Safeway S.C. Limited

Company Name	Safeway S.C. Limited
Directors	Gerald Ellis and Simon Paul Lane
Company Status	Dissolved
Company Number	02662656
Category	Private Limited Company
Incorporation Date	13 November 1991(32 years, 5 months ago)
Previous Name	Supercreche 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(3 years, 9 months after company formation)
Appointment Duration	28 years, 8 months
Role	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(6 years, 4 months 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(8 years 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	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	13 Harley Court Blake Hall Road Wanstead London E11 2QG

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	13 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Jack Barker
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(1 week, 2 days after company formation)
Appointment Duration	1 month, 1 week (resigned 30 December 1991)
Role	Solicitors Clerk
Correspondence Address	Cloth Hall Court Infirmary Street Leeds West Yorkshire LS1 2JB

Director Name	John Howard Finnigan
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(1 week, 2 days after company formation)
Appointment Duration	1 month, 1 week (resigned 30 December 1991)
Role	Solicitor
Correspondence Address	1 Dawson Lane Tong Bradford West Yorkshire BD4 0ST

Director Name	Jonathan Richard Guest
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(1 week, 2 days after company formation)
Appointment Duration	1 month, 1 week (resigned 30 December 1991)
Role	Solicitor
Correspondence Address	Stonewold 51 Ben Rhydding Road Ben Rhydding Ilkley West Yorkshire LS29 8RN

Secretary Name	Jack Barker
Nationality	British
Status	Resigned
Appointed	22 November 1991(1 week, 2 days after company formation)
Appointment Duration	1 month, 1 week (resigned 30 December 1991)
Role	Solicitors Clerk
Correspondence Address	Cloth Hall Court Infirmary Street Leeds West Yorkshire LS1 2JB

Director Name	Nigel Duncan Taee
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1995)
Role	Management
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	30 December 1991(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1995)
Role	Management
Correspondence Address	The Dower House Rudding Lane Follifoot Harrogate North Yorkshire HG3 1LL

Secretary Name	Nigel Duncan Taee
Nationality	British
Status	Resigned
Appointed	30 December 1991(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 26 April 1995)
Role	Management
Country of Residence	England
Correspondence Address	Scarlet Hollies Pinewood Road Wentworth Surrey GU25 4PA

Director Name	Mr George Peter Ellis
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trenfield Syreford Cheltenham Gloucestershire GL54 5SJ Wales

Director Name	Topsy Mary Taee
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(3 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 August 1995)
Role	Operations Director
Correspondence Address	The Dower House Rudding Dower Rudding Lane Follifoot Harrogate North Yorkshire HG3 1LL

Secretary Name	John Michael Cooper
Nationality	British
Status	Resigned
Appointed	26 April 1995(3 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 August 1995)
Role	Financial Controller
Correspondence Address	16 Dragon Terrace Harrogate North Yorkshire HG1 5DN

Director Name	Robert Stewart Fisher
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 March 1998)
Role	Chairman
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(3 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 April 2000)
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(6 years, 4 months 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

Accounts

Latest Accounts	3 April 1999 (25 years 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)
18 April 2000	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	New director appointed (2 pages)
21 November 1999	Return made up to 13/11/99; no change of members (6 pages)
16 August 1999	Return made up to 13/11/98; no change of members (6 pages)
8 August 1999	Accounts for a dormant company made up to 3 April 1999 (1 page)
18 August 1998	Accounts for a dormant company made up to 28 March 1998 (1 page)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	Director resigned (1 page)
18 November 1997	Return made up to 13/11/97; full list of members (6 pages)
6 August 1997	Accounts for a dormant company made up to 29 March 1997 (1 page)
15 November 1996	Return made up to 13/11/96; no change of members (5 pages)
16 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 August 1996	Full accounts made up to 30 March 1996 (15 pages)
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 (13 pages)
17 November 1995	Return made up to 13/11/95; full list of members (12 pages)
13 November 1995	Secretary resigned (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Registered office changed on 13/11/95 from: 62 duchy road harrogate north yorkshire HG1 2EZ (1 page)
13 November 1995	Director resigned (2 pages)
13 November 1995	Director resigned (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	New secretary appointed;new director appointed (2 pages)
15 September 1995	Company name changed supercreche LIMITED\certificate issued on 18/09/95 (4 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (1 page)
9 June 1995	New director appointed (2 pages)
9 June 1995	Secretary resigned;new secretary appointed (2 pages)

Safeway S.C. Limited

Business Activity

Directors

Location

Accounts

Filing History

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