Bradford
West Yorkshire
BD1 2SU
Director Name | Mrs Paula Watts |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 May 2017(19 years, 5 months after company formation) |
Appointment Duration | 3 months, 2 weeks (closed 29 August 2017) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | No. 1 Godwin Street Bradford West Yorkshire BD1 2SU |
Secretary Name | Mrs Paula Watts |
---|---|
Status | Closed |
Appointed | 12 May 2017(19 years, 5 months after company formation) |
Appointment Duration | 3 months, 2 weeks (closed 29 August 2017) |
Role | Company Director |
Correspondence Address | No. 1 Godwin Street Bradford West Yorkshire BD1 2SU |
Director Name | Mr Martin Ekins |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1997(same day as company formation) |
Role | Accountant |
Country of Residence | Guernsey |
Correspondence Address | Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ |
Director Name | Rosamond Joy Marshall Smith |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1997(same day as company formation) |
Role | Secretary |
Correspondence Address | Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ |
Secretary Name | Rosamond Joy Marshall Smith |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 1997(same day as company formation) |
Role | Solicitor |
Correspondence Address | Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ |
Director Name | George Nigel Ian Greenfield |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1997(2 days after company formation) |
Appointment Duration | 13 years, 2 months (resigned 07 February 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ |
Secretary Name | Caroline Louise Farbridge |
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Nationality | British |
Status | Resigned |
Appointed | 18 July 2001(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 December 2004) |
Role | Company Director |
Correspondence Address | 17 Holt Avenue Adel Leeds West Yorkshire LS16 8DH |
Director Name | Emma Gayle Versluys |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2005(7 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 17 January 2005) |
Role | Chartered Secretary |
Correspondence Address | 14 Manor Fields Rawcliffe Goole North Humberside DN14 8TN |
Secretary Name | Miss Emma Gayle Versluys |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 January 2005(7 years, 1 month after company formation) |
Appointment Duration | 12 years, 3 months (resigned 12 May 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | No. 1 Godwin Street Bradford West Yorkshire BD1 2SU |
Director Name | Miss Emma Gayle Versluys |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2011(13 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 12 May 2017) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | No. 1 Godwin Street Bradford West Yorkshire BD1 2SU |
Website | providentfinancial.com |
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Telephone | 01274 351351 |
Telephone region | Bradford |
Registered Address | No. 1 Godwin Street Bradford West Yorkshire BD1 2SU |
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Region | Yorkshire and The Humber |
Constituency | Bradford West |
County | West Yorkshire |
Ward | City |
Built Up Area | West Yorkshire |
Address Matches | 7 other UK companies use this postal address |
100 at £1 | Provident Financial PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
1 June 2017 | Application to strike the company off the register (3 pages) |
1 June 2017 | Application to strike the company off the register (3 pages) |
26 May 2017 | Appointment of Mrs Paula Watts as a secretary on 12 May 2017 (2 pages) |
26 May 2017 | Appointment of Mrs Paula Watts as a secretary on 12 May 2017 (2 pages) |
26 May 2017 | Termination of appointment of Emma Gayle Versluys as a director on 12 May 2017 (1 page) |
26 May 2017 | Appointment of Mrs Paula Watts as a director on 12 May 2017 (2 pages) |
26 May 2017 | Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 (1 page) |
26 May 2017 | Appointment of Mrs Paula Watts as a director on 12 May 2017 (2 pages) |
26 May 2017 | Termination of appointment of Emma Gayle Versluys as a director on 12 May 2017 (1 page) |
26 May 2017 | Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 (1 page) |
13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
4 May 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
4 May 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
26 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
24 April 2015 | Director's details changed for Miss Emma Gayle Versluys on 17 April 2015 (2 pages) |
24 April 2015 | Director's details changed for Miss Emma Gayle Versluys on 17 April 2015 (2 pages) |
19 April 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
19 April 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
9 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
9 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
27 May 2014 | Director's details changed for Mr Kenneth John Mullen on 27 May 2014 (2 pages) |
27 May 2014 | Director's details changed for Mr Kenneth John Mullen on 27 May 2014 (2 pages) |
27 May 2014 | Director's details changed for Miss Emma Gayle Versluys on 27 May 2014 (2 pages) |
27 May 2014 | Director's details changed for Miss Emma Gayle Versluys on 27 May 2014 (2 pages) |
15 October 2013 | Secretary's details changed for Miss Emma Gayle Versluys on 15 October 2013 (1 page) |
15 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Secretary's details changed for Miss Emma Gayle Versluys on 15 October 2013 (1 page) |
31 May 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
31 May 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
19 September 2012 | Statement of company's objects (2 pages) |
19 September 2012 | Resolutions
|
19 September 2012 | Resolutions
|
19 September 2012 | Statement of company's objects (2 pages) |
4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Register(s) moved to registered office address (1 page) |
3 October 2011 | Register(s) moved to registered office address (1 page) |
13 April 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
13 April 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
10 February 2011 | Termination of appointment of Martin Ekins as a director (1 page) |
10 February 2011 | Termination of appointment of Martin Ekins as a director (1 page) |
7 February 2011 | Termination of appointment of George Greenfield as a director (1 page) |
7 February 2011 | Termination of appointment of George Greenfield as a director (1 page) |
7 February 2011 | Appointment of Miss Emma Gayle Versluys as a director (2 pages) |
7 February 2011 | Appointment of Miss Emma Gayle Versluys as a director (2 pages) |
17 January 2011 | Registered office address changed from Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ on 17 January 2011 (1 page) |
17 January 2011 | Registered office address changed from Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ on 17 January 2011 (1 page) |
17 November 2010 | Register(s) moved to registered inspection location (2 pages) |
17 November 2010 | Register inspection address has been changed (2 pages) |
17 November 2010 | Register(s) moved to registered inspection location (2 pages) |
17 November 2010 | Register inspection address has been changed (2 pages) |
25 October 2010 | Director's details changed for George Nigel Ian Greenfield on 30 September 2010 (2 pages) |
25 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
25 October 2010 | Director's details changed for George Nigel Ian Greenfield on 30 September 2010 (2 pages) |
25 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
20 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
20 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
19 October 2009 | Director's details changed for Kenneth John Mullen on 1 October 2009 (3 pages) |
19 October 2009 | Director's details changed for Kenneth John Mullen on 1 October 2009 (3 pages) |
19 October 2009 | Director's details changed for Kenneth John Mullen on 1 October 2009 (3 pages) |
7 October 2009 | Director's details changed for George Nigel Ian Greenfield on 1 October 2009 (3 pages) |
7 October 2009 | Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages) |
7 October 2009 | Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages) |
7 October 2009 | Director's details changed for Martin Ekins on 1 October 2009 (3 pages) |
7 October 2009 | Director's details changed for Martin Ekins on 1 October 2009 (3 pages) |
7 October 2009 | Director's details changed for Martin Ekins on 1 October 2009 (3 pages) |
7 October 2009 | Director's details changed for George Nigel Ian Greenfield on 1 October 2009 (3 pages) |
7 October 2009 | Director's details changed for George Nigel Ian Greenfield on 1 October 2009 (3 pages) |
7 October 2009 | Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages) |
30 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
30 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
8 August 2009 | Director's change of particulars / martin ekins / 22/07/2009 (1 page) |
8 August 2009 | Director's change of particulars / martin ekins / 22/07/2009 (1 page) |
17 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
17 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
23 September 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
23 September 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
13 March 2008 | Director's change of particulars / martin ekins / 03/03/2008 (1 page) |
13 March 2008 | Director's change of particulars / martin ekins / 03/03/2008 (1 page) |
19 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
19 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
5 October 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
5 October 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
30 July 2007 | Director resigned (1 page) |
30 July 2007 | New director appointed (2 pages) |
30 July 2007 | Director resigned (1 page) |
30 July 2007 | New director appointed (2 pages) |
27 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
27 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
20 October 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
20 October 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
17 October 2006 | Director's particulars changed (1 page) |
17 October 2006 | Director's particulars changed (1 page) |
20 January 2006 | Secretary's particulars changed (1 page) |
20 January 2006 | Secretary's particulars changed (1 page) |
27 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
27 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
17 October 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
17 October 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
3 February 2005 | Director resigned (1 page) |
3 February 2005 | Secretary resigned (1 page) |
3 February 2005 | Director resigned (1 page) |
3 February 2005 | Secretary resigned (1 page) |
28 January 2005 | New secretary appointed;new director appointed (2 pages) |
28 January 2005 | New secretary appointed;new director appointed (2 pages) |
28 January 2005 | Director resigned (1 page) |
28 January 2005 | Director resigned (1 page) |
26 October 2004 | Return made up to 30/09/04; full list of members (3 pages) |
26 October 2004 | Return made up to 30/09/04; full list of members (3 pages) |
4 August 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
4 August 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
14 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
14 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
23 May 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
23 May 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
30 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
30 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
17 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
17 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
30 October 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
30 October 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
26 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
26 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
25 July 2001 | New secretary appointed (2 pages) |
25 July 2001 | Secretary resigned (1 page) |
25 July 2001 | Secretary resigned (1 page) |
25 July 2001 | New secretary appointed (2 pages) |
25 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
25 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
6 October 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
6 October 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
21 February 2000 | Resolutions
|
21 February 2000 | Resolutions
|
14 October 1999 | Return made up to 30/09/99; full list of members
|
14 October 1999 | Return made up to 30/09/99; full list of members
|
3 August 1999 | Full accounts made up to 31 December 1998 (7 pages) |
3 August 1999 | Full accounts made up to 31 December 1998 (7 pages) |
15 March 1999 | Director's particulars changed (1 page) |
15 March 1999 | Director's particulars changed (1 page) |
20 October 1998 | Auditor's resignation (1 page) |
20 October 1998 | Auditor's resignation (1 page) |
19 October 1998 | Return made up to 30/09/98; full list of members (7 pages) |
19 October 1998 | Return made up to 30/09/98; full list of members (7 pages) |
13 January 1998 | Ad 05/12/97--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
13 January 1998 | Ad 05/12/97--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
31 December 1997 | Ad 05/12/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
31 December 1997 | Ad 05/12/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
16 December 1997 | New director appointed (2 pages) |
16 December 1997 | New director appointed (2 pages) |
3 December 1997 | Incorporation (25 pages) |
3 December 1997 | Incorporation (25 pages) |