Provecta Financial Management Limited

Company Name	Provecta Financial Management Limited
Company Status	Dissolved
Company Number	03095416
Category	Private Limited Company
Incorporation Date	25 August 1995(28 years, 8 months ago)
Previous Name	Advicepaper Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Michael Charles Nower
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 December 1999(4 years, 3 months after company formation)
Appointment Duration	24 years, 5 months
Role	Accountant
Correspondence Address	Cartref Mayes Lane Sandon Chelmsford Essex CM2 7RW

Director Name	Mr Anthony Howard Ekins
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 December 1999(4 years, 4 months after company formation)
Appointment Duration	24 years, 4 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	159 Crosshall Road St Neots Huntingdon Cambridgeshire PE19 7GB

Director Name	Mr Andrew James Bennett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 July 2002(6 years, 10 months after company formation)
Appointment Duration	21 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	3 Edgell Cottages Holwell Lane Essendon Hertfordshire AL9 5RF

Secretary Name	Mr Andrew James Bennett
Nationality	British
Status	Current
Appointed	02 July 2002(6 years, 10 months after company formation)
Appointment Duration	21 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	3 Edgell Cottages Holwell Lane Essendon Hertfordshire AL9 5RF

Director Name	Roger Solomon Curtis
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2002)
Role	Finance Adviser
Correspondence Address	28b Cologne Road London SW11 2AJ

Director Name	Jonathan Robert Edwin Everill
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2001)
Role	Financial Adviser
Correspondence Address	9 Brambles Close Ash Aldershot Hampshire GU12 6NY

Secretary Name	Roger Solomon Curtis
Nationality	British
Status	Resigned
Appointed	02 September 1997(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	28b Cologne Road London SW11 2AJ

Director Name	Mrs Adrienne Mary Sullivan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(4 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 July 2002)
Role	Accountant
Correspondence Address	Sparrowgreen Barn Sparrowgreen, Gressenhall Dereham Norfolk NR19 2QL

Secretary Name	Mrs Adrienne Mary Sullivan
Nationality	British
Status	Resigned
Appointed	02 December 1999(4 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 July 2002)
Role	Company Director
Correspondence Address	Sparrowgreen Barn Sparrowgreen, Gressenhall Dereham Norfolk NR19 2QL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 August 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 August 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Roxburghe House Registrars Limited (Corporation)
Status	Resigned
Appointed	13 September 1995(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 02 September 1997)
Correspondence Address	2nd Floor Roxburghe House 273-287 Regent Street London W1B 2AD

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 March 2007	Dissolved (1 page)
14 December 2006	Liquidators statement of receipts and payments (5 pages)
14 December 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 September 2006	Liquidators statement of receipts and payments (5 pages)
14 February 2006	Liquidators statement of receipts and payments (5 pages)
23 August 2005	Liquidators statement of receipts and payments (5 pages)
9 February 2005	Liquidators statement of receipts and payments (5 pages)
25 August 2004	Liquidators statement of receipts and payments (5 pages)
10 February 2004	Liquidators statement of receipts and payments (5 pages)
10 February 2003	Statement of affairs (6 pages)
10 February 2003	Appointment of a voluntary liquidator (1 page)
10 February 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 February 2003	Director resigned (1 page)
3 February 2003	Registered office changed on 03/02/03 from: 89 notting hill gate london W11 3JZ (1 page)
17 August 2002	Secretary resigned;director resigned (1 page)
31 July 2002	New secretary appointed;new director appointed (2 pages)
18 June 2002	Full accounts made up to 31 December 2001 (11 pages)
21 March 2002	Director resigned (1 page)
13 March 2002	New director appointed (4 pages)
11 September 2001	Return made up to 18/08/01; full list of members (6 pages)
6 August 2001	Full accounts made up to 31 December 2000 (12 pages)
10 October 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 January 2000	Director resigned (1 page)
4 January 2000	New director appointed (2 pages)
4 January 2000	New secretary appointed (2 pages)
10 December 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
10 December 1999	Registered office changed on 10/12/99 from: 21 bedford square london WC1B 3HH (1 page)
10 December 1999	New director appointed (6 pages)
6 December 1999	Accounts for a small company made up to 30 September 1999 (6 pages)
28 September 1999	Director's particulars changed (1 page)
28 September 1999	Return made up to 25/08/99; full list of members (5 pages)
21 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 February 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
20 October 1998	Return made up to 25/08/98; full list of members (5 pages)
24 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
2 February 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	Secretary resigned (1 page)
8 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 1997	Registered office changed on 26/09/97 from: roxburghe house 273-287 regent street london W1A 4SQ (1 page)
22 August 1997	Return made up to 18/08/97; no change of members (4 pages)
19 June 1997	Amended accounts made up to 30 September 1996 (4 pages)
16 June 1997	Director's particulars changed (1 page)
16 June 1997	Director's particulars changed (1 page)
11 March 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
4 September 1996	Return made up to 25/08/96; full list of members (6 pages)
17 October 1995	Accounting reference date notified as 30/09 (1 page)
26 September 1995	Memorandum and Articles of Association (12 pages)
20 September 1995	Company name changed advicepaper LIMITED\certificate issued on 21/09/95 (4 pages)
18 September 1995	Registered office changed on 18/09/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 September 1995	New secretary appointed (2 pages)
18 September 1995	Secretary resigned (2 pages)
18 September 1995	Director resigned (2 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	Director resigned (2 pages)
25 August 1995	Incorporation (12 pages)

Provecta Financial Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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