Gain Lane
Bradford
West Yorkshire
BD3 7DL
Director Name | Mr Mark Rowan Amsden |
---|---|
Date of Birth | March 1963 (Born 60 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 07 February 2013(93 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 20 May 2014) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL |
Secretary Name | Mr Mark Rowan Amsden |
---|---|
Status | Closed |
Appointed | 07 February 2013(93 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 20 May 2014) |
Role | Company Director |
Correspondence Address | Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL |
Director Name | Paul Anthony Frendo |
---|---|
Date of Birth | November 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1991(71 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 December 1993) |
Role | Chartered Accountant |
Correspondence Address | Brickfields Chobham Park Lane Chobham Surrey GU24 8HG |
Director Name | John Patrick Kinch |
---|---|
Date of Birth | April 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1991(71 years, 8 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 13 October 2001) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Rhone House Timberley Place Crowthorne Berkshire RG45 6BB |
Director Name | Colin Deverell Smith |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1991(71 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 December 1993) |
Role | Chartered Accountant |
Correspondence Address | Little Fieldhead 53 Penn Road Beaconsfield Buckinghamshire HP9 2LW |
Secretary Name | John Patrick Kinch |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 July 1991(71 years, 8 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 13 October 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rhone House Timberley Place Crowthorne Berkshire RG45 6BB |
Director Name | Robert Stewart Fisher |
---|---|
Date of Birth | March 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1993(74 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 25 March 1998) |
Role | Chartered Accountant |
Correspondence Address | Brooklands Brockham Green Brockham Betchworth Surrey RH3 7JR |
Director Name | Guilford Paul Julian Dudley |
---|---|
Date of Birth | March 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1998(78 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 08 December 1999) |
Role | Chartered Accountant |
Correspondence Address | 53 Marlow Hill High Wycombe Buckinghamshire HP11 1SX |
Director Name | Gerald Ellis |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1998(78 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 11 March 2004) |
Role | Deputy Company Secretary |
Correspondence Address | 23 Oakwood Avenue Purley Surrey CR8 1AR |
Director Name | Mr Simon Paul Lane |
---|---|
Date of Birth | February 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1999(80 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 February 2002) |
Role | Financial Director |
Correspondence Address | Greenside House 50 Station Road, Wood Green London N22 7TP |
Secretary Name | Mr John Michael Sadler |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 October 2001(81 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 11 March 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Highlands Close Chalfont St Peter Buckinghamshire SL9 0DR |
Director Name | Mr Miles Eric Collins |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2002(82 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 11 March 2004) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 9 Woodhall Avenue Pinner Middlesex HA5 3DY |
Secretary Name | Mr Jonathan James Burke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 March 2004(84 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 16 March 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | St Bedes Owler Park Road Middleton Ilkley West Yorkshire LS29 0BG |
Secretary Name | Mr Gregory Joseph McMahon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 March 2009(89 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 11 January 2013) |
Role | Co Sec And Head Of Legal |
Country of Residence | England |
Correspondence Address | Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL |
Director Name | Mr Gregory Joseph McMahon |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2010(90 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 11 January 2013) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL |
Director Name | Safeway Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 March 2004(84 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 09 July 2010) |
Correspondence Address | Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL |
Director Name | Wm Morrison Supermarkets Plc (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 March 2004(84 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 09 July 2010) |
Correspondence Address | Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL |
Registered Address | Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL |
---|---|
Region | Yorkshire and The Humber |
Constituency | Bradford East |
County | West Yorkshire |
Ward | Bradford Moor |
Built Up Area | West Yorkshire |
Address Matches | Over 80 other UK companies use this postal address |
200 at £0.01 | Safeway Food Stores LTD 100.00% Ordinary |
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Latest Accounts | 3 February 2013 (10 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 January 2014 | Application to strike the company off the register (3 pages) |
28 January 2014 | Application to strike the company off the register (3 pages) |
10 October 2013 | Accounts for a dormant company made up to 3 February 2013 (1 page) |
10 October 2013 | Accounts for a dormant company made up to 3 February 2013 (1 page) |
10 October 2013 | Accounts for a dormant company made up to 3 February 2013 (1 page) |
14 August 2013 | Director's details changed for Mr Trevor Strain on 10 April 2013 (2 pages) |
14 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
14 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
14 August 2013 | Director's details changed for Mr Trevor Strain on 10 April 2013 (2 pages) |
2 July 2013 | Resolutions
|
2 July 2013 | Statement by directors (1 page) |
2 July 2013 | Solvency statement dated 21/06/13 (1 page) |
2 July 2013 | Statement of capital on 2 July 2013
|
2 July 2013 | Statement of capital on 2 July 2013
|
2 July 2013 | Statement by directors (1 page) |
2 July 2013 | Statement of capital on 2 July 2013
|
2 July 2013 | Solvency statement dated 21/06/13 (1 page) |
2 July 2013 | Resolutions
|
21 February 2013 | Appointment of Mr Mark Rowan Amsden as a secretary (1 page) |
21 February 2013 | Appointment of Mr Mark Rowan Amsden as a director (2 pages) |
21 February 2013 | Appointment of Mr Mark Rowan Amsden as a secretary (1 page) |
21 February 2013 | Appointment of Mr Mark Rowan Amsden as a director (2 pages) |
24 January 2013 | Termination of appointment of Gregory Mcmahon as a secretary (1 page) |
24 January 2013 | Termination of appointment of Gregory Mcmahon as a director (1 page) |
24 January 2013 | Termination of appointment of Gregory Mcmahon as a director (1 page) |
24 January 2013 | Appointment of Mr Trevor Strain as a director (2 pages) |
24 January 2013 | Termination of appointment of Gregory Mcmahon as a secretary (1 page) |
24 January 2013 | Appointment of Mr Trevor Strain as a director (2 pages) |
10 October 2012 | Accounts for a dormant company made up to 29 January 2012 (1 page) |
10 October 2012 | Accounts for a dormant company made up to 29 January 2012 (1 page) |
9 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
9 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
31 October 2011 | Accounts for a dormant company made up to 30 January 2011 (1 page) |
31 October 2011 | Accounts for a dormant company made up to 30 January 2011 (1 page) |
17 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
17 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
25 October 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
25 October 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
18 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
18 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
21 July 2010 | Appointment of Mr Gregory Mcmahon as a director (2 pages) |
21 July 2010 | Termination of appointment of Safeway Ltd as a director (1 page) |
21 July 2010 | Termination of appointment of Safeway Ltd as a director (1 page) |
21 July 2010 | Termination of appointment of Wm Morrison Supermarkets Plc as a director (1 page) |
21 July 2010 | Appointment of Mr Gregory Mcmahon as a director (2 pages) |
21 July 2010 | Termination of appointment of Wm Morrison Supermarkets Plc as a director (1 page) |
18 November 2009 | Accounts for a dormant company made up to 1 February 2009 (1 page) |
18 November 2009 | Accounts for a dormant company made up to 1 February 2009 (1 page) |
18 November 2009 | Accounts for a dormant company made up to 1 February 2009 (1 page) |
16 October 2009 | Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page) |
16 October 2009 | Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page) |
16 October 2009 | Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page) |
17 August 2009 | Return made up to 23/07/09; full list of members (4 pages) |
17 August 2009 | Return made up to 23/07/09; full list of members (4 pages) |
17 March 2009 | Appointment terminated secretary jonathan burke (1 page) |
17 March 2009 | Secretary appointed mr gregory joseph mcmahon (1 page) |
17 March 2009 | Appointment terminated secretary jonathan burke (1 page) |
17 March 2009 | Secretary appointed mr gregory joseph mcmahon (1 page) |
6 August 2008 | Return made up to 23/07/08; full list of members (4 pages) |
6 August 2008 | Return made up to 23/07/08; full list of members (4 pages) |
1 July 2008 | Accounts for a dormant company made up to 3 February 2008 (1 page) |
1 July 2008 | Accounts for a dormant company made up to 3 February 2008 (1 page) |
1 July 2008 | Accounts for a dormant company made up to 3 February 2008 (1 page) |
13 August 2007 | Return made up to 23/07/07; full list of members (3 pages) |
13 August 2007 | Return made up to 23/07/07; full list of members (3 pages) |
4 July 2007 | Accounts for a dormant company made up to 4 February 2007 (1 page) |
4 July 2007 | Accounts for a dormant company made up to 4 February 2007 (1 page) |
4 July 2007 | Accounts for a dormant company made up to 4 February 2007 (1 page) |
7 August 2006 | Return made up to 23/07/06; full list of members (7 pages) |
7 August 2006 | Return made up to 23/07/06; full list of members (7 pages) |
2 August 2006 | Accounts for a dormant company made up to 29 January 2006 (1 page) |
2 August 2006 | Accounts for a dormant company made up to 29 January 2006 (1 page) |
9 May 2006 | Registered office changed on 09/05/06 from: hilmore house thornton road bradford west yorkshire BD8 9AX (1 page) |
9 May 2006 | Director's particulars changed (1 page) |
9 May 2006 | Director's particulars changed (1 page) |
9 May 2006 | Director's particulars changed (1 page) |
9 May 2006 | Registered office changed on 09/05/06 from: hilmore house thornton road bradford west yorkshire BD8 9AX (1 page) |
9 May 2006 | Director's particulars changed (1 page) |
20 September 2005 | Accounts for a dormant company made up to 30 January 2005 (1 page) |
20 September 2005 | Accounts for a dormant company made up to 30 January 2005 (1 page) |
25 August 2005 | Return made up to 23/07/05; full list of members (7 pages) |
25 August 2005 | Return made up to 23/07/05; full list of members (7 pages) |
18 February 2005 | Accounting reference date shortened from 07/03/05 to 31/01/05 (1 page) |
18 February 2005 | Accounting reference date shortened from 07/03/05 to 31/01/05 (1 page) |
3 August 2004 | Accounts for a dormant company made up to 7 March 2004 (1 page) |
3 August 2004 | Accounts for a dormant company made up to 7 March 2004 (1 page) |
3 August 2004 | Accounts for a dormant company made up to 7 March 2004 (1 page) |
29 July 2004 | Return made up to 23/07/04; no change of members (5 pages) |
29 July 2004 | Return made up to 23/07/04; no change of members (5 pages) |
30 March 2004 | Registered office changed on 30/03/04 from: 6 millington road hayes middlesex UB3 4AY (1 page) |
30 March 2004 | Director resigned (1 page) |
30 March 2004 | Accounting reference date shortened from 31/03/04 to 07/03/04 (1 page) |
30 March 2004 | Accounting reference date shortened from 31/03/04 to 07/03/04 (1 page) |
30 March 2004 | Secretary resigned (1 page) |
30 March 2004 | Director resigned (1 page) |
30 March 2004 | Director resigned (1 page) |
30 March 2004 | Director resigned (1 page) |
30 March 2004 | Registered office changed on 30/03/04 from: 6 millington road hayes middlesex UB3 4AY (1 page) |
30 March 2004 | Secretary resigned (1 page) |
29 March 2004 | New secretary appointed (2 pages) |
29 March 2004 | New director appointed (2 pages) |
29 March 2004 | New secretary appointed (2 pages) |
29 March 2004 | New director appointed (2 pages) |
29 March 2004 | New director appointed (2 pages) |
29 March 2004 | New director appointed (2 pages) |
25 November 2003 | Director's particulars changed (1 page) |
25 November 2003 | Director's particulars changed (1 page) |
22 October 2003 | Director's particulars changed (1 page) |
22 October 2003 | Director's particulars changed (1 page) |
20 August 2003 | Accounts for a dormant company made up to 29 March 2003 (1 page) |
20 August 2003 | Accounts for a dormant company made up to 29 March 2003 (1 page) |
5 August 2003 | Return made up to 23/07/03; no change of members (4 pages) |
5 August 2003 | Return made up to 23/07/03; no change of members (4 pages) |
12 September 2002 | Accounts for a dormant company made up to 30 March 2002 (2 pages) |
12 September 2002 | Accounts for a dormant company made up to 30 March 2002 (2 pages) |
12 August 2002 | Return made up to 23/07/02; full list of members (5 pages) |
12 August 2002 | Return made up to 23/07/02; full list of members (5 pages) |
28 February 2002 | New director appointed (2 pages) |
28 February 2002 | Director resigned (1 page) |
28 February 2002 | New director appointed (2 pages) |
28 February 2002 | Director resigned (1 page) |
9 November 2001 | Registered office changed on 09/11/01 from: po box 8 6 millington road hayes middlesex UB3 4AY (1 page) |
9 November 2001 | Registered office changed on 09/11/01 from: po box 8 6 millington road hayes middlesex UB3 4AY (1 page) |
18 October 2001 | New secretary appointed (2 pages) |
18 October 2001 | Secretary resigned;director resigned (1 page) |
18 October 2001 | New secretary appointed (2 pages) |
18 October 2001 | Secretary resigned;director resigned (1 page) |
11 September 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
11 September 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
6 August 2001 | Return made up to 23/07/01; no change of members (6 pages) |
6 August 2001 | Return made up to 23/07/01; no change of members (6 pages) |
25 October 2000 | Accounts for a dormant company made up to 1 April 2000 (1 page) |
25 October 2000 | Accounts for a dormant company made up to 1 April 2000 (1 page) |
25 October 2000 | Accounts for a dormant company made up to 1 April 2000 (1 page) |
10 August 2000 | Return made up to 23/07/00; no change of members (6 pages) |
10 August 2000 | Return made up to 23/07/00; no change of members (6 pages) |
24 December 1999 | Director resigned (1 page) |
24 December 1999 | New director appointed (2 pages) |
24 December 1999 | Director resigned (1 page) |
24 December 1999 | New director appointed (2 pages) |
8 August 1999 | Accounts for a dormant company made up to 3 April 1999 (1 page) |
8 August 1999 | Return made up to 23/07/99; full list of members (7 pages) |
8 August 1999 | Accounts for a dormant company made up to 3 April 1999 (1 page) |
8 August 1999 | Return made up to 23/07/99; full list of members (7 pages) |
8 August 1999 | Accounts for a dormant company made up to 3 April 1999 (1 page) |
18 August 1998 | Accounts for a dormant company made up to 28 March 1998 (1 page) |
18 August 1998 | Accounts for a dormant company made up to 28 March 1998 (1 page) |
18 August 1998 | Return made up to 23/07/98; no change of members (6 pages) |
18 August 1998 | Return made up to 23/07/98; no change of members (6 pages) |
31 March 1998 | New director appointed (2 pages) |
31 March 1998 | Director resigned (1 page) |
31 March 1998 | Director resigned (1 page) |
31 March 1998 | New director appointed (2 pages) |
31 March 1998 | New director appointed (2 pages) |
31 March 1998 | New director appointed (2 pages) |
6 August 1997 | Return made up to 23/07/97; change of members (6 pages) |
6 August 1997 | Accounts for a dormant company made up to 29 March 1997 (1 page) |
6 August 1997 | Accounts for a dormant company made up to 29 March 1997 (1 page) |
6 August 1997 | Return made up to 23/07/97; change of members (6 pages) |
16 August 1996 | Return made up to 23/07/96; full list of members (6 pages) |
16 August 1996 | Accounts for a dormant company made up to 30 March 1996 (1 page) |
16 August 1996 | Accounts for a dormant company made up to 30 March 1996 (1 page) |
16 August 1996 | Return made up to 23/07/96; full list of members (6 pages) |
14 August 1995 | Return made up to 23/07/95; no change of members (4 pages) |
14 August 1995 | Accounts for a dormant company made up to 1 April 1995 (1 page) |
14 August 1995 | Return made up to 23/07/95; no change of members (4 pages) |
14 August 1995 | Accounts for a dormant company made up to 1 April 1995 (1 page) |
14 August 1995 | Accounts for a dormant company made up to 1 April 1995 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (255 pages) |