Safeway Stores (Card Services) Limited

Company Name	Safeway Stores (Card Services) Limited
Company Status	Dissolved
Company Number	04017611
Category	Private Limited Company
Incorporation Date	20 June 2000(23 years, 10 months ago)
Dissolution Date	7 May 2013 (10 years, 11 months ago)
Previous Name	Candlehurst Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Trevor John Strain
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2013(12 years, 6 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	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	John Patrick Kinch
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 13 October 2001)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Rhone House Timberley Place Crowthorne Berkshire RG45 6BB

Director Name	Mr Simon Paul Lane
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 15 February 2002)
Role	Financial Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Gerald Ellis
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 11 March 2004)
Role	Deputy Company Secretary
Correspondence Address	23 Oakwood Avenue Purley Surrey CR8 1AR

Secretary Name	John Patrick Kinch
Nationality	British
Status	Resigned
Appointed	08 August 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 13 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rhone House Timberley Place Crowthorne Berkshire RG45 6BB

Director Name	Dr David Wilson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2001(1 year, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 March 2004)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	7 Cleaver Square Kennington London SE11 4DW

Secretary Name	Dr David Wilson
Nationality	British
Status	Resigned
Appointed	13 October 2001(1 year, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 March 2004)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	7 Cleaver Square Kennington London SE11 4DW

Director Name	Mr Miles Eric Collins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 11 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Woodhall Avenue Pinner Middlesex HA5 3DY

Director Name	Mr Martin Ackroyd
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 May 2005)
Role	Finance Director
Correspondence Address	6 High Meadows Wilsden Bradford West Yorkshire BD15 0HN

Director Name	Mr Mark Gunter
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(3 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	David Robert Hutchinson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(3 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	5a Pearson Street Calverley West Yorkshire LS28 5RG

Director Name	Ms Marie Margaret Melnyk
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(3 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 December 2006)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bleak House Laneside West Scholes Queensbury Bradford West Yorkshire BD13 1NE

Director Name	Robert Winston Stott
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(3 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 2006)
Role	Joint Managing Director
Correspondence Address	Hall Croft 5 Hall Drive Bramhope Leeds West Yorkshire LS16 9JF

Secretary Name	Mr Jonathan James Burke
Nationality	British
Status	Resigned
Appointed	11 March 2004(3 years, 8 months after company formation)
Appointment Duration	5 years (resigned 16 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	St Bedes Owler Park Road Middleton Ilkley West Yorkshire LS29 0BG

Director Name	Mr Richard John Pennycook
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(7 years after company formation)
Appointment Duration	5 years, 9 months (resigned 10 April 2013)
Role	Finance 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(8 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	17 June 2011(10 years, 12 months after company formation)
Appointment Duration	1 year, 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	20 June 2000(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

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

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)
11 April 2013	Termination of appointment of Richard John Pennycook as a director on 10 April 2013 (1 page)
11 April 2013	Termination of appointment of Richard Pennycook 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 Joseph Mcmahon as a secretary 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 Joseph Mcmahon as a director on 11 January 2013 (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 (6 pages)
10 October 2012	Accounts for a dormant company made up to 29 January 2012 (6 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 1 (4 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 1 (4 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)
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)
23 June 2011	Appointment of Mr Gregory Joseph Mcmahon as a director (2 pages)
23 June 2011	Termination of appointment of Mark Gunter as a director (1 page)
23 June 2011	Appointment of Mr Gregory Joseph Mcmahon as a director (2 pages)
23 June 2011	Termination of appointment of Mark Gunter as a director (1 page)
25 April 2011	Director's details changed for Mark Gunter on 20 April 2011 (2 pages)
25 April 2011	Director's details changed for Mark Gunter on 20 April 2011 (2 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)
17 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
17 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
24 November 2009	Accounts made up to 1 February 2009 (9 pages)
24 November 2009	Accounts made up to 1 February 2009 (9 pages)
24 November 2009	Full accounts made up to 1 February 2009 (9 pages)
29 October 2009	Director's details changed for Mark Gunter on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Richard Pennycook on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mark Gunter on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mark Gunter on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Richard Pennycook on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Richard Pennycook on 1 October 2009 (2 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)
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)
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)
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)
18 July 2008	Full accounts made up to 3 February 2008 (9 pages)
18 July 2008	Accounts made up to 3 February 2008 (9 pages)
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)
17 July 2007	New director appointed (1 page)
17 July 2007	New director appointed (1 page)
4 July 2007	Accounts made up to 4 February 2007 (9 pages)
4 July 2007	Accounts made up to 4 February 2007 (9 pages)
4 July 2007	Full accounts made up to 4 February 2007 (9 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
5 December 2006	Full accounts made up to 29 January 2006 (12 pages)
5 December 2006	Accounts made up to 29 January 2006 (12 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
7 August 2006	Return made up to 23/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 2006	Return made up to 23/07/06; full list of members (8 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)
4 January 2006	Registered office changed on 04/01/06 from: 6 millington road hayes middlesex UB3 4AY (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 6 millington road hayes middlesex UB3 4AY (1 page)
20 September 2005	Accounts made up to 30 January 2005 (10 pages)
20 September 2005	Full accounts made up to 30 January 2005 (10 pages)
25 August 2005	Return made up to 23/07/05; full list of members (8 pages)
25 August 2005	Return made up to 23/07/05; full list of members (8 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
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)
21 December 2004	Accounts made up to 7 March 2004 (12 pages)
21 December 2004	Accounts made up to 7 March 2004 (12 pages)
21 December 2004	Full accounts made up to 7 March 2004 (12 pages)
9 August 2004	Return made up to 23/07/04; full list of members (7 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Return made up to 23/07/04; full list of members (7 pages)
9 August 2004	Director resigned (1 page)
31 March 2004	New director 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)
31 March 2004	New director 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	Accounting reference date shortened from 31/03/04 to 07/03/04 (1 page)
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	Secretary resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Director resigned (1 page)
29 March 2004	New director appointed (2 pages)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	New director appointed (2 pages)
25 November 2003	Director's particulars changed (1 page)
25 November 2003	Director's particulars changed (1 page)
22 October 2003	Director's particulars changed (1 page)
22 October 2003	Director's particulars changed (1 page)
1 October 2003	Full accounts made up to 29 March 2003 (12 pages)
1 October 2003	Accounts made up to 29 March 2003 (12 pages)
5 August 2003	Return made up to 23/07/03; no change of members (5 pages)
5 August 2003	Return made up to 23/07/03; no change of members (5 pages)
6 October 2002	Accounts made up to 30 March 2002 (13 pages)
6 October 2002	Full accounts made up to 30 March 2002 (13 pages)
12 August 2002	Return made up to 23/07/02; full list of members (6 pages)
12 August 2002	Return made up to 23/07/02; full list of members (6 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
28 February 2002	New director appointed (2 pages)
12 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
12 December 2001	Accounts made up to 31 March 2001 (2 pages)
18 October 2001	Secretary resigned;director resigned (1 page)
18 October 2001	New secretary appointed;new director appointed (2 pages)
18 October 2001	Secretary resigned;director resigned (1 page)
18 October 2001	New secretary appointed;new director appointed (2 pages)
6 August 2001	Return made up to 23/07/01; no change of members (6 pages)
6 August 2001	Return made up to 23/07/01; no change of members (6 pages)
26 June 2001	Return made up to 20/06/01; full list of members (6 pages)
26 June 2001	Return made up to 20/06/01; full list of members (6 pages)
27 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 February 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
19 February 2001	Company name changed candlehurst LIMITED\certificate issued on 19/02/01 (2 pages)
19 February 2001	Company name changed candlehurst LIMITED\certificate issued on 19/02/01 (2 pages)
19 February 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
21 August 2000	New director appointed (4 pages)
21 August 2000	New director appointed (4 pages)
21 August 2000	New secretary appointed;new director appointed (5 pages)
21 August 2000	New director appointed (3 pages)
21 August 2000	New director appointed (3 pages)
21 August 2000	New secretary appointed;new director appointed (5 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Secretary resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Secretary resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
14 August 2000	Registered office changed on 14/08/00 from: 200 aldersgate street london EC1A 4HD (1 page)
14 August 2000	Registered office changed on 14/08/00 from: 200 aldersgate street london EC1A 4HD (1 page)
20 June 2000	Incorporation (24 pages)
20 June 2000	Incorporation (24 pages)

Safeway Stores (Card Services) Limited

Business Activity

Directors

Location

Accounts

Filing History

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