SAINSBURY'S CONVENIENCE STORES LIMITED
Overview
| Company Name | SAINSBURY'S CONVENIENCE STORES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05245537 |
| 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 SAINSBURY'S CONVENIENCE STORES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SAINSBURY'S CONVENIENCE STORES LIMITED located?
| Registered Office Address | 33 Holborn London EC1N 2HT |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAINSBURY'S CONVENIENCE STORES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSCO (830) LIMITED | Sep 29, 2004 | Sep 29, 2004 |
What are the latest accounts for SAINSBURY'S CONVENIENCE STORES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 06, 2021 |
What are the latest filings for SAINSBURY'S CONVENIENCE STORES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Current accounting period shortened from Mar 13, 2022 to Mar 06, 2022 | 1 pages | AA01 | ||||||
Accounts for a dormant company made up to Mar 06, 2021 | 5 pages | AA | ||||||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Philip Gallier on Jun 30, 2021 | 2 pages | CH01 | ||||||
Termination of appointment of Julia Foo as a secretary on May 07, 2021 | 1 pages | TM02 | ||||||
Appointment of Sainsbury's Corporate Secretary Limited as a secretary on May 07, 2021 | 2 pages | AP04 | ||||||
Accounts for a dormant company made up to Mar 07, 2020 | 5 pages | AA | ||||||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Philip Gallier as a director on Dec 03, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Martyn Stephen Burke as a director on Dec 03, 2019 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Mar 09, 2019 | 5 pages | AA | ||||||
Confirmation statement made on Aug 14, 2019 with updates | 4 pages | CS01 | ||||||
Change of details for J Sainsbury Plc as a person with significant control on Oct 26, 2016 | 2 pages | PSC05 | ||||||
Appointment of Mr Martyn Stephen Burke as a director on Jun 14, 2019 | 2 pages | AP01 | ||||||
Secretary's details changed for Julia Foo on Jun 14, 2019 | 1 pages | CH03 | ||||||
Appointment of Julia Foo as a secretary on Jun 14, 2019 | 3 pages | AP03 | ||||||
| ||||||||
Termination of appointment of Timothy Fallowfield as a secretary on Jun 14, 2019 | 1 pages | TM02 | ||||||
Termination of appointment of Duncan John Cooper as a director on May 02, 2019 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Mar 10, 2018 | 5 pages | AA | ||||||
Confirmation statement made on Aug 14, 2018 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Timothy Fallowfield as a secretary on May 03, 2018 | 2 pages | AP03 | ||||||
Termination of appointment of Anthony Guthrie as a secretary on May 03, 2018 | 1 pages | TM02 | ||||||
Who are the officers of SAINSBURY'S CONVENIENCE STORES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAINSBURY'S CORPORATE SECRETARY LIMITED | Secretary | Holborn EC1N 2HT London 33 United Kingdom |
| 282919160001 | ||||||||||
| GALLIER, Philip | Director | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | Group Reporting Manager | 265528310002 | ||||||||
| SAINSBURYS CORPORATE DIRECTOR LIMITED | Director | 33 Holborn EC1N 2HT London | 122349710001 | |||||||||||
| DAVIES, Philip William | Secretary | Holborn EC1N 2HT London 33 | British | 151995890002 | ||||||||||
| FALLOWFIELD, Timothy | Secretary | Holborn EC1N 2HT London 33 United Kingdom | 246258150001 | |||||||||||
| FOO, Julia | Secretary | Holborn EC1N 2HT London 33 United Kingdom | 259973270001 | |||||||||||
| GUTHRIE, Anthony | Secretary | 33 Holborn London EC1N 2HT | 207131390001 | |||||||||||
| JARVIS, Hazel Debra | Secretary | 33 Holborn London EC1N 2HT | British | 185643700001 | ||||||||||
| JARVIS, Hazel Debra | Secretary | 112 Wickham Street DA16 3LU Welling Kent | British | Chartered Secretary | 69063710002 | |||||||||
| PRIMA SECRETARY LIMITED | Secretary | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne | 94529700001 | |||||||||||
| BARKER, Edward Peter | Director | 33 Holborn London EC1N 2HT | England | British | Director | 168597970001 | ||||||||
| BURKE, Martyn Stephen | Director | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | Company Director | 152531940004 | ||||||||
| CHRISTENSEN, Lawrence Richard | Director | 33 Holborn EC1N 2HT London | England | British | Director | 141835360001 | ||||||||
| COOPER, Duncan John | Director | 5-9 Hatton Wall EC1N 8HX London C/O Company Secretary United Kingdom | United Kingdom | British | Chartered Accountant | 242766880001 | ||||||||
| EVISON, David | Director | 33 Holborn London EC1N 2HT | England | British | Director | 69966460002 | ||||||||
| FLEMING, Richard Alexander | Director | 33 Holborn London EC1N 2HT | United Kingdom | British | Chartered Accountant | 125990210002 | ||||||||
| HARDING, Diana Mary | Director | Holborn EC1N 2HT London 33 | British | Company Director | 143275500001 | |||||||||
| LAWSON, Jonathan Robert | Director | 18 Barley Drive RH15 9XG Burgess Hill West Sussex | British | Director | 105775790001 | |||||||||
| MCCARTHY, James John | Director | 33 Holborn EC1N 2HT London | British | Managing Director | 103066080001 | |||||||||
| PRIMA DIRECTOR LIMITED | Director | St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 81222080001 |
Who are the persons with significant control of SAINSBURY'S CONVENIENCE STORES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J Sainsbury Plc | Apr 06, 2016 | Holborn EC1N 2HT London 33 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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