York Service Stations (No.3) Limited

Company Name	York Service Stations (No.3) Limited
Company Status	Converted / Closed
Company Number	02770807
Category	Converted / Closed
Incorporation Date	4 December 1992(31 years, 5 months ago)
Dissolution Date	26 September 2011 (12 years, 7 months ago)
Previous Name	Mitregrand 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

Director Name	Mr Timothy Hurrell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2007(14 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (closed 26 September 2011)
Role	General Manager - Food Group
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(17 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 26 September 2011)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Steven Clive Bailey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2011(18 years, 7 months after company formation)
Appointment Duration	2 months (closed 26 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mrs Deirdre MacDonald Kennedy
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1993(1 year after company formation)
Appointment Duration	10 years, 9 months (resigned 01 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Chantry Lane Bishopthorpe York YO23 2GF

Director Name	Graham Thomas Kennedy
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1993(1 year after company formation)
Appointment Duration	10 years, 9 months (resigned 01 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Chantry Lane Bishopthorpe York Y023 2gf

Secretary Name	Deirdre Kennedy
Nationality	British
Status	Resigned
Appointed	04 December 1993(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 01 November 1999)
Role	Secretary
Correspondence Address	4 The Horseshoe Dringhouses York North Yorkshire YO2 2LX

Secretary Name	Sally Ann Atkinson
Nationality	British
Status	Resigned
Appointed	01 November 1999(6 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	19 Village Garth Wiggington York YO32 2QU

Director Name	Mr Timothy Hurrell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(11 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 January 2006)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	14 Church Street Knowler Hill Liversedge West Yorkshire WF15 6QS

Director Name	Mr Peter Vincent Marks
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(11 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 January 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Low House Farm Otley Road Eldwick Bingley West Yorkshire BD16 3AZ

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(11 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 January 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	01 September 2004(11 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 January 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Philip Guy McCracken
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(14 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 July 2008)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	The Bothy Bere Court Farm Pangbourne Reading Berkshire RG8 8HT

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(15 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 22 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	23 January 2008(15 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	04 December 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 December 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	United Co Operatives Director 1 Limited (Corporation)
Status	Resigned
Appointed	06 January 2006(13 years, 1 month after company formation)
Appointment Duration	2 years (resigned 25 January 2008)
Correspondence Address	Sandbrook Park Rochdale Lancashire OL11 1RY

Secretary Name	United Co Operatives Secretary Limited (Corporation)
Status	Resigned
Appointed	06 January 2006(13 years, 1 month after company formation)
Appointment Duration	2 years (resigned 23 January 2008)
Correspondence Address	Sandbrook Park Rochdale Lancashire OL11 1RY

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	1 January 2011 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	02 January

Filing History

26 September 2011	Forms b & z to convert to i&ps (2 pages)
26 September 2011	Resolutions RES13 ‐ Convert to i&ps 29/07/2011 (1 page)
26 September 2011	Forms b & z to convert to i&ps (2 pages)
26 September 2011	Resolutions RES13 ‐ Convert to i&ps 29/07/2011 (1 page)
22 August 2011	Appointment of Mr Steven Clive Bailey as a director (2 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-22 GBP 2 (4 pages)
22 August 2011	Appointment of Mr Steven Clive Bailey as a director (2 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-22 GBP 2 (4 pages)
26 July 2011	Termination of appointment of Stephen Humes as a director (1 page)
26 July 2011	Termination of appointment of Stephen Humes as a director (1 page)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (3 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (3 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (3 pages)
18 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
7 July 2010	Accounts for a dormant company made up to 2 January 2010 (3 pages)
7 July 2010	Accounts for a dormant company made up to 2 January 2010 (3 pages)
7 July 2010	Accounts for a dormant company made up to 2 January 2010 (3 pages)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
31 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
31 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
31 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
31 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
1 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
28 May 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
28 May 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
2 December 2008	Return made up to 27/11/08; full list of members (3 pages)
2 December 2008	Return made up to 27/11/08; full list of members (3 pages)
7 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
7 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
28 July 2008	Appointment terminated director philip mccracken (1 page)
28 July 2008	Appointment terminated director philip mccracken (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	New director appointed (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	New secretary appointed (1 page)
29 January 2008	New secretary appointed (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
20 December 2007	Return made up to 27/11/07; full list of members (2 pages)
20 December 2007	Return made up to 27/11/07; full list of members (2 pages)
20 December 2007	Location of register of members (1 page)
20 December 2007	Location of register of members (1 page)
6 December 2007	Registered office changed on 06/12/07 from: united cooperatives LIMITED sandbrook park rochdale lancs OL11 1RY (1 page)
6 December 2007	Accounting reference date shortened from 22/01/08 to 11/01/08 (1 page)
6 December 2007	Accounting reference date shortened from 22/01/08 to 11/01/08 (1 page)
6 December 2007	Registered office changed on 06/12/07 from: united cooperatives LIMITED sandbrook park rochdale lancs OL11 1RY (1 page)
25 September 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
25 September 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
27 November 2006	Return made up to 27/11/06; full list of members (2 pages)
27 November 2006	Return made up to 27/11/06; full list of members (2 pages)
1 August 2006	Registered office changed on 01/08/06 from: united co operative LTD sandbrook park rochdale lancashire OL11 1RY (1 page)
1 August 2006	Registered office changed on 01/08/06 from: united co operative LTD sandbrook park rochdale lancashire OL11 1RY (1 page)
11 May 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
11 May 2006	Registered office changed on 11/05/06 from: wood house etruria road hanley stoke on trent stoke on trent staffordshire ST1 5NW (1 page)
11 May 2006	Registered office changed on 11/05/06 from: wood house etruria road hanley stoke on trent stoke on trent staffordshire ST1 5NW (1 page)
11 May 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New secretary appointed (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (1 page)
16 January 2006	New secretary appointed (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (1 page)
29 December 2005	Return made up to 27/11/05; full list of members (7 pages)
29 December 2005	Return made up to 27/11/05; full list of members (7 pages)
25 November 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
25 November 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
24 December 2004	Return made up to 27/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 December 2004	Location of register of members (1 page)
24 December 2004	Return made up to 27/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 December 2004	Location of register of members (1 page)
26 October 2004	Registered office changed on 26/10/04 from: 29 bishopthorpe road york north yorkshire YO23 1NA (1 page)
26 October 2004	Accounting reference date extended from 30/09/04 to 22/01/05 (1 page)
26 October 2004	Accounting reference date extended from 30/09/04 to 22/01/05 (1 page)
26 October 2004	Registered office changed on 26/10/04 from: 29 bishopthorpe road york north yorkshire YO23 1NA (1 page)
28 September 2004	Secretary resigned (1 page)
28 September 2004	New secretary appointed (1 page)
28 September 2004	New director appointed (4 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	New secretary appointed (1 page)
28 September 2004	Secretary resigned (1 page)
28 September 2004	New director appointed (4 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (6 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	New director appointed (6 pages)
26 August 2004	Company name changed mitregrand LIMITED\certificate issued on 26/08/04 (2 pages)
26 August 2004	Company name changed mitregrand LIMITED\certificate issued on 26/08/04 (2 pages)
11 August 2004	Full accounts made up to 30 September 2003 (7 pages)
11 August 2004	Full accounts made up to 30 September 2003 (7 pages)
5 January 2004	Return made up to 27/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 January 2004	Return made up to 27/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2002	Return made up to 27/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2002	Return made up to 27/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2002	Accounts for a small company made up to 30 September 2001 (20 pages)
17 September 2002	Accounts for a small company made up to 30 September 2001 (20 pages)
28 December 2001	Return made up to 27/11/01; full list of members (6 pages)
28 December 2001	Return made up to 27/11/01; full list of members (6 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
29 November 2000	Return made up to 27/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 November 2000	Return made up to 27/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 September 2000	Registered office changed on 20/09/00 from: 33 bishopthorpe road york YO2 1NA (1 page)
20 September 2000	Registered office changed on 20/09/00 from: 33 bishopthorpe road york YO2 1NA (1 page)
1 August 2000	Accounts for a small company made up to 30 September 1999 (20 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (20 pages)
29 December 1999	Return made up to 04/12/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
29 December 1999	Return made up to 04/12/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
29 November 1999	New secretary appointed (2 pages)
29 November 1999	New secretary appointed (2 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (21 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (21 pages)
23 July 1999	Particulars of mortgage/charge (5 pages)
23 July 1999	Particulars of mortgage/charge (5 pages)
4 December 1998	Return made up to 04/12/98; full list of members (6 pages)
4 December 1998	Return made up to 04/12/98; full list of members (6 pages)
9 September 1998	Full group accounts made up to 30 September 1997 (12 pages)
9 September 1998	Full group accounts made up to 30 September 1997 (12 pages)
1 February 1998	Return made up to 04/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 February 1998	Return made up to 04/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
21 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
3 April 1997	Particulars of mortgage/charge (5 pages)
3 April 1997	Particulars of mortgage/charge (3 pages)
3 April 1997	Particulars of mortgage/charge (5 pages)
3 April 1997	Particulars of mortgage/charge (3 pages)
7 January 1997	Return made up to 04/12/96; full list of members (6 pages)
7 January 1997	Return made up to 04/12/96; full list of members (6 pages)
1 August 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
1 August 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
23 November 1995	Return made up to 04/12/95; no change of members (4 pages)
23 November 1995	Return made up to 04/12/95; no change of members (4 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
4 December 1992	Incorporation (13 pages)
4 December 1992	Incorporation (13 pages)

York Service Stations (No.3) Limited

Business Activity

Directors

Location

Accounts

Filing History

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