Safeway G.H. Limited

Company Name	Safeway G.H. Limited
Directors	Gerald Ellis and Simon Paul Lane
Company Status	Dissolved
Company Number	02482411
Category	Private Limited Company
Incorporation Date	16 March 1990(34 years, 1 month ago)
Previous Name	Grosvenor House Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	John Patrick Kinch
Nationality	British
Status	Current
Appointed	31 August 1995(5 years, 5 months after company formation)
Appointment Duration	28 years, 8 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Rhone House Timberley Place Crowthorne Berkshire RG45 6BB

Director Name	Gerald Ellis
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	25 March 1998(8 years after company formation)
Appointment Duration	26 years, 1 month
Role	Deputy Company Secretary
Correspondence Address	23 Oakwood Avenue Purley Surrey CR8 1AR

Director Name	Mr Simon Paul Lane
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 December 1999(9 years, 8 months after company formation)
Appointment Duration	24 years, 4 months
Role	Financial Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Gordon Richard Cotton
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 12 August 1995)
Role	Retired
Correspondence Address	4 Crets De Champel Geneva Ch-1206 Foreign

Director Name	Mr Andrew Stuart Taee
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 21 December 1993)
Role	Consultant
Country of Residence	England
Correspondence Address	Dial House Northcroft Road Englefield Green Surrey TW20 0DU

Director Name	Nigel Duncan Taee
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 1995)
Role	Consultant
Country of Residence	England
Correspondence Address	Scarlet Hollies Pinewood Road Wentworth Surrey GU25 4PA

Director Name	Mr Richard Michael Taee
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 1995)
Role	Consultant
Correspondence Address	The Dower House Rudding Lane Follifoot Harrogate North Yorkshire HG3 1LL

Secretary Name	Mrs Evelyn Fitt
Nationality	British
Status	Resigned
Appointed	16 March 1991(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	34 Woodlands Drive Harrogate North Yorkshire HG2 7AX

Director Name	Mr Nicholas Clements
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1995)
Role	Merchant Banker
Correspondence Address	27 Brockway Ferry Road Lyme Connecticut 06371 Usa Foreign

Director Name	Robert Stewart Fisher
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(5 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 March 1998)
Role	Chartered Accountant
Correspondence Address	Brooklands Brockham Green Brockham Betchworth Surrey RH3 7JR

Director Name	John Patrick Kinch
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(5 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 March 1999)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Rhone House Timberley Place Crowthorne Berkshire RG45 6BB

Director Name	Guilford Paul Julian Dudley
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(8 years after company formation)
Appointment Duration	1 year, 8 months (resigned 08 December 1999)
Role	Chartered Accountant
Correspondence Address	53 Marlow Hill High Wycombe Buckinghamshire HP11 1SX

Location

Registered Address	PO Box 8 6 Millington Road Hayes Middlesex UB3 4AY
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Pinkwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£90

Accounts

Latest Accounts	3 April 1999 (25 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 September 2001	Dissolved (1 page)
14 June 2001	Return of final meeting in a members' voluntary winding up (3 pages)
4 July 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 July 2000	Appointment of a voluntary liquidator (2 pages)
4 July 2000	Declaration of solvency (3 pages)
22 March 2000	Return made up to 16/03/00; full list of members (6 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
8 August 1999	Accounts for a dormant company made up to 3 April 1999 (1 page)
16 March 1999	Return made up to 16/03/99; no change of members (5 pages)
16 March 1999	Director resigned (1 page)
18 August 1998	Accounts for a dormant company made up to 28 March 1998 (1 page)
31 March 1998	Director resigned (1 page)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
18 March 1998	Return made up to 16/03/98; no change of members (5 pages)
6 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1997	Full accounts made up to 29 March 1997 (9 pages)
26 March 1997	Return made up to 16/03/97; full list of members (5 pages)
16 August 1996	Full accounts made up to 30 March 1996 (10 pages)
27 March 1996	Return made up to 16/03/96; change of members (6 pages)
27 March 1996	New secretary appointed;new director appointed (1 page)
13 February 1996	Accounting reference date shortened from 31/08 to 31/03 (1 page)
11 January 1996	Full accounts made up to 31 August 1995 (9 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Registered office changed on 17/11/95 from: 62 duchyroad harrogate north yorkshire HG1 2EZ (1 page)
17 November 1995	Secretary resigned (2 pages)
17 November 1995	Director resigned (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
22 September 1995	Company name changed grosvenor house group LIMITED\certificate issued on 25/09/95 (4 pages)
11 September 1995	Director resigned (2 pages)
6 September 1995	Director resigned (2 pages)
5 July 1995	Accounts for a small company made up to 31 August 1994 (9 pages)
24 March 1995	Return made up to 16/03/95; no change of members (6 pages)

Safeway G.H. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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