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PROVINCIAL SECURITIES LIMITED

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

Company details

JAMES HOUSE, 55 WELFORD ROAD, LEICESTER, LEICESTERSHIRE, LE2 7AR

PROVINCIAL SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00695158
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.06.09
dissolution date: 2014.05.13
last member list: 2014.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.06
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2004.12.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.13
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06/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.24
Form type: LATEST SOC
Document description: 24/03/14 STATEMENT OF CAPITAL;GBP 4
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.01.28
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.04
£2.95
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.24
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DIRECTOR APPOINTED MR GARY NEIL SMITH
Form type: AP01
Date: 2012.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON
Form type: TM01
Date: 2012.04.02
£2.95
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANE COLTON
Form type: TM02
Date: 2011.08.11
£2.95
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06/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
£2.95
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DIRECTOR APPOINTED KENNETH STANLEY MCCALL
Form type: AP01
Date: 2010.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK COTTERILL
Form type: TM01
Date: 2010.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
£2.95
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06/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK JOHNSON / 29/10/2009
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN COTTERILL / 29/10/2009
Form type: CH01
Date: 2010.03.30
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SECRETARY'S CHANGE OF PARTICULARS / JANE MARGARET COLTON / 29/10/2009
Form type: CH03
Date: 2010.03.30
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2009.10.29
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.29
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN LEIGH
Form type: 288b
Date: 2009.04.13
£2.95
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DIRECTOR APPOINTED STEVEN MARK JOHNSON
Form type: 288a
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
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DIRECTOR APPOINTED MARK JOHN COTTERILL
Form type: 288a
Date: 2008.08.20
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APPOINTMENT TERMINATED DIRECTOR MARIE BARRY
Form type: 288b
Date: 2008.07.24
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RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.20
£2.95
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
Child documents:
Document type: ANNOTATION
Date: 2006.04.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.22
£2.95
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RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.21

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Company directors and board members:

KENNETH STANLEY MCCALL (dissolve)
Director, 2010.11.22 - 2014.05.13
77-85 ALDENHAM ROAD , BUSHEY
WD23 2QQ, HERTFORDSHIRE
GARY NEIL SMITH (dissolve)
Director, 2012.04.02 - 2014.05.13
JAMES HOUSE 55 WELFORD ROAD , LEICESTER
LE2 7AR, LEICESTERSHIRE
JANE MARGARET COLTON (dissolve)
Secretary, 1994.08.26 - 2011.07.31
JAMES HOUSE 55 WELFORD ROAD , LEICESTER
LE2 7AR, LEICESTERSHIRE
IAN JEREMY PENFOLD (dissolve)
Secretary, 1991.03.19 - 1994.08.26
3 THE SPINNEY THURNBY , LEICESTER
LE7 9QS, LEICESTERSHIRE
FREDERICK HERBERT ALDOUS (dissolve)
Director, COMPANY DIRECTOR, 1991.03.19 - 1995.07.28
16 THE CHYNE SOUTH PARK , GERRARDS CROSS
SL9 8HZ, BUCKINGHAMSHIRE
MARIE BARRY (dissolve)
Director, MANAGING DIRECTOR, 2007.07.31 - 2008.07.18
ENGLEWOOD 7 BLETCHLEY ROAD , STEWKLEY
LU7 0ER, BUCKS
GEOFFREY EDWARD HALL CORBETT (dissolve)
Director, COMPANY DIRECTOR, 1997.11.06 - 1999.07.15
6 CHRISTIE CLOSE , BOOKHAM
KT23 3QP, SURREY
MARK JOHN COTTERILL (dissolve)
Director, 2007.12.19 - 2008.01.31
THE OLD POST OFFICE DUDDENHOE END , SAFFRON WALDEN
CB11 4UU, ESSEX
MARK JOHN COTTERILL (dissolve)
Director, 2008.08.11 - 2010.11.30
JAMES HOUSE 55 WELFORD ROAD , LEICESTER
LE2 7AR, LEICESTERSHIRE
DENNIS MICHAEL CUSTAGE (dissolve)
Director, PRESIDENT & CHIEF OPERATING OF, 1999.07.15 - 2000.08.04
DISS PARK 32 MARSHAM LANE , GERRARDS CROSS
SL9 8HD, BUCKINGHAMSHIRE
STEVEN MARK JOHNSON (dissolve)
Director, 2009.04.06 - 2012.04.02
JAMES HOUSE 55 WELFORD ROAD , LEICESTER
LE2 7AR, LEICESTERSHIRE
JOHN SIMON LEIGH (dissolve)
Director, COMPANY DIRECTOR, 2000.08.04 - 2009.04.06
PRIORY HOUSE PRIORY ROAD , SUNNINGDALE
SL5 9RQ, BERKSHIRE
IAN CHRISTOPHER MOSLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.03.19 - 1997.11.01
MIDDLEWOOD HOUSE JORDANS WAY, JORDANS , BEACONSFIELD
HP9 2SP, BUCKINGHAMSHIRE
IAN WARDLE (dissolve)
Director, EXECUTIVE, 1998.06.15 - 2006.12.07
LYNBROOK CHERRY GARDEN LANE , MAIDENHEAD
SL6 3QD, BERKSHIRE
STEPHEN CHARLES WESTOBY (dissolve)
Director, COMPANY DIRECTOR, 1994.06.02 - 1998.06.15
3 ASHWOOD PARK ASHWOOD ROAD , WOKING
GU22 7HY, SURREY

Companies near to PROVINCIAL SECURITIES ltd.

Information about the Private Limited Company PROVINCIAL SECURITIES 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: 2016.05.27. Reload the data