| Company Name | Provincial & Metropolitan Construction Company Limited |
|---|---|
| Director | Howard Wyndham Raymond |
| Company Status | Dissolved |
| Company Number | 03095626 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1995(28 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Howard Wyndham Raymond |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Stafford Terrace Kensington London W8 7BH |
| Secretary Name | Hazel Dermody |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1995(6 days after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Personal Secretary |
| Correspondence Address | 110-112 London Road Camberley Surrey GU15 3TJ |
| Secretary Name | Peter Leland Crosthwait |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 & 5 Hyde Park Place London W2 2LH |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 14 Wood Street Bolton BL1 1DZ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 21 December 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 13 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 1999 | Liquidators statement of receipts and payments (4 pages) |
| 13 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 1996 | Appointment of a voluntary liquidator (1 page) |
| 14 November 1996 | Registered office changed on 14/11/96 from: 28 stafford terrace kensington london W8 7BH (1 page) |
| 14 November 1996 | Resolutions
|
| 25 October 1996 | Secretary resigned (2 pages) |
| 25 October 1996 | Return made up to 25/08/96; full list of members (6 pages) |
| 28 November 1995 | New director appointed (2 pages) |
| 28 November 1995 | Accounting reference date notified as 30/06 (1 page) |
| 28 November 1995 | New secretary appointed (2 pages) |
| 12 October 1995 | Registered office changed on 12/10/95 from: 12 york place leeds LS1 2DS (1 page) |
| 12 October 1995 | New director appointed (2 pages) |
| 12 October 1995 | New secretary appointed (2 pages) |
| 12 October 1995 | Director resigned (2 pages) |
| 12 October 1995 | Secretary resigned (2 pages) |
| 25 August 1995 | Incorporation (18 pages) |