Safeway Securities Limited

Company Name	Safeway Securities Limited
Company Status	Dissolved
Company Number	02356257
Category	Private Limited Company
Incorporation Date	7 March 1989(35 years, 2 months ago)
Dissolution Date	6 April 2010 (14 years, 1 month ago)

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	Mrs Anastasia Hayler
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1995(6 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (closed 06 April 2010)
Role	Financial Advisor
Correspondence Address	The Jays Christy Road Biggin Hill Kent TN16 3DE

Secretary Name	Mrs Anastasia Hayler
Nationality	British
Status	Closed
Appointed	11 December 2001(12 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (closed 06 April 2010)
Role	Company Director
Correspondence Address	The Jays Christy Road Biggin Hill Kent TN16 3DE

Director Name	Mrs Anastasia Hayler
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(2 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 November 1994)
Role	Administrator
Correspondence Address	191 The Glade Shirley Croydon Surrey CR0 7UN

Director Name	Brian George Arthur Hayler
Date of Birth	June 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(2 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 November 1994)
Role	Broker
Correspondence Address	191 The Glade Shirley Surrey CR0 7UN

Director Name	Mrs Jean Poole
Date of Birth	June 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(5 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 June 1995)
Role	Underwriter
Correspondence Address	18 Larch Tree Way Shirley Croydon Surrey CR0 8LR

Secretary Name	Mr William Alfred Simmons
Nationality	British
Status	Resigned
Appointed	01 November 1994(5 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 June 1995)
Role	Company Director
Correspondence Address	4 Lavender Way Shirley Croydon Surrey CR0 7RP

Director Name	Brian George Arthur Hayler
Date of Birth	June 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(6 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 December 2001)
Role	Financial Advisor
Correspondence Address	191 The Glade Shirley Surrey CR0 7UN

Secretary Name	Brian George Arthur Hayler
Date of Birth	June 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(6 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 December 2001)
Role	Financial Advisor
Correspondence Address	191 The Glade Shirley Surrey CR0 7UN

Secretary Name	Brian George Arthur Hayler
Nationality	British
Status	Resigned
Appointed	26 June 1995(6 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 December 2001)
Role	Financial Advisor
Correspondence Address	191 The Glade Shirley Surrey CR0 7UN

Director Name	Ricky Hayler
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(12 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 03 March 2009)
Role	Business Manager
Correspondence Address	85 Layhams Road West Wickham Kent BR4 9HE

Location

Registered Address	47 Station Approach Hayes Kent BR2 7EB
Region	London
Constituency	Beckenham
County	Greater London
Ward	Hayes and Coney Hall
Built Up Area	Greater London

Financials

Year	2014
Turnover	£355,102
Net Worth	£4,899
Cash	£17,399
Current Liabilities	£22,832

Accounts

Latest Accounts	31 January 2008 (16 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
14 April 2009	First Gazette notice for voluntary strike-off (1 page)
14 April 2009	First Gazette notice for voluntary strike-off (1 page)
4 April 2009	Appointment Terminated Director ricky hayler (1 page)
4 April 2009	Appointment terminated director ricky hayler (1 page)
28 March 2009	Application for striking-off (1 page)
28 March 2009	Application for striking-off (1 page)
20 June 2008	Total exemption full accounts made up to 31 January 2008 (12 pages)
20 June 2008	Total exemption full accounts made up to 31 January 2008 (12 pages)
21 April 2008	Registered office changed on 21/04/2008 from the jays christy road biggin hill westerham kent TN16 3DE (1 page)
21 April 2008	Registered office changed on 21/04/2008 from the jays christy road biggin hill westerham kent TN16 3DE (1 page)
25 March 2008	Return made up to 14/02/08; no change of members (7 pages)
25 March 2008	Return made up to 14/02/08; no change of members (7 pages)
6 June 2007	Total exemption full accounts made up to 31 January 2007 (12 pages)
6 June 2007	Total exemption full accounts made up to 31 January 2007 (12 pages)
2 March 2007	Return made up to 14/02/07; full list of members (7 pages)
2 March 2007	Return made up to 14/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
25 April 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
28 February 2006	Return made up to 14/02/06; full list of members (7 pages)
28 February 2006	Return made up to 14/02/06; full list of members 363(287) ‐ Registered office changed on 28/02/06 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
26 July 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
26 July 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
22 February 2005	Return made up to 14/02/05; full list of members (7 pages)
22 February 2005	Return made up to 14/02/05; full list of members (7 pages)
10 May 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
10 May 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
5 February 2004	Return made up to 23/01/04; full list of members (7 pages)
5 February 2004	Return made up to 23/01/04; full list of members (7 pages)
1 May 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
1 May 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
18 February 2003	Return made up to 23/01/03; full list of members (7 pages)
18 February 2003	Return made up to 23/01/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
24 October 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
11 February 2002	Return made up to 23/01/02; full list of members (6 pages)
11 February 2002	Return made up to 23/01/02; full list of members (6 pages)
4 January 2002	New secretary appointed (2 pages)
4 January 2002	New secretary appointed (2 pages)
4 January 2002	Secretary resigned;director resigned (1 page)
4 January 2002	New director appointed (2 pages)
4 January 2002	Secretary resigned;director resigned (1 page)
4 January 2002	New director appointed (2 pages)
9 August 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
9 August 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
7 February 2001	Return made up to 23/01/01; full list of members (6 pages)
7 February 2001	Return made up to 23/01/01; full list of members (6 pages)
21 July 2000	Accounts made up to 31 January 2000 (8 pages)
21 July 2000	Full accounts made up to 31 January 2000 (8 pages)
10 April 2000	Registered office changed on 10/04/00 from: 69 london road westerham kent TN16 1DP (2 pages)
10 April 2000	Registered office changed on 10/04/00 from: 69 london road westerham kent TN16 1DP (2 pages)
15 February 2000	Return made up to 23/01/00; full list of members (6 pages)
15 February 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 1999	Registered office changed on 25/10/99 from: sidda house 350 lower adddiscombe road croydon surrey CR0 7AF (1 page)
25 October 1999	Registered office changed on 25/10/99 from: sidda house 350 lower adddiscombe road croydon surrey CR0 7AF (1 page)
30 June 1999	Full accounts made up to 31 January 1999 (10 pages)
30 June 1999	Accounts made up to 31 January 1999 (10 pages)
4 February 1999	Return made up to 23/01/99; full list of members (6 pages)
4 February 1999	Return made up to 23/01/99; full list of members (6 pages)
22 June 1998	Accounts made up to 31 January 1998 (10 pages)
22 June 1998	Full accounts made up to 31 January 1998 (10 pages)
3 February 1998	Return made up to 23/01/98; no change of members (4 pages)
3 February 1998	Return made up to 23/01/98; no change of members (4 pages)
22 July 1997	Full accounts made up to 31 January 1997 (10 pages)
22 July 1997	Accounts made up to 31 January 1997 (10 pages)
28 January 1997	Return made up to 23/01/97; no change of members (4 pages)
28 January 1997	Return made up to 23/01/97; no change of members (4 pages)
31 May 1996	Accounts made up to 31 January 1996 (10 pages)
31 May 1996	Full accounts made up to 31 January 1996 (10 pages)
1 February 1996	Return made up to 23/01/96; full list of members (6 pages)
1 February 1996	Return made up to 23/01/96; full list of members (6 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	Secretary resigned (2 pages)
28 July 1995	Registered office changed on 28/07/95 from: 1-7 park road caterham surrey CR3 5TB (1 page)
28 July 1995	Accounts for a small company made up to 31 January 1995 (10 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	New secretary appointed;new director appointed (2 pages)
28 July 1995	Accounts for a small company made up to 31 January 1995 (10 pages)
28 July 1995	Registered office changed on 28/07/95 from: 1-7 park road caterham surrey CR3 5TB (1 page)

Safeway Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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