PROGRESSIVE COMPUTER RECRUITMENT LIMITED

PROGRESSIVE COMPUTER RECRUITMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePROGRESSIVE COMPUTER RECRUITMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05027904
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROGRESSIVE COMPUTER RECRUITMENT LIMITED?

    • (7499) /

    Where is PROGRESSIVE COMPUTER RECRUITMENT LIMITED located?

    Registered Office Address
    5th Floor
    215, Great Portland Street
    W1W 5PN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PROGRESSIVE COMPUTER RECRUITMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROGRESSIVE RECRUITMENT LIMITED Apr 26, 2005Apr 26, 2005
    AVERCO NO 6 LIMITEDJan 28, 2004Jan 28, 2004

    What are the latest accounts for PROGRESSIVE COMPUTER RECRUITMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for PROGRESSIVE COMPUTER RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Sarah Anderson on Jun 15, 2010

    2 pagesCH01

    Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on Jun 15, 2010

    1 pagesAD01

    Termination of appointment of Cavendish Services Limited as a secretary

    1 pagesTM02

    Appointment of Cavendish Directors Limited as a secretary

    2 pagesAP04

    Accounts for a dormant company made up to Nov 30, 2009

    5 pagesAA

    Annual return made up to Jan 28, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2010

    Statement of capital on Mar 08, 2010

    • Capital: GBP 1
    SH01

    Accounts made up to Nov 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Nov 30, 2007

    2 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Certificate of change of name

    Company name changed progressive recruitment LIMITED\certificate issued on 30/11/07
    2 pagesCERTNM

    Accounts made up to Jan 31, 2007

    2 pagesAA

    legacy

    1 pages225

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288a

    Who are the officers of PROGRESSIVE COMPUTER RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVENDISH DIRECTORS LIMITED
    Great Windmill Street
    W1D 7NB London
    41-44
    United Kingdom
    Secretary
    Great Windmill Street
    W1D 7NB London
    41-44
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4326888
    150690900001
    ANDERSON, Sarah
    Floor
    215, Great Portland Street
    W1W 5PN London
    5th
    United Kingdom
    Director
    Floor
    215, Great Portland Street
    W1W 5PN London
    5th
    United Kingdom
    United KingdomBritish129640450002
    CAVENDISH DIRECTORS LIMITED
    41-44 Great Windmill Street
    W1D 7NB London
    Director
    41-44 Great Windmill Street
    W1D 7NB London
    94268710003
    CAVENDISH SERVICES LIMITED
    41-44 Great Windmill Street
    W1D 7NB London
    Secretary
    41-44 Great Windmill Street
    W1D 7NB London
    79688740003
    VERSEC SECRETARIES LIMITED
    39 Alma Road
    AL1 3AT St. Albans
    Hertfordshire
    Secretary
    39 Alma Road
    AL1 3AT St. Albans
    Hertfordshire
    79043790001
    FUELLBERG, Andrik Johannes
    14 Burstock Road
    Putney
    SW15 2PW London
    Director
    14 Burstock Road
    Putney
    SW15 2PW London
    British120302400001
    NELSON, Michael John
    5 Egliston Road
    Putney
    SW15 1AL London
    Director
    5 Egliston Road
    Putney
    SW15 1AL London
    British86398420001
    VERSEC NOMINEES LIMITED
    39 Alma Road
    AL1 3AT St. Albans
    Hertfordshire
    Director
    39 Alma Road
    AL1 3AT St. Albans
    Hertfordshire
    79043780001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0