Lifestyle Wholesale Distribution Limited

Company Name	Lifestyle Wholesale Distribution Limited
Company Status	Dissolved
Company Number	01368153
Category	Private Limited Company
Incorporation Date	12 May 1978(45 years, 11 months ago)
Dissolution Date	7 May 2013 (10 years, 11 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

Director Name	Mr Trevor John Strain
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2013(34 years, 11 months after company formation)
Appointment Duration	3 weeks, 6 days (closed 07 May 2013)
Role	Group Finance Director
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	10 April 2013(34 years, 11 months after company formation)
Appointment Duration	3 weeks, 6 days (closed 07 May 2013)
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Martin Ackroyd
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(13 years after company formation)
Appointment Duration	13 years, 12 months (resigned 25 May 2005)
Role	Company Director
Correspondence Address	6 High Meadows Wilsden Bradford West Yorkshire BD15 0HN

Director Name	Sir Kenneth Duncan Morrison
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(13 years after company formation)
Appointment Duration	16 years, 9 months (resigned 13 March 2008)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	Myton Hall Myton On Swale Helperby North Yorkshire YO61 2QX

Secretary Name	Mr Martin Ackroyd
Nationality	British
Status	Resigned
Appointed	31 May 1991(13 years after company formation)
Appointment Duration	9 years, 8 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	6 High Meadows Wilsden Bradford West Yorkshire BD15 0HN

Secretary Name	Mr Jonathan James Burke
Nationality	British
Status	Resigned
Appointed	01 February 2001(22 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 March 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	St Bedes Owler Park Road Middleton Ilkley West Yorkshire LS29 0BG

Director Name	Robert Winston Stott
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(27 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	Hall Croft 5 Hall Drive Bramhope Leeds West Yorkshire LS16 9JF

Director Name	Mr Richard John Pennycook
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(27 years, 12 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Mr Gregory Joseph McMahon
Nationality	British
Status	Resigned
Appointed	16 March 2009(30 years, 10 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

Location

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

Shareholders

2 at £1	Wm Morrison Supermarkets PLC 100.00% Ordinary

Accounts

Latest Accounts	29 January 2012 (12 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2013	Appointment of Mr Mark Rowan Amsden as a secretary (1 page)
12 April 2013	Appointment of Mr Mark Rowan Amsden as a secretary on 10 April 2013 (1 page)
11 April 2013	Termination of appointment of Richard John Pennycook as a director on 10 April 2013 (1 page)
11 April 2013	Appointment of Mr Trevor Strain as a director on 10 April 2013 (2 pages)
11 April 2013	Termination of appointment of Richard Pennycook as a director (1 page)
11 April 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	Termination of appointment of Gregory Joseph Mcmahon as a secretary on 11 January 2013 (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
14 January 2013	Application to strike the company off the register (3 pages)
14 January 2013	Application to strike the company off the register (3 pages)
10 October 2012	Accounts for a dormant company made up to 29 January 2012 (6 pages)
10 October 2012	Accounts for a dormant company made up to 29 January 2012 (6 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-26 GBP 2 (3 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-26 GBP 2 (3 pages)
31 October 2011	Accounts for a dormant company made up to 30 January 2011 (6 pages)
31 October 2011	Accounts for a dormant company made up to 30 January 2011 (6 pages)
22 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
22 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
26 October 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
26 October 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
21 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
24 November 2009	Full accounts made up to 1 February 2009 (9 pages)
24 November 2009	Full accounts made up to 1 February 2009 (9 pages)
24 November 2009	Full accounts made up to 1 February 2009 (9 pages)
15 October 2009	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
15 October 2009	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Richard Pennycook on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Richard Pennycook on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Richard Pennycook on 1 October 2009 (2 pages)
24 June 2009	Return made up to 31/05/09; full list of members (3 pages)
24 June 2009	Return made up to 31/05/09; full list of members (3 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	Secretary appointed mr gregory joseph mcmahon (1 page)
17 March 2009	Appointment terminated secretary jonathan burke (1 page)
31 July 2008	Full accounts made up to 3 February 2008 (8 pages)
31 July 2008	Full accounts made up to 3 February 2008 (8 pages)
31 July 2008	Full accounts made up to 3 February 2008 (8 pages)
9 June 2008	Return made up to 31/05/08; full list of members (3 pages)
9 June 2008	Return made up to 31/05/08; full list of members (3 pages)
14 March 2008	Appointment Terminated Director kenneth morrison (1 page)
14 March 2008	Appointment terminated director kenneth morrison (1 page)
4 July 2007	Full accounts made up to 4 February 2007 (8 pages)
4 July 2007	Full accounts made up to 4 February 2007 (8 pages)
4 July 2007	Full accounts made up to 4 February 2007 (8 pages)
25 June 2007	Return made up to 31/05/07; full list of members (2 pages)
25 June 2007	Return made up to 31/05/07; full list of members (2 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
2 August 2006	Full accounts made up to 29 January 2006 (8 pages)
2 August 2006	Full accounts made up to 29 January 2006 (8 pages)
19 June 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2006	Return made up to 31/05/06; full list of members (7 pages)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Director's particulars changed (1 page)
11 May 2006	New director appointed (4 pages)
11 May 2006	New director appointed (4 pages)
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	Registered office changed on 09/05/06 from: hilmore house thornton road bradford west yorkshire BD8 9AX (1 page)
20 September 2005	Full accounts made up to 30 January 2005 (8 pages)
20 September 2005	Full accounts made up to 30 January 2005 (8 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
4 July 2005	Return made up to 31/05/05; full list of members (7 pages)
4 July 2005	Return made up to 31/05/05; full list of members (7 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
16 June 2004	Return made up to 31/05/04; full list of members (7 pages)
16 June 2004	Return made up to 31/05/04; full list of members (7 pages)
15 June 2004	Full accounts made up to 1 February 2004 (8 pages)
15 June 2004	Full accounts made up to 1 February 2004 (8 pages)
15 June 2004	Full accounts made up to 1 February 2004 (8 pages)
9 June 2003	Full accounts made up to 2 February 2003 (15 pages)
9 June 2003	Return made up to 31/05/03; full list of members (7 pages)
9 June 2003	Full accounts made up to 2 February 2003 (15 pages)
9 June 2003	Return made up to 31/05/03; full list of members (7 pages)
9 June 2003	Full accounts made up to 2 February 2003 (15 pages)
24 June 2002	Full accounts made up to 3 February 2002 (8 pages)
24 June 2002	Full accounts made up to 3 February 2002 (8 pages)
24 June 2002	Full accounts made up to 3 February 2002 (8 pages)
24 June 2002	Return made up to 31/05/02; full list of members (7 pages)
24 June 2002	Return made up to 31/05/02; full list of members (7 pages)
6 June 2001	Full accounts made up to 4 February 2001 (8 pages)
6 June 2001	Return made up to 31/05/01; full list of members (6 pages)
6 June 2001	Full accounts made up to 4 February 2001 (8 pages)
6 June 2001	Full accounts made up to 4 February 2001 (8 pages)
6 June 2001	Return made up to 31/05/01; full list of members (6 pages)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	Secretary resigned (1 page)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	Secretary resigned (1 page)
8 June 2000	Return made up to 31/05/00; full list of members (6 pages)
8 June 2000	Full accounts made up to 30 January 2000 (8 pages)
8 June 2000	Full accounts made up to 30 January 2000 (8 pages)
8 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 1999	Full accounts made up to 31 January 1999 (8 pages)
28 June 1999	Full accounts made up to 31 January 1999 (8 pages)
28 June 1999	Return made up to 31/05/99; full list of members (6 pages)
28 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 June 1998	Full accounts made up to 1 February 1998 (8 pages)
21 June 1998	Full accounts made up to 1 February 1998 (8 pages)
21 June 1998	Full accounts made up to 1 February 1998 (8 pages)
19 June 1998	Return made up to 31/05/98; full list of members (6 pages)
19 June 1998	Return made up to 31/05/98; full list of members (6 pages)
10 June 1997	Accounts for a dormant company made up to 2 February 1997 (8 pages)
10 June 1997	Accounts made up to 2 February 1997 (8 pages)
10 June 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 June 1997	Return made up to 31/05/97; full list of members (6 pages)
10 June 1997	Accounts for a dormant company made up to 2 February 1997 (8 pages)
6 June 1996	Return made up to 31/05/96; full list of members (6 pages)
6 June 1996	Full accounts made up to 4 February 1996 (8 pages)
6 June 1996	Return made up to 31/05/96; full list of members (6 pages)
6 June 1996	Full accounts made up to 4 February 1996 (8 pages)
6 June 1996	Full accounts made up to 4 February 1996 (8 pages)
7 June 1995	Return made up to 31/05/95; full list of members (6 pages)
7 June 1995	Full accounts made up to 29 January 1995 (8 pages)
7 June 1995	Full accounts made up to 29 January 1995 (8 pages)
7 June 1995	Return made up to 31/05/95; full list of members (6 pages)

Lifestyle Wholesale Distribution Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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