Provincial Nominees Limited

Company Name	Provincial Nominees Limited
Company Status	Dissolved
Company Number	00619274
Category	Private Limited Company
Incorporation Date	21 January 1959(65 years, 3 months ago)
Dissolution Date	13 January 2004 (20 years, 3 months ago)

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 Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	29 December 2000(41 years, 11 months after company formation)
Appointment Duration	3 years (closed 13 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Trees West Heath Pirbright Surrey GU24 0JQ

Director Name	Ian David Lea Richardson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2002(43 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 13 January 2004)
Role	Secretary
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Gre Nominee Shareholdings Limited (Corporation)
Status	Closed
Appointed	09 August 2002(43 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 13 January 2004)
Correspondence Address	107 Cheapside London EC2V 6DU

Director Name	Clifford Alan White
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(33 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 February 2000)
Role	Chief Commercial Underwriter
Correspondence Address	14 Chevington Grove Beaumont Park Whitley Bay Tyne & Wear NE25 9UG

Director Name	Charles Albert Smith
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(33 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 September 1995)
Role	Underwriting Branch Manager Of
Correspondence Address	13 Copperfields Chew Moor Bolton BL6 4HZ

Director Name	Charles Frederick Eardley Shakerley
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(33 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 June 1994)
Role	Chairman Of Provincial Group Plc
Correspondence Address	Cudworth Manor Newdigate Surrey Rh5

Director Name	Dr Phillip Edward Judkins
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(33 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 24 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 St Johns Square Wakefield West Yorkshire WF1 2RA

Director Name	Michael Hart
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(33 years, 6 months after company formation)
Appointment Duration	10 years (resigned 09 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Tree Barn Mewith High Bentham Lancaster Lancashire LA2 7AY

Director Name	Mrs Dorothy Christine Fogg
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(33 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 September 1995)
Role	Insurance Claims Administrator
Correspondence Address	14 Galloper Park Tebay Penrith Cumbria CA10 3SU

Director Name	Anthony Beverley Davidson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(33 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 April 1998)
Role	Managing Director
Correspondence Address	The Farmhouse Methven Perth PH1 3RE Scotland

Secretary Name	Graham Claude Whitwham
Nationality	British
Status	Resigned
Appointed	20 July 1992(33 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	33 Dugg Hill Heversham Milnthorpe Cumbria LA7 7EF

Director Name	Mr Francis Alexander Scott
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(35 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 September 1997)
Role	Chairman
Country of Residence	England
Correspondence Address	Matson Ground Windermere Cumbria LA23 2NH

Director Name	Patricia Ann Brady
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(36 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 09 August 2002)
Role	Insurance Manager
Correspondence Address	26 Crowborough Close Lostock Bolton Lancashire BL6 4LZ

Director Name	Peter Spragg
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(36 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 09 August 2002)
Role	Project Leader
Correspondence Address	416 Woodbridge Road Ipswich Suffolk IP4 4EJ

Director Name	The Duke Of Wellington Arthur Charles Valerian Wellesley
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(38 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 19 September 2000)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Apsley House Piccadilly London W1V 9FA

Director Name	James McGuinness
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(39 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 1999)
Role	Finance Director
Correspondence Address	1 Calderglen Road East Kilbride Glasgow Lanarkshire G74 2LQ Scotland

Secretary Name	Dean Leonard Clarke
Nationality	British
Status	Resigned
Appointed	31 October 1998(39 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 October 1999)
Role	Company Director
Correspondence Address	18 Rosemead South Benfleet Essex SS7 4JQ

Secretary Name	Caroline Mary Driscoll
Nationality	British
Status	Resigned
Appointed	15 October 1999(40 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	Flat 3, 16 Kidbrooke Grove Blackheath London SE3 0LF

Director Name	Mario Aristides
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(41 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 09 August 2002)
Role	Insurance Executive
Correspondence Address	7 Mynn Crescent Bearsted Maidstone Kent ME14 4AS

Director Name	Mr John Barnetson Anderson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(41 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 09 August 2002)
Role	HR Director
Country of Residence	England
Correspondence Address	Tudor House Whichert Close, Knotty Green Beaconsfield Buckinghamshire HP9 2TP

Location

Registered Address	107 Cheapside London EC2V 6DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2003	First Gazette notice for voluntary strike-off (1 page)
26 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 August 2003	Application for striking-off (1 page)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
13 February 2003	Auditor's resignation (4 pages)
8 September 2002	New director appointed (2 pages)
16 August 2002	New director appointed (3 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
15 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
22 May 2002	Return made up to 23/04/02; full list of members (7 pages)
29 January 2002	Director's particulars changed (1 page)
18 January 2002	Director's particulars changed (1 page)
9 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
28 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
22 May 2001	Return made up to 23/04/01; no change of members (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (7 pages)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	Secretary resigned (1 page)
12 October 2000	Director resigned (1 page)
3 August 2000	Return made up to 20/07/00; full list of members (8 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
7 March 2000	Full accounts made up to 31 March 1999 (7 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Registered office changed on 07/03/00 from: stramongate kendal LA9 4BE (1 page)
7 March 2000	Director resigned (1 page)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	Secretary resigned (1 page)
24 August 1999	Return made up to 20/07/99; full list of members (10 pages)
17 March 1999	Director resigned (1 page)
8 December 1998	Full accounts made up to 31 March 1998 (5 pages)
20 November 1998	New secretary appointed (2 pages)
19 August 1998	Return made up to 20/07/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	New director appointed (3 pages)
12 December 1997	Director's particulars changed (1 page)
24 October 1997	Director resigned (1 page)
8 October 1997	New director appointed (3 pages)
18 August 1997	Return made up to 20/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 October 1996	Director's particulars changed (1 page)
17 September 1996	Full accounts made up to 31 March 1996 (7 pages)
29 August 1996	Director's particulars changed (1 page)
23 August 1996	Return made up to 20/07/96; no change of members 363(288) ‐ Director's particulars changed (10 pages)
9 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
3 October 1995	Full accounts made up to 31 March 1995 (7 pages)
4 August 1995	Return made up to 20/07/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
4 July 1994	Memorandum and Articles of Association (9 pages)

Provincial Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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