Hadleigh's Retirement Homes (North West) Limited

02950710

Company Name	Hadleigh's Retirement Homes (North West) Limited
Director	Mark Andrew Neal
Company Status	Dissolved
Company Number	02950710
Category	Private Limited Company
Incorporation Date	20 July 1994(29 years, 9 months ago)
Previous Name	Speed 4461 Limited

Directors

Director Name	Mark Andrew Neal
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 August 1994(1 week, 6 days after company formation)
Appointment Duration	29 years, 9 months
Role	Marketing Director
Correspondence Address	48 Amberley Drive Goring By Sea West Sussex BN12 4QH

Secretary Name	Bernard George Letch
Nationality	British
Status	Current
Appointed	02 August 1994(1 week, 6 days after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Correspondence Address	2 Dunstan Close Chichester Essex PO19 4NZ

Director Name	Anthony Ernest Leach
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(1 week, 6 days after company formation)
Appointment Duration	8 months (resigned 03 April 1995)
Role	Company Director
Correspondence Address	16 Sheppard Road Basingstoke Hampshire RG21 3HS

Director Name	Bernard George Letch
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(1 week, 6 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 March 1995)
Role	Company Director
Correspondence Address	2 Dunstan Close Chichester Essex PO19 4NZ

Director Name	Derek Charles Loynton
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(1 week, 6 days after company formation)
Appointment Duration	1 month, 1 week (resigned 14 September 1994)
Role	Regional Md
Correspondence Address	Brook Farm Gresty Lane Shavington Crewe Cheshire CW2 5DD

Director Name	Reginald Oliver Wakeley Neal
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(1 week, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 26 September 1995)
Role	Franchise Director
Correspondence Address	5 Rye Close Worthing West Sussex BN11 5EG

Director Name	Malcolm Dunscombe Vernon
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(1 week, 6 days after company formation)
Appointment Duration	5 months, 1 week (resigned 08 January 1995)
Role	Marketing Director
Correspondence Address	37 Pier Avenue Tankerton Whitstable Kent CT5 2HQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 July 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

12 April 1998	Dissolved (1 page)
12 January 1998	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 November 1997	Liquidators statement of receipts and payments (6 pages)
6 June 1997	Liquidators statement of receipts and payments (6 pages)
11 December 1996	Liquidators statement of receipts and payments (6 pages)
3 November 1996	Registered office changed on 03/11/96 from: cork gully albion court 5 albion place leeds LS1 6JP (1 page)
29 November 1995	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
29 November 1995	Appointment of a voluntary liquidator (2 pages)
12 May 1995	Director resigned (2 pages)

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