SOMERFIELD HOLDINGS LIMITED

New Century House New Century House, Manchester, M60 4ES, United Kingdom
StatusCONVERTED-CLOSED
Company No.02822431
Category
Incorporated24 May 1993
Age30 years, 11 months, 24 days
JurisdictionEngland Wales
Dissolution10 Nov 2010
Years13 years, 6 months, 7 days

SUMMARY

SOMERFIELD HOLDINGS LIMITED is an converted-closed with number 02822431. It was incorporated 30 years, 11 months, 24 days ago, on 24 May 1993 and it was dissolved 13 years, 6 months, 7 days ago, on 10 November 2010. The company address is New Century House New Century House, Manchester, M60 4ES, United Kingdom.



People

PARRY, Stephen

Secretary

ACTIVE

Assigned on 01 Oct 2010

Current time on role 13 years, 7 months, 16 days

SELLERS, Caroline Jane

Secretary

ACTIVE

Assigned on 30 Oct 2009

Current time on role 14 years, 6 months, 18 days

HUMES, Stephen

Director

Finance Director

ACTIVE

Assigned on 27 Feb 2009

Current time on role 15 years, 2 months, 18 days

HURRELL, Timothy

Director

General Manager Food Group

ACTIVE

Assigned on 27 Feb 2009

Current time on role 15 years, 2 months, 18 days

EGITTO, Joleen

Secretary

RESIGNED

Assigned on 23 Nov 1998

Resigned on 27 Jun 2002

Time on role 3 years, 7 months, 4 days

GRANT, Stephen Martin

Secretary

RESIGNED

Assigned on 27 Jun 2002

Resigned on 30 Jun 2006

Time on role 4 years, 3 days

GRANT, Stephen Martin

Secretary

Secretary

RESIGNED

Assigned on 25 May 1993

Resigned on 23 Nov 1998

Time on role 5 years, 5 months, 29 days

HENSHAW, Stephen Anthony

Secretary

Company Secretary

RESIGNED

Assigned on 30 Jun 2006

Resigned on 06 Sep 2006

Time on role 2 months, 6 days

MARTIN, Emily Louise

Secretary

Company Secretary

RESIGNED

Assigned on 06 Sep 2006

Resigned on 30 Oct 2009

Time on role 3 years, 1 month, 24 days

DM COMPANY SERVICES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 24 May 1993

Resigned on 25 May 1993

Time on role 1 day

BACK, Steven John

Director

Finance Director

RESIGNED

Assigned on 08 Nov 2002

Resigned on 13 Apr 2005

Time on role 2 years, 5 months, 5 days

BARRON, Michael John

Nominee-director

RESIGNED

Assigned on 24 May 1993

Resigned on 25 May 1993

Time on role 1 day

CHEYNE, David George Thomson

Director

Company Director

RESIGNED

Assigned on 04 Nov 2004

Resigned on 27 Feb 2009

Time on role 4 years, 3 months, 23 days

CLELAND, Jonathan Bradley

Director

Retail Director

RESIGNED

Assigned on 27 Feb 2009

Resigned on 27 May 2009

Time on role 3 months

GATTO, Salvatore Martin

Director

Finance Director

RESIGNED

Assigned on 07 Sep 1994

Resigned on 15 Nov 2002

Time on role 8 years, 2 months, 8 days

GRANT, Stephen Martin

Director

Company Secretary

RESIGNED

Assigned on 20 Sep 1996

Resigned on 07 Feb 2006

Time on role 9 years, 4 months, 17 days

HENSHAW, Stephen Anthony

Director

Director

RESIGNED

Assigned on 30 Jun 2006

Resigned on 07 Aug 2006

Time on role 1 month, 7 days

MARTIN, Alan Graham

Nominee-director

RESIGNED

Assigned on 24 May 1993

Resigned on 25 May 1993

Time on role 1 day

ROBSON, William Henry Mark

Director

Finance Director

RESIGNED

Assigned on 07 Feb 2006

Resigned on 16 Oct 2009

Time on role 3 years, 8 months, 9 days

SHARP, Ernest Henry

Director

Chartered Accountant

RESIGNED

Assigned on 25 May 1993

Resigned on 10 Jul 1996

Time on role 3 years, 1 month, 16 days

SIMONS, David Martin

Director

Retailer

RESIGNED

Assigned on 25 May 1993

Resigned on 23 Feb 1999

Time on role 5 years, 8 months, 29 days

SMITH, Neil Reynold

Director

Company Director

RESIGNED

Assigned on 23 Nov 1998

Resigned on 30 Jun 2000

Time on role 1 year, 7 months, 7 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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