PROGRID LIMITED

Key Data

Status

Dissolved

Company No.

04462956

Incorporation date

16/06/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2002)

08/09/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/07/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (4 pages)

15/06/2014

Appointment of Mr Stephen Andrews as a director

View PDF (2 pages)

15/06/2014

Termination of appointment of Vim Vithaldas as a director

View PDF (1 pages)

26/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/05/2014

Application to strike the company off the register

View PDF (3 pages)

06/11/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (1 pages)

26/06/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (4 pages)

26/06/2013

Register(s) moved to registered office address

View PDF (1 pages)

28/01/2013

Appointment of Mr Andrew Neil Marshall as a director

View PDF (2 pages)

28/01/2013

Termination of appointment of John Whitehead as a director

View PDF (1 pages)

09/01/2013

Termination of appointment of Martin St.Quinton as a director

View PDF (1 pages)

08/10/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (1 pages)

16/07/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (5 pages)

21/06/2012

Termination of appointment of Timothy Maynard as a director

View PDF (1 pages)

27/05/2012

Appointment of Mr Vim Vithaldas as a director

View PDF (2 pages)

10/05/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

09/05/2012

Appointment of Mr John Whitehead as a director

View PDF (2 pages)

12/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (4 pages)

12/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

12/07/2011

Register inspection address has been changed

View PDF (1 pages)

10/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

04/07/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (4 pages)

03/05/2010

Appointment of Mr Timothy Sven Maynard as a director

View PDF (2 pages)

06/11/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

23/06/2009

Return made up to 17/06/09; full list of members

View PDF (3 pages)

23/06/2009

Appointment terminated director richard wingfield

View PDF (1 pages)

14/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/10/2008

Return made up to 17/06/08; full list of members

View PDF (3 pages)

06/10/2008

Location of register of members

View PDF (1 pages)

27/08/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (3 pages)

21/05/2008

Registered office changed on 22/05/2008 from st anthony's house, oxford square, oxford street newbury berkshire RG14 1JQ

View PDF (1 pages)

29/04/2008

Appointment terminated secretary julie fletcher

View PDF (1 pages)

04/09/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

19/07/2007

New director appointed

View PDF (3 pages)

18/07/2007

New secretary appointed

View PDF (2 pages)

18/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

24/06/2007

Return made up to 17/06/07; full list of members

View PDF (2 pages)

24/06/2007

Registered office changed on 25/06/07 from: st anthony's house oxford square oxford street newbury berkshire RG14 1JQ

View PDF (1 pages)

24/06/2007

Location of register of members

View PDF (1 pages)

02/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (7 pages)

19/06/2006

Return made up to 17/06/06; full list of members

View PDF (2 pages)

19/06/2006

Location of register of members

View PDF (1 pages)

30/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

20/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/02/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

03/08/2005

Registered office changed on 04/08/05 from: 1 northbrook court park street newbury berkshire RG14 1EA

View PDF (1 pages)

28/06/2005

Return made up to 17/06/05; full list of members

View PDF (3 pages)

09/02/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

09/02/2005

Resolutions

View PDF (2 pages)

09/02/2005

New director appointed

View PDF (3 pages)

09/02/2005

New secretary appointed;new director appointed

View PDF (4 pages)

09/02/2005

Registered office changed on 10/02/05 from: goulton street kingston upon hull east yorkshire HU3 4DD

View PDF (1 pages)

09/02/2005

Accounting reference date extended from 31/05/05 to 30/06/05

View PDF (1 pages)

09/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/02/2005

Director resigned

View PDF (1 pages)

06/02/2005

Particulars of mortgage/charge

View PDF (9 pages)

31/01/2005

Accounts for a small company made up to 2004-05-31

View PDF (9 pages)

11/08/2004

Return made up to 17/06/04; full list of members

View PDF (7 pages)

28/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

05/10/2003

Accounting reference date shortened from 30/06/03 to 31/05/03

View PDF (1 pages)

22/07/2003

Return made up to 17/06/03; full list of members

View PDF (8 pages)

01/09/2002

Registered office changed on 02/09/02 from: 16 waterside business park livingstone road hessle east yorkshire HU13 0EJ

View PDF (1 pages)

04/08/2002

Resolutions

View PDF (1 pages)

04/08/2002

£ nc 1000/100000 22/07/02

View PDF (2 pages)

04/08/2002

New director appointed

View PDF (2 pages)

30/07/2002

Certificate of change of name

View PDF (2 pages)

26/07/2002

Director resigned

View PDF (1 pages)

26/07/2002

Secretary resigned

View PDF (1 pages)

26/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/2002

Registered office changed on 15/07/02 from: 160 main road thorngumbald north humberside HU12 9NE

View PDF (1 pages)

16/06/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PROGRID LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2013

Last change occurred

29/06/2013

Accounts

Dormant

Last made up date

29/06/2013

Next account date

29/06/2014

See more events →

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
Marshall, Andrew Neil	Director	01/01/2013 - Present	74
Whitehead, John	Director	16/12/2011 - 31/12/2012	36
Dolton, Stephen	Director	28/01/2005 - 09/03/2006	86
SCALE LANE REGISTRARS LIMITED	Corporate Director	17/06/2002 - 22/07/2002	55
Chisholm, Colin Archibald	Director	22/07/2002 - 28/01/2005	7

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PROGRID LIMITED

PROGRID LIMITED is an(a) Dissolved company incorporated on 16/06/2002 with the registered office located at Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands WS9 0RB. There are currently 2 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 PROGRID LIMITED?

PROGRID LIMITED is currently Dissolved. It was registered on 16/06/2002 and dissolved on 08/09/2014.

Where is PROGRID LIMITED located?

PROGRID LIMITED is registered at Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands WS9 0RB.

What does PROGRID LIMITED do?

PROGRID LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PROGRID LIMITED?

The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.