Company NameProvidence Farms Limited
Company StatusDissolved
Company Number01362878
CategoryPrivate Limited Company
Incorporation Date13 April 1978(46 years ago)
Dissolution Date10 July 2001 (22 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePhilip Malcolm Ward
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed07 September 1992(14 years, 5 months after company formation)
Appointment Duration8 years, 10 months (closed 10 July 2001)
RoleGroup Personnel Executive
Correspondence Address4 Blanshards Lane
North Cave
Brough
North Humberside
HU15 2LN
Director NameMr Julian Nicholas Wild
Date of BirthMay 1953 (Born 71 years ago)
NationalityEnglish
StatusClosed
Appointed07 September 1992(14 years, 5 months after company formation)
Appointment Duration8 years, 10 months (closed 10 July 2001)
RoleSecretary
Country of ResidenceEngland
Correspondence Address226 Westella Road
Westella
Hull
East Yorkshire
HU10 7RS
Secretary NameMiss Pauline Laycock
NationalityBritish
StatusClosed
Appointed07 September 1992(14 years, 5 months after company formation)
Appointment Duration8 years, 10 months (closed 10 July 2001)
RoleCompany Director
Correspondence Address44 Boothgate Drive
Howden
Goole
North Humberside
DN14 7EW

Location

Registered AddressBeverley House
St Stephens Square
Hull
Yorks
HU1 3XG
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

10 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2001First Gazette notice for voluntary strike-off (1 page)
1 February 2001Application for striking-off (1 page)
29 January 2001Accounts for a dormant company made up to 31 March 2000 (3 pages)
3 October 2000Return made up to 07/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
7 February 2000Accounts for a dormant company made up to 31 March 1999 (8 pages)
28 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 September 1999Return made up to 07/09/99; full list of members (7 pages)
4 March 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 January 1999Full accounts made up to 31 March 1998 (10 pages)
17 September 1998Return made up to 07/09/98; full list of members (7 pages)
3 November 1997Full accounts made up to 31 March 1997 (10 pages)
26 October 1997Return made up to 07/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 September 1996Return made up to 07/09/96; full list of members (6 pages)
6 December 1995Full accounts made up to 31 March 1995 (9 pages)