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ASDA (NUMBER 3) LIMITED

Learn more about ASDA (NUMBER 3) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASDA HOUSE SOUTHBANK, GREAT WILSON STREET, LEEDS, LS11 5AD

ASDA (NUMBER 3) LIMITED on the map

Company type: Private Limited Company
Company number: 00367669
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.06.18
dissolution date: 2000.08.15
last member list: 1999.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.05.02
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.04
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
GENERAL CHARGE MORTGAGE - Outstanding on 1959.10.23

List of company documents:

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Find out more information about ASDA (NUMBER 3) LIMITED. Our website makes it possible to view other available documents related to ASDA (NUMBER 3) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.08.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.04.25
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.03.16
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ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
Form type: 225
Date: 1999.12.24
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98
Form type: AA
Date: 1999.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.21
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RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
Child documents:
Document type: ANNOTATION
Date: 1998.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/97
Form type: AA
Date: 1998.02.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.18
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1997.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/96
Form type: AA
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.09
£2.95
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RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/95
Form type: AA
Date: 1995.06.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/06/95
Form type: SRES03
Date: 1995.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ALLIED RETAILERS LIMITED, CERTIFICATE ISSUED ON 25/02/94
Form type: CERTNM
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/01/94 FROM:, ALLIED HOUSE, LOMBARD STREET, WEST BROMWICH, WEST MIDLANDS B70 8RL
Form type: 287
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/93
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/92
Form type: AA
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/91
Form type: AA
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 01/11/90
Form type: ELRES
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/11/90
Form type: ELRES
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/90
Form type: AA
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 01/11/90
Form type: ELRES
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 09/09/87
Form type: SRES03
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
S252 01/11/90
Form type: ERES13
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
S366A 01/11/90
Form type: ERES13
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
S386 01/11/90
Form type: ERES13
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/07/90 FROM:, ASDA HOUSE, SOUTH BANK, GREAT WILSON STREET, LEEDS LS11 5AD
Form type: 287
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/04/89
Form type: AA
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WILLIAMS FURNITURE SUPERMARKETS, LIMITED, CERTIFICATE ISSUED ON 01/09/89
Form type: CERTNM
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 260489
Form type: SRES01
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88
Form type: AA
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 090987
Form type: SRES03
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/03/88 FROM:, CRAVEN HOUSE, KIRKSTALL ROAD, LEEDS, WEST YORKSHIRE LS3 1JE
Form type: 287
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/05/87
Form type: AA
Date: 1987.11.12

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Company directors and board members:

DENISE NICHOLA JAGGER (dissolve)
Secretary, 1993.05.20 - 2000.08.15
WATER FULFORD HALL NABURN LANE FULFORD , YORK
YO19 4RB, NORTH YORKSHIRE
ANTHONY DENUNZIO (dissolve)
Director, FINANCE DIRECTOR, 1993.08.12 - 2000.08.15
THE CROFTS KIRKBY WHARFE , TADCASTER
LS24 9DE, NORTH YORKSHIRE
ANDREW GARETH MOORE (dissolve)
Secretary, 1992.05.21 - 1993.05.20
8 ELGAR CRESCENT , WORCESTER
WR9 7SP, WORCESTERSHIRE
ANGELA MARY WEBB (dissolve)
Secretary, 1991.10.04 - 1992.05.21
10 STUARTS COURT WORCESTER ROAD HAGLEY , STOURBRIDGE
DY9 0NG, WEST MIDLANDS
PHILIP ROBERT COX (dissolve)
Director, FINANCE DIRECTOR, 1994.01.06 - 1998.12.12
STONE GARTH CROWHILL LANE , HIGH BIRSTWITH
HG3 2LG, NORTH YORKSHIRE
ANDREW GARETH MOORE (dissolve)
Director, DIRECTOR-ACCOUNTANT, 1991.10.04 - 1993.08.06
8 ELGAR CRESCENT , WORCESTER
WR9 7SP, WORCESTERSHIRE
EDDIE STYRING (dissolve)
Director, 1993.09.01 - 1994.01.06
4 LAMMAS PARK GARDENS , LONDON
W5 5HZ
ALBERT GRAHAME WINTER (dissolve)
Director, 1991.10.04 - 1993.08.31
CULROSS HOUSE 5 LUTTRELL ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SR, BIRMINGHAM

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Information about the Private Limited Company ASDA (NUMBER 3) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data