| Company Name | Providence Developments Land And Realty Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03899363 |
| Category | Public Limited Company |
| Incorporation Date | 23 December 1999(24 years, 4 months ago) |
| Dissolution Date | 17 June 2003 (20 years, 10 months ago) |
Business Activity
| 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 | Verity Contracts Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 December 1999(same day as company formation) |
| Correspondence Address | 25 Turnbulls Lane Gibraltar |
| Secretary Name | Verity Contracts Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 December 1999(same day as company formation) |
| Correspondence Address | 2 Westfield Bruton Somerset BA10 0BT |
| Director Name | Mr Richard David Ellison |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 25 February 2000(2 months after company formation) |
| Appointment Duration | 3 weeks (resigned 17 March 2000) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 2 Westfield Bruton Somerset BA10 0BT |
| Director Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Status | Resigned |
| Appointed | 23 December 1999(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1999(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1999(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | 23 Castalia Square London E14 3NG |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 June 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 January 2003 | Registered office changed on 23/01/03 from: 2 westfield bruton somerset BA10 0BT (1 page) |
| 24 December 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 8 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 5 April 2001 | Director resigned (1 page) |
| 6 June 2000 | Secretary resigned (1 page) |
| 12 April 2000 | Director resigned (1 page) |
| 28 March 2000 | Director resigned (1 page) |
| 23 January 2000 | Director resigned (1 page) |
| 23 January 2000 | New director appointed (2 pages) |
| 23 January 2000 | Secretary resigned (1 page) |
| 23 January 2000 | New secretary appointed (2 pages) |
| 23 December 1999 | Incorporation (15 pages) |