PP

PROGRESSIVE PACKAGING LIMITED

Dissolved

Company number 00451160

St. Neots, England · Incorporated 18 March 1948

1-3 Cromwell Road, St. Neots, Cambridgeshire, PE19 1QN, England

Manufacture of other plastic products · SIC 22290


Status
Dissolved
Company age
78 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROSS INSULATION PRODUCTS LIMITED · 18 March 1948 – 1 February 1989

PROGRESSIVE PACKAGING LIMITED · 1 February 1989 – 3 April 1989

MCG PROGRESSIVE PACKAGING LIMITED · 3 April 1989 – 28 November 1991

Previous registered addresses

Clifton House 1 Marston Road St Neots Cambridgeshire PE19 2HN · until 3 August 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

25 May 2021
TM
THURLAND, Michael Peter
Director · Resigned
1 June 2015
CM
CHAPMAN, Michael James
Secretary · Resigned
22 July 2004
BS
BICKNELL, Simon David
Director · Resigned
22 July 2004
CM
CHAPMAN, Michael James
Director · Resigned
22 July 2004
WH
WHITE, Helen Katherine
Director · Resigned
22 July 2004
CP
CHESHIRE, Philip Anthony
Director · Resigned
21 February 2001
RD
ROBINSON, David Allan
Secretary · Resigned
31 October 2000
BD
BEANLAND, Derrick John
Director · Resigned
31 October 2000
BW
BIRKINHEAD, William Peter
Director · Resigned
31 October 2000
CJ
CLARK, John
Director · Resigned
31 October 2000
RD
ROBERTS, David Nigel
Director · Resigned
31 October 2000
RD
ROBINSON, David Allan
Director · Resigned
31 October 2000
SV
STEWART, Veronica Sarah
Director · Resigned
12 November 1991
SW
STEWART, William Norman Francis
Secretary · Resigned
MJ
MILLER, James Christopher
Director · Resigned
RD
ROPER, David Alexander
Director · Resigned
SW
STEWART, William Norman Francis
Director · Resigned
WB
WALSH, Bernard James
Director · Resigned

Persons with significant control

PS
Progressive Packaging (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 July 2022 View
Dissolution Voluntary Strike Off Suspended
Dissolution
14 May 2022 View
Gazette Notice Voluntary
Gazette
29 March 2022 View
Dissolution Application Strike Off Company
Dissolution
16 March 2022 View
Accounts With Accounts Type Dormant
Accounts
9 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Accounts With Accounts Type Dormant
Accounts
22 September 2021 View
Appoint Person Director Company With Name Date
Officers
10 September 2021 View
Termination Director Company With Name Termination Date
Officers
10 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Accounts With Accounts Type Dormant
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2019 View
Accounts With Accounts Type Dormant
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2019 View
Accounts With Accounts Type Dormant
Accounts
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Dormant
Accounts
22 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2017 View
Termination Director Company With Name Termination Date
Officers
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Dormant
Accounts
17 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Dormant
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Accounts With Accounts Type Dormant
Accounts
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Dormant
Accounts
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Dormant
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Accounts With Accounts Type Dormant
Accounts
25 March 2011 View
Accounts With Accounts Type Dormant
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Secretary Company With Change Date
Officers
3 June 2010 View
Accounts With Accounts Type Dormant
Accounts
26 September 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Annual Return
19 June 2009 View
Legacy
Officers
19 June 2009 View
Accounts With Accounts Type Dormant
Accounts
17 September 2008 View
Legacy
Annual Return
13 June 2008 View
Legacy
Annual Return
13 June 2007 View
Accounts With Accounts Type Dormant
Accounts
19 April 2007 View
Accounts With Accounts Type Dormant
Accounts
28 September 2006 View
Legacy
Annual Return
12 June 2006 View
Accounts With Accounts Type Dormant
Accounts
8 November 2005 View
Legacy
Annual Return
27 June 2005 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Accounts With Accounts Type Small
Accounts
11 August 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Mortgage
27 July 2004 View
Legacy
Annual Return
22 June 2004 View
Accounts With Accounts Type Full
Accounts
9 September 2003 View
Legacy
Annual Return
5 July 2003 View
Legacy
Officers
29 April 2003 View
Accounts With Accounts Type Full
Accounts
10 September 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Annual Return
2 August 2002 View
Accounts With Accounts Type Small
Accounts
27 October 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Annual Return
9 July 2001 View
Legacy
Officers
18 May 2001 View
Resolution
Resolution
13 March 2001 View
Legacy
Address
12 March 2001 View
Auditors Resignation Company
Auditors
23 January 2001 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Mortgage
24 October 2000 View
Accounts With Accounts Type Small
Accounts
18 October 2000 View
Legacy
Annual Return
12 July 2000 View
Accounts With Accounts Type Small
Accounts
1 September 1999 View
Legacy
Annual Return
7 July 1999 View
Accounts With Accounts Type Small
Accounts
9 September 1998 View
Legacy
Annual Return
10 June 1998 View
Accounts With Accounts Type Small
Accounts
10 June 1997 View
Legacy
Annual Return
5 June 1997 View
Accounts With Accounts Type Small
Accounts
22 August 1996 View
Legacy
Annual Return
30 May 1996 View
Legacy
Annual Return
27 June 1995 View
Accounts With Accounts Type Small
Accounts
24 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 September 1994 View
Accounts With Accounts Type Small
Accounts
22 April 1994 View
Legacy
Annual Return
15 July 1993 View
Legacy
Mortgage
26 June 1993 View
Accounts With Accounts Type Small
Accounts
2 June 1993 View
Auditors Resignation Company
Auditors
6 August 1992 View
Legacy
Annual Return
24 June 1992 View
Accounts With Accounts Type Small
Accounts
22 May 1992 View
Certificate Change Of Name Company
Change Of Name
28 November 1991 View
Legacy
Mortgage
15 November 1991 View
Legacy
Officers
14 November 1991 View
Legacy
Officers
14 November 1991 View
Legacy
Officers
14 November 1991 View
Accounts With Accounts Type Full
Accounts
12 November 1991 View
Legacy
Annual Return
23 July 1991 View
Legacy
Officers
12 March 1991 View
Legacy
Officers
12 March 1991 View
Legacy
Annual Return
27 February 1991 View
Accounts With Accounts Type Full
Accounts
15 November 1990 View
Legacy
Annual Return
31 August 1989 View
Accounts With Accounts Type Small
Accounts
31 August 1989 View
Certificate Change Of Name Company
Change Of Name
4 April 1989 View
Certificate Change Of Name Company
Change Of Name
4 April 1989 View
Certificate Change Of Name Company
Change Of Name
31 January 1989 View
Certificate Change Of Name Company
Change Of Name
31 January 1989 View
Accounts With Accounts Type Full
Accounts
23 January 1989 View
Legacy
Address
23 January 1989 View
Legacy
Annual Return
11 January 1989 View
Legacy
Address
6 January 1989 View
Legacy
Officers
12 September 1988 View
Legacy
Officers
1 October 1987 View
Accounts With Made Up Date
Accounts
7 August 1987 View
Legacy
Annual Return
7 August 1987 View
Legacy
Officers
16 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
12 July 1986 View
Legacy
Annual Return
12 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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