Hadleigh's Retirement Homes Limited

02570220

Company Name	Hadleigh's Retirement Homes Limited
Directors	Reginald Oliver Wakeley Neal and Bernard George Letch
Company Status	Dissolved
Company Number	02570220
Category	Private Limited Company
Incorporation Date	20 December 1990(33 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Reginald Oliver Wakeley Neal
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	32 years, 4 months
Role	Franchise Director
Correspondence Address	5 Rye Close Worthing West Sussex BN11 5EG

Secretary Name	Mark Andrew Neal
Nationality	British
Status	Current
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	48 Amberley Drive Goring By Sea West Sussex BN12 4QH

Director Name	Bernard George Letch
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	21 December 1992(2 years after company formation)
Appointment Duration	31 years, 4 months
Role	Franchise Director
Correspondence Address	2 Dunstan Close Chichester Essex PO19 4NZ

Director Name	Peter Charles Blake
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 December 1992)
Role	Insulation Agent
Correspondence Address	45 Forest Road Worthing West Sussex BN14 9LW

Director Name	Josephine Iris Mealyea
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 February 1992)
Role	Sales Director
Correspondence Address	14 Arnside Close Sompting Lancing West Sussex BN15 9TR

Director Name	Robert Charles Mealyea
Date of Birth	February 1933 (Born 91 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 December 1992)
Role	Sales Director
Correspondence Address	14 Arnside Close Sompting Lancing West Sussex BN15 9TR

Director Name	Mark Andrew Neal
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 1994)
Role	Marketing Director
Correspondence Address	48 Amberley Drive Goring By Sea West Sussex BN12 4QH

Director Name	Cyril John Gooderham
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 December 1994)
Role	Company Director
Correspondence Address	Awelon 51 Longbridge Road Horley Surrey RH6 7LS

Director Name	Christopeher Anthony Worrall
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(2 years, 12 months after company formation)
Appointment Duration	3 days (resigned 20 December 1993)
Role	Marketing Director
Correspondence Address	32 West Way High Salvington Worthing West Sussex BN13 3AY

Director Name	Anthony Ernest Leach
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 03 April 1995)
Role	Director New Developments
Correspondence Address	16 Sheppard Road Basingstoke Hampshire RG21 3HS

Director Name	Malcolm Dunscombe Vernon
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(3 years after company formation)
Appointment Duration	-1 years, 11 months (resigned 20 December 1993)
Role	Marketing Director
Correspondence Address	37 Pier Avenue Tankerton Whitstable Kent CT5 2HQ

Secretary Name	Bernard George Letch
Nationality	British
Status	Resigned
Appointed	01 March 1994(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 17 March 1995)
Role	Company Director
Correspondence Address	2 Dunstan Close Chichester Essex PO19 4NZ

Location

Registered Address	332 Brighton Road South Croydon Surrey CR2 6AJ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1993 (31 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 February 1997	Dissolved (1 page)
21 November 1996	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 November 1996	Liquidators statement of receipts and payments (5 pages)
12 August 1996	Liquidators statement of receipts and payments (5 pages)
21 August 1995	Notice of Constitution of Liquidation Committee (4 pages)
17 August 1995	Appointment of a voluntary liquidator (2 pages)
17 August 1995	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
26 July 1995	Registered office changed on 26/07/95 from: highfield house 27 south street tarring worthing W.sussex BN14 7LG (1 page)
12 May 1995	Director resigned (2 pages)
31 March 1995	Return made up to 20/12/94; full list of members (8 pages)

Contact Companies London