| Company Name | Provenance Plants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02986607 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1994(29 years, 6 months ago) |
| Dissolution Date | 22 June 1999 (24 years, 10 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0112 | Grow vegetables & nursery products |
| SIC 01130 | Growing of vegetables and melons, roots and tubers |
Directors
| Director Name | Mr Adam Daniel Caplin |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1994(same day as company formation) |
| Role | Self Employed Horticulturalist |
| Country of Residence | England |
| Correspondence Address | 33a Aubert Park London N5 1TR |
| Director Name | Tessa Hobbs |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 22 June 1999) |
| Role | Company Director |
| Correspondence Address | The Red House Honeypot Lane Kirby Cane Bungay Suffolk NR35 2HW |
| Director Name | Mrs Rosalind Mary Watling |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 22 June 1999) |
| Role | Nursery Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Church Hill Rowhedge Colchester Essex CO5 7EB |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 September 1995(10 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 22 June 1999) |
| Correspondence Address | Dover Childs Tyler 7-9 Swallow Street London W1B 4DT |
| Secretary Name | Mr Neil Adrian Aiston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Fromondes Road Cheam Surrey SM3 8QP |
| Director Name | Stephanie Donaldson |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 07 February 1997) |
| Role | Company Director |
| Correspondence Address | 1 Guessens Walk Welwyn Garden City Hertfordshire AL8 6QS |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 15 Manchester Square London W1M 6LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 22 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 1999 | Application for striking-off (1 page) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 24 November 1997 | Return made up to 04/11/97; full list of members (6 pages) |
| 15 May 1997 | Director resigned (1 page) |
| 14 November 1996 | Return made up to 04/11/95; full list of members (6 pages) |
| 14 August 1996 | Secretary resigned (2 pages) |
| 14 August 1996 | Registered office changed on 14/08/96 from: 1 guessens walk welwyn garden city hertfordshire AL8 6QS (1 page) |
| 14 August 1996 | New secretary appointed (1 page) |
| 8 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 18 February 1996 | Registered office changed on 18/02/96 from: first floor 87-91 new bond street london W1Y 9LA (1 page) |
| 17 November 1995 | Particulars of mortgage/charge (4 pages) |
| 19 May 1995 | Accounting reference date notified as 31/12 (1 page) |