PROVENCE LAND COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00797267

Incorporation date

20/03/1964

Size

Full

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1964)

19/07/2011

Final Gazette dissolved following liquidation

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19/04/2011

Return of final meeting in a members' voluntary winding up

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28/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

28/03/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

28/03/2011

Insolvency court order

View PDF (18 pages)

02/02/2011

Liquidators' statement of receipts and payments to 2010-12-26

View PDF (5 pages)

15/07/2010

Liquidators' statement of receipts and payments to 2010-06-26

View PDF (5 pages)

19/01/2010

Liquidators' statement of receipts and payments to 2009-12-26

View PDF (5 pages)

03/07/2009

Liquidators' statement of receipts and payments to 2009-06-26

View PDF (5 pages)

19/01/2009

Insolvency filing

View PDF (1 pages)

14/01/2009

Liquidators' statement of receipts and payments to 2008-12-26

View PDF (5 pages)

22/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2008

Insolvency court order

View PDF (11 pages)

22/12/2008

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/07/2008

Liquidators' statement of receipts and payments to 2008-06-26

View PDF (5 pages)

09/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

06/07/2005

Registered office changed on 06/07/05 from: the gables kenilworth road leamington spa warwickshire CV32 6JX

View PDF (1 pages)

04/07/2005

Resolutions

View PDF (1 pages)

04/07/2005

Declaration of solvency

View PDF (3 pages)

04/07/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

10/03/2005

Registered office changed on 10/03/05 from: cranford house kenilworth road, leamington spa warwickshire CV32 6RQ

View PDF (1 pages)

27/10/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

15/09/2004

Return made up to 03/09/04; full list of members

View PDF (6 pages)

11/06/2004

Memorandum and Articles of Association

View PDF (8 pages)

11/06/2004

Resolutions

View PDF (1 pages)

09/06/2004

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

02/03/2004

Full accounts made up to 2003-04-30

View PDF (8 pages)

18/09/2003

Return made up to 03/09/03; full list of members

View PDF (7 pages)

18/09/2003

Return made up to 03/09/02; full list of members; amend

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05/03/2003

Full accounts made up to 2002-04-30

View PDF (8 pages)

18/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/10/2002

Return made up to 03/09/02; full list of members

View PDF (7 pages)

05/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/02/2002

Full accounts made up to 2001-04-30

View PDF (9 pages)

17/10/2001

New secretary appointed

View PDF (2 pages)

17/10/2001

Secretary resigned

View PDF (1 pages)

27/09/2001

Director resigned

View PDF (1 pages)

21/09/2001

Return made up to 03/09/01; full list of members

View PDF (7 pages)

02/03/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

07/02/2001

Registered office changed on 07/02/01 from: the garden house waverton road norton lindsey warwick CV35 8JL

View PDF (1 pages)

03/10/2000

Return made up to 03/09/00; full list of members

View PDF (6 pages)

21/02/2000

Full accounts made up to 1999-04-30

View PDF (10 pages)

15/02/2000

Director resigned

View PDF (1 pages)

06/10/1999

Return made up to 03/09/99; full list of members

View PDF (8 pages)

19/05/1999

Director resigned

View PDF (1 pages)

14/03/1999

New director appointed

View PDF (1 pages)

14/03/1999

New director appointed

View PDF (1 pages)

14/03/1999

New director appointed

View PDF (1 pages)

11/03/1999

Registered office changed on 11/03/99 from: cranford house kenilworth road blackdown leamington spa warwickshire CV32 6RQ

View PDF (1 pages)

13/01/1999

Director resigned

View PDF (1 pages)

27/11/1998

Full accounts made up to 1998-04-30

View PDF (10 pages)

09/10/1998

Registered office changed on 09/10/98 from: c/o coley & tilley neville house waterloo street birmingham west midlands B2 5UF

View PDF (1 pages)

18/09/1998

Return made up to 16/08/98; no change of members

View PDF (4 pages)

25/02/1998

Registered office changed on 25/02/98 from: cranford house kenilworth road blackdown royal leamington spa warwickshire CV32 6RG

View PDF (1 pages)

18/02/1998

Full accounts made up to 1997-04-30

View PDF (9 pages)

10/09/1997

Return made up to 03/09/97; no change of members

View PDF (5 pages)

23/12/1996

Full accounts made up to 1996-04-30

View PDF (11 pages)

20/12/1996

Auditor's resignation

View PDF (1 pages)

08/09/1996

Return made up to 08/09/96; full list of members

View PDF (7 pages)

18/08/1996

New director appointed

View PDF (2 pages)

10/01/1996

Full accounts made up to 1995-04-30

View PDF (12 pages)

10/10/1995

Return made up to 08/09/95; no change of members

View PDF (4 pages)

09/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/08/1995

Resolutions

View PDF (2 pages)

05/02/1995

Full accounts made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

08/10/1994

Return made up to 08/09/94; full list of members

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22/12/1993

Registered office changed on 22/12/93 from: 4 wharfdale road tyseley birmingham B11 2SB

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20/12/1993

Full accounts made up to 1993-04-30

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15/09/1993

Return made up to 08/09/93; no change of members

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19/11/1992

Full accounts made up to 1992-04-30

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12/10/1992

Return made up to 08/09/92; no change of members

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09/12/1991

Particulars of mortgage/charge

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13/11/1991

Full accounts made up to 1991-04-30

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13/11/1991

Return made up to 08/09/91; full list of members

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28/11/1990

Full accounts made up to 1990-04-30

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28/11/1990

Return made up to 20/08/90; no change of members

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19/03/1990

Registered office changed on 19/03/90 from: 104 park street london W1Y 3RJ

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19/03/1990

Accounting reference date extended from 31/03 to 30/04

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27/11/1989

New director appointed

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24/10/1989

Full accounts made up to 1989-03-31

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24/10/1989

Return made up to 08/09/89; full list of members

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17/10/1989

Director resigned;new director appointed

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10/10/1989

Secretary resigned;new secretary appointed

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13/02/1989

Declaration of satisfaction of mortgage/charge

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22/12/1988

Particulars of mortgage/charge

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16/11/1988

Return made up to 02/11/88; full list of members

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11/11/1988

Full accounts made up to 1988-03-31

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01/07/1988

New director appointed

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16/11/1987

Director resigned

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04/11/1987

Full accounts made up to 1987-03-31

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12/08/1987

Return made up to 10/07/87; full list of members

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27/07/1987

Particulars of mortgage/charge

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01/07/1987

Auditor's resignation

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07/11/1986

Full accounts made up to 1986-03-31

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10/07/1986

Registered office changed on 10/07/86 from: avon hse 26 st peter's rd. Bournemouth BH1 2LW

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20/03/1964

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2004

Last change occurred

31/12/2004

Accounts

Full

Last made up date

31/12/2004

Next account date

31/12/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Melia, Ian Charles	Secretary	01/10/2001 - Present	25
Carey, Roger William	Director	03/03/1999 - Present	62
Melia, Ian Charles	Director	03/03/1999 - Present	50
Keogan, John Stephen Philip	Director	03/03/1999 - Present	34
Saville, David John	Director	05/08/1996 - 31/01/2000	21

Persons with Significant Control

No PSC data available.

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Description

About PROVENCE LAND COMPANY LIMITED

PROVENCE LAND COMPANY LIMITED is an(a) Dissolved company incorporated on 20/03/1964 with the registered office located at Ward & Co Bank House, Shaw Street, Worcester, Worcestershire WR1 3DT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROVENCE LAND COMPANY LIMITED?

PROVENCE LAND COMPANY LIMITED is currently Dissolved. It was registered on 20/03/1964 and dissolved on 19/07/2011.

Where is PROVENCE LAND COMPANY LIMITED located?

PROVENCE LAND COMPANY LIMITED is registered at Ward & Co Bank House, Shaw Street, Worcester, Worcestershire WR1 3DT.

What does PROVENCE LAND COMPANY LIMITED do?

PROVENCE LAND COMPANY LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for PROVENCE LAND COMPANY LIMITED?

The latest filing was on 19/07/2011: Final Gazette dissolved following liquidation.