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PROVIDENT MUTUAL NOMINEES LIMITED

Learn more about PROVIDENT MUTUAL NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THE EMBANKMENT, LEEDS, LS1 4DW

PROVIDENT MUTUAL NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00301632
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.06.07
last member list: 1999.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities
Company PROVIDENT MUTUAL NOMINEES LIMITED is a Private Limited Company, registration number 00301632, established in United Kingdom on the 7. June 1935. The company was dissolved. The company has been in business for 81 years and 5 months. The company is based on 1 THE EMBANKMENT, LEEDS, LS1 4DW. Business of the company PROVIDENT MUTUAL NOMINEES LIMITED by SIC and NACE code is "7484 - Other business activities". There are 65 company documents available. The most recent document is "DISSOLVED" from the 2000.06.13. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1999.10.01. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.01
documents available: 1

List of company documents:

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Find out more information about PROVIDENT MUTUAL NOMINEES LIMITED. Our website makes it possible to view other available documents related to PROVIDENT MUTUAL NOMINEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2000.06.13
£2.95
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ADOPT ARTICLES 26/04/00
Form type: SRES01
Date: 2000.06.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.03.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.12.10
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REGISTERED OFFICE CHANGED ON 10/12/99 FROM:, 2 ROUGIER STREET, YORK, YO90 1UU
Form type: 287
Date: 1999.12.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.12.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.27
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S80A AUTH TO ALLOT SEC 27/05/99
Form type: ELRES
Date: 1999.06.15
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REVOKE PREV/RESOLUTIONS 27/05/99
Form type: ORES13
Date: 1999.06.15
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.15
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 27/05/99
Form type: ELRES
Date: 1999.06.15
Child documents:
Document type: ANNOTATION
Date: 1999.06.15
Form type: ELRES
Document description: S386 DISP APP AUDS 27/05/99
Document type: ANNOTATION
Date: 1999.06.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/05/99
Document type: ANNOTATION
Date: 1999.06.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/05/99
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/98 FROM:, 2 ROUGIER STREET, YORK, YORKSHIRE, YO1 1HR
Form type: 287
Date: 1998.10.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.06
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.03
£2.95
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ADOPT MEM AND ARTS 20/05/96
Form type: SRES01
Date: 1996.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.14
£2.95
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RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.14
£2.95
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S366A DISP HOLDING AGM 20/03/96
Form type: ELRES
Date: 1996.03.26
£2.95
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S386 DISP APP AUDS 20/03/96
Form type: ELRES
Date: 1996.03.26
£2.95
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S252 DISP LAYING ACC 20/03/96
Form type: ELRES
Date: 1996.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/96 FROM:, PO BOX 568, 25/31 MOORGATE, LONDON, EC2R 6BA
Form type: 287
Date: 1996.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.04.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/04/94
Form type: 363(287)
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/04/93
Form type: 363(287)
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.12.10

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Company directors and board members:

CGNU COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1999.01.01
ST. HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
CGNU DIRECTOR SERVICES LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1999.01.01
ST HELEN`S 1 UNDERSHAFT , LONDON
EC3P 3DQ
MICHAEL NORRIS URMSTON (dissolve)
Director, ACTUARY, 1998.06.30
THE COACH HOUSE FULFORD PARK, FULFORD , YORK
YO10 4QE, NORTH YORKSHIRE
VALENTINE GERMAINE CECILE STEADMAN (dissolve)
Secretary, 1992.04.04 - 1996.06.30
11 TITMORE GREEN LITTLE WYMONDLEY , HITCHIN
SG4 7JT, HERTFORDSHIRE
PHILIP MARTIN WHITE (dissolve)
Secretary, 1996.07.01 - 1999.01.01
19 STAFFORD CLOSE CHAFFORD HUNDRED , GRAYS
RM16 6ND, ESSEX
BARRY OWEN SOMERSET FARNHAM (dissolve)
Director, MERCHANT BANKER, 1992.04.04 - 1996.03.13
11 EARLS COURT GARDENS , LONDON
SW5 0TD
DOUGLAS STEPHEN HAY (dissolve)
Director, INVESTMENT MANAGER, 1996.01.01 - 1998.09.30
MANDALAY DUNCRIEVIE , GLENFARG
PH2 9PD, PERTHSHIRE
ROGER ALAN PETER HAYES (dissolve)
Director, INVESTMENT MANAGER, 1996.03.13 - 1998.06.30
HURST FARMHOUSE CHURCH ROAD WEALD , SEVENOAKS
TN14 6LT, KENT
COLIN EDWARD HUGHES (dissolve)
Director, INVESTMENT MANAGER, 1992.04.04 - 1995.12.31
8 HENRIETTA VILLAS , BATH
BA2 6LX
BRIAN RICHARDSON (dissolve)
Director, 1992.04.04 - 1997.06.16
34B BENINGTON ROAD ASTON , STEVENAGE
SG2 7DY, HERTFORDSHIRE

Companies near to PROVIDENT MUTUAL NOMINEES ltd.

Information about the Private Limited Company PROVIDENT MUTUAL NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data