Provincial Asset Management Limited

Company Name	Provincial Asset Management Limited
Company Status	Dissolved
Company Number	05175385
Category	Private Limited Company
Incorporation Date	9 July 2004(19 years, 9 months ago)
Dissolution Date	24 December 2013 (10 years, 4 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Brian Robert Thomson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2009(5 years after company formation)
Appointment Duration	4 years, 4 months (closed 24 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Westward Road Wilmslow Cheshire SK9 5JY

Secretary Name	Mrs Adele Thomson
Nationality	British
Status	Closed
Appointed	01 August 2009(5 years after company formation)
Appointment Duration	4 years, 4 months (closed 24 December 2013)
Role	Secretary
Correspondence Address	3 Westward Road Wilmslow Cheshire SK9 5JY

Director Name	Mrs Adele Thomson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	111a Gravel Lane Wilmslow Cheshire SK9 6LZ

Secretary Name	Mr John David Shackleton
Nationality	British
Status	Resigned
Appointed	09 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Huxley Drive Bramhall Stockport Cheshire SK7 2PH

Location

Registered Address	3 Westward Road Wilmslow Cheshire SK9 5JY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
27 August 2013	Application to strike the company off the register (3 pages)
27 August 2013	Application to strike the company off the register (3 pages)
3 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-03 GBP 100 (3 pages)
3 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-03 GBP 100 (3 pages)
3 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-03 GBP 100 (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
26 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
26 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
5 August 2011	Secretary's details changed for Mrs Adele Thomson on 1 January 2011 (1 page)
5 August 2011	Secretary's details changed for Mrs Adele Thomson on 1 January 2011 (1 page)
5 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
5 August 2011	Secretary's details changed for Mrs Adele Thomson on 1 January 2011 (1 page)
5 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
5 August 2011	Director's details changed for Mr Brian Robert Thomson on 1 January 2011 (2 pages)
5 August 2011	Director's details changed for Mr Brian Robert Thomson on 1 January 2011 (2 pages)
5 August 2011	Director's details changed for Mr Brian Robert Thomson on 1 January 2011 (2 pages)
11 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Registered office address changed from 111a Gravel Lane Wilmslow Cheshire SK9 6LZ on 30 July 2010 (1 page)
30 July 2010	Registered office address changed from 111a Gravel Lane Wilmslow Cheshire SK9 6LZ on 30 July 2010 (1 page)
10 August 2009	Appointment terminated director adele thomson (1 page)
10 August 2009	Director appointed mr brian robert thomson (1 page)
10 August 2009	Director appointed mr brian robert thomson (1 page)
10 August 2009	Secretary appointed mrs adele thomson (1 page)
10 August 2009	Secretary appointed mrs adele thomson (1 page)
10 August 2009	Appointment Terminated Director adele thomson (1 page)
8 August 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
8 August 2009	Accounts made up to 31 March 2009 (5 pages)
3 August 2009	Return made up to 09/07/09; full list of members (3 pages)
3 August 2009	Return made up to 09/07/09; full list of members (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 January 2009	Appointment terminated secretary john shackleton (1 page)
7 January 2009	Appointment Terminated Secretary john shackleton (1 page)
16 July 2008	Return made up to 09/07/08; full list of members (3 pages)
16 July 2008	Return made up to 09/07/08; full list of members (3 pages)
22 May 2008	Director's Change of Particulars / adele hall / 20/05/2008 / Surname was: hall, now: thomson; HouseName/Number was: , now: 111A; Street was: 111A gravel lane, now: gravel lane (1 page)
22 May 2008	Director's change of particulars / adele hall / 20/05/2008 (1 page)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 September 2007	Return made up to 09/07/07; no change of members (6 pages)
13 September 2007	Return made up to 09/07/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 2007	Registered office changed on 18/06/07 from: 14 downesway alderley edge cheshire SK9 7XB (1 page)
18 June 2007	Registered office changed on 18/06/07 from: 14 downesway alderley edge cheshire SK9 7XB (1 page)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 August 2006	Return made up to 09/07/06; full list of members (6 pages)
21 August 2006	Return made up to 09/07/06; full list of members (6 pages)
6 January 2006	Accounts made up to 31 March 2005 (5 pages)
6 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
12 July 2005	Return made up to 09/07/05; full list of members (6 pages)
12 July 2005	Return made up to 09/07/05; full list of members (6 pages)
13 August 2004	Ad 09/07/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 August 2004	Ad 09/07/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 July 2004	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
21 July 2004	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
9 July 2004	Incorporation (12 pages)
9 July 2004	Incorporation (12 pages)

Provincial Asset Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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