Provend Operating Limited

Company Name	Provend Operating Limited
Company Status	Dissolved
Company Number	01383348
Category	Private Limited Company
Incorporation Date	10 August 1978(45 years, 8 months ago)
Dissolution Date	22 March 2016 (8 years, 1 month ago)
Previous Name	Strategic Vending Services Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Daniel Henry Abrahams
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2013(35 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 22 March 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Kris Paul Ludo Geysels
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Belgian
Status	Closed
Appointed	18 December 2014(36 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 March 2016)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Roger Ernest Cloke
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1990(11 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 November 1996)
Role	Company Director
Correspondence Address	25 Kelsey Way Beckenham Kent BR3 3LP

Director Name	Lionel Stevenson
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(14 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 11 March 1993)
Role	Company Director
Correspondence Address	102 Hill Street Kilmarnock Ayrshire KA3 1JL Scotland

Director Name	Bernard Alfred Cook
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(14 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 11 March 1993)
Role	Company Director
Correspondence Address	19 Ticehurst Close Turners Hill Road Worth West Sussex RH10 7GN

Director Name	David Victor Lark
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(14 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 27 November 1995)
Role	Finance Director
Correspondence Address	33 Vaughan Road Thames Ditton Surrey KT7 0UF

Director Name	Mr Leonard George Jacobs
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(14 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 11 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Martingale Thundersley Benfleet Essex SS7 3DP

Director Name	Patricia Anne Cowley
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(14 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 11 March 1993)
Role	Sales Director
Correspondence Address	Alvaston Clandon Road Guildford Surrey GU1 2DR

Director Name	Peter Goide
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(14 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 March 1993)
Role	Company Director
Correspondence Address	Collacombe Manor Lamerton Tavistock Devon PL19 8SB

Secretary Name	David Victor Lark
Nationality	British
Status	Resigned
Appointed	30 September 1992(14 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 27 November 1995)
Role	Company Director
Correspondence Address	33 Vaughan Road Thames Ditton Surrey KT7 0UF

Director Name	Leonard George Jacobs
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(14 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 November 1996)
Role	Company Director
Correspondence Address	3 Martingale Thundersley Benfleet Essex SS7 3DP

Director Name	Lionel Stevenson
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(14 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 November 1996)
Role	Company Director
Correspondence Address	49 Kilnford Drive Dundonald Kilmarnock Ayrshire KA2 9EU Scotland

Director Name	John Martin
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(14 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 November 1996)
Role	Company Director
Correspondence Address	22 Birmingham Road Alvechurch Birmingham West Midlands B48 7TA

Director Name	John Martin
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(14 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 November 1996)
Role	Company Director
Correspondence Address	22 Birmingham Road Alvechurch Birmingham West Midlands B48 7TA

Director Name	Patricia Anne Cowley
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(14 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 November 1996)
Role	Company Director
Correspondence Address	3 Highlands West Farm Close Ashtead Surrey KT21 2SD

Director Name	Bernard Alfred Cook
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(14 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 November 1996)
Role	Company Director
Correspondence Address	19 Ticehurst Close Turners Hill Road Worth West Sussex RH10 7GN

Director Name	Anthony Peter Hey
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(15 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 November 1996)
Role	Company Director
Correspondence Address	10 Osborne Grove Lightcliffe Halifax West Yorkshire HX3 8AR

Director Name	Jeremy Philip Hilton Vickers
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(17 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 November 1996)
Role	Finance Director
Correspondence Address	4 Inkerman Road Wokingham Berkshire SL6 6LE

Secretary Name	Jeremy Philip Hilton Vickers
Nationality	British
Status	Resigned
Appointed	04 December 1995(17 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 November 1996)
Role	Finance Director
Correspondence Address	4 Inkerman Road Wokingham Berkshire SL6 6LE

Director Name	Rufus Gordon Bond Gunning
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(18 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Amesdell 7b High Street, Bramley Guildford Surrey GU5 0HB

Director Name	Mr Richard Williams
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(18 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1999)
Role	Finance Director
Correspondence Address	53 Sherwood Avenue Greenford Middlesex UB6 0PQ

Secretary Name	Mr Richard Williams
Nationality	British
Status	Resigned
Appointed	20 November 1996(18 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1999)
Role	Finance Director
Correspondence Address	53 Sherwood Avenue Greenford Middlesex UB6 0PQ

Director Name	David Michael Williams
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(20 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 January 2006)
Role	Company Director
Correspondence Address	Bunzl Plc 110 Park Street London W1K 6NX

Director Name	Mr Brian Michael May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(20 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 26 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Secretary Name	Mr Paul Nicholas Hussey
Nationality	British
Status	Resigned
Appointed	31 March 1999(20 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 26 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Paul Nicholas Hussey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(27 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 August 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr David John Matthews
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(27 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Andrew James Ball
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(32 years, 12 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 26 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Timothy Michael Roe
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(33 years after company formation)
Appointment Duration	1 year, 2 months (resigned 13 November 2012)
Role	Company Director Ava Bsc Hons
Country of Residence	England
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mark Argent Whiteling
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(33 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Secretary Name	Michael Frank Greenwood
Nationality	British
Status	Resigned
Appointed	26 August 2011(33 years after company formation)
Appointment Duration	1 year, 5 months (resigned 07 February 2013)
Role	Company Director
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Brian Robert Mackie
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(34 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Ms Helen Margaret Willis
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(34 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Location

Registered Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Accounts

Latest Accounts	30 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	30 March

Filing History

22 March 2016	Final Gazette dissolved following liquidation (1 page)
22 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2016	Final Gazette dissolved following liquidation (1 page)
22 December 2015	Return of final meeting in a members' voluntary winding up (7 pages)
22 December 2015	Return of final meeting in a members' voluntary winding up (7 pages)
24 February 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-09 (1 page)
24 February 2015	Appointment of a voluntary liquidator (1 page)
24 February 2015	Declaration of solvency (6 pages)
24 February 2015	Appointment of a voluntary liquidator (1 page)
24 February 2015	Declaration of solvency (6 pages)
22 December 2014	Termination of appointment of Brian Robert Mackie as a director on 18 December 2014 (1 page)
22 December 2014	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014 (2 pages)
22 December 2014	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014 (2 pages)
22 December 2014	Termination of appointment of Brian Robert Mackie as a director on 18 December 2014 (1 page)
16 December 2014	Accounts for a dormant company made up to 30 March 2014 (7 pages)
16 December 2014	Accounts for a dormant company made up to 30 March 2014 (7 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 37,080 (4 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 37,080 (4 pages)
10 January 2014	Appointment of Mr Daniel Henry Abrahams as a director (2 pages)
10 January 2014	Termination of appointment of Helen Willis as a director (1 page)
10 January 2014	Appointment of Mr Daniel Henry Abrahams as a director (2 pages)
10 January 2014	Termination of appointment of Helen Willis as a director (1 page)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 37,080 (4 pages)
7 October 2013	Register inspection address has been changed (1 page)
7 October 2013	Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 37,080 (4 pages)
7 October 2013	Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
7 October 2013	Register inspection address has been changed (1 page)
7 October 2013	Register(s) moved to registered inspection location (1 page)
7 October 2013	Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
7 October 2013	Register(s) moved to registered inspection location (1 page)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
26 February 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
26 February 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
8 February 2013	Termination of appointment of Michael Greenwood as a secretary (1 page)
8 February 2013	Termination of appointment of Michael Greenwood as a secretary (1 page)
23 November 2012	Appointment of Mrs Helen Margaret Willis as a director (2 pages)
23 November 2012	Termination of appointment of Timothy Roe as a director (1 page)
23 November 2012	Appointment of Mrs Helen Margaret Willis as a director (2 pages)
23 November 2012	Termination of appointment of Timothy Roe as a director (1 page)
6 November 2012	Appointment of Brian Mackie as a director (2 pages)
6 November 2012	Appointment of Brian Mackie as a director (2 pages)
2 November 2012	Termination of appointment of Mark Whiteling as a director (1 page)
2 November 2012	Termination of appointment of Mark Whiteling as a director (1 page)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
18 October 2011	Section 519 (2 pages)
18 October 2011	Section 519 (2 pages)
6 October 2011	Appointment of Mark Argent Whiteling as a director (3 pages)
6 October 2011	Appointment of Mark Argent Whiteling as a director (3 pages)
20 September 2011	Appointment of Michael Frank Greenwood as a secretary (3 pages)
20 September 2011	Appointment of Michael Frank Greenwood as a secretary (3 pages)
19 September 2011	Registered office address changed from York House 45 Seymour Street London W1H 7JT on 19 September 2011 (2 pages)
19 September 2011	Termination of appointment of Paul Hussey as a director (2 pages)
19 September 2011	Current accounting period extended from 31 December 2011 to 30 March 2012 (3 pages)
19 September 2011	Termination of appointment of Paul Hussey as a secretary (2 pages)
19 September 2011	Current accounting period extended from 31 December 2011 to 30 March 2012 (3 pages)
19 September 2011	Appointment of Mr Timothy Michael Roe as a director (3 pages)
19 September 2011	Termination of appointment of Brian May as a director (2 pages)
19 September 2011	Registered office address changed from York House 45 Seymour Street London W1H 7JT on 19 September 2011 (2 pages)
19 September 2011	Termination of appointment of Brian May as a director (2 pages)
19 September 2011	Termination of appointment of Andrew Ball as a director (2 pages)
19 September 2011	Appointment of Mr Timothy Michael Roe as a director (3 pages)
19 September 2011	Termination of appointment of Paul Hussey as a secretary (2 pages)
19 September 2011	Termination of appointment of Paul Hussey as a director (2 pages)
19 September 2011	Termination of appointment of Andrew Ball as a director (2 pages)
2 August 2011	Appointment of Mr Andrew James Ball as a director (2 pages)
2 August 2011	Appointment of Mr Andrew James Ball as a director (2 pages)
1 August 2011	Termination of appointment of David Matthews as a director (1 page)
1 August 2011	Termination of appointment of David Matthews as a director (1 page)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
28 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 November 2009	Statement of company's objects (1 page)
24 November 2009	Statement of company's objects (1 page)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 550 16/11/2009 (35 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 550 16/11/2009 (35 pages)
19 October 2009	Director's details changed for David John Matthews on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for David John Matthews on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for David John Matthews on 1 October 2009 (2 pages)
22 September 2009	Return made up to 22/09/09; full list of members (4 pages)
22 September 2009	Return made up to 22/09/09; full list of members (4 pages)
22 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 October 2008	Return made up to 30/09/08; full list of members (4 pages)
10 October 2008	Return made up to 30/09/08; full list of members (4 pages)
3 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 April 2008	Director's change of particulars / brian may / 16/03/2008 (1 page)
3 April 2008	Director's change of particulars / brian may / 16/03/2008 (1 page)
2 April 2008	Director and secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
2 April 2008	Director and secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
16 October 2007	Return made up to 30/09/07; full list of members (3 pages)
16 October 2007	Return made up to 30/09/07; full list of members (3 pages)
7 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
7 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
30 October 2006	Return made up to 30/09/06; full list of members (6 pages)
30 October 2006	Return made up to 30/09/06; full list of members (6 pages)
12 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
12 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	New director appointed (2 pages)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
19 October 2005	Return made up to 30/09/05; full list of members (3 pages)
19 October 2005	Return made up to 30/09/05; full list of members (3 pages)
15 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
14 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
3 November 2004	Return made up to 30/09/04; no change of members (4 pages)
3 November 2004	Return made up to 30/09/04; no change of members (4 pages)
7 July 2004	Secretary's particulars changed (1 page)
7 July 2004	Director's particulars changed (1 page)
7 July 2004	Director's particulars changed (1 page)
7 July 2004	Secretary's particulars changed (1 page)
13 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
13 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
6 November 2003	Return made up to 30/09/03; full list of members (5 pages)
6 November 2003	Return made up to 30/09/03; full list of members (5 pages)
28 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
2 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2002	Return made up to 30/09/02; no change of members (4 pages)
31 October 2002	Return made up to 30/09/02; no change of members (4 pages)
7 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
7 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
2 November 2001	Registered office changed on 02/11/01 from: 110 park street london W1Y 3RB (1 page)
2 November 2001	Registered office changed on 02/11/01 from: 110 park street london W1Y 3RB (1 page)
30 October 2001	Return made up to 30/09/01; no change of members (4 pages)
30 October 2001	Return made up to 30/09/01; no change of members (4 pages)
28 September 2001	Full accounts made up to 31 December 2000 (9 pages)
28 September 2001	Full accounts made up to 31 December 2000 (9 pages)
16 February 2001	Director's particulars changed (1 page)
16 February 2001	Director's particulars changed (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (14 pages)
30 October 2000	Full accounts made up to 31 December 1999 (14 pages)
18 October 2000	Return made up to 02/10/00; full list of members (5 pages)
18 October 2000	Return made up to 02/10/00; full list of members (5 pages)
13 December 1999	Auditor's resignation (1 page)
13 December 1999	Auditor's resignation (1 page)
18 October 1999	Return made up to 30/09/99; no change of members (5 pages)
18 October 1999	Return made up to 30/09/99; no change of members (5 pages)
13 September 1999	Registered office changed on 13/09/99 from: 19 aintree road perivale greenford middlesex UB6 7LG (1 page)
13 September 1999	Registered office changed on 13/09/99 from: 19 aintree road perivale greenford middlesex UB6 7LG (1 page)
25 August 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
25 August 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	Secretary resigned;director resigned (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Secretary resigned;director resigned (1 page)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	New director appointed (2 pages)
27 January 1999	Full accounts made up to 28 June 1998 (14 pages)
27 January 1999	Full accounts made up to 28 June 1998 (14 pages)
5 October 1998	Auditor's resignation (1 page)
5 October 1998	Auditor's resignation (1 page)
29 September 1998	Return made up to 30/09/98; no change of members (4 pages)
29 September 1998	Return made up to 30/09/98; no change of members (4 pages)
13 January 1998	Full accounts made up to 29 June 1997 (14 pages)
13 January 1998	Full accounts made up to 29 June 1997 (14 pages)
18 December 1997	Company name changed strategic vending services limit ed\certificate issued on 19/12/97 (3 pages)
18 December 1997	Company name changed strategic vending services limit ed\certificate issued on 19/12/97 (3 pages)
27 October 1997	Return made up to 30/09/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 October 1997	Return made up to 30/09/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 August 1997	Accounts for a medium company made up to 31 October 1996 (17 pages)
29 August 1997	Accounts for a medium company made up to 31 October 1996 (17 pages)
29 January 1997	Particulars of mortgage/charge (3 pages)
29 January 1997	Particulars of mortgage/charge (3 pages)
4 December 1996	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
26 November 1996	Registered office changed on 26/11/96 from: unit 14 progress ind park progress way croydon surrey cro 4XD (1 page)
26 November 1996	Director resigned (1 page)
26 November 1996	Memorandum and Articles of Association (6 pages)
26 November 1996	Auditor's resignation (1 page)
26 November 1996	Director resigned (1 page)
26 November 1996	Director resigned (1 page)
26 November 1996	Director resigned (1 page)
26 November 1996	Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page)
26 November 1996	Director resigned (1 page)
26 November 1996	Secretary resigned;director resigned (1 page)
26 November 1996	New secretary appointed;new director appointed (2 pages)
26 November 1996	New secretary appointed;new director appointed (2 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	Director resigned (1 page)
26 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 November 1996	Director resigned (1 page)
26 November 1996	Auditor's resignation (1 page)
26 November 1996	Director resigned (1 page)
26 November 1996	Director resigned (1 page)
26 November 1996	Director resigned (1 page)
26 November 1996	Director resigned (1 page)
26 November 1996	Registered office changed on 26/11/96 from: unit 14 progress ind park progress way croydon surrey cro 4XD (1 page)
26 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 November 1996	New director appointed (2 pages)
26 November 1996	Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page)
26 November 1996	Secretary resigned;director resigned (1 page)
26 November 1996	New director appointed (2 pages)
26 November 1996	Memorandum and Articles of Association (6 pages)
22 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
11 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
28 October 1996	Return made up to 30/09/96; full list of members (8 pages)
28 October 1996	Return made up to 30/09/96; full list of members (8 pages)
22 October 1996	Accounting reference date shortened from 31/01/97 to 31/10/96 (1 page)
22 October 1996	Accounting reference date shortened from 31/01/97 to 31/10/96 (1 page)
23 September 1996	Accounts for a medium company made up to 31 January 1996 (15 pages)
23 September 1996	Accounts for a medium company made up to 31 January 1996 (15 pages)
16 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
16 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
4 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
4 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
21 November 1995	Accounts for a medium company made up to 31 January 1995 (13 pages)
21 November 1995	Accounts for a medium company made up to 31 January 1995 (13 pages)
21 September 1995	Return made up to 30/09/95; full list of members (20 pages)
21 September 1995	Return made up to 30/09/95; full list of members (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (38 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
7 November 1978	Memorandum and Articles of Association (14 pages)
7 November 1978	Memorandum and Articles of Association (14 pages)

Provend Operating Limited

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