Pro-Vision Facilities Limited

Company Name	Pro-Vision Facilities Limited
Company Status	Dissolved
Company Number	02430468
Category	Private Limited Company
Incorporation Date	9 October 1989(34 years, 6 months ago)
Dissolution Date	28 March 2017 (7 years, 1 month ago)
Previous Names	Nightvision Limited and Electric Bazaar Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Maxine Louise Gardner
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Welsh
Status	Closed
Appointed	09 December 2014(25 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 28 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2014(25 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 28 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2014(25 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 28 March 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Colin Leslie Black
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(2 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Marygate York North Yorkshire YO3 7BH

Director Name	Ralph John Coyle
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(2 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 November 1995)
Role	Solicitor
Correspondence Address	2 Coverley Rise Yeadon Leeds West Yorkshire LS19 7HP

Director Name	Edwin Wilfred Wright
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1994)
Role	Director Of Operations
Correspondence Address	63 Wayside Walk Harrogate North Yorkshire HG2 8NW

Director Name	Catherine Alice Mason
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(2 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 January 1993)
Role	Company Director
Correspondence Address	Lodge House Farm Colton Tadcaster North Yorkshire LS24 8EP

Secretary Name	Ms Julie Alexandra Hodder
Nationality	British
Status	Resigned
Appointed	25 March 1992(2 years, 5 months after company formation)
Appointment Duration	5 months (resigned 29 August 1992)
Role	Company Director
Correspondence Address	15 Lakeside Terrace Rawdon Leeds West Yorkshire LS19 6EE

Secretary Name	Mr Simon Carlton
Nationality	British
Status	Resigned
Appointed	29 August 1992(2 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 May 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	32 Rakehill Road Scholes Leeds West Yorkshire LS15 4AJ

Director Name	Mr Anthony George Brill
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(5 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Manor Farm Close Copmanthorpe York North Yorkshire YO23 3GE

Director Name	Wayne Peter Rogers
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(8 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 July 2002)
Role	Company Director
Correspondence Address	Lowood House 98 Main Street Upper Poppleton York North Yorkshire YO2 6JU

Secretary Name	Gail Ann Rook
Nationality	British
Status	Resigned
Appointed	18 May 1998(8 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 June 2001)
Role	Company Director
Correspondence Address	76 Atwood Road Manchester Lancashire M20 6JN

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	01 June 2001(11 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 03 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Mr John Douglas Surtees
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(12 years, 9 months after company formation)
Appointment Duration	3 years (resigned 29 July 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(12 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 November 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(16 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 November 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Director Name	Claire Poyser
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(19 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 05 September 2011)
Role	Director Of Production
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr David Wolffe
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(19 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 16 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Ishaq Fatani
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(19 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Bonser Road Twickenham Middlesex TW1 4RG

Director Name	Mr Lee Bartlett
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2008(19 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2010)
Role	Company Director
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr John Joseph Whiston
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(19 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 15 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Ms Katharine Rebecca Little
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(19 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 05 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Paul Alexander Campbell-White
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(19 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Caroline Lindsay Cooper
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2012(22 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Contact

Website	provisionequipment.tv
Telephone	0113 2228222
Telephone region	Leeds

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Shareholders

2 at £1	Itv Studios LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
29 December 2016	Application to strike the company off the register (3 pages)
29 December 2016	Application to strike the company off the register (3 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
12 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (4 pages)
12 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (4 pages)
12 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (4 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 December 2014	Appointment of Mrs Helen Jane Tautz as a director on 15 December 2014 (2 pages)
17 December 2014	Appointment of Mrs Helen Jane Tautz as a director on 15 December 2014 (2 pages)
17 December 2014	Appointment of Mrs Eleanor Kate Irving as a director on 15 December 2014 (2 pages)
17 December 2014	Termination of appointment of John Joseph Whiston as a director on 15 December 2014 (1 page)
17 December 2014	Appointment of Mrs Eleanor Kate Irving as a director on 15 December 2014 (2 pages)
17 December 2014	Termination of appointment of John Joseph Whiston as a director on 15 December 2014 (1 page)
9 December 2014	Appointment of Maxine Louise Gardner as a director on 9 December 2014 (2 pages)
9 December 2014	Appointment of Maxine Louise Gardner as a director on 9 December 2014 (2 pages)
9 December 2014	Appointment of Maxine Louise Gardner as a director on 9 December 2014 (2 pages)
27 November 2014	Termination of appointment of Caroline Lindsay Cooper as a director on 7 November 2014 (1 page)
27 November 2014	Termination of appointment of Caroline Lindsay Cooper as a director on 7 November 2014 (1 page)
27 November 2014	Termination of appointment of Caroline Lindsay Cooper as a director on 7 November 2014 (1 page)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (3 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (3 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (3 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 August 2014	Director's details changed for Ms Caroline Lindsay Cooper on 12 August 2014 (2 pages)
12 August 2014	Director's details changed for Ms Caroline Lindsay Cooper on 12 August 2014 (2 pages)
11 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (3 pages)
11 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (3 pages)
11 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (3 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 April 2012	Termination of appointment of Paul Campbell-White as a director (1 page)
3 April 2012	Appointment of Ms Caroline Lindsay Cooper as a director (2 pages)
3 April 2012	Termination of appointment of Paul Campbell-White as a director (1 page)
3 April 2012	Appointment of Ms Caroline Lindsay Cooper as a director (2 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
23 September 2011	Termination of appointment of Claire Poyser as a director (1 page)
23 September 2011	Termination of appointment of Claire Poyser as a director (1 page)
23 September 2011	Termination of appointment of Katherine Little as a director (1 page)
23 September 2011	Termination of appointment of Katherine Little as a director (1 page)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 January 2011	Termination of appointment of David Wolffe as a director (1 page)
14 January 2011	Termination of appointment of David Wolffe as a director (1 page)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
21 September 2010	Termination of appointment of Lee Bartlett as a director (1 page)
21 September 2010	Termination of appointment of Lee Bartlett as a director (1 page)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Paul Alexander Campbell-White on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Paul Alexander Campbell-White on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Claire Poyser on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr David Wolffe on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for John Joseph Whiston on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for John Joseph Whiston on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Katherine Rebecca Little on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Claire Poyser on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Katherine Rebecca Little on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr David Wolffe on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Lee Bartlett on 16 October 2009 (2 pages)
16 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF England on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Lee Bartlett on 16 October 2009 (2 pages)
16 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF England on 16 October 2009 (1 page)
25 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
25 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 April 2009	Director appointed paul alexander campbell-white (1 page)
29 April 2009	Director appointed paul alexander campbell-white (1 page)
28 April 2009	Appointment terminated director ishaq fatani (1 page)
28 April 2009	Appointment terminated director ishaq fatani (1 page)
26 February 2009	Director's change of particulars / claire poyser / 07/11/2008 (1 page)
26 February 2009	Director's change of particulars / claire poyser / 07/11/2008 (1 page)
24 November 2008	Return made up to 01/11/08; full list of members (3 pages)
24 November 2008	Return made up to 01/11/08; full list of members (3 pages)
18 November 2008	Appointment terminated director and secretary helen tautz (1 page)
18 November 2008	Director appointed john joseph whiston (2 pages)
18 November 2008	Appointment terminated director eleanor irving (1 page)
18 November 2008	Director appointed claire poyser (1 page)
18 November 2008	Director appointed ishaq fatani (2 pages)
18 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 November 2008	Director appointed lee bartlett (1 page)
18 November 2008	Director appointed katherine rebecca little (1 page)
18 November 2008	Director appointed john joseph whiston (2 pages)
18 November 2008	Director appointed claire poyser (1 page)
18 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 November 2008	Director appointed david wolffe (1 page)
18 November 2008	Director appointed katherine rebecca little (1 page)
18 November 2008	Appointment terminated director and secretary helen tautz (1 page)
18 November 2008	Director appointed david wolffe (1 page)
18 November 2008	Director appointed ishaq fatani (2 pages)
18 November 2008	Appointment terminated director eleanor irving (1 page)
18 November 2008	Director appointed lee bartlett (1 page)
29 May 2008	Registered office changed on 29/05/2008 from the television centre leeds LS3 1JS (1 page)
29 May 2008	Registered office changed on 29/05/2008 from the television centre leeds LS3 1JS (1 page)
28 May 2008	Director's change of particulars / eleanor irving / 01/01/2008 (1 page)
28 May 2008	Director's change of particulars / eleanor irving / 01/01/2008 (1 page)
20 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
20 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 December 2007	Return made up to 01/11/07; full list of members (3 pages)
19 December 2007	Return made up to 01/11/07; full list of members (3 pages)
31 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
31 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
9 January 2007	Return made up to 01/11/06; full list of members (2 pages)
9 January 2007	Return made up to 01/11/06; full list of members (2 pages)
24 October 2006	Full accounts made up to 31 December 2005 (11 pages)
24 October 2006	Full accounts made up to 31 December 2005 (11 pages)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Director's particulars changed (1 page)
16 December 2005	New director appointed (1 page)
16 December 2005	New director appointed (1 page)
7 November 2005	Return made up to 01/11/05; full list of members (2 pages)
7 November 2005	Return made up to 01/11/05; full list of members (2 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
19 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
19 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 November 2004	Return made up to 01/11/04; full list of members (3 pages)
9 November 2004	Return made up to 01/11/04; full list of members (3 pages)
2 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
2 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
7 November 2003	Return made up to 01/11/03; full list of members (3 pages)
7 November 2003	Return made up to 01/11/03; full list of members (3 pages)
25 February 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
25 February 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
22 November 2002	Return made up to 01/11/02; full list of members (7 pages)
22 November 2002	Return made up to 01/11/02; full list of members (7 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
5 August 2002	New director appointed (3 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	New director appointed (3 pages)
24 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
24 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
8 April 2002	Return made up to 19/03/02; full list of members (5 pages)
8 April 2002	Return made up to 19/03/02; full list of members (5 pages)
1 June 2001	Secretary resigned (1 page)
1 June 2001	New secretary appointed (1 page)
1 June 2001	Secretary resigned (1 page)
1 June 2001	New secretary appointed (1 page)
17 May 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
17 May 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
22 March 2001	Return made up to 19/03/01; full list of members (2 pages)
22 March 2001	Return made up to 19/03/01; full list of members (2 pages)
1 August 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
1 August 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
7 April 2000	Return made up to 19/03/00; full list of members (6 pages)
7 April 2000	Return made up to 19/03/00; full list of members (6 pages)
1 August 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
1 August 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
19 April 1999	Return made up to 19/03/99; no change of members (4 pages)
19 April 1999	Return made up to 19/03/99; no change of members (4 pages)
6 March 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
6 March 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	Director resigned (1 page)
6 November 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
6 November 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
2 April 1997	Return made up to 19/03/97; full list of members (6 pages)
2 April 1997	Return made up to 19/03/97; full list of members (6 pages)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
7 October 1996	Secretary's particulars changed (1 page)
7 October 1996	Secretary's particulars changed (1 page)
15 April 1996	Return made up to 19/03/96; no change of members (5 pages)
15 April 1996	Return made up to 19/03/96; no change of members (5 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	Director resigned (2 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
24 May 1995	Registered office changed on 24/05/95 from: 27 burley road leeds LS3 1JS (1 page)
24 May 1995	Director resigned;new director appointed (4 pages)
24 May 1995	Registered office changed on 24/05/95 from: 27 burley road leeds LS3 1JS (1 page)
24 May 1995	Director resigned;new director appointed (4 pages)
12 April 1995	Return made up to 19/03/95; no change of members (6 pages)
12 April 1995	Return made up to 19/03/95; no change of members (6 pages)
28 November 1990	Memorandum and Articles of Association (11 pages)
28 November 1990	Memorandum and Articles of Association (11 pages)

Pro-Vision Facilities Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London