PROVINCIAL NORTH WEST PLC

Key Data

Status

Dissolved

Company No.

00654346

Incorporation date

29/03/1960

Size

No accounts type available

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/03/1960)

26/04/2021

Final Gazette dissolved following liquidation

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26/01/2021

Return of final meeting in a members' voluntary winding up

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15/09/2020

Liquidators' statement of receipts and payments to 2020-07-27

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19/03/2020

Liquidators' statement of receipts and payments to 2019-07-27

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05/03/2020

Liquidators' statement of receipts and payments to 2020-01-27

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13/03/2019

Liquidators' statement of receipts and payments to 2019-01-27

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13/03/2019

Liquidators' statement of receipts and payments to 2018-07-27

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13/03/2019

Liquidators' statement of receipts and payments to 2018-01-27

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13/03/2019

Liquidators' statement of receipts and payments to 2017-07-27

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05/09/2018

Liquidators' statement of receipts and payments to 2018-07-27

View PDF (11 pages)

06/10/2017

Liquidators' statement of receipts and payments to 2017-07-27

View PDF (19 pages)

13/02/2017

Liquidators' statement of receipts and payments to 2017-01-27

View PDF (5 pages)

17/08/2016

Liquidators' statement of receipts and payments to 2016-07-27

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08/02/2016

Liquidators' statement of receipts and payments to 2016-01-27

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10/08/2015

Liquidators' statement of receipts and payments to 2015-07-27

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10/02/2015

Liquidators' statement of receipts and payments to 2015-01-27

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05/08/2014

Liquidators' statement of receipts and payments to 2014-07-27

View PDF (5 pages)

07/02/2014

Liquidators' statement of receipts and payments to 2014-01-27

View PDF (5 pages)

05/08/2013

Liquidators' statement of receipts and payments to 2013-07-27

View PDF (5 pages)

15/02/2013

Liquidators' statement of receipts and payments to 2013-01-27

View PDF (5 pages)

08/08/2012

Liquidators' statement of receipts and payments to 2012-07-27

View PDF (5 pages)

16/02/2012

Liquidators' statement of receipts and payments to 2012-01-27

View PDF (5 pages)

15/08/2011

Liquidators' statement of receipts and payments to 2011-07-27

View PDF (5 pages)

04/02/2011

Liquidators' statement of receipts and payments to 2011-01-27

View PDF (5 pages)

10/08/2010

Liquidators' statement of receipts and payments to 2010-07-27

View PDF (5 pages)

15/02/2010

Liquidators' statement of receipts and payments to 2010-01-27

View PDF (5 pages)

25/08/2009

Liquidators' statement of receipts and payments to 2009-07-27

View PDF (5 pages)

18/02/2009

Liquidators' statement of receipts and payments to 2009-01-27

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20/08/2008

Liquidators' statement of receipts and payments to 2008-07-27

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04/07/2008

Registered office changed on 04/07/2008 from 19-21 kingsway altrincham cheshire WA14 1PN

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07/02/2008

Liquidators' statement of receipts and payments

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07/08/2007

Liquidators' statement of receipts and payments

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14/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/08/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/02/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/08/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/02/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/07/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/03/2004

Miscellaneous

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16/02/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/08/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

13/08/2003

Resignation of a liquidator

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04/08/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/02/2003

Liquidators' statement of receipts and payments

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03/09/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/02/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/09/2001

Miscellaneous

View PDF (11 pages)

11/09/2001

Appointment of a voluntary liquidator

View PDF (1 pages)

22/08/2001

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/02/2001

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/08/2000

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/08/2000

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/02/2000

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/09/1999

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/08/1998

Appointment of a voluntary liquidator

View PDF (1 pages)

03/08/1998

Miscellaneous

View PDF (1 pages)

03/08/1998

Resolutions

View PDF (1 pages)

03/08/1998

Declaration of solvency

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24/05/1998

Return made up to 23/04/98; full list of members

View PDF (8 pages)

14/04/1998

Registered office changed on 14/04/98 from: 16 fitzhardinge street london W1H 9PL

View PDF (1 pages)

12/06/1997

New secretary appointed

View PDF (3 pages)

02/06/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

12/05/1997

Secretary resigned

View PDF (1 pages)

12/05/1997

Return made up to 23/04/97; no change of members

View PDF (6 pages)

22/01/1997

Director resigned

View PDF (1 pages)

23/05/1996

Return made up to 23/04/96; full list of members

View PDF (9 pages)

03/05/1996

Registered office changed on 03/05/96 from: ashley house 30 ashley road altrincham cheshire WA14 2DW

View PDF (1 pages)

21/04/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

18/05/1995

Return made up to 23/04/95; no change of members

View PDF (10 pages)

24/04/1995

Full accounts made up to 1994-12-31

View PDF (21 pages)

14/01/1995

Secretary resigned;new secretary appointed

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21/11/1994

Notice to Registrar of companies voluntary arrangement taking effect

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27/10/1994

Certificate of change of name

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27/10/1994

Certificate of change of name

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15/07/1994

Particulars of mortgage/charge

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09/05/1994

Return made up to 23/04/94; no change of members

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24/03/1994

Full group accounts made up to 1993-12-31

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17/09/1993

Director resigned

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31/08/1993

New director appointed

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21/08/1993

Full group accounts made up to 1992-12-31

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17/08/1993

New director appointed

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13/08/1993

Director resigned

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13/08/1993

Director resigned

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06/08/1993

Memorandum and Articles of Association

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06/08/1993

Resolutions

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21/05/1993

Return made up to 23/04/93; full list of members

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15/05/1992

Return made up to 23/04/92; no change of members

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30/04/1992

Full group accounts made up to 1991-12-31

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17/01/1992

Secretary's particulars changed

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06/11/1991

Secretary's particulars changed

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16/07/1991

Director resigned

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29/06/1991

Secretary resigned;new secretary appointed;director resigned

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23/05/1991

Full group accounts made up to 1990-12-31

View PDF (16 pages)

23/05/1991

Return made up to 23/04/91; no change of members

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13/03/1991

Director resigned

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10/10/1990

Return made up to 20/08/90; full list of members

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06/07/1990

Full group accounts made up to 1989-12-31

View PDF (17 pages)

18/04/1990

New director appointed

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19/12/1989

Return made up to 01/12/89; full list of members

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03/11/1989

Memorandum and Articles of Association

View PDF (13 pages)

24/10/1989

Wd 17/10/89 ad 26/09/89--------- £ si [email protected]

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18/10/1989

Wd 11/10/89 ad 02/10/89--------- £ si [email protected]

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06/10/1989

Wd 29/09/89 ad 29/08/89--------- £ si [email protected]

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06/10/1989

Resolutions

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06/10/1989

Resolutions

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06/10/1989

Resolutions

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06/10/1989

Nc inc already adjusted

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06/10/1989

Nc inc already adjusted

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06/10/1989

Nc inc already adjusted 28/10/88

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07/07/1989

New director appointed

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07/07/1989

New director appointed

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23/05/1989

Full group accounts made up to 1988-12-31

View PDF (21 pages)

03/04/1989

New director appointed

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16/03/1989

Accounting reference date extended from 30/06 to 31/12

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08/03/1989

Director resigned

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08/03/1989

Director resigned

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24/01/1989

Wd 02/01/89 ad 29/12/88--------- £ si [email protected]=1000000

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25/11/1988

Return made up to 28/10/88; full list of members

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25/11/1988

Wd 14/11/88 ad 31/10/88--------- £ si [email protected]=1000000

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14/11/1988

Memorandum and Articles of Association

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13/10/1988

Director resigned

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05/10/1988

Wd 26/09/88 ad 30/08/88--------- £ si [email protected]=500000

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21/09/1988

Wd 09/09/88 ad 24/08/88--------- £ si [email protected]=500000

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02/09/1988

Wd 09/08/88 ad 29/07/88--------- £ si [email protected]=250000

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09/08/1988

Wd 21/06/88 ad 28/06/88--------- £ si [email protected]=1000000

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27/07/1988

Wd 10/06/88 ad 31/05/88--------- £ si [email protected]=500000

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29/02/1988

Director resigned

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15/02/1988

Wd 15/01/88 ad 04/01/88--------- £ si [email protected]=2250000

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01/02/1988

Certificate of change of name and re-registration from Private to Public Limited Company

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01/02/1988

Declaration on reregistration from private to PLC

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01/02/1988

Balance Sheet

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01/02/1988

Auditor's statement

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01/02/1988

Auditor's report

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01/02/1988

Re-registration of Memorandum and Articles

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01/02/1988

Application for reregistration from private to PLC

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01/02/1988

Resolutions

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01/02/1988

Resolutions

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16/12/1987

Full accounts made up to 1987-06-30

View PDF (26 pages)

16/10/1987

Return made up to 23/09/87; full list of members

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14/07/1987

New director appointed

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11/04/1987

Particulars of mortgage/charge

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12/11/1986

Full accounts made up to 1986-06-30

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12/11/1986

Return made up to 31/10/86; full list of members

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30/10/1986

New director appointed

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01/08/1986

Secretary resigned;new secretary appointed

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01/01/1985

Certificate of change of name

View PDF (2 pages)

29/03/1960

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PROVINCIAL NORTH WEST PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Accounts

No accounts type available

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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
Stevenson, Paul Edwin	Director	05/08/1993 - Present	6
Masney, Thomas Peter	Director	05/08/1993 - 31/12/1996	6
Kilgallon, Stephen Anthony	Secretary	31/12/1994 - 30/04/1997	8
Medcalf, Kevin John	Secretary	31/05/1991 - 31/12/1994	-
Basher, Ronald Edwin	Secretary	09/06/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PROVINCIAL NORTH WEST PLC

PROVINCIAL NORTH WEST PLC is an(a) Dissolved company incorporated on 29/03/1960 with the registered office located at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PROVINCIAL NORTH WEST PLC?

PROVINCIAL NORTH WEST PLC is currently Dissolved. It was registered on 29/03/1960 and dissolved on 26/04/2021.

Where is PROVINCIAL NORTH WEST PLC located?

PROVINCIAL NORTH WEST PLC is registered at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH.

What does PROVINCIAL NORTH WEST PLC do?

PROVINCIAL NORTH WEST PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for PROVINCIAL NORTH WEST PLC?

The latest filing was on 26/04/2021: Final Gazette dissolved following liquidation.