| Company Name | Provident Mutual Investment Advisors Limited |
|---|---|
| Directors | Douglas Stephen Hay and Michael Norris Urmston |
| Company Status | Dissolved |
| Company Number | 02272636 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1988(35 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| 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 | Douglas Stephen Hay |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1996(7 years, 6 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Investment Manager |
| Correspondence Address | Mandalay Duncrievie Glenfarg Perthshire PH2 9PD Scotland |
| Secretary Name | Philip Martin White |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1996(8 years after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Correspondence Address | 19 Stafford Close Chafford Hundred Grays Essex RM16 6ND |
| Director Name | Mr Michael Norris Urmston |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1998(10 years after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Actuary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House Fulford Park, Fulford York North Yorkshire YO10 4QE |
| Director Name | Roger Alan Peter Hayes |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1992(3 years, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 30 June 1998) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | Hurst Farmhouse Church Road Weald Sevenoaks Kent TN14 6LT |
| Director Name | Colin Edward Hughes |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1992(3 years, 9 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(3 years, 9 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 |
| Director Name | Gerald Arthur Upsdell |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1992(3 years, 9 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 03 July 1998) |
| Role | Senior Investment Manager |
| Correspondence Address | Wingfield Farm Ebbisham Lane Walton On The Hill Tadworth Surrey KT20 5BS |
| Secretary Name | Valentine Germaine Cecile Steadman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1992(3 years, 9 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 |
Location
| Registered Address | 1 The Embankment Neville Street 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 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 September 1999 | Dissolved (1 page) |
|---|---|
| 1 June 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 1 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 1998 | Secretary's particulars changed (1 page) |
| 17 July 1998 | New director appointed (2 pages) |
| 17 July 1998 | Director resigned (1 page) |
| 10 July 1998 | Director resigned (1 page) |
| 18 March 1998 | Resolutions
|
| 18 March 1998 | Declaration of solvency (3 pages) |
| 12 January 1998 | Appointment of a voluntary liquidator (1 page) |
| 12 January 1998 | Registered office changed on 12/01/98 from: 2 rougier street york yorkshire YO1 1HR (1 page) |
| 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 (10 pages) |
| 6 August 1996 | Auditor's resignation (1 page) |
| 3 July 1996 | New secretary appointed (1 page) |
| 3 July 1996 | Secretary resigned (2 pages) |
| 30 May 1996 | Resolutions
|
| 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
|
| 5 January 1996 | Registered office changed on 05/01/96 from: P.O.box 568 25/31,moorgate london EC2R 6BA (1 page) |
| 7 April 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 7 April 1995 | Return made up to 04/04/95; full list of members
|