Provident Mutual Nominees Limited

Company Name	Provident Mutual Nominees Limited
Directors	Michael Norris Urmston and CGNU Director Services Limited
Company Status	Dissolved
Company Number	00301632
Category	Private Limited Company
Incorporation Date	7 June 1935(88 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Norris Urmston
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 June 1998(63 years, 1 month after company formation)
Appointment Duration	25 years, 9 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	The Coach House Fulford Park, Fulford York North Yorkshire YO10 4QE

Director Name	CGNU Director Services Limited (Corporation)
Status	Current
Appointed	01 January 1999(63 years, 7 months after company formation)
Appointment Duration	25 years, 3 months
Correspondence Address	St Helen`S 1 Undershaft London EC3P 3DQ

Secretary Name	CGNU Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 January 1999(63 years, 7 months after company formation)
Appointment Duration	25 years, 3 months
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Lord Barry Owen Somerset Farnham
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(56 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 March 1996)
Role	Merchant Banker
Correspondence Address	11 Earls Court Gardens London SW5 0TD

Director Name	Colin Edward Hughes
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(56 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1995)
Role	Investment Manager
Correspondence Address	8 Henrietta Villas Bath BA2 6LX

Director Name	Brian Richardson
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(56 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 June 1997)
Role	Company Director
Correspondence Address	34b Benington Road Aston Stevenage Hertfordshire SG2 7DY

Secretary Name	Valentine Germaine Cecile Steadman
Nationality	British
Status	Resigned
Appointed	04 April 1992(56 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	11 Titmore Green Little Wymondley Hitchin Hertfordshire SG4 7JT

Director Name	Douglas Stephen Hay
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(60 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1998)
Role	Investment Manager
Correspondence Address	Mandalay Duncrievie Glenfarg Perthshire PH2 9PD Scotland

Director Name	Roger Alan Peter Hayes
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(60 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1998)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Hurst Farmhouse Church Road Weald Sevenoaks Kent TN14 6LT

Secretary Name	Philip Martin White
Nationality	British
Status	Resigned
Appointed	01 July 1996(61 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	19 Stafford Close Chafford Hundred Grays Essex RM16 6ND

Location

Registered Address	1 The Embankment Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 June 2000	Dissolved (1 page)
12 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
13 March 2000	Liquidators statement of receipts and payments (5 pages)
13 March 2000	Return of final meeting in a members' voluntary winding up (3 pages)
10 December 1999	Declaration of solvency (3 pages)
10 December 1999	Registered office changed on 10/12/99 from: 2 rougier street york YO90 1UU (1 page)
8 December 1999	Appointment of a voluntary liquidator (1 page)
8 December 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 October 1999	Return made up to 01/10/99; full list of members (6 pages)
15 June 1999	Full accounts made up to 31 December 1998 (10 pages)
15 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	Secretary resigned (1 page)
26 January 1999	New director appointed (2 pages)
26 January 1999	New secretary appointed (2 pages)
22 October 1998	Return made up to 01/10/98; full list of members (8 pages)
7 October 1998	Registered office changed on 07/10/98 from: 2 rougier street york yorkshire YO1 1HR (1 page)
30 September 1998	Secretary's particulars changed (1 page)
15 July 1998	New director appointed (2 pages)
10 July 1998	Director resigned (1 page)
3 April 1998	Full accounts made up to 31 December 1997 (10 pages)
22 October 1997	Return made up to 01/10/97; full list of members (7 pages)
11 July 1997	Full accounts made up to 31 December 1996 (10 pages)
23 June 1997	Director resigned (1 page)
6 June 1997	Director's particulars changed (1 page)
18 April 1997	Return made up to 04/04/97; full list of members (9 pages)
6 August 1996	Auditor's resignation (1 page)
3 July 1996	Secretary resigned (2 pages)
3 July 1996	New secretary appointed (1 page)
30 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
14 April 1996	Return made up to 04/04/96; full list of members (10 pages)
14 April 1996	Full accounts made up to 31 December 1995 (11 pages)
26 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 1996	New director appointed (3 pages)
19 March 1996	Director resigned (1 page)
5 January 1996	Registered office changed on 05/01/96 from: po box 568 25/31 moorgate london EC2R 6BA (1 page)
7 April 1995	Return made up to 04/04/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 April 1995	Full accounts made up to 31 December 1994 (10 pages)
7 May 1983	Accounts made up to 31 December 1982 (4 pages)
30 April 1982	Accounts made up to 31 December 1981 (4 pages)

Provident Mutual Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

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