Welton Road Nursing Home Limited

Company Name	Welton Road Nursing Home Limited
Company Status	Dissolved
Company Number	02610868
Category	Private Limited Company
Incorporation Date	15 May 1991(32 years, 11 months ago)
Dissolution Date	30 July 2002 (21 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Elizabeth Ann Bean
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1991(1 month, 1 week after company formation)
Appointment Duration	11 years, 1 month (closed 30 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Half Acres 128 Welton Road Brough North Humberside HU15 1LZ

Director Name	Philip Arthur William Bean
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1992(1 year after company formation)
Appointment Duration	10 years, 2 months (closed 30 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saltmarshe Hall Saltmarshe Howden North Humberside DN14 7RX

Director Name	Mr Martin Stuart Ellis
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1992(1 year after company formation)
Appointment Duration	10 years, 2 months (closed 30 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Bowmands Cottage 66 Westgate North Cave Brough North Humberside HU15 2NJ

Secretary Name	Elizabeth Ann Bean
Nationality	British
Status	Closed
Appointed	14 April 2000(8 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 July 2002)
Role	Company Secretary Director
Country of Residence	United Kingdom
Correspondence Address	Half Acres 128 Welton Road Brough North Humberside HU15 1LZ

Director Name	Miss Sheridan Lesley Ball
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(3 weeks, 6 days after company formation)
Appointment Duration	2 weeks, 1 day (resigned 26 June 1991)
Role	Articled Clerk
Correspondence Address	Wilberforce Court High Street Hull HU1 1YJ

Director Name	Timothy Andrew Shield
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(3 weeks, 6 days after company formation)
Appointment Duration	2 weeks, 1 day (resigned 26 June 1991)
Role	Articled Clerk
Correspondence Address	Wilberforce Court High Street Hull North Humberside HU1 1YJ

Secretary Name	Timothy Andrew Shield
Nationality	British
Status	Resigned
Appointed	11 June 1991(3 weeks, 6 days after company formation)
Appointment Duration	2 weeks, 1 day (resigned 26 June 1991)
Role	Articled Clerk
Correspondence Address	Wilberforce Court High Street Hull North Humberside HU1 1YJ

Secretary Name	Martin Stuart Ellis
Nationality	British
Status	Resigned
Appointed	26 June 1991(1 month, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 30 November 1991)
Role	Company Director
Correspondence Address	Summerfield Low Street Sancton York North Yorkshire YO4 3QY

Secretary Name	Mr Kenneth Young
Nationality	British
Status	Resigned
Appointed	15 May 1992(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 14 April 2000)
Role	Company Director
Correspondence Address	4 St Helens Square Market Weighton York North Yorkshire YO4 3AT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 May 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Crystal Heart Thorpe Road Howden East Yorkshire DN14 7PB
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Eastrington
Ward	Howdenshire
Built Up Area	Howden

Financials

Year	2014
Net Worth	£5,246
Cash	£5,260
Current Liabilities	£14

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

30 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2002	First Gazette notice for voluntary strike-off (1 page)
26 February 2002	Application for striking-off (1 page)
20 November 2001	Accounts for a small company made up to 30 April 2001 (4 pages)
4 June 2001	Return made up to 15/05/01; full list of members 363(287) ‐ Registered office changed on 04/06/01 363(288) ‐ Director's particulars changed (7 pages)
16 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
2 June 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	Secretary resigned (1 page)
10 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
18 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 May 1999	Return made up to 15/05/99; no change of members (5 pages)
28 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
11 May 1998	Return made up to 15/05/98; no change of members (5 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
28 May 1997	Return made up to 15/05/97; full list of members (7 pages)
13 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 August 1996	Memorandum and Articles of Association (9 pages)
10 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 May 1996	Return made up to 15/05/96; full list of members (7 pages)
27 November 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
26 May 1995	Return made up to 15/05/95; no change of members (4 pages)

Welton Road Nursing Home Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies