Company NameHadleigh's Retirement Homes Limited
DirectorsReginald Oliver Wakeley Neal and Bernard George Letch
Company StatusDissolved
Company Number02570220
CategoryPrivate Limited Company
Incorporation Date20 December 1990(30 years, 4 months ago)

Business Activity

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

Directors

Director NameReginald Oliver Wakeley Neal
Date of BirthMay 1942 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleFranchise Director
Correspondence Address5 Rye Close
Worthing
West Sussex
BN11 5EG
Secretary NameMark Andrew Neal
NationalityBritish
StatusCurrent
Appointed20 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Correspondence Address48 Amberley Drive
Goring By Sea
West Sussex
BN12 4QH
Director NameBernard George Letch
Date of BirthMarch 1938 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 1992(2 years after company formation)
Appointment Duration28 years, 4 months
RoleFranchise Director
Correspondence Address2 Dunstan Close
Chichester
Essex
PO19 4NZ
Director NamePeter Charles Blake
Date of BirthJune 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(1 year after company formation)
Appointment Duration11 months, 3 weeks (resigned 07 December 1992)
RoleInsulation Agent
Correspondence Address45 Forest Road
Worthing
West Sussex
BN14 9LW
Director NameJosephine Iris Mealyea
Date of BirthNovember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(1 year after company formation)
Appointment Duration1 month, 3 weeks (resigned 10 February 1992)
RoleSales Director
Correspondence Address14 Arnside Close
Sompting
Lancing
West Sussex
BN15 9TR
Director NameRobert Charles Mealyea
Date of BirthFebruary 1933 (Born 88 years ago)
NationalityScottish
StatusResigned
Appointed20 December 1991(1 year after company formation)
Appointment Duration11 months, 3 weeks (resigned 07 December 1992)
RoleSales Director
Correspondence Address14 Arnside Close
Sompting
Lancing
West Sussex
BN15 9TR
Director NameMark Andrew Neal
Date of BirthJune 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(1 year after company formation)
Appointment Duration2 years, 2 months (resigned 01 March 1994)
RoleMarketing Director
Correspondence Address48 Amberley Drive
Goring By Sea
West Sussex
BN12 4QH
Director NameCyril John Gooderham
Date of BirthAugust 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1993(2 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 22 December 1994)
RoleCompany Director
Correspondence AddressAwelon
51 Longbridge Road
Horley
Surrey
RH6 7LS
Director NameChristopeher Anthony Worrall
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1993(2 years, 12 months after company formation)
Appointment Duration3 days (resigned 20 December 1993)
RoleMarketing Director
Correspondence Address32 West Way
High Salvington
Worthing
West Sussex
BN13 3AY
Director NameAnthony Ernest Leach
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(3 years after company formation)
Appointment Duration1 year, 3 months (resigned 03 April 1995)
RoleDirector New Developments
Correspondence Address16 Sheppard Road
Basingstoke
Hampshire
RG21 3HS
Director NameMalcolm Dunscombe Vernon
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1994(3 years after company formation)
Appointment Duration-1 years, 11 months (resigned 20 December 1993)
RoleMarketing Director
Correspondence Address37 Pier Avenue
Tankerton
Whitstable
Kent
CT5 2HQ
Secretary NameBernard George Letch
NationalityBritish
StatusResigned
Appointed01 March 1994(3 years, 2 months after company formation)
Appointment Duration1 year (resigned 17 March 1995)
RoleCompany Director
Correspondence Address2 Dunstan Close
Chichester
Essex
PO19 4NZ

Location

Registered Address332 Brighton Road
South Croydon
Surrey
CR2 6AJ
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1993 (28 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

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