Provident Fire & Security Ltd

Company Name	Provident Fire & Security Ltd
Director	Andrew John Carter
Company Status	Dissolved
Company Number	03166334
Category	Private Limited Company
Incorporation Date	29 February 1996(28 years, 1 month ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7525	Fire service activities
SIC 84250	Fire service activities

Directors

Director Name	Andrew John Carter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 January 1999(2 years, 10 months after company formation)
Appointment Duration	25 years, 3 months
Role	Manager
Correspondence Address	Rua-01 Qd.27 Li-330 Appartment 605, Bloco E Residential, Hayward Goiania (Goiasi) Cep:74000.000 Brazil

Secretary Name	John Davis
Nationality	British
Status	Current
Appointed	21 January 1999(2 years, 10 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Correspondence Address	140 Tabernacle Street London EC2A 4SD

Director Name	Steven Coughlan
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 05 October 1998)
Role	Company Director
Correspondence Address	11 Dawlish Drive Leigh On Sea Essex SS9 1QX

Secretary Name	Gemma Munford
Nationality	British
Status	Resigned
Appointed	01 March 1996(1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 21 January 1999)
Role	Secretary
Correspondence Address	Harris Lodge 3 Great Whigatry Road Rayleigh Essex

Director Name	John Davis
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(2 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 January 1999)
Role	Company Director
Correspondence Address	140 Tabernacle Street London EC2A 4SD

Director Name	Gemma Jane Munford
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(2 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 November 1998)
Role	Secretary
Correspondence Address	608 Rayleigh Road Eastwood Essex SS9 5HU

Secretary Name	Andrew John Carter
Nationality	British
Status	Resigned
Appointed	20 November 1998(2 years, 8 months after company formation)
Appointment Duration	2 months (resigned 21 January 1999)
Role	Manager
Correspondence Address	Rua-01 Qd.27 Li-330 Appartment 605, Bloco E Residential, Hayward Goiania (Goiasi) Cep:74000.000 Brazil

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	29 February 1996(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	29 February 1996(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 1998 (26 years, 1 month ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

9 January 2003	Dissolved (1 page)
9 October 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 October 2002	Liquidators statement of receipts and payments (5 pages)
25 June 2002	Liquidators statement of receipts and payments (5 pages)
10 January 2002	Liquidators statement of receipts and payments (5 pages)
3 August 2001	Sec of states release of liq (1 page)
6 July 2001	Appointment of a voluntary liquidator (1 page)
6 July 2001	Notice of ceasing to act as a voluntary liquidator (1 page)
6 July 2001	O/C replacement of liquidator (5 pages)
28 June 2001	Liquidators statement of receipts and payments (5 pages)
19 June 2001	Registered office changed on 19/06/01 from: 2 nelson street southend on sea essex SS1 1EF (1 page)
18 January 2001	Liquidators statement of receipts and payments (5 pages)
17 July 2000	Liquidators statement of receipts and payments (5 pages)
12 July 1999	Registered office changed on 12/07/99 from: leighcliffe building maple avenue leigh on sea essex SS9 1PR (1 page)
8 July 1999	Appointment of a voluntary liquidator (2 pages)
8 July 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 July 1999	Statement of affairs (6 pages)
25 April 1999	Secretary resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	New director appointed (2 pages)
25 April 1999	Secretary resigned (1 page)
25 April 1999	New secretary appointed (2 pages)
18 February 1999	New secretary appointed (2 pages)
18 February 1999	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
25 June 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
30 September 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
17 June 1997	Return made up to 28/02/97; full list of members (6 pages)
11 April 1997	Registered office changed on 11/04/97 from: 152 city road london EC1V 2NX (1 page)
6 March 1997	New director appointed (2 pages)
6 March 1997	New secretary appointed (2 pages)
27 March 1996	Secretary resigned (1 page)
27 March 1996	Director resigned (1 page)
29 February 1996	Incorporation (10 pages)

Provident Fire & Security Ltd

Business Activity

Directors

Location

Accounts

Filing History

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