Providence Capitol Trustees Limited

Company Name	Providence Capitol Trustees Limited
Company Status	Dissolved
Company Number	01757089
Category	Private Limited Company
Incorporation Date	29 September 1983(40 years, 7 months ago)
Dissolution Date	8 March 2011 (13 years, 1 month ago)
Previous Name	Weekcane 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

Director Name	Mr Martin Charles Murray
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2001(17 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (closed 08 March 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 3 The Old Sorting Office 37 Station Road Barnes London SW13 0LF

Secretary Name	Paul Forsythe
Nationality	British
Status	Closed
Appointed	11 January 2006(22 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 08 March 2011)
Role	Company Director
Correspondence Address	33 Hedingham Road Chafford Hundred Grays Essex RM16 6BH

Director Name	Katie Murray
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2009(25 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 March 2011)
Role	Chartered Accountant
Country of Residence	Britain
Correspondence Address	8a Highbury Crescent Islington London N5 1RN

Director Name	John Samuel George Baker
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 November 1993)
Role	Company Director
Correspondence Address	Woodlands Mounters Lane Chawton Alton Hampshire GU34 1RZ

Director Name	Ralph Roseman
Date of Birth	January 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	14 May 1991(7 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	37 Waterside Point Anhalt Road London SW11 4PD

Director Name	Malcolm John James Arney
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(7 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 February 1995)
Role	Company Director
Correspondence Address	Quinag Station Road Goring On Thames Oxon RG8 9HD

Director Name	Mr Brian Patrick Watson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(7 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 September 1992)
Role	Company Director
Correspondence Address	Rose Cottage Goddards Lane Sherfield On Loddon Basingstoke Hampshire RG27 0EF

Secretary Name	John Samuel George Baker
Nationality	British
Status	Resigned
Appointed	14 May 1991(7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 November 1993)
Role	Company Director
Correspondence Address	Woodlands Mounters Lane Chawton Alton Hampshire GU34 1RZ

Director Name	Mr Brian Andrew Marquard
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(10 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 23 August 1998)
Role	Company Director
Correspondence Address	Thornhill Stockton Avenue Fleet Hampshire GU13 8NS

Secretary Name	Faith Estelle Taylor
Nationality	British
Status	Resigned
Appointed	19 November 1993(10 years, 1 month after company formation)
Appointment Duration	3 years (resigned 25 November 1996)
Role	Company Director
Correspondence Address	Beechcroft Snuggs Lane East Hanney Wantage Oxfordshire OX12 0HU

Director Name	Alan Geoffrey Parsonson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(10 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Myrtle Farm Petersfield Road Ropley Hampshire SO24 0EE

Director Name	Rita Pennington
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(11 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Swan Mews Hook Road North Warnborough Hook Hampshire RG29 1DL

Director Name	Mr Jannie Bastiaan Van Der Westhuizen
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(12 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Westhaven Hurtmore Road Hurtmore Godalming Surrey GU7 2RA

Secretary Name	Mr Robert David Law
Nationality	British
Status	Resigned
Appointed	25 November 1996(13 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Chatsworth Grove Folly Hill Farnham Surrey GU9 0DJ

Director Name	Mr Robert David Law
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(14 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 June 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Chatsworth Grove Folly Hill Farnham Surrey GU9 0DJ

Director Name	Mr Grant Malcolm Mattin
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(14 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 January 2000)
Role	Company Director
Correspondence Address	High Pines 14 Douglas Grove Frensham Vale Farnham Surrey GU10 3HP

Director Name	Bryan Henry Portman
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(16 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 June 2000)
Role	Managing Director
Correspondence Address	Chesnam House Copthill Lane Kingswood Surrey KT20 6HL

Director Name	Rosemary Ann Keanly
Date of Birth	October 1958 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	20 June 2000(16 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 January 2001)
Role	Company Director
Correspondence Address	13 Ferndown Court Frensham Road Lower Bourne Farnham Surrey GU10 3PZ

Director Name	Andrew Philip Page
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(16 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 January 2001)
Role	Company Director
Correspondence Address	5 Poplar Way Hampton Park Bishopdown Salisbury Wiltshire SP1 3GR

Secretary Name	Andrew Philip Page
Nationality	British
Status	Resigned
Appointed	20 June 2000(16 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 January 2001)
Role	Company Director
Correspondence Address	5 Poplar Way Hampton Park Bishopdown Salisbury Wiltshire SP1 3GR

Director Name	Mr Donald Ian Hope
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Uk And New Zealand
Status	Resigned
Appointed	31 January 2001(17 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 September 2008)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	92 Copse Hill London SW20 0NN

Secretary Name	Mr Mark Robert Warr
Nationality	British
Status	Resigned
Appointed	31 January 2001(17 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 17, Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

Director Name	Mrs Rosemary Harris
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(24 years, 11 months after company formation)
Appointment Duration	5 months (resigned 03 February 2009)
Role	Group Risk Director
Country of Residence	England
Correspondence Address	74 The Mount Guildford Surrey GU2 4JB

Location

Registered Address	5th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
8 November 2010	Application to strike the company off the register (3 pages)
8 November 2010	Application to strike the company off the register (3 pages)
25 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders Statement of capital on 2010-06-25 GBP 2 (14 pages)
25 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders Statement of capital on 2010-06-25 GBP 2 (14 pages)
1 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
5 June 2009	Return made up to 14/05/09; full list of members (5 pages)
5 June 2009	Return made up to 14/05/09; full list of members (5 pages)
12 March 2009	Secretary's change of particulars / paul forsythe / 27/02/2009 (1 page)
12 March 2009	Secretary's Change of Particulars / paul forsythe / 27/02/2009 / HouseName/Number was: , now: 33; Street was: 11 fleming road, now: hedingham road; Post Code was: RM16 6YA, now: RM16 6BH (1 page)
5 March 2009	Director appointed katie murray (2 pages)
5 March 2009	Accounts made up to 31 December 2008 (5 pages)
5 March 2009	Director appointed katie murray (2 pages)
5 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 March 2009	Appointment Terminated Director rosemary harris (1 page)
5 March 2009	Appointment terminated director rosemary harris (1 page)
6 October 2008	Registered office changed on 06/10/2008 from old mutual place 2 lambeth hill london EC4V 4GG (1 page)
6 October 2008	Appointment terminated director donald hope (1 page)
6 October 2008	Appointment Terminated Director donald hope (1 page)
6 October 2008	Registered office changed on 06/10/2008 from old mutual place 2 lambeth hill london EC4V 4GG (1 page)
29 September 2008	Director appointed rosemary harris (2 pages)
29 September 2008	Director appointed rosemary harris (2 pages)
17 June 2008	Return made up to 14/05/08; full list of members (5 pages)
17 June 2008	Return made up to 14/05/08; full list of members (5 pages)
31 January 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
31 January 2008	Accounts made up to 31 December 2007 (5 pages)
14 June 2007	Return made up to 14/05/07; full list of members (5 pages)
14 June 2007	Return made up to 14/05/07; full list of members (5 pages)
5 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 June 2007	Accounts made up to 31 December 2006 (5 pages)
31 May 2006	Return made up to 14/05/06; full list of members (7 pages)
31 May 2006	Return made up to 14/05/06; full list of members (7 pages)
26 April 2006	Secretary resigned (1 page)
26 April 2006	New secretary appointed (1 page)
26 April 2006	New secretary appointed (1 page)
26 April 2006	Secretary resigned (1 page)
25 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
25 April 2006	Accounts made up to 31 December 2005 (5 pages)
25 May 2005	Return made up to 14/05/05; full list of members (7 pages)
25 May 2005	Return made up to 14/05/05; full list of members (7 pages)
3 February 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
3 February 2005	Accounts made up to 31 December 2004 (5 pages)
5 August 2004	Accounts made up to 31 December 2003 (5 pages)
5 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
21 May 2004	Return made up to 14/05/04; full list of members (7 pages)
21 May 2004	Return made up to 14/05/04; full list of members (7 pages)
5 May 2004	Location of register of members (non legible) (1 page)
5 May 2004	Location of register of members (non legible) (1 page)
10 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 October 2003	Accounts made up to 31 December 2002 (5 pages)
2 October 2003	Registered office changed on 02/10/03 from: 3RD floor lansdowne house 57 berkeley square london W1J 6ER (1 page)
2 October 2003	Registered office changed on 02/10/03 from: 3RD floor lansdowne house 57 berkeley square london W1J 6ER (1 page)
19 May 2003	Return made up to 14/05/03; full list of members (7 pages)
19 May 2003	Return made up to 14/05/03; full list of members (7 pages)
13 June 2002	Full accounts made up to 31 December 2001 (7 pages)
13 June 2002	Full accounts made up to 31 December 2001 (7 pages)
1 June 2002	Return made up to 14/05/02; full list of members (7 pages)
1 June 2002	Return made up to 14/05/02; full list of members (7 pages)
15 October 2001	Full accounts made up to 31 December 2000 (8 pages)
15 October 2001	Full accounts made up to 31 December 2000 (8 pages)
30 May 2001	Return made up to 14/05/01; full list of members (6 pages)
30 May 2001	Return made up to 14/05/01; full list of members (6 pages)
14 March 2001	Registered office changed on 14/03/01 from: 2 bartley way hook hampshire RG27 9XA (1 page)
14 March 2001	Registered office changed on 14/03/01 from: 2 bartley way hook hampshire RG27 9XA (1 page)
7 February 2001	New director appointed (4 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Secretary resigned;director resigned (1 page)
7 February 2001	New director appointed (3 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	New director appointed (3 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	New director appointed (4 pages)
7 February 2001	Secretary resigned;director resigned (1 page)
16 October 2000	Full accounts made up to 31 December 1999 (8 pages)
16 October 2000	Full accounts made up to 31 December 1999 (8 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	Secretary resigned;director resigned (1 page)
3 July 2000	New director appointed (2 pages)
3 July 2000	New secretary appointed;new director appointed (2 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	New secretary appointed;new director appointed (2 pages)
3 July 2000	Secretary resigned;director resigned (1 page)
14 June 2000	Return made up to 14/05/00; full list of members (6 pages)
14 June 2000	Return made up to 14/05/00; full list of members (6 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (3 pages)
18 January 2000	New director appointed (3 pages)
26 July 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
26 July 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
9 June 1999	Return made up to 14/05/99; no change of members (6 pages)
9 June 1999	Return made up to 14/05/99; no change of members (6 pages)
29 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 26/04/99 (1 page)
29 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 26/04/99 (1 page)
4 December 1998	Full accounts made up to 30 June 1998 (6 pages)
4 December 1998	Full accounts made up to 30 June 1998 (6 pages)
27 November 1998	New director appointed (3 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	New director appointed (3 pages)
27 November 1998	New director appointed (3 pages)
27 November 1998	New director appointed (3 pages)
9 April 1998	Full accounts made up to 30 June 1997 (6 pages)
9 April 1998	Full accounts made up to 30 June 1997 (6 pages)
10 June 1997	Return made up to 14/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 June 1997	Director's particulars changed (1 page)
10 June 1997	Return made up to 14/05/97; full list of members (6 pages)
10 June 1997	Director's particulars changed (1 page)
20 May 1997	Auditor's resignation (1 page)
20 May 1997	Auditor's resignation (1 page)
6 May 1997	Director's particulars changed (1 page)
6 May 1997	Director's particulars changed (1 page)
8 April 1997	Director resigned (1 page)
8 April 1997	Director resigned (1 page)
3 February 1997	Director's particulars changed (1 page)
3 February 1997	Director's particulars changed (1 page)
2 December 1996	New secretary appointed (2 pages)
2 December 1996	Secretary resigned (1 page)
2 December 1996	Secretary resigned (1 page)
2 December 1996	New secretary appointed (2 pages)
6 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
6 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
6 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 1996	Full accounts made up to 30 June 1996 (6 pages)
12 September 1996	Full accounts made up to 30 June 1996 (6 pages)
15 August 1996	Secretary's particulars changed (1 page)
15 August 1996	Secretary's particulars changed (1 page)
6 June 1996	Return made up to 14/05/96; no change of members 363(287) ‐ Registered office changed on 06/06/96 363(288) ‐ Director's particulars changed (5 pages)
6 June 1996	Return made up to 14/05/96; no change of members (5 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	New director appointed (4 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (4 pages)
12 September 1995	Full accounts made up to 30 June 1995 (6 pages)
12 September 1995	Full accounts made up to 30 June 1995 (6 pages)
11 August 1995	Secretary's particulars changed (4 pages)
11 August 1995	Secretary's particulars changed (2 pages)
26 June 1995	Return made up to 14/05/95; full list of members (7 pages)
26 June 1995	Return made up to 14/05/95; full list of members (7 pages)
5 January 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
5 January 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
19 April 1994	Full accounts made up to 31 December 1993 (6 pages)
19 April 1994	Full accounts made up to 31 December 1993 (6 pages)
20 April 1993	Full accounts made up to 31 December 1992 (4 pages)
20 April 1993	Full accounts made up to 31 December 1992 (4 pages)
7 April 1992	Full accounts made up to 31 December 1991 (4 pages)
7 April 1992	Full accounts made up to 31 December 1991 (4 pages)
24 July 1991	Full accounts made up to 31 December 1990 (4 pages)
24 July 1991	Full accounts made up to 31 December 1990 (4 pages)
6 June 1990	Full accounts made up to 31 December 1989 (2 pages)
6 June 1990	Full accounts made up to 31 December 1989 (2 pages)
13 October 1989	Full accounts made up to 31 December 1988 (2 pages)
13 October 1989	Full accounts made up to 31 December 1988 (2 pages)
22 December 1988	Full accounts made up to 31 December 1987 (3 pages)
22 December 1988	Full accounts made up to 31 December 1987 (3 pages)
7 December 1987	Full accounts made up to 31 December 1986 (2 pages)
7 December 1987	Full accounts made up to 31 December 1986 (2 pages)
3 November 1986	Full accounts made up to 31 December 1985 (3 pages)
3 November 1986	Full accounts made up to 31 December 1985 (3 pages)

Providence Capitol Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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