Somerfield 24-7 Limited

Company Name	Somerfield 24-7 Limited
Company Status	Converted / Closed
Company Number	00244421
Category	Converted / Closed
Incorporation Date	18 December 1929(94 years, 4 months ago)
Dissolution Date	15 October 2010 (13 years, 6 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2009(79 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 15 October 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Timothy Hurrell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2009(79 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 15 October 2010)
Role	General Manager Food Group
Country of Residence	United Kingdom
Correspondence Address	5th Floor, New Century House Corporation Street Manchester M60 4ES

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	30 October 2009(79 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 15 October 2010)
Role	Company Director
Correspondence Address	New Century House, Corporation Street Manchester M60 4ES

Secretary Name	Stephen Parry
Status	Closed
Appointed	22 September 2010(80 years, 9 months after company formation)
Appointment Duration	3 weeks, 2 days (closed 15 October 2010)
Role	Company Director
Correspondence Address	New Century House, Corporation Street Manchester M60 4ES

Director Name	Mr Robert Henry Harger Nellist
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(62 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 January 1993)
Role	Chartered Accountant
Correspondence Address	Spooners 28 Park St Lane Park Street St Albans Hertfordshire AL2 2JB

Director Name	Alistair Campbell Mitchell Innes
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(62 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 March 1993)
Role	Chief Executive
Correspondence Address	Langton Lodge Station Road Sunningdale Ascot Berkshire SL5 0QR

Secretary Name	Michael Alfred Brown
Nationality	British
Status	Resigned
Appointed	31 October 1992(62 years, 11 months after company formation)
Appointment Duration	5 months (resigned 02 April 1993)
Role	Company Director
Correspondence Address	Windrush Great Billing Park Northampton Northamptonshire NN3 9BL

Director Name	Stephen Martin Grant
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(63 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 19 July 1999)
Role	Solicitor
Correspondence Address	2 Beechwood Close Battledown Cheltenham Gloucestershire GL52 6QQ Wales

Director Name	Mr Damien Bernard Harte
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1993(63 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 May 1993)
Role	Certified Accountant
Correspondence Address	13 Cambridge Park Redland Bristol BS6 6XW

Secretary Name	Stephen Martin Grant
Nationality	British
Status	Resigned
Appointed	02 April 1993(63 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 November 1998)
Role	Company Director
Correspondence Address	2 Beechwood Close Battledown Cheltenham Gloucestershire GL52 6QQ Wales

Director Name	Geoffrey Ian Cooper
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(63 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 17 December 1993)
Role	Cost & Management Accountant
Correspondence Address	Crossways House Old Coach Road Cross Axbridge Somerset BS26 2EL

Director Name	Salvatore Martin Gatto
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(64 years after company formation)
Appointment Duration	8 years, 11 months (resigned 15 November 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Cavendish Lodge Cavendish Road Bath Avon BA1 2UD

Director Name	Yvonne Margaret Ashton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(65 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 July 1999)
Role	Chartered Accountant
Correspondence Address	1 West Dene Stoke Bishop Bristol Avon BS9 2BQ

Director Name	Neil Reynold Smith
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(68 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 July 1999)
Role	Company Director
Correspondence Address	27 Broom Farm Close Nailsea Bristol BS48 4YJ

Secretary Name	Joleen Egitto
Nationality	British
Status	Resigned
Appointed	23 November 1998(68 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 July 1999)
Role	Company Director
Correspondence Address	3 Abbots Close Whitchurch Bristol BS14 0UD

Director Name	Norman Bell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(69 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 February 2000)
Role	General Manager
Correspondence Address	49 Uplands Road Saltford Bristol Avon BS31 3JQ

Director Name	Dominick James Trevlyn Scott-Flanagan
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(69 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 September 2000)
Role	Company Director
Correspondence Address	40 Muncaster Road London SW11 6NU

Director Name	Lisa Riley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(69 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 July 2000)
Role	Marketing Director
Correspondence Address	122 Hampton Road Redland Bristol Avon BS6 6JD

Director Name	Mr David George Noble
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(69 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 13 April 2000)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Rue Michel Chauvet 12 Geneve 1208

Secretary Name	Michelle Teresa Doorey
Nationality	British
Status	Resigned
Appointed	19 July 1999(69 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 May 2000)
Role	Company Director
Correspondence Address	7 Barnard House Ellsworth Street London E2 0AT

Director Name	Mr Grant Passey
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(70 years after company formation)
Appointment Duration	7 months, 1 week (resigned 01 August 2000)
Role	Director Of E Commerce
Country of Residence	England
Correspondence Address	Ford Farm Barn Chewton Mendip Somerset BA3 4PD

Director Name	Mr Simon Donnell Hughes
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(70 years, 1 month after company formation)
Appointment Duration	5 months (resigned 22 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosebank 36 Chelmsford Road Shenfield Brentwood Essex CM15 8RJ

Secretary Name	Stephen Martin Grant
Nationality	British
Status	Resigned
Appointed	10 May 2000(70 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	3 Trelawn Court Rodney Road Cheltenham Gloucestershire GL50 1JJ Wales

Director Name	Stephen Martin Grant
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(70 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 February 2006)
Role	Secretary
Correspondence Address	3 Trelawn Court Rodney Road Cheltenham Gloucestershire GL50 1JJ Wales

Director Name	Susan Philippa Jepson
Nationality	British
Status	Resigned
Appointed	21 December 2000(71 years after company formation)
Appointment Duration	1 year, 1 month (resigned 18 February 2002)
Role	Solicitor
Correspondence Address	The Block House 3 Goose Green Lambourn Berkshire RG17 8YB

Director Name	Steven John Back
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(72 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 April 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fennels 119 Bicester Road Lower End Long Crendon HP18 9EF

Director Name	Mr David George Thomson Cheyne
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(75 years after company formation)
Appointment Duration	4 years, 2 months (resigned 27 February 2009)
Role	Company Director
Country of Residence	Britain
Correspondence Address	The Covert 98 Woodlands Road Ashurst Southampton Hampshire SO40 7AH

Director Name	Mr William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(76 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 October 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Kimble Close Knightcote Southam Warwickshire CV47 2SJ

Director Name	Stephen Anthony Henshaw
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(76 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 August 2006)
Role	Company Director
Correspondence Address	2 Ashton Coombe Lower Road Bratton Westbury Wiltshire BA13 4JQ

Secretary Name	Mr Stephen Anthony Henshaw
Nationality	British
Status	Resigned
Appointed	30 June 2006(76 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 September 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Eastleigh Stables Bishopstrow Warminster Wiltshire BA12 9HW

Secretary Name	Emily Louise Martin
Nationality	British
Status	Resigned
Appointed	06 September 2006(76 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 October 2009)
Role	Secretary
Correspondence Address	49 Henley Park Yatton Bristol BS49 4JJ

Director Name	Mr Jonathan Bradley Cleland
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(79 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 27 May 2009)
Role	Retail Director
Correspondence Address	70 Andes Close Ocean Village Southampton SO14 3HS

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	2 January 2010 (14 years, 3 months ago)
Next Accounts Due	4 October 2011 (overdue)
Accounts Category	Dormant
Accounts Year End	04 January

Filing History

15 October 2010	Forms b and z to convert to i&ps (2 pages)
15 October 2010	Resolutions RES13 ‐ Convert to i&ps 22/09/2010 (1 page)
22 September 2010	Appointment of Stephen Parry as a secretary (1 page)
10 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-10 GBP 100 (4 pages)
10 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-10 GBP 100 (4 pages)
17 August 2010	Accounts for a dormant company made up to 2 January 2010 (7 pages)
17 August 2010	Accounts for a dormant company made up to 2 January 2010 (7 pages)
10 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
21 July 2010	Previous accounting period shortened from 2 May 2010 to 4 January 2010 (1 page)
21 July 2010	Previous accounting period shortened from 2 May 2010 to 4 January 2010 (1 page)
11 January 2010	Full accounts made up to 2 May 2009 (8 pages)
11 January 2010	Full accounts made up to 2 May 2009 (8 pages)
23 November 2009	Auditor's resignation (1 page)
19 November 2009	Termination of appointment of Emily Martin as a secretary (1 page)
19 November 2009	Termination of appointment of William Robson as a director (1 page)
19 November 2009	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
19 November 2009	Registered office address changed from Somerfield House Whitchurch Lane Bristol BS14 0TJ on 19 November 2009 (1 page)
3 September 2009	Return made up to 01/09/09; full list of members (4 pages)
3 June 2009	Appointment terminated director jonathan cleland (1 page)
3 April 2009	Accounting reference date shortened from 25/06/2009 to 02/05/2009 (1 page)
4 March 2009	Director appointed mr jonathan bradley cleland (1 page)
4 March 2009	Director appointed mr stephen humes (1 page)
4 March 2009	Appointment terminated director david cheyne (1 page)
4 March 2009	Director appointed mr timothy hurrell (1 page)
12 December 2008	Full accounts made up to 21 June 2008 (10 pages)
18 November 2008	Return made up to 31/10/08; full list of members (3 pages)
19 February 2008	Full accounts made up to 23 June 2007 (12 pages)
5 November 2007	Return made up to 31/10/07; full list of members (2 pages)
10 November 2006	Full accounts made up to 24 June 2006 (12 pages)
3 November 2006	Return made up to 31/10/06; full list of members (2 pages)
7 September 2006	New secretary appointed (1 page)
6 September 2006	Secretary resigned (1 page)
4 September 2006	Secretary's particulars changed (1 page)
9 August 2006	Director resigned (1 page)
30 June 2006	New secretary appointed (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	New director appointed (1 page)
13 February 2006	Director resigned (1 page)
10 February 2006	New director appointed (2 pages)
22 November 2005	Return made up to 31/10/05; full list of members (2 pages)
22 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2005	Full accounts made up to 25 June 2005 (11 pages)
21 April 2005	Director resigned (1 page)
7 January 2005	Full accounts made up to 20 June 2004 (11 pages)
29 December 2004	New director appointed (5 pages)
23 November 2004	Return made up to 31/10/04; full list of members (7 pages)
24 December 2003	Accounts for a small company made up to 22 June 2003 (8 pages)
20 November 2003	Return made up to 31/10/03; full list of members (7 pages)
22 November 2002	New director appointed (3 pages)
22 November 2002	Director resigned (1 page)
18 November 2002	Full accounts made up to 25 June 2002 (9 pages)
16 November 2002	Return made up to 31/10/02; full list of members (7 pages)
25 April 2002	Full accounts made up to 24 June 2001 (15 pages)
27 February 2002	Director resigned (1 page)
14 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2001	Full accounts made up to 25 June 2000 (19 pages)
21 February 2001	Accounting reference date extended from 26/04/00 to 25/06/00 (1 page)
4 January 2001	New director appointed (2 pages)
29 November 2000	Return made up to 31/10/00; full list of members (6 pages)
22 September 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
21 July 2000	New director appointed (4 pages)
21 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	Secretary resigned (1 page)
21 April 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
31 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
25 November 1999	Accounts for a dormant company made up to 24 April 1999 (6 pages)
25 November 1999	Return made up to 31/10/99; full list of members (7 pages)
16 August 1999	Secretary resigned (1 page)
16 August 1999	New director appointed (2 pages)
16 August 1999	New secretary appointed (2 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
25 June 1999	Company name changed somerfield 24:7 LIMITED\certificate issued on 25/06/99 (2 pages)
8 June 1999	Company name changed harvey and shillingford LIMITED\certificate issued on 08/06/99 (2 pages)
12 January 1999	Director's particulars changed (1 page)
23 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 1998	Secretary resigned (1 page)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	New director appointed (2 pages)
25 November 1998	Return made up to 31/10/98; full list of members (7 pages)
25 November 1998	Accounts for a dormant company made up to 25 April 1998 (5 pages)
20 May 1998	Director's particulars changed (1 page)
5 January 1998	Accounts for a dormant company made up to 26 April 1997 (5 pages)
21 November 1997	Return made up to 31/10/97; full list of members (30 pages)
21 February 1997	Accounts for a dormant company made up to 27 April 1996 (5 pages)
3 December 1996	Return made up to 31/10/96; full list of members (30 pages)
29 November 1996	Director's particulars changed (1 page)
23 January 1996	Accounts for a dormant company made up to 29 April 1995 (5 pages)
23 November 1995	Return made up to 31/10/95; full list of members (14 pages)

Somerfield 24-7 Limited

Business Activity

Directors

Location

Accounts

Filing History

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