Dissolved
Dissolved 2014-09-09
Company Information for PROGRID LIMITED
ALDRIDGE, WEST MIDLANDS, WS9 0RB,
|
Company Registration Number
04462956
Private Limited Company
Dissolved Dissolved 2014-09-09 |
Company Name | ||
---|---|---|
PROGRID LIMITED | ||
Legal Registered Office | ||
ALDRIDGE WEST MIDLANDS WS9 0RB Other companies in WS9 | ||
Previous Names | ||
|
Company Number | 04462956 | |
---|---|---|
Date formed | 2002-06-17 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2014-09-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-14 15:14:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROGRID LIMITED | UNIT 6 CODHAM HALL FARM GREAT WARLEY BRENTWOOD ESSEX CM13 3FB | Active | Company formed on the 2021-02-10 | |
PROGRID SOLUTIONS INC | Delaware | Unknown | ||
ProGRID Systems, Inc. | 870 Homestake Court Castle Rock CO 80108 | Delinquent | Company formed on the 2016-10-11 | |
PROGRID TECHNOLOGIES LTD | British Columbia | Dissolved | ||
PROGRID VENTURES INC. | Suite 1385 5328 Calgary Trail NW EDMONTON Alberta T6H 4J8 | Dissolved | Company formed on the 2001-06-01 | |
PROGRID VENTURES INC. | 4850 KEELE STREET 2ND FLOOR TORONTO Ontario M3J 3K1 | Inactive - Amalgamated | Company formed on the 1997-11-18 | |
PROGRID VENTURES, LLC | 5511 PARKCREST DR STE 103 AUSTIN TX 78731 | Active | Company formed on the 2024-02-29 | |
Progrid, Inc. | 13524 UNION VILLAGE CIRCLE CLIFTON VA 20124 | ACTIVE | Company formed on the 2019-02-14 | |
PROGRID, LLC | 3046 ASHLAND LANE SOUTH KISSIMMEE FL 34741 | Inactive | Company formed on the 2019-05-13 | |
PROGRIDA GLOBAL LLC | Georgia | Unknown | ||
PROGRIDA WEALTH MANAGEMENT PRIVATE LIMITED | NO.96/1 (NEW NO.6) BANGARU STREET CHENNAI Tamil Nadu 600023 | ACTIVE | Company formed on the 2008-09-04 | |
PROGRIDS LLC | Delaware | Unknown | ||
PROGRIDS LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN ANDREWS |
||
ANDREW NEIL MARSHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIM VITHALDAS |
Director | ||
JOHN WHITEHEAD |
Director | ||
MARTIN GEORGE ST.QUINTON |
Director | ||
TIMOTHY SVEN MAYNARD |
Director | ||
RICHARD ALAN WINGFIELD |
Director | ||
JULIE KAREN FLETCHER |
Company Secretary | ||
IAN GLANVILLE |
Company Secretary | ||
IAN GLANVILLE |
Director | ||
STEPHEN DOLTON |
Company Secretary | ||
STEPHEN DOLTON |
Director | ||
GERARD ANDREW LINDLEY TOPLASS |
Company Secretary | ||
COLIN ARCHIBALD CHISHOLM |
Director | ||
GERARD ANDREW LINDLEY TOPLASS |
Director | ||
SCALE LANE FORMATIONS LIMITED |
Company Secretary | ||
SCALE LANE REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVERLOGIC GROUP LIMITED | Director | 2014-06-13 | CURRENT | 1997-06-02 | Dissolved 2014-09-09 | |
INTEGRATED FIBRE SERVICES LIMITED | Director | 2014-06-13 | CURRENT | 2004-04-06 | Dissolved 2014-09-09 | |
AXXENT VOICE AND DATA LIMITED | Director | 2014-06-13 | CURRENT | 1999-06-07 | Dissolved 2014-09-09 | |
W3 ELECTRONIC MEDIA LIMITED | Director | 2014-06-13 | CURRENT | 1997-06-02 | Dissolved 2014-09-09 | |
KILBRYDE COMMUNICATIONS LIMITED | Director | 2014-06-13 | CURRENT | 2000-12-27 | Dissolved 2014-09-09 | |
CHISHOLMS COMPUTERS LTD | Director | 2014-06-13 | CURRENT | 1996-03-27 | Dissolved 2014-09-09 | |
EVERLOGIC LIMITED | Director | 2014-06-13 | CURRENT | 1994-01-05 | Active | |
BLUCHIP LIMITED | Director | 2014-06-13 | CURRENT | 1999-03-24 | Dissolved 2014-09-09 | |
MITECH CLIENT SYSTEMS LIMITED | Director | 2014-06-13 | CURRENT | 1998-10-15 | Dissolved 2014-09-09 | |
EVERLOGIC (SCOTLAND) LIMITED | Director | 2014-06-13 | CURRENT | 1998-12-22 | Dissolved 2014-09-19 | |
CUSTODIAN MANAGED SERVICES LIMITED | Director | 2014-06-13 | CURRENT | 2001-01-16 | Dissolved 2014-09-09 | |
ABBEYBARN COMMUNICATIONS LIMITED | Director | 2009-06-26 | CURRENT | 2009-06-26 | Liquidation | |
TWL VOICE AND DATA LIMITED | Director | 2017-09-01 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
DENWA LTD | Director | 2016-12-13 | CURRENT | 2004-05-26 | Active - Proposal to Strike off | |
RESPONSE DATA COMMUNICATIONS LIMITED | Director | 2016-09-30 | CURRENT | 1995-07-12 | Active - Proposal to Strike off | |
SOLAR COMMUNICATIONS LIMITED | Director | 2016-09-30 | CURRENT | 1988-11-21 | Active - Proposal to Strike off | |
SOLAR COMMUNICATIONS GROUP LIMITED | Director | 2016-09-30 | CURRENT | 2001-10-31 | Active - Proposal to Strike off | |
EVERLOGIC GROUP LIMITED | Director | 2013-01-01 | CURRENT | 1997-06-02 | Dissolved 2014-09-09 | |
INTEGRATED FIBRE SERVICES LIMITED | Director | 2013-01-01 | CURRENT | 2004-04-06 | Dissolved 2014-09-09 | |
AXXENT VOICE AND DATA LIMITED | Director | 2013-01-01 | CURRENT | 1999-06-07 | Dissolved 2014-09-09 | |
W3 ELECTRONIC MEDIA LIMITED | Director | 2013-01-01 | CURRENT | 1997-06-02 | Dissolved 2014-09-09 | |
KILBRYDE COMMUNICATIONS LIMITED | Director | 2013-01-01 | CURRENT | 2000-12-27 | Dissolved 2014-09-09 | |
CHISHOLMS COMPUTERS LTD | Director | 2013-01-01 | CURRENT | 1996-03-27 | Dissolved 2014-09-09 | |
EVERLOGIC LIMITED | Director | 2013-01-01 | CURRENT | 1994-01-05 | Active | |
BLUCHIP LIMITED | Director | 2013-01-01 | CURRENT | 1999-03-24 | Dissolved 2014-09-09 | |
MITECH CLIENT SYSTEMS LIMITED | Director | 2013-01-01 | CURRENT | 1998-10-15 | Dissolved 2014-09-09 | |
EVERLOGIC (SCOTLAND) LIMITED | Director | 2013-01-01 | CURRENT | 1998-12-22 | Dissolved 2014-09-19 | |
CUSTODIAN MANAGED SERVICES LIMITED | Director | 2013-01-01 | CURRENT | 2001-01-16 | Dissolved 2014-09-09 | |
AZZURRI DATA LIMITED | Director | 2013-01-01 | CURRENT | 1994-12-02 | Dissolved 2017-03-30 | |
AZZURRI MOBILE LIMITED | Director | 2013-01-01 | CURRENT | 1988-03-14 | Dissolved 2017-03-30 | |
AZZURRI SCOTLAND LIMITED | Director | 2013-01-01 | CURRENT | 1987-11-25 | Dissolved 2017-08-05 | |
AZZURRI TRUSTEES LIMITED | Director | 2013-01-01 | CURRENT | 2002-07-27 | Dissolved 2017-03-30 | |
CALLMEDIA LIMITED | Director | 2013-01-01 | CURRENT | 1985-01-02 | Dissolved 2017-03-30 | |
DVH GROUP LIMITED | Director | 2013-01-01 | CURRENT | 1976-06-30 | Dissolved 2017-03-30 | |
F H BROWN OFFICE TECHNOLOGIES LIMITED | Director | 2013-01-01 | CURRENT | 2000-05-31 | Dissolved 2017-03-30 | |
FOCUS COMMUNICATIONS INTERNATIONAL LIMITED | Director | 2013-01-01 | CURRENT | 1994-06-15 | Dissolved 2017-03-30 | |
MISPACE LIMITED | Director | 2013-01-01 | CURRENT | 2002-05-02 | Dissolved 2017-03-30 | |
MITECH AMS LIMITED | Director | 2013-01-01 | CURRENT | 2000-03-20 | Dissolved 2017-03-30 | |
MITECH DIGITALK LIMITED | Director | 2013-01-01 | CURRENT | 1995-03-08 | Dissolved 2017-03-30 | |
MITECH EUROPE LIMITED | Director | 2013-01-01 | CURRENT | 1992-10-12 | Dissolved 2017-03-30 | |
MITECH GROUP LIMITED | Director | 2013-01-01 | CURRENT | 1997-09-30 | Dissolved 2017-03-30 | |
MITECH SERVICES LIMITED | Director | 2013-01-01 | CURRENT | 1993-09-21 | Dissolved 2017-03-30 | |
NETWISE SYSTEMS LIMITED | Director | 2013-01-01 | CURRENT | 1986-02-20 | Dissolved 2017-03-30 | |
PLENITUDE DATA SERVICES LIMITED | Director | 2013-01-01 | CURRENT | 1995-02-21 | Dissolved 2017-03-30 | |
SIROCOM LIMITED | Director | 2013-01-01 | CURRENT | 1995-03-22 | Dissolved 2017-03-30 | |
SIROCONNECT LIMITED | Director | 2013-01-01 | CURRENT | 1998-09-17 | Dissolved 2017-03-30 | |
SMART CONNECTION COMPANY LIMITED | Director | 2013-01-01 | CURRENT | 1988-03-14 | Dissolved 2017-03-30 | |
SMART HOUSE UK LIMITED | Director | 2013-01-01 | CURRENT | 2000-11-09 | Dissolved 2017-03-30 | |
WIRELESS AIR WARE LIMITED | Director | 2013-01-01 | CURRENT | 1996-12-27 | Dissolved 2017-03-30 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIM VITHALDAS | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 17/06/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | |
AP01 | DIRECTOR APPOINTED MR ANDREW NEIL MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ST.QUINTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 17/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAYNARD | |
AP01 | DIRECTOR APPOINTED MR VIM VITHALDAS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR JOHN WHITEHEAD | |
AR01 | 17/06/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 17/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SVEN MAYNARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WINGFIELD | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM ST ANTHONY'S HOUSE, OXFORD SQUARE, OXFORD STREET NEWBURY BERKSHIRE RG14 1JQ | |
288b | APPOINTMENT TERMINATED SECRETARY JULIE FLETCHER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: ST ANTHONY'S HOUSE OXFORD SQUARE OXFORD STREET NEWBURY BERKSHIRE RG14 1JQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 1 NORTHBROOK COURT PARK STREET NEWBURY BERKSHIRE RG14 1EA | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: GOULTON STREET KINGSTON UPON HULL EAST YORKSHIRE HU3 4DD | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACHOF THE SECURED PARTIES |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PROGRID LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |