| Company Name | Progress Surfacing Limited |
|---|---|
| Directors | Darren Raymond Hughes and Ronald Christopher Bracegirdle |
| Company Status | Dissolved |
| Company Number | 03159310 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1996(28 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Darren Raymond Hughes |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 69 Robinia Avenue Northfleet Gravesend Kent DA11 9QF |
| Director Name | Ronald Christopher Bracegirdle |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1997(1 year, 8 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Surface Contractor |
| Correspondence Address | 30 Beldale Park Kirkby Liverpool Merseyside L32 2DE |
| Secretary Name | Sharon Lisa Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2000(4 years, 4 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Correspondence Address | 79 Barlows Lane Aintree Liverpool Merseyside L9 9HZ |
| Secretary Name | Karen Julie Denton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 233 Dover Road Northfleet Gravesend Kent DA11 9QN |
| Secretary Name | Ronald Christopher Bracegirdle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1997(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 07 July 2000) |
| Role | Surface Contractor |
| Correspondence Address | 30 Beldale Park Kirkby Liverpool Merseyside L32 2DE |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 August |
Filing History
| 8 June 2004 | Dissolved (1 page) |
|---|---|
| 8 March 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 June 2003 | Statement of affairs (6 pages) |
| 23 June 2003 | Appointment of a voluntary liquidator (1 page) |
| 23 June 2003 | Resolutions
|
| 18 June 2003 | Registered office changed on 18/06/03 from: suite one gordon house 3-5 leicester street southport PR9 0ER (1 page) |
| 17 February 2003 | Return made up to 04/02/03; full list of members
|
| 27 January 2003 | Registered office changed on 27/01/03 from: 232 warbreck moor liverpool L9 0HZ (1 page) |
| 21 January 2003 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 7 March 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 3 August 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 30 August 2000 | Secretary resigned (1 page) |
| 30 August 2000 | New secretary appointed (2 pages) |
| 18 February 2000 | Return made up to 15/02/00; full list of members
|
| 15 December 1999 | Accounting reference date extended from 28/02/99 to 28/08/99 (1 page) |
| 15 December 1999 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 29 June 1999 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 19 February 1999 | Return made up to 15/02/99; no change of members (4 pages) |
| 14 August 1998 | Registered office changed on 14/08/98 from: 2,railway approach east grinstead west sussex RH19 1BP (1 page) |
| 26 March 1998 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 20 January 1998 | Secretary resigned (1 page) |
| 27 August 1997 | Particulars of mortgage/charge (3 pages) |
| 4 March 1997 | Return made up to 15/02/97; full list of members (6 pages) |
| 21 June 1996 | Resolutions
|
| 21 June 1996 | Resolutions
|
| 21 June 1996 | Ad 15/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 March 1996 | Secretary resigned (2 pages) |
| 12 March 1996 | Registered office changed on 12/03/96 from: 31 corsham street london N1 6DR (1 page) |
| 12 March 1996 | New secretary appointed (1 page) |
| 12 March 1996 | New director appointed (1 page) |
| 12 March 1996 | Director resigned (2 pages) |
| 15 February 1996 | Incorporation (18 pages) |