Company NameProvision UK Limited
Company StatusDissolved
Company Number05507729
CategoryPrivate Limited Company
Incorporation Date13 July 2005(18 years, 9 months ago)
Dissolution Date24 April 2007 (17 years ago)
Previous NameProvision Direct Limited

Directors

Director NameJeremy Spencer Clifford
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2005(1 month, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 24 April 2007)
RoleVideo And Camera Consultant
Correspondence Address24 Woodhurst Avenue
Garston
Watford
Hertfordshire
WD25 9RQ
Secretary NameFaith Clifford
NationalityBritish
StatusClosed
Appointed01 September 2005(1 month, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 24 April 2007)
RoleCompany Director
Correspondence Address24 Woodhurst Avenue
Garston
Watford
Hertfordshire
WD25 9RQ
Director NameMr Herbert Clifford Edward Thomas
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2005(5 days after company formation)
Appointment Duration1 month, 2 weeks (resigned 01 September 2005)
RoleIT Manager
Country of ResidenceUnited Kingdom
Correspondence Address35 Lady Aylesford Avenue
Stanmore
Middlesex
HA7 4FG
Secretary NameEstelle Esther Proops
NationalityBritish
StatusResigned
Appointed18 July 2005(5 days after company formation)
Appointment Duration1 month, 2 weeks (resigned 01 September 2005)
RoleCompany Director
Correspondence Address35 Lady Aylesford Avenue
Stanmore
Middlesex
HA7 4FG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed13 July 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed13 July 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address116 Totteridge Lane
Totteridge
London
N20 8JH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

24 April 2007Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2007First Gazette notice for compulsory strike-off (1 page)
21 April 2006Memorandum and Articles of Association (12 pages)
21 March 2006Company name changed provision direct LIMITED\certificate issued on 21/03/06 (2 pages)
26 September 2005New director appointed (2 pages)
22 September 2005New director appointed (1 page)
12 September 2005New secretary appointed (2 pages)
12 September 2005Director resigned (1 page)
12 September 2005Secretary resigned (1 page)
15 August 2005New director appointed (2 pages)
15 August 2005Registered office changed on 15/08/05 from: 116 totteridge lane totteridge london N20 8JH (1 page)
15 August 2005New secretary appointed (2 pages)
10 August 2005New secretary appointed (2 pages)
10 August 2005Registered office changed on 10/08/05 from: 116 totteridge lane london N20 8JH (1 page)
10 August 2005Ad 18/07/05--------- £ si 100@1=100 £ ic 1/101 (2 pages)
10 August 2005New director appointed (2 pages)
24 July 2005Secretary resigned (1 page)
24 July 2005Director resigned (1 page)
13 July 2005Incorporation (16 pages)