Provincial Trust Limited

Company Name	Provincial Trust Limited
Company Status	Dissolved
Company Number	02465504
Category	Private Limited Company
Incorporation Date	31 January 1990(34 years, 2 months ago)
Dissolution Date	13 January 2004 (20 years, 3 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	Timothy John Goulter Bennett
Nationality	British
Status	Closed
Appointed	20 December 2000(10 years, 10 months after company formation)
Appointment Duration	3 years (closed 13 January 2004)
Role	Company Director
Correspondence Address	28 Kendal Green Kendal Cumbria LA9 5PN

Director Name	Mr Peter John Hubbard
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2002(12 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 13 January 2004)
Role	Ceo Axa Insurance
Correspondence Address	14 Queens Gate Stoke Bishop Bristol BS9 1TZ

Director Name	Patrick Charles Regan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2002(12 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 13 January 2004)
Role	Finance Director
Correspondence Address	Grove Cottage Nayland Road, Great Horkesley Colchester Essex CO6 4AG

Director Name	Michael Hart
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(11 months, 4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 01 November 1995)
Role	Chief Executive
Correspondence Address	2 Wilton Close Halton Road Lancaster Lancashire LA1 2TL

Director Name	Charles Frederick Eardley Shakerley
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(11 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 15 June 1994)
Role	Chairman Of Provincial Group P
Correspondence Address	Cudworth Manor Newdigate Surrey Rh5

Director Name	John Hunter Maxwell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1992)
Role	Chief Executive Provincial Group Plc
Correspondence Address	17 Cliveden Place London SW1W 8LA

Director Name	Philip Victor Hoyle
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(11 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 15 June 1994)
Role	Secretary Of Provincial Group Plc
Country of Residence	England
Correspondence Address	2 Lumley Road Kendal Cumbria LA9 5HT

Secretary Name	Richard Henderson Perry
Nationality	British
Status	Resigned
Appointed	25 January 1991(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	Silver Home 23 Kendal Green Kendal Cumbria LA9 5PN

Secretary Name	Timothy John Goulter Bennett
Nationality	British
Status	Resigned
Appointed	01 August 1992(2 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 June 1997)
Role	Company Director
Correspondence Address	1 Dodding Holme Mealbank Kendal Cumbria LA8 9DH

Director Name	Anthony Beverley Davidson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(4 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 December 1997)
Role	Managing Director
Correspondence Address	The Farmhouse Methven Perth PH1 3RE Scotland

Director Name	Dr Phillip Edward Judkins
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(5 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 St Johns Square Wakefield West Yorkshire WF1 2RA

Director Name	Philip Victor Hoyle
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 15 July 1998)
Role	Senior Executive Axa Group
Country of Residence	England
Correspondence Address	2 Lumley Road Kendal Cumbria LA9 5HT

Secretary Name	Graham Claude Whitwham
Nationality	British
Status	Resigned
Appointed	19 June 1997(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	33 Dugg Hill Heversham Milnthorpe Cumbria LA7 7EF

Director Name	James McGuinness
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1999)
Role	Finance Director
Correspondence Address	1 Calderglen Road East Kilbride Glasgow Lanarkshire G74 2LQ Scotland

Director Name	William Paton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(7 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1999)
Role	Director Of Operations
Correspondence Address	Well House Murley Moss Lane Kendal Cumbria LA9 7NL

Secretary Name	Michael Charles Waterton
Nationality	British
Status	Resigned
Appointed	31 October 1998(8 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 December 2000)
Role	Company Director
Correspondence Address	17 Bowland Drive Kendal Cumbria LA9 6LT

Director Name	David Winton Watt Torrance
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1999(9 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 January 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Allt A'Bruaich Kiltarlity Inverness-Shire IV4 7HX Scotland

Director Name	Francois Xavier Boisseau
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	26 March 2002(12 years, 1 month after company formation)
Appointment Duration	1 year (resigned 22 April 2003)
Role	Underwriting & Claims Director
Correspondence Address	17 Saint Georges Road Twickenham Middlesex TW1 1QS

Location

Registered Address	107 Cheapside London EC2V 6DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

13 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2003	First Gazette notice for voluntary strike-off (1 page)
26 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 August 2003	Application for striking-off (1 page)
4 May 2003	Director resigned (1 page)
26 February 2003	Return made up to 25/01/03; full list of members (7 pages)
25 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
14 May 2002	New director appointed (2 pages)
29 April 2002	New director appointed (3 pages)
17 April 2002	New director appointed (3 pages)
20 March 2002	Director resigned (1 page)
9 March 2002	Return made up to 25/01/02; full list of members (6 pages)
16 January 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
16 February 2001	Return made up to 25/01/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
31 January 2001	Secretary resigned (1 page)
11 January 2001	New secretary appointed (2 pages)
10 October 2000	Full accounts made up to 31 December 1999 (9 pages)
10 February 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 1999	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
7 October 1999	New director appointed (2 pages)
18 August 1999	New director appointed (3 pages)
10 August 1999	Director resigned (1 page)
3 February 1999	Return made up to 25/01/99; full list of members (6 pages)
18 November 1998	New secretary appointed (2 pages)
29 October 1998	Full accounts made up to 31 December 1997 (10 pages)
22 July 1998	Director resigned (1 page)
16 February 1998	Return made up to 25/01/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
22 January 1998	Location of debenture register (1 page)
21 January 1998	Location of register of members (1 page)
21 January 1998	Location of register of directors' interests (1 page)
7 January 1998	Registered office changed on 07/01/98 from: sand aire house stramongate kendal cumbria LA9 4BE (1 page)
7 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
21 July 1997	Auditor's resignation (1 page)
3 July 1997	New secretary appointed (2 pages)
1 July 1997	Secretary resigned (1 page)
1 July 1997	New director appointed (2 pages)
23 April 1997	Full accounts made up to 31 December 1996 (9 pages)
6 February 1997	Return made up to 25/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 July 1996	Auditor's resignation (1 page)
3 April 1996	Full accounts made up to 31 December 1995 (7 pages)
14 February 1996	Return made up to 25/01/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	New director appointed (2 pages)
27 March 1995	Full accounts made up to 31 December 1994 (7 pages)
6 April 1990	Memorandum and Articles of Association (6 pages)

Provincial Trust Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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