SAFEWAY STORES (CARD SERVICES) LIMITED
Overview
| Company Name | SAFEWAY STORES (CARD SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04017611 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAFEWAY STORES (CARD SERVICES) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SAFEWAY STORES (CARD SERVICES) LIMITED located?
| Registered Office Address | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAFEWAY STORES (CARD SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CANDLEHURST LIMITED | Jun 20, 2000 | Jun 20, 2000 |
What are the latest accounts for SAFEWAY STORES (CARD SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 29, 2012 |
What are the latest filings for SAFEWAY STORES (CARD SERVICES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Richard John Pennycook as a director on Apr 10, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Trevor Strain as a director on Jan 11, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gregory Joseph Mcmahon as a director on Jan 11, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gregory Joseph Mcmahon as a secretary on Jan 11, 2013 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jan 29, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 23, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Gregory Joseph Mcmahon as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Gunter as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mark Gunter on Apr 20, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 23, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Feb 01, 2009 | 9 pages | AA | ||||||||||
Director's details changed for Richard Pennycook on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Gunter on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Gregory Joseph Mcmahon on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Feb 03, 2008 | 9 pages | AA | ||||||||||
Who are the officers of SAFEWAY STORES (CARD SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRAIN, Trevor John | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | United Kingdom | British | 147424320001 | |||||
| BURKE, Jonathan James | Secretary | St Bedes Owler Park Road Middleton LS29 0BG Ilkley West Yorkshire | British | 74008990001 | ||||||
| KINCH, John Patrick | Secretary | Rhone House Timberley Place RG45 6BB Crowthorne Berkshire | British | 14325510001 | ||||||
| MCMAHON, Gregory Joseph | Secretary | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | British | 126547730001 | ||||||
| WILSON, David, Dr | Secretary | 7 Cleaver Square Kennington SE11 4DW London | British | 147719290001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ACKROYD, Martin | Director | 6 High Meadows Wilsden BD15 0HN Bradford West Yorkshire | British | 7942600002 | ||||||
| COLLINS, Miles Eric | Director | 9 Woodhall Avenue HA5 3DY Pinner Middlesex | England | British | 64044840005 | |||||
| ELLIS, Gerald | Director | 23 Oakwood Avenue CR8 1AR Purley Surrey | British | 53466660001 | ||||||
| GUNTER, Mark | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | England | British | 68182880003 | |||||
| HUTCHINSON, David Robert | Director | 5a Pearson Street LS28 5RG Calverley West Yorkshire | British | 96745190001 | ||||||
| KINCH, John Patrick | Director | Rhone House Timberley Place RG45 6BB Crowthorne Berkshire | United Kingdom | British | 14325510001 | |||||
| LANE, Simon Paul | Director | Greenside House 50 Station Road, Wood Green N22 7TP London | British | 117893540001 | ||||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
| MCMAHON, Gregory Joseph | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | England | British | 126547730001 | |||||
| MELNYK, Marie Margaret | Director | Bleak House Laneside West Scholes Queensbury BD13 1NE Bradford West Yorkshire | United Kingdom | British | 36039430002 | |||||
| PENNYCOOK, Richard John | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | England | British | 112734470002 | |||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| STOTT, Robert Winston | Director | Hall Croft 5 Hall Drive LS16 9JF Bramhope Leeds West Yorkshire | British | 96668950001 | ||||||
| WILSON, David, Dr | Director | 7 Cleaver Square Kennington SE11 4DW London | England | British | 147719290001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0