PROGRESSIVE INSURANCE BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

04523449

Incorporation date

01/09/2002

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/09/2002)

20/06/2011

Final Gazette dissolved via voluntary strike-off

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07/03/2011

First Gazette notice for voluntary strike-off

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22/02/2011

Application to strike the company off the register

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27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

07/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

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19/10/2009

Director's details changed for James Robert Drummond Smith on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Robert David East on 2009-10-01

View PDF (2 pages)

19/10/2009

Secretary's details changed for Roland Charles William Todd on 2009-10-01

View PDF (1 pages)

29/09/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

07/09/2009

Return made up to 02/09/09; full list of members

View PDF (3 pages)

20/08/2009

Resolutions

View PDF (2 pages)

15/07/2009

Director appointed robert david east

View PDF (2 pages)

14/07/2009

Memorandum and Articles of Association

View PDF (5 pages)

14/07/2009

Resolutions

View PDF (2 pages)

12/07/2009

Appointment Terminated Director james corr

View PDF (1 pages)

12/07/2009

Appointment Terminated Director mark collins

View PDF (1 pages)

15/05/2009

Resolutions

View PDF (3 pages)

11/05/2009

Director appointed james robert drummond smith

View PDF (3 pages)

01/09/2008

Return made up to 02/09/08; full list of members

View PDF (3 pages)

17/08/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

20/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

10/09/2007

Return made up to 02/09/07; full list of members

View PDF (2 pages)

21/08/2007

Director's particulars changed

View PDF (1 pages)

04/09/2006

Return made up to 02/09/06; full list of members

View PDF (2 pages)

04/09/2006

Registered office changed on 05/09/06 from: kingston house centre 27 business park birstall batley west yorkshire WF17 9TD

View PDF (1 pages)

12/06/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

27/10/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

21/09/2005

Return made up to 02/09/05; full list of members

View PDF (7 pages)

21/09/2005

Director's particulars changed

View PDF (0 pages)

16/09/2004

Return made up to 02/09/04; full list of members

View PDF (7 pages)

15/07/2004

Secretary resigned

View PDF (1 pages)

15/07/2004

New secretary appointed

View PDF (1 pages)

21/06/2004

New secretary appointed

View PDF (2 pages)

21/06/2004

Secretary resigned

View PDF (1 pages)

10/06/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

14/10/2003

Return made up to 02/09/03; full list of members

View PDF (7 pages)

04/12/2002

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

21/11/2002

Certificate of change of name

View PDF (2 pages)

05/10/2002

New director appointed

View PDF (2 pages)

05/10/2002

New director appointed

View PDF (2 pages)

05/10/2002

New secretary appointed

View PDF (2 pages)

05/10/2002

Registered office changed on 06/10/02 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

05/10/2002

Director resigned

View PDF (1 pages)

05/10/2002

Secretary resigned

View PDF (1 pages)

01/09/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
East, Robert David	Director	02/07/2009 - Present	38
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	01/09/2002 - 22/09/2002	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	01/09/2002 - 22/09/2002	12820
Collins, Mark William Gerard	Director	22/09/2002 - 02/07/2009	50
Corr, James Joseph	Director	22/09/2002 - 02/07/2009	89

Persons with Significant Control

No PSC data available.

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Description

About PROGRESSIVE INSURANCE BROKERS LIMITED

PROGRESSIVE INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 01/09/2002 with the registered office located at Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire WF17 9TD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROGRESSIVE INSURANCE BROKERS LIMITED?

PROGRESSIVE INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 01/09/2002 and dissolved on 20/06/2011.

Where is PROGRESSIVE INSURANCE BROKERS LIMITED located?

PROGRESSIVE INSURANCE BROKERS LIMITED is registered at Kingston House, Centre 27 Business Park, Woodhead Road, Birstall, Batley, West Yorkshire WF17 9TD.

What is the latest filing for PROGRESSIVE INSURANCE BROKERS LIMITED?

The latest filing was on 20/06/2011: Final Gazette dissolved via voluntary strike-off.