| Company Name | Providence Capitol Home Loans Limited |
|---|---|
| Director | Anthony Presley Shearer |
| Company Status | Dissolved |
| Company Number | 01853553 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1984(39 years, 6 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 Robert David Law |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 November 1996(12 years, 1 month after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Chatsworth Grove Folly Hill Farnham Surrey GU9 0DJ |
| Director Name | Anthony Presley Shearer |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1999(14 years, 5 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63a Holland Park London W11 3SJ |
| Director Name | John Samuel George Baker |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1992(7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 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 | 14 May 1992(7 years, 7 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 16 February 1999) |
| Role | Company Director |
| Correspondence Address | Thornhill Stockton Avenue Fleet Hampshire GU13 8NS |
| Director Name | Mr Grant Malcolm Mattin |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1992(7 years, 7 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 31 January 2000) |
| Role | Company Director |
| Correspondence Address | High Pines 14 Douglas Grove Frensham Vale Farnham Surrey GU10 3HP |
| Director Name | Ralph Roseman |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 14 May 1992(7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 April 1994) |
| Role | Company Director |
| Correspondence Address | 37 Waterside Point Anhalt Road London SW11 4PD |
| Secretary Name | John Samuel George Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1992(7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 19 November 1993) |
| Role | Company Director |
| Correspondence Address | Woodlands Mounters Lane Chawton Alton Hampshire GU34 1RZ |
| Secretary Name | Faith Estelle Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1993(9 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 | Bryan Henry Portman |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2000(15 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 May 2001) |
| Role | Company Director |
| Correspondence Address | Chesnam House Copthill Lane Kingswood Surrey KT20 6HL |
Location
| Registered Address | Kpmg PO Box 730 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 July 2001 | Dissolved (1 page) |
|---|---|
| 6 July 2001 | Director resigned (1 page) |
| 12 April 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 July 2000 | Registered office changed on 24/07/00 from: 2 bartley way hook hampshire RG27 9XA (1 page) |
| 20 July 2000 | Resolutions
|
| 20 July 2000 | Declaration of solvency (3 pages) |
| 20 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 31 May 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 17 February 2000 | Director resigned (1 page) |
| 17 February 2000 | New director appointed (3 pages) |
| 16 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 (7 pages) |
| 29 April 1999 | Resolutions
|
| 7 April 1999 | New director appointed (4 pages) |
| 5 March 1999 | Director resigned (1 page) |
| 21 September 1998 | Full accounts made up to 30 June 1998 (6 pages) |
| 3 June 1998 | Return made up to 14/05/98; no change of members (7 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 (8 pages) |
| 20 May 1997 | Auditor's resignation (1 page) |
| 2 December 1996 | Secretary resigned (1 page) |
| 2 December 1996 | New secretary appointed (2 pages) |
| 12 September 1996 | Full accounts made up to 30 June 1996 (6 pages) |
| 15 August 1996 | Secretary's particulars changed (1 page) |
| 6 June 1996 | Return made up to 14/05/96; no change of members
|
| 12 September 1995 | Full accounts made up to 30 June 1995 (7 pages) |
| 11 August 1995 | Secretary's particulars changed (4 pages) |
| 26 June 1995 | Return made up to 14/05/95; full list of members (7 pages) |
| 19 April 1994 | Full accounts made up to 31 December 1993 (8 pages) |
| 20 April 1993 | Full accounts made up to 31 December 1992 (7 pages) |
| 25 July 1991 | Full accounts made up to 31 December 1990 (11 pages) |
| 6 June 1990 | Full accounts made up to 31 December 1989 (6 pages) |
| 13 October 1989 | Full accounts made up to 31 December 1988 (9 pages) |
| 3 January 1989 | Full accounts made up to 31 December 1987 (10 pages) |
| 7 December 1987 | Full accounts made up to 31 December 1986 (8 pages) |
| 23 October 1986 | Full accounts made up to 31 December 1985 (10 pages) |