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PROVEN SYSTEMS LIMITED

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

Company details

100 TEMPLE STREET, BRISTOL, BS1 6AG

PROVEN SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 01033882
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.08
last member list: 1993.08.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.
Company PROVEN SYSTEMS LIMITED is a Private Limited Company, registration number 01033882, established in United Kingdom on the 8. December 1971. The company was dissolved. The company has been in business for 45 years . The company is based on 100 TEMPLE STREET, BRISTOL, BS1 6AG. Business of the company PROVEN SYSTEMS LIMITED by SIC and NACE code is "5114 - Agents in industrial equipment, etc.". There are 46 company documents available. The most recent document is "DISSOLVED" from the 2000.01.11. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1995.07.26. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.07.26
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LEGAL CHARGE - Outstanding on 1990.08.01
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1990.08.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1992.04.11 Receiver Appointed

List of company documents:

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Find out more information about PROVEN SYSTEMS LIMITED. Our website makes it possible to view other available documents related to PROVEN SYSTEMS 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: 2000.01.11
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.10.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/99 FROM:, RICHMOND PARK ROAD, 15 PEMBROKE ROAD, CLIFTON, BS8 3BG
Form type: 287
Date: 1999.03.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.09.04
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REGISTERED OFFICE CHANGED ON 22/04/97 FROM:, BADMINGTON RD,, YATE, GLOS., BS17 5JY
Form type: 287
Date: 1997.04.22
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.04.21
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.04.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.04.21
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1996.11.15
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.11.07
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.08.12
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
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RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TOWNSEND ENGINEERING(U.K.)LIMITE, D, CERTIFICATE ISSUED ON 02/01/92
Form type: CERTNM
Date: 1991.12.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 25/07/90
Form type: SRES01
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/07/90
Form type: SRES07
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1987.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.27
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.27

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Company directors and board members:

IAN FRANK GREAVES (dissolve)
Secretary, 1991.08.09
42 STATION ROAD WICKWAR , WOTTON UNDER EDGE
GL12 8NB, GLOUCESTERSHIRE
IAN FRANK GREAVES (dissolve)
Director, COMPANY DIRECTOR, 1991.08.09
42 STATION ROAD WICKWAR , WOTTON UNDER EDGE
GL12 8NB, GLOUCESTERSHIRE
PHILIP PROVEN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.09
OLD WYATTS ROW LANE SEEND , MELKSHAM
SN12 6PR, WILTSHIRE

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Information about the Private Limited Company PROVEN SYSTEMS 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: 2016.07.21. Reload the data