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KWIK SAVE SERVICES LIMITED

Learn more about KWIK SAVE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOMERFIELD HOUSE, WHITCHURCH LANE, BRISTOL, AVON, BS14 0TJ

KWIK SAVE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00533463
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.05.19
dissolution date: 2003.02.04
last member list: 2001.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 27.04
overdue: NO
last made update: 2002.04.27
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/02
Form type: AA
Date: 2002.11.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.09.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
Child documents:
Document type: ANNOTATION
Date: 2001.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/99
Form type: AA
Date: 1999.11.25
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/99 FROM:, WARREN DRIVE, PRESTATYN, DENBIGHSHIRE LL19 7HU
Form type: 287
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/98
Form type: AA
Date: 1998.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.23
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/98 TO 27/04/98
Form type: 225
Date: 1998.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/97
Form type: AA
Date: 1998.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
Child documents:
Document type: ANNOTATION
Date: 1997.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/97
Document type: ANNOTATION
Date: 1997.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.04
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FULL ACCOUNTS MADE UP TO 26/08/95
Form type: AA
Date: 1996.05.31
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.30
£2.95
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S366A DISP HOLDING AGM 03/03/95
Form type: ELRES
Date: 1995.03.23
£2.95
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S80A AUTH TO ALLOT SEC 03/03/95
Form type: ELRES
Date: 1995.03.23
£2.95
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S386 DISP APP AUDS 03/03/95
Form type: ELRES
Date: 1995.03.23
£2.95
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S252 DISP LAYING ACC 03/03/95
Form type: ELRES
Date: 1995.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 27/08/94
Form type: AA
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/09/94 FROM:, 12TH FLOOR, SILKHOUSE COURT, TITHEBARN STREET, LIVERPOOL L2 7UF
Form type: 287
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, KWIK SAVE STORES LTD., CERTIFICATE ISSUED ON 03/08/94
Form type: CERTNM
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 06/12/93
Form type: SRES01
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/08/92
Form type: AA
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.23

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Company directors and board members:

STEPHEN MARTIN GRANT (dissolve)
Secretary, 1998.10.13 - 2003.02.04
2 BEECHWOOD CLOSE BATTLEDOWN , CHELTENHAM
GL52 6QQ, GLOUCESTERSHIRE
STEVEN JOHN BACK (dissolve)
Director, FINANCE DIRECTOR, 2002.11.08 - 2003.02.04
FENNELS 119 BICESTER ROAD LOWER END , LONG CRENDON
HP18 9EF
STEPHEN MARTIN GRANT (dissolve)
Director, COMPANY SECRETARY, 1998.04.06 - 2003.02.04
2 BEECHWOOD CLOSE BATTLEDOWN , CHELTENHAM
GL52 6QQ, GLOUCESTERSHIRE
NICHOLAS HUMPHREY FAIRCLOUGH (dissolve)
Secretary, 1993.03.05 - 1998.10.12
PECKFORTON HALL PECKFORTON HALL LANE, PECKFORTON , TARPORLEY
CW6 9TH, CHESHIRE
TERENCE ALLEN ATKINSON (dissolve)
Director, PROPERTY DEVELOPMENT DIRECTOR, 1993.03.05 - 1995.03.27
STOKE MANOR FARM CHESTER ROAD , HURLESTON
CW5 6BT, CHESHIRE
JOHN BENJAMIN BELLIS (dissolve)
Director, PERSONNEL AND ADMINISTRATION DIRECTOR, 1993.03.05 - 1995.03.27
11 GLENDOWER COURT , RHYL
LL18 3SG, DENBIGHSHIRE
GRAEME JOHN BOWLER (dissolve)
Director, CHIEF EXECUTIVE/MANAGING DIR, 1994.04.29 - 1995.03.27
10 CURZON PARK NORTH , CHESTER
CH4 8AR, CHESHIRE
IAN ROBERT CLARKE (dissolve)
Director, DISTRIBUTION DIRECTOR, 1993.03.05 - 1993.12.20
HIGH HADEN HOUSE WILLOW HEIGHTS , CRADLEY HEATH
B64, WEST MIDLANDS
NICHOLAS HUMPHREY FAIRCLOUGH (dissolve)
Director, 1993.03.05 - 1998.10.12
PECKFORTON HALL PECKFORTON HALL LANE, PECKFORTON , TARPORLEY
CW6 9TH, CHESHIRE
SALVATORE MARTIN GATTO (dissolve)
Director, FINANCIAL DIRECTOR, 1998.04.06 - 2002.11.15
11 CAVENDISH LODGE CAVENDISH ROAD , BATH
BA1 2UD, AVON
PETER WILLIAM HOUSBY (dissolve)
Director, 1993.03.05 - 1995.03.27
35 STANBURY DRIVE , BRIERCLIFFE
BB10 2DP, LANCASHIRE
PETER BAYLEY HUGHES (dissolve)
Director, 1993.03.05 - 1995.03.27
WHITE GABLES MILL LANE HORWICH , BOLTON
BL6 6AQ
FREDRICK REGINALD MILLS (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1993.03.05 - 1993.12.31
10 HALL LANE CONNAHS QUAY , DEESIDE
CH5 4LX, CLWYD
JOHN CONAN MURPHY (dissolve)
Director, 1993.03.05 - 1995.03.27
MOOR HALL PRESCOT ROAD , ORMSKIRK
L39 6RT, LANCASHIRE
DAVID OWEN (dissolve)
Director, PURCHASING DIRECTOR, 1993.03.05 - 1995.03.27
HIGH GROVE TOP MOELFRE ROAD , ABERGELE
LL22, CONWY
GEOFFREY KEITH PAGE (dissolve)
Director, DISTIBUTION DIRECTOR, 1994.07.18 - 1995.03.27
COMMON FARM WELSH ROAD, BALDERTON , CHESTER
CH4 9LF, CHESHIRE
DEREK WILLIAM METHVEN PRETTY (dissolve)
Director, FINANCIAL EXECUTIVE, 1993.03.05 - 1998.04.06
18 RICHMOND HILL CLIFTON , BRISTOL
BS8 1BA, AVON
PHILIP LLEWELYN ROBERTS (dissolve)
Director, EPOS DIRECTOR, 1993.03.05 - 1993.09.01
CRUD-YR-AWEL LLANASA ROAD , GWESPYR
CH8 9LT, CLWYD
DAVID FRANCIS ROSALSKI (dissolve)
Director, INFORMATION TECHNOLOTY DIRECTOR, 1993.03.05 - 1995.03.27
TY DOLI 27 WEST AVENUE , PRESTATYN
LL19 9EY, DENBIGHSHIRE
GRAEME SEABROOK (dissolve)
Director, CHIEF EXECUTIVE, 1993.03.05 - 1993.10.11
29 CURZON PARK SOUTH , CHESTER
CH4 8AA, CHESHIRE
JONATHAN SMITH (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1993.03.05 - 1993.10.01
TAN Y COED SPRINGFIELD LANE MARFORD , WREXHAM
CLWYD
DEREK STEPHEN WALPOLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.05 - 1995.03.27
BLUEBELL COTTAGE MOLD ROAD , DENBIGH
LL16 4DP, DENBIGHSHIRE

Companies near to KWIK SAVE SERVICES ltd.

Information about the Private Limited Company KWIK SAVE SERVICES 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: 2016.05.15. Reload the data