Progressive Insurance Brokers Limited

Company Name	Progressive Insurance Brokers Limited
Company Status	Dissolved
Company Number	04523449
Category	Private Limited Company
Incorporation Date	2 September 2002(21 years, 8 months ago)
Dissolution Date	21 June 2011 (12 years, 10 months ago)
Previous Name	Black Fan Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Roland Charles William Todd
Nationality	British
Status	Closed
Appointed	01 July 2004(1 year, 10 months after company formation)
Appointment Duration	6 years, 11 months (closed 21 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingston House Centre 27 Business Park Woodhead Road, Birstall, Batley West Yorkshire WF17 9TD

Director Name	Mr James Robert Drummond Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2009(6 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 21 June 2011)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Kingston House Centre 27 Business Park Woodhead Road, Birstall, Batley West Yorkshire WF17 9TD

Director Name	Mr Robert David East
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2009(6 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 21 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingston House Centre 27 Business Park Woodhead Road, Birstall, Batley West Yorkshire WF17 9TD

Director Name	Mr Mark William Gerard Collins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 03 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitelow House Farm Whitelow Lane Dore, Sheffield South Yorkshire S17 3AG

Director Name	Mr James Joseph Corr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	23 September 2002(3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 03 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Secretary Name	Patrick Joseph Doherty
Nationality	British
Status	Resigned
Appointed	23 September 2002(3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	6 Elveley Drive West Ella Hull East Yorkshire HU10 7RU

Secretary Name	Mark William Gerard Collins
Nationality	British
Status	Resigned
Appointed	31 May 2004(1 year, 9 months after company formation)
Appointment Duration	1 month (resigned 01 July 2004)
Role	Company Director
Correspondence Address	9 Wentworth Avenue Whirlowdale Park Sheffield South Yorkshire S11 9QX

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 September 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 September 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Kingston House Centre 27 Business Park Woodhead Road, Birstall, Batley West Yorkshire WF17 9TD
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
23 February 2011	Application to strike the company off the register (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
8 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders Statement of capital on 2010-09-08 GBP 1 (3 pages)
8 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders Statement of capital on 2010-09-08 GBP 1 (3 pages)
20 October 2009	Director's details changed for Robert David East on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Robert David East on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Roland Charles William Todd on 1 October 2009 (1 page)
20 October 2009	Director's details changed for James Robert Drummond Smith on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Roland Charles William Todd on 1 October 2009 (1 page)
20 October 2009	Director's details changed for James Robert Drummond Smith on 1 October 2009 (2 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
8 September 2009	Return made up to 02/09/09; full list of members (3 pages)
21 August 2009	Resolutions RES13 ‐ Section 175 18/08/2009 (2 pages)
16 July 2009	Director appointed robert david east (2 pages)
15 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 July 2009	Memorandum and Articles of Association (5 pages)
13 July 2009	Appointment terminated director james corr (1 page)
13 July 2009	Appointment terminated director mark collins (1 page)
16 May 2009	Resolutions RES13 ‐ Sec 175(5)(a) 05/05/2009 (3 pages)
12 May 2009	Director appointed james robert drummond smith (3 pages)
2 September 2008	Return made up to 02/09/08; full list of members (3 pages)
18 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
21 October 2007	Full accounts made up to 31 December 2006 (10 pages)
11 September 2007	Return made up to 02/09/07; full list of members (2 pages)
22 August 2007	Director's particulars changed (1 page)
5 September 2006	Registered office changed on 05/09/06 from: kingston house centre 27 business park birstall batley west yorkshire WF17 9TD (1 page)
5 September 2006	Return made up to 02/09/06; full list of members (2 pages)
13 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 September 2005	Return made up to 02/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2004	Return made up to 02/09/04; full list of members (7 pages)
16 July 2004	Secretary resigned (1 page)
16 July 2004	New secretary appointed (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (2 pages)
11 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 October 2003	Return made up to 02/09/03; full list of members (7 pages)
5 December 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
22 November 2002	Company name changed black fan LIMITED\certificate issued on 22/11/02 (2 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	Registered office changed on 06/10/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	New secretary appointed (2 pages)
6 October 2002	Secretary resigned (1 page)
6 October 2002	New director appointed (2 pages)
2 September 2002	Incorporation (16 pages)

Progressive Insurance Brokers Limited

Business Activity

Directors

Location

Accounts

Filing History

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