| Company Name | Oakcrest Nursing Home (Harrogate) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01951187 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1985(38 years, 7 months ago) |
| Dissolution Date | 20 June 2000 (23 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Graham Smith |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(7 years, 3 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 20 June 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Briarfield Moor Lane Burley In Wharfedale West Yorkshire LS29 7AF |
| Director Name | Mr Julian Peter Davies |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1997(12 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 20 June 2000) |
| Role | Head Of Treasury And Tax |
| Country of Residence | United Kingdom |
| Correspondence Address | Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW |
| Director Name | Mr Mark Ellerby |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1998(12 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 20 June 2000) |
| Role | Group Financial Controller |
| Country of Residence | England |
| Correspondence Address | Burton Grange Burton Leonard Harrogate North Yorkshire HG3 3SU |
| Secretary Name | Mr Arthur David Walford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1998(13 years after company formation) |
| Appointment Duration | 1 year, 8 months (closed 20 June 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 London Road Stanmore Middlesex HA7 4NS |
| Director Name | Mr Neil Robert Taylor |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1999(13 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 20 June 2000) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Highfield Church Street Goldsborough Knaresborough HG5 8NR |
| Director Name | Mr Arthur David Walford |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1999(13 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 20 June 2000) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 London Road Stanmore Middlesex HA7 4NS |
| Director Name | Mr Ian Fozard |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(7 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 25 September 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Brewhouse 8a Waterside Knaresborough North Yorkshire HG5 9AZ |
| Director Name | David Richard Morris |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(7 years, 3 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 05 October 1998) |
| Role | Finance Director |
| Correspondence Address | 22 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE |
| Secretary Name | David Richard Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(7 years, 3 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 05 October 1998) |
| Role | Company Director |
| Correspondence Address | 22 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE |
| Director Name | Mr Fergus Alexander Kee |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 October 1997(12 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 04 February 1999) |
| Role | Uk Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Cottage Howe Green Hertford SG13 8LH |
| Director Name | James Gordon Wheaton |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1997(12 years, 1 month after company formation) |
| Appointment Duration | 10 months (resigned 28 August 1998) |
| Role | Chartered Accountant |
| Correspondence Address | The Long Barn, Mount Mill Farm Stratford Road, Wicken Milton Keynes Buckinghamshire MK19 6DG |
Location
| Registered Address | Bridge House Outwood Lane Horsforth Leeds LS18 4UP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 December 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 November 1999 | Application for striking-off (1 page) |
| 15 November 1999 | Director's particulars changed (1 page) |
| 23 August 1999 | Resolutions
|
| 19 April 1999 | Resolutions
|
| 3 March 1999 | Director resigned (1 page) |
| 3 March 1999 | New director appointed (3 pages) |
| 3 March 1999 | New director appointed (4 pages) |
| 24 January 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 20 January 1999 | Return made up to 31/12/98; full list of members (13 pages) |
| 6 January 1999 | Location of register of members (1 page) |
| 17 November 1998 | Secretary resigned (1 page) |
| 17 November 1998 | Director resigned (1 page) |
| 17 November 1998 | Director resigned (1 page) |
| 17 November 1998 | New secretary appointed (2 pages) |
| 10 September 1998 | Director resigned (1 page) |
| 7 August 1998 | Director's particulars changed (1 page) |
| 8 June 1998 | New director appointed (3 pages) |
| 27 February 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 21 January 1998 | Return made up to 31/12/97; no change of members (8 pages) |
| 21 November 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 21 November 1997 | New director appointed (6 pages) |
| 21 November 1997 | New director appointed (3 pages) |
| 21 November 1997 | Resolutions
|
| 21 November 1997 | Resolutions
|
| 21 November 1997 | New director appointed (7 pages) |
| 31 July 1997 | Accounts for a dormant company made up to 29 September 1996 (3 pages) |
| 27 January 1997 | Return made up to 31/12/96; no change of members (7 pages) |
| 2 March 1996 | Accounts for a dormant company made up to 1 October 1995 (3 pages) |
| 15 February 1996 | Return made up to 31/12/95; full list of members
|