ASDA (Number 1) Limited

Company Name	ASDA (Number 1) Limited
Company Status	Dissolved
Company Number	01010753
Category	Private Limited Company
Incorporation Date	11 May 1971(52 years, 11 months ago)
Dissolution Date	2 December 2003 (20 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Denise Nichola Jagger
Nationality	British
Status	Closed
Appointed	20 May 1993(22 years after company formation)
Appointment Duration	10 years, 6 months (closed 02 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Water Fulford Hall Naburn Lane Fulford York North Yorkshire YO19 4RB

Director Name	Anthony Denunzio
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 August 1993(22 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (closed 02 December 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Crofts Kirkby Wharfe Tadcaster North Yorkshire LS24 9DE

Director Name	Andrew Gareth Moore
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(21 years, 5 months after company formation)
Appointment Duration	10 months (resigned 06 August 1993)
Role	Company Director
Correspondence Address	8 Elgar Crescent Worcester Worcestershire WR9 7SP

Director Name	Mr Albert Grahame Winter
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(21 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Culross House 5 Luttrell Road Four Oaks Sutton Coldfield Birmingham B74 2SR

Secretary Name	Andrew Gareth Moore
Nationality	British
Status	Resigned
Appointed	04 October 1992(21 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 May 1993)
Role	Company Director
Correspondence Address	8 Elgar Crescent Worcester Worcestershire WR9 7SP

Director Name	Eddie Styring
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(22 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 January 1994)
Role	Company Director
Correspondence Address	4 Lammas Park Gardens London W5 5HZ

Director Name	Philip Robert Cox
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(22 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 December 1998)
Role	Finance Director
Correspondence Address	Stone Garth Crowhill Lane High Birstwith North Yorkshire HG3 2LG

Location

Registered Address	Asda House Southbank Great Wilson Street Leeds LS11 5AD
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£14,879

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2003	First Gazette notice for voluntary strike-off (1 page)
4 July 2003	Application for striking-off (1 page)
29 January 2003	Accounts for a dormant company made up to 31 December 2001 (4 pages)
22 November 2002	Return made up to 14/10/02; full list of members (6 pages)
14 November 2001	Return made up to 14/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
31 October 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
13 March 2000	Accounts for a dormant company made up to 1 May 1999 (4 pages)
9 February 2000	Accounting reference date shortened from 28/04/00 to 31/12/99 (1 page)
30 November 1999	Return made up to 04/10/99; full list of members (6 pages)
22 February 1999	Accounts for a dormant company made up to 2 May 1998 (4 pages)
21 February 1999	Director resigned (1 page)
11 November 1998	Return made up to 04/10/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
18 November 1997	Director's particulars changed (1 page)
18 November 1997	Secretary's particulars changed (1 page)
18 November 1997	Director's particulars changed (1 page)
18 November 1997	Return made up to 04/10/97; full list of members (7 pages)
7 November 1997	Full accounts made up to 3 May 1997 (8 pages)
14 November 1996	Full accounts made up to 27 April 1996 (7 pages)
9 November 1996	Return made up to 04/10/96; no change of members (6 pages)
30 August 1995	Full accounts made up to 29 April 1995 (10 pages)
30 August 1995	Full accounts made up to 30 April 1994 (8 pages)
29 September 1993	Full accounts made up to 1 May 1993 (8 pages)
17 August 1992	Full accounts made up to 2 May 1992 (8 pages)
16 January 1992	Full accounts made up to 27 April 1991 (9 pages)
28 February 1991	Full accounts made up to 28 April 1990 (10 pages)

ASDA (Number 1) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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