| Company Name | Provident Conserve Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03874893 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1999(24 years, 5 months ago) |
| Dissolution Date | 3 August 2004 (19 years, 9 months ago) |
| Previous Name | Gold & Cummings Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter John Cummings |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 76 Crediton Hill London NW6 1HR |
| Secretary Name | Peter John Cummings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 76 Crediton Hill London NW6 1HR |
| Secretary Name | Biljana Dragojlovic |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2002(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 03 August 2004) |
| Role | Secretary |
| Correspondence Address | 76 Crediton Hill London NW6 1HR |
| Director Name | Tina Cummings |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 116 Castlehaven Road London NW1 8QB |
| Director Name | Mrs Jenny Edna Gina Okhiria |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2000(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 01 August 2001) |
| Role | Retailer |
| Correspondence Address | 170 Somerton Road Bolton Lancashire BL2 6LW |
| Director Name | Simon Loizos |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2001(1 year, 11 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 01 October 2002) |
| Role | Tradesman |
| Correspondence Address | 56 Bickerton Road London N19 5JS |
| Secretary Name | Simon Loizos |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2001(1 year, 11 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 01 October 2002) |
| Role | Tradesman |
| Correspondence Address | 56 Bickerton Road London N19 5JS |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1999(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1999(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 76 Crediton Hill London NW6 1HR |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £664 |
| Cash | £149 |
| Current Liabilities | £843 |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 3 August 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2002 | Memorandum and Articles of Association (14 pages) |
| 15 November 2002 | Return made up to 10/11/02; full list of members
|
| 2 October 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 4 August 2002 | Registered office changed on 04/08/02 from: 116 castlehaven road london NW1 8QB (1 page) |
| 24 January 2002 | Ad 05/11/01--------- £ si 18@1 (2 pages) |
| 24 January 2002 | Return made up to 10/11/01; full list of members (7 pages) |
| 18 October 2001 | Director resigned (1 page) |
| 18 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 7 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 3 January 2001 | Return made up to 10/11/00; full list of members
|
| 23 August 2000 | New director appointed (2 pages) |
| 14 December 1999 | Ad 10/11/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 23 November 1999 | New director appointed (2 pages) |
| 23 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 23 November 1999 | Registered office changed on 23/11/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page) |
| 23 November 1999 | Secretary resigned (1 page) |
| 23 November 1999 | Director resigned (1 page) |