Progress E.P.O.S. Systems Limited

Company Name	Progress E.P.O.S. Systems Limited
Directors	Dennis Mark Dunbar and Mark Stephen Wadsworth
Company Status	Dissolved
Company Number	02807482
Category	Private Limited Company
Incorporation Date	7 April 1993(31 years ago)

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Director Name	Mr Dennis Mark Dunbar
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	55 Rozel Square Sy Johns Gardens Manchester M3 4FQ

Director Name	Mark Stephen Wadsworth
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 April 1997(4 years after company formation)
Appointment Duration	27 years
Role	Technical Director
Correspondence Address	17 Heath Road Timperley Altrincham Cheshire WA15 6BH

Secretary Name	Mark Stephen Wadsworth
Nationality	British
Status	Current
Appointed	13 June 1997(4 years, 2 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Correspondence Address	17 Heath Road Timperley Altrincham Cheshire WA15 6BH

Secretary Name	Paula Caroline Tunstall
Nationality	British
Status	Resigned
Appointed	07 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	299 Droylesden Road Newton Heath Manchester

Secretary Name	Stuart John Arnold
Nationality	British
Status	Resigned
Appointed	01 October 1993(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 13 June 1997)
Role	Accountant
Correspondence Address	10 Hillfield Norton Cross Runcorn Cheshire WA7 6RN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 April 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	Brazennose House Lincoln Square Manchester M2 5BL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

15 July 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
15 July 2002	Liquidators statement of receipts and payments (5 pages)
14 June 2002	Registered office changed on 14/06/02 from: 46 washway road sale manchester M33 7QZ (1 page)
7 March 2002	Liquidators statement of receipts and payments (5 pages)
31 August 2001	Liquidators statement of receipts and payments (5 pages)
2 March 2001	Liquidators statement of receipts and payments (5 pages)
14 September 2000	Liquidators statement of receipts and payments (5 pages)
3 March 2000	Liquidators statement of receipts and payments (5 pages)
2 March 1999	Appointment of a voluntary liquidator (1 page)
2 March 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 March 1999	Notice of Constitution of Liquidation Committee (2 pages)
2 March 1999	Statement of affairs (11 pages)
4 August 1997	Return made up to 07/04/97; no change of members (4 pages)
27 June 1997	New secretary appointed (2 pages)
27 June 1997	Secretary resigned (1 page)
20 June 1997	Accounts made up to 30 April 1997 (11 pages)
19 June 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
22 April 1997	New director appointed (2 pages)
21 April 1997	Particulars of mortgage/charge (3 pages)
29 May 1996	Return made up to 07/04/96; no change of members (4 pages)
29 May 1996	Accounts made up to 30 April 1995 (9 pages)
26 October 1995	Return made up to 30/03/95; full list of members (8 pages)

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