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PROVINCIAL NOMINEES LIMITED

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

Company details

107 CHEAPSIDE, LONDON, EC2V 6DU

PROVINCIAL NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00619274
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.01.21
dissolution date: 2004.01.13
last member list: 2003.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.01.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.09.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.08.19
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2002.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.12
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/00 FROM:, STRAMONGATE, KENDAL, LA9 4BE
Form type: 287
Date: 2000.03.07
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.19
Child documents:
Document type: ANNOTATION
Date: 1998.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.18
Child documents:
Document type: ANNOTATION
Date: 1997.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.23
Child documents:
Document type: ANNOTATION
Date: 1996.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.04
Child documents:
Document type: ANNOTATION
Date: 1995.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.23

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Company directors and board members:

JEREMY PETER SMALL (dissolve)
Secretary, 2000.12.29 - 2004.01.13
CHERRY TREES WEST HEATH , PIRBRIGHT
GU24 0JQ, SURREY
GRE NOMINEE SHAREHOLDINGS LIMITED (dissolve)
Director, CORPORATE BODY, 2002.08.09 - 2004.01.13
107 CHEAPSIDE , LONDON
EC2V 6DU
IAN DAVID LEA RICHARDSON (dissolve)
Director, COMPANY SECRETARY, 2002.08.09 - 2004.01.13
57 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
DEAN LEONARD CLARKE (dissolve)
Secretary, 1998.10.31 - 1999.10.15
18 ROSEMEAD , SOUTH BENFLEET
SS7 4JQ, ESSEX
CAROLINE MARY DRISCOLL (dissolve)
Secretary, 1999.10.15 - 2000.12.29
FLAT 3, 16 KIDBROOKE GROVE BLACKHEATH , LONDON
SE3 0LF
GRAHAM CLAUDE WHITWHAM (dissolve)
Secretary, 1992.07.20 - 1998.10.31
33 DUGG HILL HEVERSHAM , MILNTHORPE
LA7 7EF, CUMBRIA
JOHN BARNETSON ANDERSON (dissolve)
Director, HR DIRECTOR, 2000.02.21 - 2002.08.09
TUDOR HOUSE WHICHERT CLOSE, KNOTTY GREEN , BEACONSFIELD
HP9 2TP, BUCKINGHAMSHIRE
MARIO ARISTIDES (dissolve)
Director, INSURANCE EXECUTIVE, 2000.02.21 - 2002.08.09
7 MYNN CRESCENT BEARSTED , MAIDSTONE
ME14 4AS, KENT
PATRICIA ANN BRADY (dissolve)
Director, INSURANCE MANAGER, 1995.09.29 - 2002.08.09
26 CROWBOROUGH CLOSE LOSTOCK , BOLTON
BL6 4LZ, LANCASHIRE
ANTHONY BEVERLEY DAVIDSON (dissolve)
Director, MANAGING DIRECTOR, 1992.07.20 - 1998.04.17
THE FARMHOUSE METHVEN , PERTH
PH1 3RE
DOROTHY CHRISTINE FOGG (dissolve)
Director, INSURANCE CLAIMS ADMINISTRATOR, 1992.07.20 - 1995.09.29
14 GALLOPER PARK TEBAY , PENRITH
CA10 3SU, CUMBRIA
MICHAEL HART (dissolve)
Director, 1992.07.20 - 2002.08.09
HOLLY TREE BARN MEWITH HIGH BENTHAM , LANCASTER
LA2 7AY, LANCASHIRE
PHILLIP EDWARD JUDKINS (dissolve)
Director, COMPANY DIRECTOR, 1992.07.20 - 2000.05.24
18 ST JOHNS SQUARE , WAKEFIELD
WF1 2RA, WEST YORKSHIRE
JAMES MCGUINNESS (dissolve)
Director, FINANCE DIRECTOR, 1998.04.17 - 1999.02.28
1 CALDERGLEN ROAD EAST KILBRIDE , GLASGOW
G74 2LQ, LANARKSHIRE
FRANCIS ALEXANDER SCOTT (dissolve)
Director, CHAIRMAN, 1994.06.16 - 1997.09.19
MATSON GROUND , WINDERMERE
LA23 2NH, CUMBRIA
CHARLES FREDERICK EARDLEY SHAKERLEY (dissolve)
Director, CHAIRMAN OF PROVINCIAL GROUP PLC, 1992.07.20 - 1994.06.15
CUDWORTH MANOR , NEWDIGATE
RH5, SURREY
CHARLES ALBERT SMITH (dissolve)
Director, UNDERWRITING BRANCH MANAGER OF, 1992.07.20 - 1995.09.29
13 COPPERFIELDS CHEW MOOR , BOLTON
BL6 4HZ
PETER SPRAGG (dissolve)
Director, PROJECT LEADER, 1995.09.29 - 2002.08.09
416 WOODBRIDGE ROAD , IPSWICH
IP4 4EJ, SUFFOLK
ARTHUR CHARLES VALERIAN WELLESLEY (dissolve)
Director, COMPANY CHAIRMAN, 1997.09.22 - 2000.09.19
APSLEY HOUSE PICCADILLY , LONDON
W1V 9FA
CLIFFORD ALAN WHITE (dissolve)
Director, CHIEF COMMERCIAL UNDERWRITER, 1992.07.20 - 2000.02.21
14 CHEVINGTON GROVE BEAUMONT PARK , WHITLEY BAY
NE25 9UG, TYNE & WEAR

Companies near to PROVINCIAL NOMINEES ltd.

Information about the Private Limited Company PROVINCIAL 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: 2016.05.22. Reload the data