| Company Name | Provideneed Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01966729 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1985(38 years, 5 months ago) |
| Dissolution Date | 5 August 2003 (20 years, 9 months ago) |
| Previous Names | Provideneed Limited and E-Health Networks Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Timothy Robert Higginson |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 1 month after company formation) |
| Appointment Duration | 11 years, 7 months (closed 05 August 2003) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Battledean Road Highbury London N5 1UX |
| Secretary Name | Mr Timothy Robert Higginson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 1 month after company formation) |
| Appointment Duration | 11 years, 7 months (closed 05 August 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Battledean Road Highbury London N5 1UX |
| Director Name | Mr Allen Bergson |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 1 month after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 28 September 1999) |
| Role | Company Director |
| Correspondence Address | 28 Blythwood Road Pinner Middlesex HA5 3QG |
| Director Name | Noreen O'Regan |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1999(13 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 February 2003) |
| Role | A/C Clerk |
| Correspondence Address | 393 North Circular Road London NW10 0HS |
Location
| Registered Address | Clarendon Accountants Ltd Clarendon Building Unit 6 25 Horsell Road London N5 1XL |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury East |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,504 |
| Cash | £504 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 5 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2003 | Application for striking-off (1 page) |
| 28 February 2003 | Director resigned (2 pages) |
| 10 April 2002 | Registered office changed on 10/04/02 from: 6 balmoral grove london N7 9NQ (1 page) |
| 12 March 2002 | Accounts for a dormant company made up to 31 May 2001 (5 pages) |
| 14 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 April 2001 | Full accounts made up to 31 May 2000 (12 pages) |
| 29 March 2001 | Company name changed e-health networks LTD\certificate issued on 27/03/01 (2 pages) |
| 7 February 2001 | Company name changed provideneed LIMITED\certificate issued on 07/02/01 (2 pages) |
| 3 January 2001 | Return made up to 31/12/00; full list of members
|
| 15 December 1999 | Full accounts made up to 31 May 1999 (10 pages) |
| 14 December 1999 | New director appointed (2 pages) |
| 26 October 1999 | Director resigned (1 page) |
| 31 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 11 November 1998 | Full accounts made up to 31 May 1998 (12 pages) |
| 21 January 1998 | Full accounts made up to 31 May 1997 (16 pages) |
| 19 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 19 March 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 29 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
| 26 November 1996 | Particulars of mortgage/charge (3 pages) |
| 31 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 29 January 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |