PROVISIONAL THOUGHT
LONDON

Hellopages » City of London » City of London » EC3A 7BA

Company number 04306110
Status Active - Proposal to Strike off
Incorporation Date 17 October 2001
Company Type Private Unlimited Company
Address C/O, BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS, LONDON, ENGLAND, EC3A 7BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of PROVISIONAL THOUGHT are www.provisional.co.uk, and www.provisional.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Provisional Thought is a Private Unlimited Company. The company registration number is 04306110. Provisional Thought has been working since 17 October 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Provisional Thought is C O Browne Jacobson Llp 15th Floor 6 Bevis Marks London England Ec3a 7ba. . QUAYLE, Maureen Caroline is a Secretary of the company. SCHOFIELD, Mark St John is a Director of the company. Secretary ASH, Andrew Douglas has been resigned. Secretary FLEMING, Stewart Henderson has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ASH, Andrew Douglas has been resigned. Director DONNE, Ernest Richard Paul has been resigned. Director FLEMING, Stewart Henderson has been resigned. Director JOHNSTON, Nina Christine has been resigned. Director MACBAIN, Michael John has been resigned. Director QUAYLE, Maureen Caroline has been resigned. Director SCHOFIELD, Mark St John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
QUAYLE, Maureen Caroline
Appointed Date: 23 June 2003
Director
SCHOFIELD, Mark St John
Appointed Date: 23 June 2003
61 years old

Resigned Directors

Secretary
ASH, Andrew Douglas
Resigned: 23 June 2003
Appointed Date: 17 October 2002
Secretary
FLEMING, Stewart Henderson
Resigned: 17 October 2002
Appointed Date: 09 January 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 January 2002
Appointed Date: 17 October 2001
Director
ASH, Andrew Douglas
Resigned: 17 October 2002
Appointed Date: 09 January 2002
63 years old
Director
DONNE, Ernest Richard Paul
Resigned: 17 October 2002
Appointed Date: 09 January 2002
63 years old
Director
FLEMING, Stewart Henderson
Resigned: 23 June 2003
Appointed Date: 09 January 2002
70 years old
Director
JOHNSTON, Nina Christine
Resigned: 23 June 2003
Appointed Date: 17 October 2002
51 years old
Director
MACBAIN, Michael John
Resigned: 23 June 2003
Appointed Date: 09 January 2002
68 years old
Director
QUAYLE, Maureen Caroline
Resigned: 28 October 2005
Appointed Date: 23 June 2003
66 years old
Director
SCHOFIELD, Mark St John
Resigned: 17 October 2002
Appointed Date: 09 January 2002
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 January 2002
Appointed Date: 17 October 2001

Persons With Significant Control

Mr Mark St John Schofield
Notified on: 17 October 2016
61 years old
Nature of control: Has significant influence or control

PROVISIONAL THOUGHT Events

28 Mar 2017
First Gazette notice for voluntary strike-off
17 Mar 2017
Application to strike the company off the register
19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
10 Dec 2015
Registered office address changed from 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC3A 7BA to C/O C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 10 December 2015
26 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 482
...
... and 56 more events
10 Jan 2002
New secretary appointed;new director appointed
10 Jan 2002
Registered office changed on 10/01/02 from: 12 york place leeds west yorkshire LS1 2DS
10 Jan 2002
Secretary resigned
10 Jan 2002
Director resigned
17 Oct 2001
Incorporation

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