LONDON SUPERSTORES LIMITED

Premier House Premier House, Griffiths Way, St. Albans, AL1 2RE, Hertfordshire
StatusDISSOLVED
Company No.01358349
CategoryPrivate Limited Company
Incorporated17 Mar 1978
Age46 years, 1 month, 12 days
JurisdictionEngland Wales
Dissolution28 Mar 2017
Years7 years, 1 month, 1 day

SUMMARY

LONDON SUPERSTORES LIMITED is an dissolved private limited company with number 01358349. It was incorporated 46 years, 1 month, 12 days ago, on 17 March 1978 and it was dissolved 7 years, 1 month, 1 day ago, on 28 March 2017. The company address is Premier House Premier House, Griffiths Way, St. Albans, AL1 2RE, Hertfordshire.



People

WILBRAHAM, Simon Nicholas

Secretary

ACTIVE

Assigned on 31 Dec 2007

Current time on role 16 years, 3 months, 29 days

LEGGETT, Duncan Neil

Director

Director

ACTIVE

Assigned on 12 Jan 2015

Current time on role 9 years, 3 months, 17 days

MCDONALD, Andrew John

Director

General Counsel & Company Secretary

ACTIVE

Assigned on 15 Nov 2011

Current time on role 12 years, 5 months, 14 days

WILBRAHAM, Simon Nicholas

Director

Company Secretary

ACTIVE

Assigned on 05 Apr 2015

Current time on role 9 years, 24 days

BURTON, Denise Patricia

Secretary

RESIGNED

Assigned on 02 May 1998

Resigned on 31 Aug 2000

Time on role 2 years, 3 months, 29 days

HARTREY, Patrick Mark

Secretary

RESIGNED

Assigned on 29 Apr 2006

Resigned on 20 Oct 2006

Time on role 5 months, 21 days

HINES, Christine Anne

Secretary

RESIGNED

Assigned on 04 Jun 2007

Resigned on 31 Dec 2007

Time on role 6 months, 27 days

HOLLOWAY, David John

Secretary

Group Finance Director

RESIGNED

Assigned on 01 Jul 1997

Resigned on 02 May 1998

Time on role 10 months, 1 day

SCHURCH, Michael John

Secretary

RESIGNED

Assigned on 16 Apr 2004

Resigned on 30 Jun 2004

Time on role 2 months, 14 days

VANBERGEN, Charles Albert

Secretary

RESIGNED

Assigned on

Resigned on 17 Sep 1997

Time on role 26 years, 7 months, 12 days

WATERS, Paul Christopher

Secretary

RESIGNED

Assigned on 20 Oct 2006

Resigned on 04 Jun 2007

Time on role 7 months, 15 days

WILBRAHAM, Simon Nicholas

Secretary

RESIGNED

Assigned on 30 Jun 2004

Resigned on 29 Apr 2006

Time on role 1 year, 9 months, 29 days

WOODMORE, Michael Brian

Secretary

RESIGNED

Assigned on 31 Aug 2000

Resigned on 16 Apr 2004

Time on role 3 years, 7 months, 16 days

ALLNER, Andrew James

Director

Finance Director Chartered Acc

RESIGNED

Assigned on 16 Apr 2004

Resigned on 13 Jul 2005

Time on role 1 year, 2 months, 27 days

CLARKE, Jonathan Michael Rushton

Director

Accountant

RESIGNED

Assigned on 30 Jun 2004

Resigned on 31 May 2007

Time on role 2 years, 11 months, 1 day

CROSSLEY, Nigel

Director

Financial Director

RESIGNED

Assigned on 09 Jul 2004

Resigned on 30 Sep 2007

Time on role 3 years, 2 months, 21 days

DARA, Alireza

Director

Management Consultant

RESIGNED

Assigned on

Resigned on 23 Jun 1997

Time on role 26 years, 10 months, 6 days

DAVIES, Lyn Theodore

Director

Company Director

RESIGNED

Assigned on

Resigned on 02 May 1998

Time on role 25 years, 11 months, 27 days

DUNCAN, Ian Alexander

Director

Company Director

RESIGNED

Assigned on 02 May 1998

Resigned on 12 Jul 1999

Time on role 1 year, 2 months, 10 days

HEPBURN, Jim

Director

Commercial Finance Director

RESIGNED

Assigned on 21 Jul 2011

Resigned on 05 Apr 2015

Time on role 3 years, 8 months, 15 days

HOLLOWAY, David John

Director

Group Finance Director

RESIGNED

Assigned on 01 Jul 1997

Resigned on 31 May 1999

Time on role 1 year, 11 months

LEACH, Paul Alan

Director

Director Of Companies

RESIGNED

Assigned on 02 Mar 2009

Resigned on 30 Jun 2011

Time on role 2 years, 3 months, 28 days

MARCHANT, Richard Norman

Director

Director/Company Secretary

RESIGNED

Assigned on 02 May 1998

Resigned on 31 Aug 2000

Time on role 2 years, 3 months, 29 days

MCEVOY, Emmett

Director

Director

RESIGNED

Assigned on 20 Apr 2012

Resigned on 12 Jan 2015

Time on role 2 years, 8 months, 22 days

MCMAHON, Ian Reid

Director

Chief Executive

RESIGNED

Assigned on 20 Jan 2003

Resigned on 13 Jul 2005

Time on role 2 years, 5 months, 24 days

MURPHY, Thomas Jerome Peter

Director

General Counsel

RESIGNED

Assigned on 13 Jul 2005

Resigned on 31 Jul 2006

Time on role 1 year, 18 days

PANTER, Alan James, Mr.

Director

Chartered Accountant

RESIGNED

Assigned on 01 Oct 2007

Resigned on 02 Apr 2008

Time on role 6 months, 1 day

PEELER, Andrew Michael

Director

Finance Controller

RESIGNED

Assigned on 02 Apr 2008

Resigned on 21 Jul 2011

Time on role 3 years, 3 months, 19 days

RUDDICK, Ian William

Director

Company Director

RESIGNED

Assigned on 02 May 1998

Resigned on 31 Mar 2002

Time on role 3 years, 10 months, 29 days

SCHURCH, Michael John

Director

Director

RESIGNED

Assigned on 01 Aug 2001

Resigned on 30 Jun 2004

Time on role 2 years, 10 months, 29 days

SMITH, Antony David

Director

None

RESIGNED

Assigned on 21 Jul 2011

Resigned on 20 Apr 2012

Time on role 8 months, 30 days

THOMAS, Paul

Director

Finance Director

RESIGNED

Assigned on 31 May 2007

Resigned on 31 Aug 2009

Time on role 2 years, 3 months

VANBERGEN, Charles Albert

Director

Company Director

RESIGNED

Assigned on

Resigned on 17 Sep 1997

Time on role 26 years, 7 months, 12 days

VANBERGEN, Hazel E

Director

Company Director

RESIGNED

Assigned on

Resigned on 19 Apr 1996

Time on role 28 years, 10 days

VANBERGEN, Richard Vivian

Director

Company Director

RESIGNED

Assigned on

Resigned on 02 May 1998

Time on role 25 years, 11 months, 27 days

WILKINSON, Paul Nigel

Director

Company Director

RESIGNED

Assigned on 02 May 1998

Resigned on 17 Jan 2003

Time on role 4 years, 8 months, 15 days

WISE, Suzanne Elizabeth

Director

Director Of Companies

RESIGNED

Assigned on 02 Mar 2009

Resigned on 15 Nov 2011

Time on role 2 years, 8 months, 13 days

WOODMORE, Michael Brian

Director

Director

RESIGNED

Assigned on 22 Aug 2000

Resigned on 16 Apr 2004

Time on role 3 years, 7 months, 25 days


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