| Company Name | Progressive Robotics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03732810 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1999(25 years, 1 month ago) |
| Dissolution Date | 12 July 2005 (18 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Neil Parkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1999(1 day after company formation) |
| Appointment Duration | 6 years, 3 months (closed 12 July 2005) |
| Role | Company Director |
| Correspondence Address | 133a Chester Road Greenbank Northwich CW8 4AA |
| Director Name | Neil Parkinson |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1999(3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 12 July 2005) |
| Role | Company Director |
| Correspondence Address | 133a Chester Road Greenbank Northwich CW8 4AA |
| Director Name | Jane Adey |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 107 Vicarage Road Oldbury Warley West Midlands B68 8HU |
| Director Name | Katherine Hurley |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1999(1 day after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 June 2000) |
| Role | Senior Administrator |
| Correspondence Address | 55 Redshank Lane Oakwood Warrington Cheshire WA3 6RA |
| Director Name | Mr James Pye |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1999(3 weeks after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 31 March 2003) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Sandon Crescent Neston Cheshire CH64 0TU Wales |
| Secretary Name | Midlands Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1999(same day as company formation) |
| Correspondence Address | Suite 116 Lonsdale House 52 Blucher Street Birmingham B1 1QU |
Location
| Registered Address | 15 London Road Stockton Heath Warrington Cheshire WA4 6SG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Stockton Heath |
| Ward | Stockton Heath |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,836 |
| Cash | £4,829 |
| Current Liabilities | £66,712 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2005 | Voluntary strike-off action has been suspended (1 page) |
| 1 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2004 | Voluntary strike-off action has been suspended (1 page) |
| 28 June 2004 | Application for striking-off (1 page) |
| 7 April 2004 | Withdrawal of application for striking off (1 page) |
| 25 March 2004 | Application for striking-off (1 page) |
| 24 March 2004 | Director resigned (1 page) |
| 11 June 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 20 March 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 10 June 2002 | Return made up to 15/03/02; full list of members; amend
|
| 2 May 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 25 April 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 11 April 2001 | Return made up to 15/03/01; full list of members
|
| 6 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 22 November 2000 | Director resigned (1 page) |
| 15 May 2000 | Return made up to 15/03/00; full list of members (7 pages) |
| 16 April 1999 | New director appointed (2 pages) |
| 16 April 1999 | New director appointed (2 pages) |
| 16 April 1999 | Ad 06/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 April 1999 | Registered office changed on 16/04/99 from: 55 redshank lane birchwood warrington WA3 6RA (2 pages) |
| 14 April 1999 | New director appointed (2 pages) |
| 26 March 1999 | New secretary appointed (2 pages) |
| 26 March 1999 | Registered office changed on 26/03/99 from: c/o midlands company services LTD, suite 116 lonsdale house 52 blucher street birmingham B1 1QU (1 page) |
| 23 March 1999 | Secretary resigned (1 page) |
| 23 March 1999 | Director resigned (1 page) |
| 15 March 1999 | Incorporation (18 pages) |