Somerfield Esop Trustee Limited

Company Name	Somerfield Esop Trustee Limited
Company Status	Converted / Closed
Company Number	03220865
Category	Converted / Closed
Incorporation Date	1 July 1996(27 years, 10 months ago)
Dissolution Date	15 October 2010 (13 years, 6 months 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	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2009(12 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 15 October 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H 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(12 years, 8 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	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Stephen Parry
Status	Closed
Appointed	22 September 2010(14 years, 2 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	David Alan Thornham
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(1 week, 2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 20 March 1998)
Role	Bank Official
Correspondence Address	Albany 13b Hayes Way Beckenham Kent BR3 6RJ

Director Name	Miss Kazimiera Teresa Kantor
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(1 week, 2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 20 March 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Springhill Road Begbroke Oxfordshire OX5 1RX

Director Name	Mr Alan James Giles
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(1 week, 2 days after company formation)
Appointment Duration	8 years, 2 months (resigned 08 September 2004)
Role	Company Executive
Country of Residence	England
Correspondence Address	Tanglewood Crowsley Road Shiplake Oxfordshire RG9 3LE

Secretary Name	Stephen Martin Grant
Nationality	British
Status	Resigned
Appointed	10 July 1996(1 week, 2 days after company formation)
Appointment Duration	9 years, 11 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	3 Trelawn Court Rodney Road Cheltenham Gloucestershire GL50 1JJ Wales

Director Name	Andrew Gerald Thomas
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(1 month, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 11 November 1999)
Role	Company Director
Correspondence Address	Greenlands Forest Road, Little Budworth Tarporley Cheshire CW6 9ES

Director Name	Mr Derek Raymond Williams
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(8 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 05 September 2002)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Lowood 51 Copperkins Lane Amersham Buckinghamshire HP6 5RA

Director Name	Lady Louise Alexandra Virginia Charlotte Patten
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(2 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 December 2005)
Role	Strategy Consultant
Correspondence Address	176a Ashley Gardens Emery Hill Street London SW1P 1PD

Director Name	Mr David Gareth Jones
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(3 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillhouse Farm Misbrooks Green Road Beare Green Dorking Surrey RH5 4QQ

Director Name	Mr Peter Michael Wilson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(6 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stable Old Odiham Road Alton Hampshire GU34 4BW

Director Name	Mr Michael Graham Firth
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(6 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 December 2005)
Role	Banker
Country of Residence	England
Correspondence Address	1 Hammonds Hill Harpenden Hertfordshire AL5 2LU

Director Name	John Michael Barry Gibson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 21 December 2005)
Role	Company Director
Correspondence Address	Oakridge House Enstone Road Little Tew Chipping Norton Oxfordshire OX7 4HZ

Director Name	Mr David George Thomson Cheyne
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(9 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 February 2009)
Role	Finance Director
Country of Residence	Britain
Correspondence Address	The Covert 98 Woodlands Road Ashurst Southampton Hampshire SO40 7AH

Director Name	Steven John Back
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(9 years, 5 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 17 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fennels 119 Bicester Road Lower End Long Crendon HP18 9EF

Director Name	Mr William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(9 years, 7 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(10 years 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(10 years 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(10 years, 2 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(12 years, 8 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

Director Name	25 Nominees Limited (Corporation)
Status	Resigned
Appointed	01 July 1996(same day as company formation)
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	01 July 1996(same day as company formation)
Correspondence Address	11 Walker Street Edinburgh EH3 7NE Scotland

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	Resolutions RES13 ‐ Convert to i&ps 22/09/2010 (1 page)
15 October 2010	Forms b and z to convert to i&ps (2 pages)
22 September 2010	Appointment of Stephen Parry as a secretary (1 page)
22 September 2010	Statement of capital following an allotment of shares on 22 September 2010 GBP 1 (3 pages)
22 September 2010	Statement of capital following an allotment of shares on 22 September 2010 GBP 1 (3 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (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 Stephen Humes 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 Timothy Hurrell on 1 August 2010 (2 pages)
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)
27 November 2009	Current accounting period shortened from 29 April 2010 to 4 January 2010 (1 page)
27 November 2009	Current accounting period shortened from 29 April 2010 to 4 January 2010 (1 page)
23 November 2009	Auditor's resignation (1 page)
20 November 2009	Registered office address changed from Somerfield House Whitchurch Lane Bristol BS14 0TJ on 20 November 2009 (1 page)
16 November 2009	Termination of appointment of William Robson as a director (1 page)
16 November 2009	Termination of appointment of Emily Martin as a secretary (1 page)
1 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)
4 March 2009	Appointment terminated director david cheyne (1 page)
4 March 2009	Director appointed mr jonathan bradley cleland (1 page)
4 March 2009	Director appointed mr timothy hurrell (1 page)
4 March 2009	Director appointed mr stephen humes (1 page)
12 December 2008	Full accounts made up to 26 April 2008 (9 pages)
19 November 2008	Return made up to 31/10/08; full list of members (3 pages)
19 February 2008	Full accounts made up to 28 April 2007 (9 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 29 April 2006 (8 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	Secretary resigned (1 page)
30 June 2006	New secretary appointed (1 page)
30 June 2006	New director appointed (1 page)
10 February 2006	New director appointed (2 pages)
18 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (3 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (5 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
22 November 2005	Full accounts made up to 30 April 2005 (8 pages)
22 November 2005	Return made up to 31/10/05; full list of members (3 pages)
22 November 2005	Director's particulars changed (1 page)
22 September 2005	Secretary's particulars changed (1 page)
11 January 2005	Full accounts made up to 24 April 2004 (8 pages)
4 January 2005	New director appointed (3 pages)
23 November 2004	Return made up to 31/10/04; full list of members (7 pages)
23 September 2004	Director resigned (1 page)
19 February 2004	Full accounts made up to 26 April 2003 (8 pages)
20 November 2003	Return made up to 31/10/03; full list of members (8 pages)
18 November 2002	Full accounts made up to 27 April 2002 (7 pages)
16 November 2002	Return made up to 31/10/02; full list of members (8 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
13 February 2002	Full accounts made up to 28 April 2001 (7 pages)
14 November 2001	Return made up to 31/10/01; full list of members (7 pages)
19 February 2001	Full accounts made up to 29 April 2000 (7 pages)
29 November 2000	Return made up to 31/10/00; full list of members (7 pages)
8 December 1999	Full accounts made up to 24 April 1999 (7 pages)
25 November 1999	Return made up to 31/10/99; full list of members (7 pages)
24 November 1999	New director appointed (4 pages)
22 November 1999	Director resigned (1 page)
16 February 1999	Full accounts made up to 25 April 1998 (7 pages)
26 January 1999	New director appointed (2 pages)
2 December 1998	Return made up to 31/10/98; full list of members (11 pages)
5 January 1998	Full accounts made up to 26 April 1997 (7 pages)
20 November 1997	Return made up to 31/10/97; full list of members (14 pages)
21 July 1997	Return made up to 01/07/97; full list of members (14 pages)
17 March 1997	New director appointed (2 pages)
29 August 1996	New director appointed (4 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	Secretary resigned (3 pages)
12 July 1996	New secretary appointed (3 pages)
12 July 1996	New director appointed (3 pages)
12 July 1996	Registered office changed on 12/07/96 from: royal london house 22/25 finsbury square london EC2A 1DS (1 page)
12 July 1996	Director resigned (1 page)
12 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
12 July 1996	New director appointed (1 page)
12 July 1996	Accounting reference date shortened from 31/07/97 to 29/04/97 (1 page)
1 July 1996	Incorporation (26 pages)

Somerfield Esop Trustee Limited

Business Activity

Directors

Location

Accounts

Filing History

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