Company NameASDA Nominees Limited
Company StatusDissolved
Company Number00828832
CategoryPrivate Limited Company
Incorporation Date26 November 1964(59 years, 4 months ago)
Dissolution Date2 December 2003 (20 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Michael Hazelgrave
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1992(27 years, 11 months after company formation)
Appointment Duration11 years, 1 month (closed 02 December 2003)
RoleManager
Correspondence Address26 Maude Avenue
Baildon
Shipley
West Yorkshire
BD17 6PJ
Director NameDavid Downie
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed21 April 1997(32 years, 5 months after company formation)
Appointment Duration6 years, 7 months (closed 02 December 2003)
RoleManagement Accountant
Correspondence AddressChatelet
3 Miles Garth Bardsey
Leeds
West Yorkshire
LS17 9BW
Secretary NameJane Suzanne Earnshaw
NationalityBritish
StatusClosed
Appointed01 January 2000(35 years, 1 month after company formation)
Appointment Duration3 years, 11 months (closed 02 December 2003)
RoleCompany Director
Correspondence Address8 Calcaria Crescent
Tadcaster
North Yorkshire
LS24 9LN
Director NameNeil Braithwaite
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(27 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 January 1997)
RoleCompany Director
Correspondence Address11 Tadcaster Road
Dringhouses
York
Yorkshire
YO23 3UL
Secretary NameNeil Braithwaite
NationalityBritish
StatusResigned
Appointed01 November 1992(27 years, 11 months after company formation)
Appointment Duration2 years (resigned 10 November 1994)
RoleCompany Director
Correspondence Address11 Tadcaster Road
Dringhouses
York
Yorkshire
YO23 3UL
Secretary NameNicholas Ian Cooper
NationalityBritish
StatusResigned
Appointed10 November 1994(29 years, 11 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 December 1999)
RoleCompany Director
Correspondence Address7th Floor The Point
37 North Wharf Road
London
W2 1LA

Location

Registered AddressAsda House
South Bank
Great Wilson Street
Leeds
LS11 5AD
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£12,250

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 December 2003Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2003First Gazette notice for voluntary strike-off (1 page)
4 July 2003Application for striking-off (1 page)
22 November 2002Return made up to 01/11/02; full list of members (7 pages)
26 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
6 December 2001Return made up to 01/11/01; full list of members (6 pages)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
19 December 2000Return made up to 01/11/00; full list of members (6 pages)
26 October 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
28 February 2000Accounts for a dormant company made up to 1 May 1999 (4 pages)
25 February 2000Secretary resigned (1 page)
25 February 2000New secretary appointed (2 pages)
24 December 1999Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
30 November 1999Return made up to 01/11/99; full list of members (6 pages)
22 February 1999Accounts for a dormant company made up to 2 May 1998 (3 pages)
11 November 1998Return made up to 01/11/98; no change of members (4 pages)
19 February 1998Accounts for a dormant company made up to 3 May 1997 (3 pages)
9 December 1997Return made up to 01/11/97; no change of members (4 pages)
11 June 1997New director appointed (2 pages)
7 April 1997Director resigned (1 page)
29 November 1996Return made up to 01/11/96; full list of members (6 pages)
27 June 1995Accounts for a dormant company made up to 29 April 1995 (3 pages)