Dencora Retirement Homes Limited

Company Name	Dencora Retirement Homes Limited
Directors	Michael James Rickards and David John Williams
Company Status	Dissolved
Company Number	00750715
Category	Private Limited Company
Incorporation Date	19 February 1963(61 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Michael James Rickards
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 September 2000(37 years, 6 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brentmoor Brentmoor Road Woking Surrey GU24 9NF

Director Name	David John Williams
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 2000(37 years, 6 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Correspondence Address	Holly House Round Oak Road Weybridge Surrey KT13 8HT

Director Name	Mr Colin Robert Holmes
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(29 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chantry Mid Meadow Hungate Lane Beccles Suffolk NR34 9TP

Director Name	Robert Matthew Morritt
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(29 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 August 1998)
Role	Company Director
Correspondence Address	44 The Street Brooke Norwich Norfolk NR15 1JT

Secretary Name	Albert Andrew Chivers
Nationality	British
Status	Resigned
Appointed	19 June 1992(29 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 January 1993)
Role	Company Director
Correspondence Address	149 Renfrew Road Ipswich Suffolk IP4 3HS

Secretary Name	Jennifer Ann Brand
Nationality	British
Status	Resigned
Appointed	08 January 1993(29 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 February 1994)
Role	Company Director
Correspondence Address	Moat Side Coxs Common Westhall Halesworth Suffolk IP19 8RH

Director Name	Mr Stuart Robert Holmes
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(29 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyngate 17 Grange Road Beccles Suffolk NR34 9NR

Secretary Name	Mr Colin Robert Holmes
Nationality	British
Status	Resigned
Appointed	21 February 1994(31 years after company formation)
Appointment Duration	6 years, 6 months (resigned 01 September 2000)
Role	300333
Country of Residence	United Kingdom
Correspondence Address	Chantry Mid Meadow Hungate Lane Beccles Suffolk NR34 9TP

Director Name	Richard Charles Youngs
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(35 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Rose Mead Rectory Lane Worlingham Beccles Suffolk NR34 7RP

Director Name	Neil Birnie
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(37 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 March 2003)
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	Fir Grange Cottage Fir Grange Avenue Weybridge Surrey KT13 9AR

Director Name	Michael Jerome Landers
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(37 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 March 2003)
Role	Chartered Surveyor
Correspondence Address	Eagles Crag Marley Heights Haslemere Surrey GU27 3LU

Secretary Name	Mr Vyvyan Walter Rees
Nationality	British
Status	Resigned
Appointed	01 September 2000(37 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Applecote Hockett Lane Cookham Dean Maidenhead Berkshire SL6 9UF

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 May 2002 (21 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

15 January 2005	Dissolved (1 page)
15 October 2004	Return of final meeting in a members' voluntary winding up (3 pages)
15 October 2004	Liquidators statement of receipts and payments (5 pages)
14 October 2003	Registered office changed on 14/10/03 from: the courtyard new lodge drift road, winkfield windsor berkshire SL4 4RR (1 page)
7 October 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 October 2003	Declaration of solvency (3 pages)
7 October 2003	Appointment of a voluntary liquidator (1 page)
6 October 2003	Secretary resigned (1 page)
9 August 2003	Accounting reference date extended from 31/05/03 to 31/10/03 (1 page)
25 June 2003	Return made up to 19/06/03; full list of members (7 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
27 March 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
29 March 2002	Accounts for a dormant company made up to 31 May 2001 (4 pages)
25 July 2001	Return made up to 19/06/01; full list of members (7 pages)
22 January 2001	Accounting reference date extended from 31/12/00 to 31/05/01 (1 page)
10 December 2000	Secretary resigned;director resigned (1 page)
10 December 2000	Director resigned (1 page)
13 September 2000	Registered office changed on 13/09/00 from: dencora house blyburgate beccles suffolk NR34 9TY (1 page)
12 September 2000	New director appointed (5 pages)
12 September 2000	New director appointed (7 pages)
12 September 2000	New director appointed (6 pages)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	New director appointed (7 pages)
10 August 2000	Return made up to 19/06/00; full list of members 363(287) ‐ Registered office changed on 10/08/00 363(288) ‐ Secretary's particulars changed (6 pages)
19 July 2000	Full accounts made up to 31 December 1999 (14 pages)
15 July 1999	Return made up to 19/06/99; full list of members (7 pages)
15 July 1999	Full accounts made up to 31 December 1998 (18 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	New director appointed (2 pages)
17 July 1998	Return made up to 19/06/98; full list of members (7 pages)
17 July 1998	Full accounts made up to 31 December 1997 (18 pages)
21 July 1997	Full accounts made up to 31 December 1996 (19 pages)
21 July 1997	Return made up to 19/06/97; full list of members (7 pages)
28 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 July 1996	Full accounts made up to 31 December 1995 (15 pages)
18 July 1996	Return made up to 19/06/96; full list of members (7 pages)
18 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)

Dencora Retirement Homes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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