South Newton
Salisbury
Wiltshire
SP2 0QW
Director Name | Mr Mark Ellerby |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 January 1998(8 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (closed 22 August 2000) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Burton Grange Burton Leonard Harrogate North Yorkshire HG3 3SU |
Director Name | Mr Graham Smith |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 January 1998(8 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (closed 22 August 2000) |
Role | Md Bupa Care Services |
Country of Residence | United Kingdom |
Correspondence Address | Briarfield Moor Lane Burley In Wharfedale West Yorkshire LS29 7AF |
Director Name | Mr Arthur David Walford |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 January 1998(8 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (closed 22 August 2000) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 94 London Road Stanmore Middlesex HA7 4NS |
Secretary Name | Mr Arthur David Walford |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 June 1998(8 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 22 August 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 94 London Road Stanmore Middlesex HA7 4NS |
Director Name | Mr Neil Robert Taylor |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 February 1999(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (closed 22 August 2000) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Highfield Church Street Goldsborough Knaresborough HG5 8NR |
Director Name | Mr Anthony Chester John Acton |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(2 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 22 May 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Stable Clock House Tidmarsh Lane Tidmarsh Reading Berkshire RG8 8HD |
Director Name | Stuart Clive Macfarlane |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 December 1991(2 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 22 August 1996) |
Role | Company Director |
Correspondence Address | 5 Egerton Road Iffley Oxford OX4 4JF |
Secretary Name | Stuart Clive Macfarlane |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 11 December 1991(2 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 22 May 1996) |
Role | Company Director |
Correspondence Address | 5 Egerton Road Iffley Oxford OX4 4JF |
Director Name | Anthony George Heywood |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1996(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 07 January 1998) |
Role | Company Director |
Correspondence Address | Woodhill Cross In Hand Heathfield East Sussex TN21 0TP |
Director Name | Dr Chaitanya Bhupendra Patel |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1996(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 26 September 1997) |
Role | Company Director |
Correspondence Address | The Thatched House Manor Way Oxshott Leatherhead Surrey KT22 0HU |
Secretary Name | Anthony Peter Moul |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 May 1996(6 years, 5 months after company formation) |
Appointment Duration | 6 months (resigned 18 November 1996) |
Role | Company Director |
Correspondence Address | 3 St Charles Place Weybridge Surrey KT13 8XJ |
Director Name | Hamilton Douglas Anstead |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1996(6 years, 11 months after company formation) |
Appointment Duration | 4 months (resigned 21 March 1997) |
Role | Company Director |
Correspondence Address | 5 Heald Court 34 Hawthorn Lane Wilmslow Cheshire SK9 5DG |
Director Name | Mr Keith George Bradshaw |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1996(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 May 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Chase Nurton Hill Road Wolverhampton West Midlands WV6 7HG |
Director Name | Ronald James Reid |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1996(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 January 1998) |
Role | Company Director |
Correspondence Address | Ackleton Manor Folley Road Ackleton Wolverhampton West Midlands WV6 7JL |
Secretary Name | Eric Woodhead |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 1996(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 June 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Midgley Drive Sutton Coldfield West Midlands B74 2TW |
Director Name | Mr Gerard Bernard Wainwright |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1997(8 years after company formation) |
Appointment Duration | 3 weeks, 2 days (resigned 07 January 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hargrove Wall Under Heywood Church Stretton Shropshire SY6 7DP Wales |
Registered Address | Bridge House Outwood Lane Horsforth Leeds LS18 4UP |
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Region | Yorkshire and The Humber |
Constituency | Pudsey |
County | West Yorkshire |
Parish | Horsforth |
Ward | Horsforth |
Built Up Area | West Yorkshire |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
22 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 June 2000 | Return made up to 03/05/00; full list of members (10 pages) |
22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
17 November 1999 | Application for striking-off (1 page) |
15 November 1999 | Director's particulars changed (1 page) |
10 August 1999 | Resolutions
|
15 June 1999 | Return made up to 03/05/99; full list of members (33 pages) |
10 June 1999 | Location of register of members (1 page) |
5 May 1999 | Accounts made up to 31 December 1998 (6 pages) |
3 March 1999 | New director appointed (3 pages) |
14 January 1999 | Location of register of members (1 page) |
19 October 1998 | Resolutions
|
19 October 1998 | Resolutions
|
19 August 1998 | Full accounts made up to 31 December 1997 (11 pages) |
7 August 1998 | Director's particulars changed (1 page) |
31 July 1998 | Secretary resigned (1 page) |
31 July 1998 | Registered office changed on 31/07/98 from: care first house whitechapel way priorslee telford shropshire TF2 9SP (1 page) |
31 July 1998 | New secretary appointed (2 pages) |
18 June 1998 | Director resigned (1 page) |
18 May 1998 | Return made up to 03/05/98; full list of members (37 pages) |
10 February 1998 | New director appointed (8 pages) |
10 February 1998 | New director appointed (6 pages) |
10 February 1998 | New director appointed (6 pages) |
10 February 1998 | New director appointed (4 pages) |
26 January 1998 | Director resigned (1 page) |
29 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
17 October 1997 | Director resigned (1 page) |
21 May 1997 | Return made up to 03/05/97; full list of members (11 pages) |
21 May 1997 | Registered office changed on 21/05/97 from: care first house whitechapel way priorslee telford shropshire TF2 9SP (1 page) |
23 April 1997 | Director resigned (1 page) |
6 January 1997 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
27 December 1996 | Return made up to 11/12/96; full list of members (13 pages) |
9 December 1996 | Registered office changed on 09/12/96 from: maple house 2-6 high street potters bar hertfordshire EN6 5QR (1 page) |
2 December 1996 | New director appointed (2 pages) |
2 December 1996 | New director appointed (2 pages) |
2 December 1996 | New director appointed (3 pages) |
2 December 1996 | New secretary appointed (3 pages) |
2 December 1996 | Secretary resigned (1 page) |
19 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
19 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
19 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
19 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
19 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
19 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
19 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
19 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
19 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
18 September 1996 | Director resigned (1 page) |
30 August 1996 | Auditor's resignation (1 page) |
29 July 1996 | Accounting reference date extended from 31/01 to 30/04 (1 page) |
23 July 1996 | Registered office changed on 23/07/96 from: kenwood house 15 reading road pangbourne berkshire RG8 7LR (1 page) |
23 July 1996 | Location of register of members (1 page) |
23 July 1996 | Location of register of directors' interests (1 page) |
11 July 1996 | Full accounts made up to 31 January 1996 (15 pages) |
5 June 1996 | New director appointed (1 page) |
5 June 1996 | New director appointed (1 page) |
5 June 1996 | Director resigned (2 pages) |
23 April 1996 | Particulars of mortgage/charge (3 pages) |
8 January 1996 | Return made up to 11/12/95; no change of members
|
30 October 1995 | Full accounts made up to 31 January 1995 (14 pages) |
10 June 1995 | Particulars of mortgage/charge (4 pages) |
10 June 1995 | Particulars of mortgage/charge (4 pages) |
10 June 1995 | Particulars of mortgage/charge (4 pages) |
28 April 1995 | Registered office changed on 28/04/95 from: kenwood house 15 reading road pangbourne berkshire RG8 7LR (1 page) |