Company NameProvident Financial Trustees Limited
Company StatusDissolved
Company Number03477678
CategoryPrivate Limited Company
Incorporation Date3 December 1997(26 years, 4 months ago)
Dissolution Date29 August 2017 (6 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Kenneth John Mullen
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2007(9 years, 7 months after company formation)
Appointment Duration10 years, 1 month (closed 29 August 2017)
RoleScottish Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMrs Paula Watts
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed12 May 2017(19 years, 5 months after company formation)
Appointment Duration3 months, 2 weeks (closed 29 August 2017)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Secretary NameMrs Paula Watts
StatusClosed
Appointed12 May 2017(19 years, 5 months after company formation)
Appointment Duration3 months, 2 weeks (closed 29 August 2017)
RoleCompany Director
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMr Martin Ekins
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1997(same day as company formation)
RoleAccountant
Country of ResidenceGuernsey
Correspondence AddressColonnade Sunbridge Road
Bradford
West Yorkshire
BD1 2LQ
Director NameRosamond Joy Marshall Smith
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1997(same day as company formation)
RoleSecretary
Correspondence AddressColonnade
Sunbridge Road
Bradford
West Yorkshire
BD1 2LQ
Secretary NameRosamond Joy Marshall Smith
NationalityBritish
StatusResigned
Appointed03 December 1997(same day as company formation)
RoleSolicitor
Correspondence AddressColonnade
Sunbridge Road
Bradford
West Yorkshire
BD1 2LQ
Director NameGeorge Nigel Ian Greenfield
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1997(2 days after company formation)
Appointment Duration13 years, 2 months (resigned 07 February 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressColonnade Sunbridge Road
Bradford
West Yorkshire
BD1 2LQ
Secretary NameCaroline Louise Farbridge
NationalityBritish
StatusResigned
Appointed18 July 2001(3 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 December 2004)
RoleCompany Director
Correspondence Address17 Holt Avenue
Adel
Leeds
West Yorkshire
LS16 8DH
Director NameEmma Gayle Versluys
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2005(7 years, 1 month after company formation)
Appointment DurationResigned same day (resigned 17 January 2005)
RoleChartered Secretary
Correspondence Address14 Manor Fields
Rawcliffe
Goole
North Humberside
DN14 8TN
Secretary NameMiss Emma Gayle Versluys
NationalityBritish
StatusResigned
Appointed17 January 2005(7 years, 1 month after company formation)
Appointment Duration12 years, 3 months (resigned 12 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Director NameMiss Emma Gayle Versluys
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2011(13 years, 2 months after company formation)
Appointment Duration6 years, 3 months (resigned 12 May 2017)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU

Contact

Websiteprovidentfinancial.com
Telephone01274 351351
Telephone regionBradford

Location

Registered AddressNo. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire
Address Matches7 other UK companies use this postal address

Shareholders

100 at £1Provident Financial PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017First Gazette notice for voluntary strike-off (1 page)
13 June 2017First Gazette notice for voluntary strike-off (1 page)
1 June 2017Application to strike the company off the register (3 pages)
1 June 2017Application to strike the company off the register (3 pages)
26 May 2017Appointment of Mrs Paula Watts as a secretary on 12 May 2017 (2 pages)
26 May 2017Appointment of Mrs Paula Watts as a secretary on 12 May 2017 (2 pages)
26 May 2017Termination of appointment of Emma Gayle Versluys as a director on 12 May 2017 (1 page)
26 May 2017Appointment of Mrs Paula Watts as a director on 12 May 2017 (2 pages)
26 May 2017Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 (1 page)
26 May 2017Appointment of Mrs Paula Watts as a director on 12 May 2017 (2 pages)
26 May 2017Termination of appointment of Emma Gayle Versluys as a director on 12 May 2017 (1 page)
26 May 2017Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 (1 page)
13 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
4 May 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
4 May 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
26 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
(4 pages)
26 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
(4 pages)
24 April 2015Director's details changed for Miss Emma Gayle Versluys on 17 April 2015 (2 pages)
24 April 2015Director's details changed for Miss Emma Gayle Versluys on 17 April 2015 (2 pages)
19 April 2015Accounts for a dormant company made up to 31 December 2014 (8 pages)
19 April 2015Accounts for a dormant company made up to 31 December 2014 (8 pages)
9 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
(4 pages)
9 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
(4 pages)
22 September 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
22 September 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
27 May 2014Director's details changed for Mr Kenneth John Mullen on 27 May 2014 (2 pages)
27 May 2014Director's details changed for Mr Kenneth John Mullen on 27 May 2014 (2 pages)
27 May 2014Director's details changed for Miss Emma Gayle Versluys on 27 May 2014 (2 pages)
27 May 2014Director's details changed for Miss Emma Gayle Versluys on 27 May 2014 (2 pages)
15 October 2013Secretary's details changed for Miss Emma Gayle Versluys on 15 October 2013 (1 page)
15 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
(4 pages)
15 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
(4 pages)
15 October 2013Secretary's details changed for Miss Emma Gayle Versluys on 15 October 2013 (1 page)
31 May 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
31 May 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
8 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
8 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
21 September 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
21 September 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
19 September 2012Statement of company's objects (2 pages)
19 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(15 pages)
19 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(15 pages)
19 September 2012Statement of company's objects (2 pages)
4 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
4 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
3 October 2011Register(s) moved to registered office address (1 page)
3 October 2011Register(s) moved to registered office address (1 page)
13 April 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 April 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 February 2011Termination of appointment of Martin Ekins as a director (1 page)
10 February 2011Termination of appointment of Martin Ekins as a director (1 page)
7 February 2011Termination of appointment of George Greenfield as a director (1 page)
7 February 2011Termination of appointment of George Greenfield as a director (1 page)
7 February 2011Appointment of Miss Emma Gayle Versluys as a director (2 pages)
7 February 2011Appointment of Miss Emma Gayle Versluys as a director (2 pages)
17 January 2011Registered office address changed from Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ on 17 January 2011 (1 page)
17 January 2011Registered office address changed from Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ on 17 January 2011 (1 page)
17 November 2010Register(s) moved to registered inspection location (2 pages)
17 November 2010Register inspection address has been changed (2 pages)
17 November 2010Register(s) moved to registered inspection location (2 pages)
17 November 2010Register inspection address has been changed (2 pages)
25 October 2010Director's details changed for George Nigel Ian Greenfield on 30 September 2010 (2 pages)
25 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
25 October 2010Director's details changed for George Nigel Ian Greenfield on 30 September 2010 (2 pages)
25 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
20 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
19 October 2009Director's details changed for Kenneth John Mullen on 1 October 2009 (3 pages)
19 October 2009Director's details changed for Kenneth John Mullen on 1 October 2009 (3 pages)
19 October 2009Director's details changed for Kenneth John Mullen on 1 October 2009 (3 pages)
7 October 2009Director's details changed for George Nigel Ian Greenfield on 1 October 2009 (3 pages)
7 October 2009Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
7 October 2009Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
7 October 2009Director's details changed for Martin Ekins on 1 October 2009 (3 pages)
7 October 2009Director's details changed for Martin Ekins on 1 October 2009 (3 pages)
7 October 2009Director's details changed for Martin Ekins on 1 October 2009 (3 pages)
7 October 2009Director's details changed for George Nigel Ian Greenfield on 1 October 2009 (3 pages)
7 October 2009Director's details changed for George Nigel Ian Greenfield on 1 October 2009 (3 pages)
7 October 2009Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
30 September 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 September 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 August 2009Director's change of particulars / martin ekins / 22/07/2009 (1 page)
8 August 2009Director's change of particulars / martin ekins / 22/07/2009 (1 page)
17 October 2008Return made up to 30/09/08; full list of members (4 pages)
17 October 2008Return made up to 30/09/08; full list of members (4 pages)
23 September 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 September 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
13 March 2008Director's change of particulars / martin ekins / 03/03/2008 (1 page)
13 March 2008Director's change of particulars / martin ekins / 03/03/2008 (1 page)
19 October 2007Return made up to 30/09/07; full list of members (3 pages)
19 October 2007Return made up to 30/09/07; full list of members (3 pages)
5 October 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 October 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
30 July 2007Director resigned (1 page)
30 July 2007New director appointed (2 pages)
30 July 2007Director resigned (1 page)
30 July 2007New director appointed (2 pages)
27 October 2006Return made up to 30/09/06; full list of members (3 pages)
27 October 2006Return made up to 30/09/06; full list of members (3 pages)
20 October 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
20 October 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
17 October 2006Director's particulars changed (1 page)
17 October 2006Director's particulars changed (1 page)
20 January 2006Secretary's particulars changed (1 page)
20 January 2006Secretary's particulars changed (1 page)
27 October 2005Return made up to 30/09/05; full list of members (3 pages)
27 October 2005Return made up to 30/09/05; full list of members (3 pages)
17 October 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
17 October 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
3 February 2005Director resigned (1 page)
3 February 2005Secretary resigned (1 page)
3 February 2005Director resigned (1 page)
3 February 2005Secretary resigned (1 page)
28 January 2005New secretary appointed;new director appointed (2 pages)
28 January 2005New secretary appointed;new director appointed (2 pages)
28 January 2005Director resigned (1 page)
28 January 2005Director resigned (1 page)
26 October 2004Return made up to 30/09/04; full list of members (3 pages)
26 October 2004Return made up to 30/09/04; full list of members (3 pages)
4 August 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
4 August 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
14 October 2003Return made up to 30/09/03; full list of members (6 pages)
14 October 2003Return made up to 30/09/03; full list of members (6 pages)
23 May 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
23 May 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
30 October 2002Return made up to 30/09/02; full list of members (6 pages)
30 October 2002Return made up to 30/09/02; full list of members (6 pages)
17 October 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
17 October 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
30 October 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
30 October 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
26 October 2001Return made up to 30/09/01; full list of members (6 pages)
26 October 2001Return made up to 30/09/01; full list of members (6 pages)
25 July 2001New secretary appointed (2 pages)
25 July 2001Secretary resigned (1 page)
25 July 2001Secretary resigned (1 page)
25 July 2001New secretary appointed (2 pages)
25 October 2000Return made up to 30/09/00; full list of members (6 pages)
25 October 2000Return made up to 30/09/00; full list of members (6 pages)
6 October 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
6 October 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
21 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 October 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 October 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 August 1999Full accounts made up to 31 December 1998 (7 pages)
3 August 1999Full accounts made up to 31 December 1998 (7 pages)
15 March 1999Director's particulars changed (1 page)
15 March 1999Director's particulars changed (1 page)
20 October 1998Auditor's resignation (1 page)
20 October 1998Auditor's resignation (1 page)
19 October 1998Return made up to 30/09/98; full list of members (7 pages)
19 October 1998Return made up to 30/09/98; full list of members (7 pages)
13 January 1998Ad 05/12/97--------- £ si 97@1=97 £ ic 3/100 (2 pages)
13 January 1998Ad 05/12/97--------- £ si 97@1=97 £ ic 3/100 (2 pages)
31 December 1997Ad 05/12/97--------- £ si 1@1=1 £ ic 2/3 (2 pages)
31 December 1997Ad 05/12/97--------- £ si 1@1=1 £ ic 2/3 (2 pages)
16 December 1997New director appointed (2 pages)
16 December 1997New director appointed (2 pages)
3 December 1997Incorporation (25 pages)
3 December 1997Incorporation (25 pages)