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DAYTON PROGRESS LIMITED

Learn more about DAYTON PROGRESS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 HOLBORN VIADUCT, LONDON, EC1A 2DY

DAYTON PROGRESS LIMITED on the map

Company type: Private Limited Company
Company number: 00856663
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.12
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

List of company documents:

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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.17
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DIRECTOR APPOINTED FREDERICK CHARLES WILKINSON
Form type: AP01
Date: 2015.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN SHAFFER
Form type: TM01
Date: 2015.04.16
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DIRECTOR APPOINTED SHIRAO NAOKI
Form type: AP01
Date: 2015.01.05
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APPOINTMENT TERMINATED, DIRECTOR MASAYUKI TAKAYA
Form type: TM01
Date: 2015.01.05
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.29
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.12
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2012.12.21
Child documents:
Document type: ANNOTATION
Date: 2012.12.21
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for Catherine Gallagher
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DIRECTOR'S CHANGE OF PARTICULARS / SAWATO HAYASHI / 06/11/2012
Form type: CH01
Date: 2012.12.17
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DIRECTOR APPOINTED SAWATO HAYASHI
Form type: AP01
Date: 2012.12.17
£2.95
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DIRECTOR APPOINTED MASAYUKI TAKAYA
Form type: AP01
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR KURT JOSEPH KEADY
Form type: TM01
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE GALLAGHER
Form type: TM01
Date: 2012.12.17
Child documents:
Document type: ANNOTATION
Date: 2012.12.21
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 21/12/2012
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE RIFE GALLACHER / 04/04/2012
Form type: CH01
Date: 2012.04.05
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DIRECTOR APPOINTED CATHERINE RIFE GALLACHER
Form type: AP01
Date: 2012.04.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN CURTIN
Form type: TM01
Date: 2012.04.04
£2.95
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07/11/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.25
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.09
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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DIRECTOR APPOINTED JOHN VINCENT CURTIN
Form type: 288a
Date: 2008.12.16
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DIRECTOR APPOINTED KURT JOSEPH KEADY
Form type: 288a
Date: 2008.12.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
Child documents:
Document type: ANNOTATION
Date: 2002.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.09
£2.95
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ADOPT MEM AND ARTS 18/05/99
Form type: WRES01
Date: 1999.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.03

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Company directors and board members:

SISEC LIMITED (current)
Nominee Secretary, 1992.11.07
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
SAWATO HAYASHI (current)
Director, 2012.11.06
1-7-10-1504 ROPPONGI MINATO-KU , TOYKO
106-0032
JAPAN
PHILIP ANTHONY HUGHES (current)
Director, MANAGING DIRECTOR, 2001.09.01
51 ST MARY'S CLOSE , SOUTHAM
CV47 1EW, WARWICKSHIRE
SHIRAO NAOKI (current)
Director, COMPANY DIRECTOR, 2014.11.01
21 HOLBORN VIADUCT LONDON ,
EC1A 2DY
FREDERICK CHARLES WILKINSON (current)
Director, PRESIDENT AND MANAGING DIRECTOR EUROPE DIVISION, 2015.03.31
ADENAUERALLEE 2 , 61440 OBERURSEL
GERMANY
JOHN VINCENT CURTIN (resigned)
Director, BUSINESS EXECUTIVE, 2008.04.21 - 2011.12.31
ONE CHARLES STREET SOUTH , BOSTON
02116, MASSACHUSETTS
UNITED STATES
CATHERINE RIFE GALLAGHER (resigned)
Director, COMPANY DIRECTOR, 2012.01.01 - 2012.11.06
64 WEST CENTRAL STREET , NATICK
MA 01760, MASSACHUSSETS
USA
WILLIAM HERNDON (resigned)
Director, COMPANY DIRECTOR, 2001.09.01 - 2003.04.17
6304 HORSEFARM LANE SPRINGBORO , OHIO 45036
U S A
DOUGLAS JAMES (resigned)
Director, PRESIDENT DAYTON PROGRESS INTE, 1992.11.07 - 2001.09.01
7820 RAINTREE ROAD , CENTERVILLE
OHIO 45459
USA
KURT JOSEPH KEADY (resigned)
Director, BUSINESS EXECUTIVE, 2008.04.21 - 2012.11.06
551 WASHINGTON STREET , DEDHAM
02026, MASSACHUSETTS
UNITED STATES
ALAN GUNTHER RINGLER (resigned)
Director, 2003.03.03 - 2006.04.24
6775 CHERRY LAUREL DRIVE , LIBERTY TOWNSHIP
OHIO 45044
USA
ALAN LEE SHAFFER (resigned)
Director, 2006.04.24 - 2015.01.31
TAILER ROAD 6441 , CINCINNATI
OH 45248, OHIO
U.S.A.
MASAYUKI TAKAYA (resigned)
Director, 2012.11.06 - 2014.11.01
2-37-5-301 SENDAGAYA SHIBUYA-KU , TOKYO
151-0051
JAPAN
RICHARD THOMAS (resigned)
Director, COMPANY PRESIDENT, 1992.11.07 - 1994.04.30
C/O DAYTON PROGRESS CORPN 500 PROGRESS ROAD , DAYTON 4
FOREIGN, OHIO 45342
USA
DAVID JOHN WINTER (resigned)
Director, ENGINEER, 1992.11.07 - 2005.07.13
CASINHAS PARQUE NO. 10 , NADADOURO 2500-604
CALDAS DA RAINHA
PORTUGAL

Companies near to DAYTON PROGRESS ltd.

Information about the Private Limited Company DAYTON PROGRESS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data