Ashmist Limited

Company Name	Ashmist Limited
Company Status	Dissolved
Company Number	03376443
Category	Private Limited Company
Incorporation Date	27 May 1997(26 years, 11 months ago)
Dissolution Date	7 May 2013 (11 years 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(15 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 07 May 2013)
Role	Finance Director Central
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Role	Solicitor
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Laurence Adrian Jervis
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(5 months, 2 weeks after company formation)
Appointment Duration	1 week, 6 days (resigned 20 November 1997)
Role	Solicitor Advocate
Correspondence Address	51 Cricketfield Grove Leigh Essex SS9 3EJ

Director Name	Mark Christopher Jerman
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(5 months, 2 weeks after company formation)
Appointment Duration	1 week, 6 days (resigned 20 November 1997)
Role	Solicitor
Correspondence Address	11 Esplanade Court Eastern Esplanade Thorpe Bay Southend SS1 2YG

Secretary Name	Laurence Adrian Jervis
Nationality	British
Status	Resigned
Appointed	07 November 1997(5 months, 2 weeks after company formation)
Appointment Duration	1 week, 6 days (resigned 20 November 1997)
Role	Solicitor Advocate
Correspondence Address	51 Cricketfield Grove Leigh Essex SS9 3EJ

Director Name	Gerald Ellis
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 11 March 2004)
Role	Deuputy Company Secretary
Correspondence Address	23 Oakwood Avenue Purley Surrey CR8 1AR

Director Name	Robert Stewart Fisher
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(5 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 25 March 1998)
Role	Chartered Acountant
Correspondence Address	Brooklands Brockham Green Brockham Betchworth Surrey RH3 7JR

Secretary Name	Gerald Ellis
Nationality	British
Status	Resigned
Appointed	20 November 1997(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 16 October 2002)
Role	Solicitor
Correspondence Address	23 Oakwood Avenue Purley Surrey CR8 1AR

Director Name	Guilford Paul Julian Dudley
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 December 1999)
Role	Chartered Accountant
Correspondence Address	53 Marlow Hill High Wycombe Buckinghamshire HP11 1SX

Director Name	Mr Simon Paul Lane
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(2 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 2002)
Role	Financial Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Mr Miles Eric Collins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(4 years, 8 months after company formation)
Appointment Duration	2 years (resigned 11 March 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Woodhall Avenue Pinner Middlesex HA5 3DY

Secretary Name	Mr John Michael Sadler
Nationality	British
Status	Resigned
Appointed	16 October 2002(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Highlands Close Chalfont St Peter Buckinghamshire SL9 0DR

Secretary Name	Mr Jonathan James Burke
Nationality	British
Status	Resigned
Appointed	11 March 2004(6 years, 9 months after company formation)
Appointment Duration	5 years (resigned 16 March 2009)
Role	Company Director
Country of Residence	United Kingdom
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(11 years, 9 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(13 years, 1 month 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

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Director Name	Safeway Ltd (Corporation)
Status	Resigned
Appointed	11 March 2004(6 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 July 2010)
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Wm Morrison Supermarkets Plc (Corporation)
Status	Resigned
Appointed	11 March 2004(6 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (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

2 at £1	Safeway Stores LTD 100.00% Ordinary

Accounts

Latest Accounts	29 January 2012 (12 years, 3 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)
24 January 2013	Termination of appointment of Gregory Joseph Mcmahon as a secretary on 11 January 2013 (1 page)
24 January 2013	Appointment of Mr Trevor Strain as a director (2 pages)
24 January 2013	Termination of appointment of Gregory Joseph Mcmahon as a director on 11 January 2013 (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	Appointment of Mr Trevor Strain as a director on 11 January 2013 (2 pages)
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 (1 page)
10 October 2012	Accounts for a dormant company made up to 29 January 2012 (1 page)
15 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders Statement of capital on 2012-08-15 GBP 2 (3 pages)
15 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders Statement of capital on 2012-08-15 GBP 2 (3 pages)
31 October 2011	Accounts for a dormant company made up to 30 January 2011 (1 page)
31 October 2011	Accounts for a dormant company made up to 30 January 2011 (1 page)
17 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
17 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
25 October 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
25 October 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
19 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
19 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
21 July 2010	Termination of appointment of Wm Morrison Supermarkets Plc as a director (1 page)
21 July 2010	Termination of appointment of Safeway Ltd 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)
21 July 2010	Appointment of Mr Gregory Mcmahon as a director (2 pages)
21 July 2010	Termination of appointment of Safeway Ltd as a director (1 page)
18 November 2009	Accounts for a dormant company made up to 1 February 2009 (1 page)
18 November 2009	Accounts for a dormant company made up to 1 February 2009 (1 page)
18 November 2009	Accounts for a dormant company made up to 1 February 2009 (1 page)
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	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
17 August 2009	Return made up to 23/07/09; full list of members (3 pages)
17 August 2009	Return made up to 23/07/09; full list of members (3 pages)
17 March 2009	Secretary appointed mr gregory joseph mcmahon (1 page)
17 March 2009	Secretary appointed mr gregory joseph mcmahon (1 page)
16 March 2009	Appointment Terminated Secretary jonathan burke (1 page)
16 March 2009	Appointment terminated secretary jonathan burke (1 page)
4 August 2008	Return made up to 23/07/08; full list of members (3 pages)
4 August 2008	Return made up to 23/07/08; full list of members (3 pages)
1 July 2008	Accounts for a dormant company made up to 3 February 2008 (1 page)
1 July 2008	Accounts for a dormant company made up to 3 February 2008 (1 page)
1 July 2008	Accounts made up to 3 February 2008 (1 page)
13 August 2007	Return made up to 23/07/07; full list of members (2 pages)
13 August 2007	Return made up to 23/07/07; full list of members (2 pages)
4 July 2007	Accounts made up to 4 February 2007 (1 page)
4 July 2007	Accounts for a dormant company made up to 4 February 2007 (1 page)
4 July 2007	Accounts for a dormant company made up to 4 February 2007 (1 page)
7 August 2006	Return made up to 23/07/06; full list of members (7 pages)
7 August 2006	Return made up to 23/07/06; full list of members (7 pages)
2 August 2006	Accounts for a dormant company made up to 29 January 2006 (1 page)
2 August 2006	Accounts made up to 29 January 2006 (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 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)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
20 September 2005	Accounts for a dormant company made up to 30 January 2005 (1 page)
20 September 2005	Accounts made up to 30 January 2005 (1 page)
25 August 2005	Return made up to 23/07/05; full list of members (7 pages)
25 August 2005	Return made up to 23/07/05; full list of members (7 pages)
18 February 2005	Accounting reference date shortened from 07/03/05 to 31/01/05 (1 page)
18 February 2005	Accounting reference date shortened from 07/03/05 to 31/01/05 (1 page)
3 August 2004	Accounts for a dormant company made up to 7 March 2004 (1 page)
3 August 2004	Accounts for a dormant company made up to 7 March 2004 (1 page)
3 August 2004	Accounts made up to 7 March 2004 (1 page)
29 July 2004	Return made up to 23/07/04; no change of members (5 pages)
29 July 2004	Return made up to 23/07/04; no change of members (5 pages)
31 March 2004	New secretary appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New secretary appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Accounting reference date shortened from 31/03/04 to 07/03/04 (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Registered office changed on 30/03/04 from: 6 millington road hayes middlesex UB3 4AY (1 page)
30 March 2004	Accounting reference date shortened from 31/03/04 to 07/03/04 (1 page)
30 March 2004	Registered office changed on 30/03/04 from: 6 millington road hayes middlesex UB3 4AY (1 page)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Director resigned (1 page)
10 December 2003	Director's particulars changed (1 page)
10 December 2003	Director's particulars changed (1 page)
28 October 2003	Director's particulars changed (1 page)
28 October 2003	Director's particulars changed (1 page)
20 August 2003	Accounts made up to 29 March 2003 (1 page)
20 August 2003	Accounts for a dormant company made up to 29 March 2003 (1 page)
5 August 2003	Return made up to 23/07/03; no change of members (4 pages)
5 August 2003	Return made up to 23/07/03; no change of members (4 pages)
28 October 2002	Secretary resigned (1 page)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	Secretary resigned (1 page)
28 October 2002	New secretary appointed (2 pages)
12 September 2002	Accounts made up to 30 March 2002 (1 page)
12 September 2002	Accounts for a dormant company made up to 30 March 2002 (1 page)
12 August 2002	Return made up to 23/07/02; full list of members (5 pages)
12 August 2002	Return made up to 23/07/02; full list of members (5 pages)
1 June 2002	Return made up to 27/05/02; no change of members (5 pages)
1 June 2002	Return made up to 27/05/02; no change of members (5 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
11 September 2001	Accounts made up to 31 March 2001 (1 page)
11 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
5 June 2001	Return made up to 27/05/01; no change of members (5 pages)
5 June 2001	Return made up to 27/05/01; no change of members (5 pages)
25 October 2000	Accounts for a dormant company made up to 1 April 2000 (1 page)
25 October 2000	Accounts made up to 1 April 2000 (1 page)
25 October 2000	Accounts for a dormant company made up to 1 April 2000 (1 page)
5 June 2000	Return made up to 27/05/00; full list of members (6 pages)
5 June 2000	Return made up to 27/05/00; full list of members (6 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
8 August 1999	Accounts for a dormant company made up to 3 April 1999 (1 page)
8 August 1999	Accounts for a dormant company made up to 3 April 1999 (1 page)
8 August 1999	Accounts made up to 3 April 1999 (1 page)
9 June 1999	Return made up to 27/05/99; no change of members (5 pages)
9 June 1999	Return made up to 27/05/99; no change of members (5 pages)
18 August 1998	Accounts for a dormant company made up to 28 March 1998 (1 page)
18 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 August 1998	Accounts made up to 28 March 1998 (1 page)
31 March 1998	New director appointed (2 pages)
31 March 1998	Director resigned (1 page)
31 March 1998	Director resigned (1 page)
31 March 1998	New director appointed (2 pages)
23 February 1998	Registered office changed on 23/02/98 from: 36 clarence street southend on sea SS1 1BD (1 page)
23 February 1998	Registered office changed on 23/02/98 from: 36 clarence street southend on sea SS1 1BD (1 page)
5 February 1998	Memorandum and Articles of Association (25 pages)
5 February 1998	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
5 February 1998	Memorandum and Articles of Association (25 pages)
5 February 1998	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
5 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 December 1997	New secretary appointed;new director appointed (2 pages)
10 December 1997	Secretary resigned;director resigned (1 page)
10 December 1997	New director appointed (2 pages)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
10 December 1997	New director appointed (2 pages)
10 December 1997	Secretary resigned;director resigned (1 page)
10 December 1997	New secretary appointed;new director appointed (2 pages)
26 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
26 November 1997	Registered office changed on 26/11/97 from: 200 aldersgate street london EC1A 4JJ (1 page)
26 November 1997	Memorandum and Articles of Association (23 pages)
26 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	Secretary resigned (1 page)
26 November 1997	New director appointed (2 pages)
26 November 1997	Registered office changed on 26/11/97 from: 200 aldersgate street london EC1A 4JJ (1 page)
26 November 1997	New secretary appointed;new director appointed (2 pages)
26 November 1997	New secretary appointed;new director appointed (2 pages)
26 November 1997	Memorandum and Articles of Association (23 pages)
26 November 1997	Secretary resigned (1 page)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
26 November 1997	New director appointed (2 pages)
27 May 1997	Incorporation (25 pages)

Ashmist Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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