Returnvital Limited

Company Name	Returnvital Limited
Company Status	Dissolved
Company Number	02563490
Category	Private Limited Company
Incorporation Date	29 November 1990(33 years, 5 months ago)
Dissolution Date	20 May 2014 (9 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	11 January 2013(22 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 20 May 2014)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Mark Rowan Amsden
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Closed
Appointed	07 February 2013(22 years, 2 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(22 years, 2 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	George Duncan Buttle
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(1 year, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 January 2000)
Role	Company Director
Correspondence Address	17 Spring Hill Shipley West Yorkshire BD18 1ND

Director Name	Francis Robert Emmott
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 July 1993)
Role	Company Director
Correspondence Address	Woodroyd Summerhill Drive Stegton Keighley Yorkshire BD20 6RT

Secretary Name	Mr Martin Ackroyd
Nationality	British
Status	Resigned
Appointed	31 May 1992(1 year, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	6 High Meadows Wilsden Bradford West Yorkshire BD15 0HN

Director Name	Mr Martin Ackroyd
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(2 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 25 May 2005)
Role	Company Director
Correspondence Address	6 High Meadows Wilsden Bradford West Yorkshire BD15 0HN

Director Name	John Dowd
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(9 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 March 2002)
Role	Company Director
Correspondence Address	Four Trees Narrow Lane Harden Bingley West Yorkshire BD16 1HX

Secretary Name	Mr Jonathan James Burke
Nationality	British
Status	Resigned
Appointed	01 February 2001(10 years, 2 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

Secretary Name	Mr Gregory Joseph McMahon
Nationality	British
Status	Resigned
Appointed	16 March 2009(18 years, 3 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(19 years, 7 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	Wm Morrison Supermarkets Plc (Corporation)
Status	Resigned
Appointed	24 May 2005(14 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 July 2010)
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

5k at £1	Wm Morrison Supermarkets PLC 100.00% Ordinary

Accounts

Latest Accounts	3 February 2013 (11 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
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 (2 pages)
10 October 2013	Accounts for a dormant company made up to 3 February 2013 (2 pages)
10 October 2013	Accounts for a dormant company made up to 3 February 2013 (2 pages)
5 July 2013	Statement of capital on 5 July 2013 GBP 2 (4 pages)
5 July 2013	Statement of capital on 5 July 2013 GBP 2 (4 pages)
5 July 2013	Statement of capital on 5 July 2013 GBP 2 (4 pages)
2 July 2013	Solvency statement dated 21/06/13 (1 page)
2 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Dividend paid 21/06/2013 (2 pages)
2 July 2013	Statement by directors (1 page)
2 July 2013	Statement by directors (1 page)
2 July 2013	Solvency statement dated 21/06/13 (1 page)
2 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Dividend paid 21/06/2013 (2 pages)
27 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
27 June 2013	Director's details changed for Mr Trevor Strain on 10 April 2013 (2 pages)
27 June 2013	Director's details changed for Mr Trevor Strain on 10 April 2013 (2 pages)
27 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 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)
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)
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 (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 (3 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (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)
25 October 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
25 October 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
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)
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)
23 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Director's details changed for Wm Morrison Supermarkets Plc on 31 May 2010 (2 pages)
23 June 2010	Director's details changed for Wm Morrison Supermarkets Plc on 31 May 2010 (2 pages)
23 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 (8 pages)
24 November 2009	Full accounts made up to 1 February 2009 (8 pages)
24 November 2009	Full accounts made up to 1 February 2009 (8 pages)
21 October 2009	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
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)
18 March 2009	Secretary appointed mr gregory joseph mcmahon (1 page)
18 March 2009	Secretary appointed mr gregory joseph mcmahon (1 page)
17 March 2009	Appointment terminated secretary jonathan burke (1 page)
17 March 2009	Appointment terminated secretary jonathan burke (1 page)
24 July 2008	Full accounts made up to 3 February 2008 (8 pages)
24 July 2008	Full accounts made up to 3 February 2008 (8 pages)
24 July 2008	Full accounts made up to 3 February 2008 (8 pages)
10 June 2008	Return made up to 31/05/08; full list of members (3 pages)
10 June 2008	Return made up to 31/05/08; full list of members (3 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)
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)
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 (6 pages)
19 June 2006	Return made up to 31/05/06; full list of members (6 pages)
9 May 2006	Registered office changed on 09/05/06 from: hilmore house thornton road bradford BD8 9AX (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 BD8 9AX (1 page)
9 May 2006	Director's particulars changed (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)
4 July 2005	Return made up to 31/05/05; full list of members (6 pages)
4 July 2005	Return made up to 31/05/05; full list of members (6 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 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 (6 pages)
16 June 2004	Return made up to 31/05/04; full list of members (6 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	Full accounts made up to 2 February 2003 (15 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 (6 pages)
9 June 2003	Return made up to 31/05/03; full list of members (6 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 (6 pages)
24 June 2002	Return made up to 31/05/02; full list of members (6 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
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)
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)
24 January 2001	Secretary resigned (1 page)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	Secretary resigned (1 page)
24 January 2001	New secretary appointed (2 pages)
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	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)
4 February 2000	New director appointed (2 pages)
4 February 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
4 February 2000	New director appointed (2 pages)
11 November 1999	Director's particulars changed (1 page)
11 November 1999	Director's particulars changed (1 page)
28 June 1999	Return made up to 31/05/99; full list of members (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)
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	Return made up to 31/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 June 1997	Full accounts made up to 2 February 1997 (10 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	Full accounts made up to 2 February 1997 (10 pages)
10 June 1997	Full accounts made up to 2 February 1997 (10 pages)
6 June 1996	Full accounts made up to 4 February 1996 (11 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 (11 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 (11 pages)
7 June 1995	Return made up to 31/05/95; full list of members (6 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 (11 pages)
7 June 1995	Full accounts made up to 29 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Returnvital Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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