| Company Name | Pro-Vision Financial Systems Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03022437 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1995(29 years, 3 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mrs Wendy Anne Hellis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1999(4 years, 4 months after company formation) |
| Appointment Duration | 21 years, 3 months (closed 06 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF |
| Director Name | Mr Simon James Hellis |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2014(19 years, 7 months after company formation) |
| Appointment Duration | 6 years (closed 06 October 2020) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF |
| Director Name | Mr Peter James Hellis |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40-42 High Street Maldon Essex CM9 5PN |
| Secretary Name | Fraser Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1995(4 days after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 25 June 1999) |
| Role | Chartered Accountants |
| Correspondence Address | Albany House 128 Station Road Redhill Surrey RH1 1ET |
| Director Name | Mrs Wendy Anne Hellis |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2005(10 years, 8 months after company formation) |
| Appointment Duration | 10 years (resigned 16 November 2015) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 40-42 High Street Maldon Essex CM9 5PN |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon West |
| Built Up Area | Maldon |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr Peter James Hellis & Simon James Hellis 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon James Hellis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,240 |
| Cash | £7,260 |
| Current Liabilities | £11,570 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2020 | Application to strike the company off the register (3 pages) |
| 24 February 2020 | Confirmation statement made on 15 February 2020 with updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 12 November 2019 | Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page) |
| 8 November 2019 | Director's details changed for Mr Simon James Hellis on 7 September 2019 (2 pages) |
| 8 November 2019 | Change of details for Mr Simon James Hellis as a person with significant control on 7 September 2019 (2 pages) |
| 9 August 2019 | Director's details changed for Mr Simon James Hellis on 7 August 2019 (2 pages) |
| 9 August 2019 | Change of details for Mr Simon James Hellis as a person with significant control on 7 August 2019 (2 pages) |
| 9 July 2019 | Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN to Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF on 9 July 2019 (1 page) |
| 9 July 2019 | Registered office address changed from Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF England to Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF on 9 July 2019 (1 page) |
| 18 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 4 October 2018 | Change of details for Mr Simon James Hellis as a person with significant control on 29 August 2018 (2 pages) |
| 4 October 2018 | Director's details changed for Mr Simon James Hellis on 29 August 2018 (2 pages) |
| 20 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 6 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 December 2016 | Director's details changed for Mr Simon James Hellis on 14 January 2016 (2 pages) |
| 16 December 2016 | Director's details changed for Mr Simon James Hellis on 14 January 2016 (2 pages) |
| 31 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 November 2015 | Termination of appointment of Wendy Anne Hellis as a director on 16 November 2015 (1 page) |
| 16 November 2015 | Termination of appointment of Wendy Anne Hellis as a director on 16 November 2015 (1 page) |
| 16 November 2015 | Termination of appointment of Peter James Hellis as a director on 16 November 2015 (1 page) |
| 16 November 2015 | Termination of appointment of Peter James Hellis as a director on 16 November 2015 (1 page) |
| 26 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 September 2014 | Appointment of Mr Simon James Hellis as a director on 9 September 2014 (2 pages) |
| 10 September 2014 | Appointment of Mr Simon James Hellis as a director on 9 September 2014 (2 pages) |
| 10 September 2014 | Appointment of Mr Simon James Hellis as a director on 9 September 2014 (2 pages) |
| 27 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 April 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (3 pages) |
| 17 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 February 2011 | Director's details changed for Peter James Hellis on 1 February 2011 (2 pages) |
| 17 February 2011 | Secretary's details changed for Wendy Anne Hellis on 1 February 2010 (1 page) |
| 17 February 2011 | Secretary's details changed for Wendy Anne Hellis on 1 February 2010 (1 page) |
| 17 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (3 pages) |
| 17 February 2011 | Director's details changed for Peter James Hellis on 1 February 2011 (2 pages) |
| 17 February 2011 | Director's details changed for Wendy Anne Hellis on 1 February 2011 (2 pages) |
| 17 February 2011 | Director's details changed for Peter James Hellis on 1 February 2011 (2 pages) |
| 17 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (3 pages) |
| 17 February 2011 | Director's details changed for Wendy Anne Hellis on 1 February 2011 (2 pages) |
| 17 February 2011 | Secretary's details changed for Wendy Anne Hellis on 1 February 2010 (1 page) |
| 17 February 2011 | Director's details changed for Wendy Anne Hellis on 1 February 2011 (2 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 March 2010 | Director's details changed for Peter James Hellis on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Wendy Anne Hellis on 1 October 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for Peter James Hellis on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Peter James Hellis on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Wendy Anne Hellis on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Wendy Anne Hellis on 1 October 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 April 2009 | Director's change of particulars / peter hellis / 04/04/2009 (1 page) |
| 21 April 2009 | Registered office changed on 21/04/2009 from the mill house 54 the shearers st michaels mead bishops stortford hertfordshire CM23 4AZ (1 page) |
| 21 April 2009 | Registered office changed on 21/04/2009 from the mill house 54 the shearers st michaels mead bishops stortford hertfordshire CM23 4AZ (1 page) |
| 21 April 2009 | Director's change of particulars / peter hellis / 04/04/2009 (1 page) |
| 21 April 2009 | Director and secretary's change of particulars / wendy hellis / 04/04/2009 (1 page) |
| 21 April 2009 | Director and secretary's change of particulars / wendy hellis / 04/04/2009 (1 page) |
| 21 April 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 21 April 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 May 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 9 May 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 April 2007 | Return made up to 15/02/07; full list of members (3 pages) |
| 16 April 2007 | Return made up to 15/02/07; full list of members (3 pages) |
| 10 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 February 2006 | Return made up to 15/02/06; full list of members (3 pages) |
| 17 February 2006 | Return made up to 15/02/06; full list of members (3 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 December 2005 | New director appointed (2 pages) |
| 8 December 2005 | New director appointed (2 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 February 2005 | Return made up to 15/02/05; full list of members (6 pages) |
| 28 February 2005 | Return made up to 15/02/05; full list of members (6 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 22 April 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 22 April 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 March 2003 | Return made up to 15/02/03; full list of members
|
| 28 March 2003 | Return made up to 15/02/03; full list of members
|
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 4 April 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 4 April 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 15 March 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 15 March 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 28 February 2001 | Accounting reference date extended from 18/02/01 to 31/03/01 (1 page) |
| 28 February 2001 | Accounting reference date extended from 18/02/01 to 31/03/01 (1 page) |
| 2 February 2001 | Registered office changed on 02/02/01 from: crown house 2-8 gloucester road redhill surrey RH1 1AZ (1 page) |
| 2 February 2001 | Registered office changed on 02/02/01 from: crown house 2-8 gloucester road redhill surrey RH1 1AZ (1 page) |
| 7 December 2000 | Full accounts made up to 18 February 2000 (9 pages) |
| 7 December 2000 | Full accounts made up to 18 February 2000 (9 pages) |
| 8 May 2000 | Return made up to 15/02/00; full list of members
|
| 8 May 2000 | Return made up to 15/02/00; full list of members
|
| 30 November 1999 | Full accounts made up to 18 February 1999 (9 pages) |
| 30 November 1999 | Full accounts made up to 18 February 1999 (9 pages) |
| 28 July 1999 | New secretary appointed (2 pages) |
| 28 July 1999 | Secretary resigned (1 page) |
| 28 July 1999 | Secretary resigned (1 page) |
| 28 July 1999 | New secretary appointed (2 pages) |
| 14 April 1999 | Return made up to 15/02/99; full list of members (6 pages) |
| 14 April 1999 | Return made up to 15/02/99; full list of members (6 pages) |
| 11 September 1998 | Full accounts made up to 18 February 1998 (11 pages) |
| 11 September 1998 | Full accounts made up to 18 February 1998 (11 pages) |
| 25 March 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 25 March 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 27 July 1997 | Full accounts made up to 18 February 1997 (12 pages) |
| 27 July 1997 | Full accounts made up to 18 February 1997 (12 pages) |
| 12 March 1997 | Return made up to 15/02/97; no change of members (4 pages) |
| 12 March 1997 | Director's particulars changed (1 page) |
| 12 March 1997 | Director's particulars changed (1 page) |
| 12 March 1997 | Return made up to 15/02/97; no change of members (4 pages) |
| 12 September 1996 | Full accounts made up to 18 February 1996 (10 pages) |
| 12 September 1996 | Full accounts made up to 18 February 1996 (10 pages) |
| 24 April 1996 | Return made up to 15/02/96; full list of members
|
| 24 April 1996 | Return made up to 15/02/96; full list of members
|
| 24 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 24 July 1995 | Accounting reference date notified as 18/02 (1 page) |
| 24 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 24 July 1995 | Accounting reference date notified as 18/02 (1 page) |
| 15 February 1995 | Incorporation (16 pages) |
| 15 February 1995 | Incorporation (16 pages) |