| Company Name | Providus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04229102 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2001(22 years, 11 months ago) |
| Dissolution Date | 16 September 2003 (20 years, 7 months ago) |
Directors
| Director Name | Leslie Maurice Jacobs |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2001(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (closed 16 September 2003) |
| Role | Company Director |
| Correspondence Address | Lear House 259 Cranbrook Road Ilford Essex IG1 4TG |
| Director Name | Andrew Marc Kennard |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2001(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (closed 16 September 2003) |
| Role | Company Director |
| Correspondence Address | Lear House 259 Cranbrook Road Ilford Essex IG1 4TG |
| Secretary Name | Andrew Marc Kennard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2001(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (closed 16 September 2003) |
| Role | Company Director |
| Correspondence Address | Lear House 259 Cranbrook Road Ilford Essex IG1 4TG |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Cavendish House Cavendish Road Highams Park London E4 9NQ |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hale End and Highams Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 16 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2001 | Registered office changed on 07/09/01 from: lear house 259 cranbrook road ilford essex (1 page) |
| 7 August 2001 | Registered office changed on 07/08/01 from: lear house 259 cranbrook road ilford essex IG1 4TG (1 page) |
| 27 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 27 July 2001 | New director appointed (2 pages) |
| 14 June 2001 | Secretary resigned (1 page) |
| 14 June 2001 | Registered office changed on 14/06/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 14 June 2001 | Director resigned (1 page) |
| 5 June 2001 | Incorporation (16 pages) |