Orchard Nursing Homes Limited

Company Name	Orchard Nursing Homes Limited
Company Status	Dissolved
Company Number	01443782
Category	Private Limited Company
Incorporation Date	14 August 1979(44 years, 8 months ago)
Dissolution Date	24 March 1998 (26 years, 1 month 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 Julian Peter Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1996(16 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 24 March 1998)
Role	Head Of Treasury And Tax
Country of Residence	United Kingdom
Correspondence Address	Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW

Director Name	Mark Ellerby
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1996(16 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 24 March 1998)
Role	Group Financial Controller
Correspondence Address	82 Nelson Road London N8 9RT

Director Name	Edward William Lea
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1996(16 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 24 March 1998)
Role	Exec Dir Finance & Risk
Correspondence Address	The Spinney Rose Lane Wheathampstead Hertfordshire AL4 8RD

Director Name	Peter Campbell Ludford
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1996(16 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 24 March 1998)
Role	Executive Director,Bupa Nursin
Correspondence Address	18 The Avenue Rowledge Farnham Surrey GU10 4BD

Director Name	Mr Arthur David Walford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1996(16 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 24 March 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	Robert Ian Watson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1996(16 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 24 March 1998)
Role	Human Resources Director
Correspondence Address	Ledgewood St Johns Hill Road Woking Surrey GU21 1RP

Secretary Name	Mr Arthur David Walford
Nationality	British
Status	Closed
Appointed	30 April 1996(16 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 24 March 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	John Richard Brearley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(13 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 July 1994)
Role	Accountant
Correspondence Address	206 Bramhall Lane Davenport Stockport Cheshire SK3 8TX

Director Name	Edward Ashton Englefield
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(13 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 December 1995)
Role	Accountant
Correspondence Address	44 Carrwood Road Pownall Park Wilmslow Cheshire SK9 5DN

Director Name	Andrew John Garety
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(13 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 1995)
Role	Accountant
Correspondence Address	Churchlands Church Street Hargrave Northamptonshire NN9 6BW

Secretary Name	Francis Charles Stuart Copeland
Nationality	British
Status	Resigned
Appointed	13 October 1992(13 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 December 1995)
Role	Company Director
Correspondence Address	29 West House Court Broken Cross Macclesfield Cheshire SK10 3NZ

Director Name	Francis Charles Stuart Copeland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(14 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 December 1995)
Role	Secretary
Correspondence Address	29 West House Court Broken Cross Macclesfield Cheshire SK10 3NZ

Director Name	Mr John Alan Farquharson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(16 years, 4 months after company formation)
Appointment Duration	4 months (resigned 30 April 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Director Name	Mr Anthony William Assheton Spiegelberg
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(16 years, 4 months after company formation)
Appointment Duration	4 months (resigned 30 April 1996)
Role	Company Secretary
Country of Residence	England
Correspondence Address	Oulton Park House Tarporley Cheshire CW6 9BL

Secretary Name	Mr John Alan Farquharson
Nationality	British
Status	Resigned
Appointed	29 December 1995(16 years, 4 months after company formation)
Appointment Duration	4 months (resigned 30 April 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Director Name	Mr Alasdair Russell McNee
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(16 years, 8 months after company formation)
Appointment Duration	1 week, 4 days (resigned 30 April 1996)
Role	Strategic Planner
Country of Residence	England
Correspondence Address	2a Carrick Road Curzon Park Chester Cheshire CH4 8AW Wales

Director Name	Jean Walker
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(16 years, 8 months after company formation)
Appointment Duration	10 months (resigned 28 February 1997)
Role	Nursing Dir
Country of Residence	England
Correspondence Address	Little Garth Lime Grove West Clandon Surrey GU4 7UT

Location

Registered Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 March 1998	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 1997	First Gazette notice for voluntary strike-off (1 page)
28 October 1997	Return made up to 13/10/97; full list of members (10 pages)
22 October 1997	Application for striking-off (3 pages)
8 April 1997	Auditor's resignation (2 pages)
7 April 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Return made up to 13/10/96; full list of members (11 pages)
7 February 1997	Secretary resigned (1 page)
7 February 1997	Director resigned (1 page)
6 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
29 January 1997	Auditor's resignation (2 pages)
16 September 1996	Registered office changed on 16/09/96 from: provident house 24-27 essex street london WC2R 3AS (1 page)
31 July 1996	Auditor's resignation (1 page)
28 June 1996	Full accounts made up to 31 December 1995 (7 pages)
26 May 1996	New secretary appointed (2 pages)
26 May 1996	New director appointed (2 pages)
26 May 1996	New director appointed (4 pages)
26 May 1996	New director appointed (4 pages)
26 May 1996	New director appointed (4 pages)
26 May 1996	New director appointed (4 pages)
22 May 1996	Registered office changed on 22/05/96 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
18 January 1996	Registered office changed on 18/01/96 from: 1ST floor queens court wilmslow road alderley edge cheshire SK9 7RR (1 page)
7 September 1995	Director resigned (2 pages)

Orchard Nursing Homes Limited

Business Activity

Directors

Location

Accounts

Filing History

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