| Company Name | Shop & Store Estates Limited |
|---|---|
| Director | Patricia Mary Urry |
| Company Status | Dissolved |
| Company Number | 02462224 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1990(34 years, 3 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 | Patricia Mary Urry |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 1992(2 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | Old House Ewhurst Green Ewhurst Cranleigh Surrey GU6 7SE |
| Director Name | David Brian Greenwood |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1992(2 years after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 24 November 1998) |
| Role | Company Director |
| Correspondence Address | Yates House Braithwaite Harrogate North Yorkshire HG3 4AN |
| Director Name | Enid Dorothy Greenwood |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1992(2 years after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 17 October 1995) |
| Role | Company Director |
| Correspondence Address | The Mews Burley House Bradford Road Burley In Wharfedale Ilkley West Yorkshire LS29 7DZ |
| Director Name | Geoffrey Brian Greenwood |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1992(2 years after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 28 June 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beck House Bishop Thornton Harrogate North Yorkshire HG3 3JA |
| Director Name | Stewart Wallace Urry |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1992(2 years after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 08 July 2002) |
| Role | Chartered Accountant |
| Correspondence Address | Old House Ewhurst Green Cranleigh Surrey GU6 7SE |
| Secretary Name | David John Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1992(2 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 22 December 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Peasehill Close Rawdon Leeds West Yorkshire LS19 6EF |
| Secretary Name | Zdzislaw Michael Gruszczynski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(4 years, 11 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 14 October 2000) |
| Role | Company Director |
| Correspondence Address | Hazeldene Hill Top Road Hainworth Keighley West Yorkshire BD21 5QN |
Location
| Registered Address | K P M G 1 The Embankment Neville Street Leeds LS1 4DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 30 July 2003 | Dissolved (1 page) |
|---|---|
| 30 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 February 2003 | Secretary resigned (1 page) |
| 17 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 July 2002 | Director resigned (1 page) |
| 9 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 30 October 2000 | Statement of affairs (5 pages) |
| 20 October 2000 | Resolutions
|
| 20 October 2000 | Appointment of a voluntary liquidator (1 page) |
| 4 July 2000 | Director resigned (2 pages) |
| 15 March 2000 | Resolutions
|
| 7 February 2000 | Return made up to 23/01/00; full list of members (7 pages) |
| 10 January 2000 | Registered office changed on 10/01/00 from: 35 the grove ilkley west yorkshire LS29 9NJ (1 page) |
| 31 January 1999 | Return made up to 23/01/99; no change of members (7 pages) |
| 20 December 1998 | Director resigned (1 page) |
| 24 August 1998 | Resolutions
|
| 26 January 1998 | Return made up to 23/01/98; full list of members
|
| 17 June 1997 | Accounting reference date extended from 31/03/97 to 30/06/97 (1 page) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 28 November 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 14 October 1995 | Particulars of mortgage/charge (4 pages) |