C- Stores Limited

Company Name	C- Stores Limited
Company Status	Dissolved
Company Number	00934447
Category	Private Limited Company
Incorporation Date	26 June 1968(55 years, 10 months ago)
Dissolution Date	13 March 2012 (12 years, 1 month ago)
Previous Names	Pik-N-Save Limited and Quick Stop Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Secretary Name	Mr Philip William Marchant
Nationality	British
Status	Closed
Appointed	24 October 1991(23 years, 4 months after company formation)
Appointment Duration	20 years, 4 months (closed 13 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gates Cottage 3 West End Lane Warfield Berkshire RG42 5RH

Director Name	Mr Philip William Marchant
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1998(29 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (closed 13 March 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Gates Cottage 3 West End Lane Warfield Berkshire RG42 5RH

Director Name	Mr Richard Robert Hill
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 December 2004(36 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 13 March 2012)
Role	Financial Director
Country of Residence	England
Correspondence Address	87 Greenway Avenue Walthamstow London E17 3QL

Director Name	John George Augustus Irish
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(23 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	12 Georgian Way Harrow On The Hill Harrow Middlesex HA1 3LF

Director Name	Morton Ronald Middleditch
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(23 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 28 December 2004)
Role	Chartered Secretary
Correspondence Address	5 Chestnut Walk Rectory Lane Stevenage Hertfordshire SG1 4DD

Director Name	Garry Michael Craft
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(26 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 08 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hobb House Bambury Bloxham Oxon OX15 4PD

Location

Registered Address	Mezzanine Floor Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2010 (13 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

13 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
18 November 2011	Application to strike the company off the register (3 pages)
18 November 2011	Application to strike the company off the register (3 pages)
1 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders Statement of capital on 2011-11-01 GBP 2 (5 pages)
1 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders Statement of capital on 2011-11-01 GBP 2 (5 pages)
8 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
22 September 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
22 September 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
26 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
26 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
27 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
31 January 2009	Accounts made up to 30 April 2008 (2 pages)
31 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
7 November 2008	Return made up to 24/10/08; full list of members (4 pages)
7 November 2008	Return made up to 24/10/08; full list of members (4 pages)
28 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
28 February 2008	Accounts made up to 30 April 2007 (2 pages)
20 November 2007	Return made up to 24/10/07; full list of members (7 pages)
20 November 2007	Return made up to 24/10/07; full list of members (7 pages)
23 November 2006	Return made up to 24/10/06; full list of members (7 pages)
23 November 2006	Return made up to 24/10/06; full list of members (7 pages)
25 August 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
25 August 2006	Accounts made up to 30 April 2006 (2 pages)
24 November 2005	Accounts made up to 30 April 2005 (2 pages)
24 November 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
24 November 2005	Return made up to 24/10/05; full list of members (7 pages)
24 November 2005	Return made up to 24/10/05; full list of members (7 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	Director resigned (1 page)
25 November 2004	Return made up to 24/10/04; full list of members (7 pages)
25 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 August 2004	Accounts made up to 30 April 2004 (2 pages)
19 August 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
24 November 2003	Return made up to 24/10/03; full list of members (7 pages)
24 November 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
28 July 2003	Accounts made up to 30 April 2003 (2 pages)
17 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2002	Return made up to 24/10/02; full list of members (7 pages)
14 November 2002	Return made up to 24/10/02; full list of members (7 pages)
15 July 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
15 July 2002	Accounts made up to 30 April 2002 (2 pages)
30 October 2001	Return made up to 24/10/01; full list of members (6 pages)
30 October 2001	Return made up to 24/10/01; full list of members 363(287) ‐ Registered office changed on 30/10/01 (6 pages)
6 August 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
6 August 2001	Accounts made up to 30 April 2001 (2 pages)
5 March 2001	Registered office changed on 05/03/01 from: 32/40 headstone drive harrow middx HA8 5OT (1 page)
5 March 2001	Registered office changed on 05/03/01 from: 32/40 headstone drive harrow middx HA8 5OT (1 page)
29 November 2000	Accounts made up to 30 April 2000 (2 pages)
29 November 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
3 November 2000	Return made up to 24/10/00; full list of members (6 pages)
3 November 2000	Return made up to 24/10/00; full list of members (6 pages)
25 November 1999	Return made up to 24/10/99; full list of members (6 pages)
25 November 1999	Return made up to 24/10/99; full list of members (6 pages)
2 September 1999	Accounts made up to 30 April 1999 (2 pages)
2 September 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
15 January 1999	Accounts for a dormant company made up to 25 April 1998 (2 pages)
15 January 1999	Accounts made up to 25 April 1998 (2 pages)
17 November 1998	Return made up to 24/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 November 1998	Return made up to 24/10/98; no change of members (4 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
10 February 1998	Accounts made up to 26 April 1997 (2 pages)
10 February 1998	Accounts for a dormant company made up to 26 April 1997 (2 pages)
10 November 1997	Return made up to 24/10/97; full list of members (8 pages)
10 November 1997	Return made up to 24/10/97; full list of members (8 pages)
6 March 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
6 March 1997	Accounts made up to 30 April 1996 (1 page)
15 November 1996	Return made up to 24/10/96; no change of members (4 pages)
15 November 1996	Return made up to 24/10/96; no change of members (4 pages)
1 March 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
1 March 1996	Accounts made up to 30 April 1995 (2 pages)
13 November 1995	Return made up to 24/10/95; no change of members (4 pages)
13 November 1995	Return made up to 24/10/95; no change of members (4 pages)

C- Stores Limited

Business Activity

Directors

Location

Accounts

Filing History

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