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PROGRESS BARS LIMITED

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

Company details

HAYES PARK, HAYES END ROAD, HAYES, MIDDLESEX, UB4 8EE

PROGRESS BARS LIMITED on the map

Company type: Private Limited Company
Company number: 01121426
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.06
dissolution date: 2010.05.11
last member list: 2009.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.01.03
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.05.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.01.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.01.12
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09
Form type: AA
Date: 2009.09.15
£2.95
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COMPANY NAME CHANGED PEEK, FREAN & CO. LIMITED, CERTIFICATE ISSUED ON 16/09/09
Form type: CERTNM
Date: 2009.09.12
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/04 FROM:, LONG LANE, AINTREE, LIVERPOOL, L9 7LD
Form type: 287
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
Child documents:
Document type: ANNOTATION
Date: 2003.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
Child documents:
Document type: ANNOTATION
Date: 2002.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
Child documents:
Document type: ANNOTATION
Date: 2001.05.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.02
Child documents:
Document type: ANNOTATION
Date: 1997.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/96 FROM:, C/O THE JACOBS BAKERY LIMITED, UNIT 68 SUTTONS BUSINESS PARK, EARLEY READING, BERKSHIRE RG6 1AZ
Form type: 287
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.02

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Company directors and board members:

MARK OLDHAM (dissolve)
Secretary, BARRISTER, 2004.09.20 - 2010.05.11
62 BEAUMONT ROAD , LONDON
W4 5AP
SUSAN FURST (dissolve)
Director, 2004.09.20 - 2010.05.11
46 BROADHURST , ASHTEAD
KT21 1QF, SURREY
MARK OLDHAM (dissolve)
Director, BARRISTER, 2004.09.20 - 2010.05.11
62 BEAUMONT ROAD , LONDON
W4 5AP
GERALD CLARKE (dissolve)
Secretary, ACCOUNTANT, 2004.05.05 - 2004.09.20
35 LACHE LANE , CHESTER
CH4 7LP, CHESHIRE
DOMINIQUE MARION (dissolve)
Secretary, FINANCE DIRECTOR, 2000.03.20 - 2003.10.01
14 CLONMEL ROAD , LONDON
SW6 5BJ
KIERAN JOSEPH MOLONEY (dissolve)
Secretary, 1991.05.07 - 1991.06.30
15 THE MOUNT CAVERSHAM , READING
RG4 7RU, BERKSHIRE
NIGEL LAURENCE O'TOOLE (dissolve)
Secretary, FINANCIAL DIRECTOR, 1991.06.30 - 1996.02.29
3 COWBIT ROAD , SPALDING
PE11 2RD, LINCOLNSHIRE
JAMES PATRICK PLUNKETT (dissolve)
Secretary, ACCOUNTANT, 1996.03.01 - 2000.03.31
6 BURRELL ROAD , PRENTON
L42 8NH, MERSEYSIDE
JILL ROBINSON (dissolve)
Secretary, FINANCE DIRECTOR, 2003.10.01 - 2004.04.06
2 ASHFORD HOUSE 39 HIGH STREET , LONDON
SW19 5BZ
LORNA DAVIS (dissolve)
Director, 2000.01.01 - 2002.05.21
2 SOUTHSIDE GROBY ROAD , ALTRINCHAM
WA14 2BJ, CHESHIRE
MOHAMED ELSARKY (dissolve)
Director, 2003.02.03 - 2004.09.20
37 NEW HEREFORD HOUSE 129 PARK STREET , LONDON
W1K 7JB
SYDNEY DAVID FREEDMAN (dissolve)
Director, 1991.05.07 - 2000.03.31
9A GROVE ROAD , NORTHWOOD
HA6 2AP, MIDDLESEX
IAN PETER HASLEGRAVE (dissolve)
Director, LAWYER, 2004.09.20 - 2004.12.03
7 CHESILTON ROAD FULHAM , LONDON
SW6 5AA
DOMINIQUE MARION (dissolve)
Director, FINANCE DIRECTOR, 2000.03.20 - 2004.01.16
14 CLONMEL ROAD , LONDON
SW6 5BJ
KIERAN JOSEPH MOLONEY (dissolve)
Director, 1991.05.07 - 1991.06.30
15 THE MOUNT CAVERSHAM , READING
RG4 7RU, BERKSHIRE
NIGEL LAURENCE O'TOOLE (dissolve)
Director, FINANCIAL DIRECTOR, 1991.06.30 - 1996.02.29
3 COWBIT ROAD , SPALDING
PE11 2RD, LINCOLNSHIRE
JAMES PATRICK PLUNKETT (dissolve)
Director, ACCOUNTANT, 1996.03.01 - 2000.03.31
6 BURRELL ROAD , PRENTON
L42 8NH, MERSEYSIDE
ALEXANDER GEORGE MALCOLM RITCHIE (dissolve)
Director, 2004.09.20 - 2005.09.02
CROFT PARK 6 STRATTON ROAD , BEACONSFIELD
HP9 1HS, BUCKINGHAMSHIRE
JILL ROBINSON (dissolve)
Director, FINANCE DIRECTOR, 2003.10.01 - 2004.04.06
2 ASHFORD HOUSE 39 HIGH STREET , LONDON
SW19 5BZ

Companies near to PROGRESS BARS ltd.

Information about the Private Limited Company PROGRESS BARS 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: 2016.07.25. Reload the data