Pendean Convalescent Home Limited

Company Name	Pendean Convalescent Home Limited
Company Status	Dissolved
Company Number	01152334
Category	Private Limited Company
Incorporation Date	18 December 1973(50 years, 4 months ago)
Dissolution Date	2 March 2004 (20 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1998(24 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 02 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Secretary Name	David James Martland
Nationality	British
Status	Closed
Appointed	24 September 2001(27 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 02 March 2004)
Role	Company Director
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Director Name	David James Martland
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2001(27 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 02 March 2004)
Role	Secretary
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Director Name	Hilary Jean Mitten
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(17 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 May 1995)
Role	Company Director
Correspondence Address	March House Oaklands Lane West Lavington Midhurst West Sussex GU29 9QD

Director Name	Robert Charles Mitten
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(17 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 17 December 1991)
Role	Pharmacist
Correspondence Address	March House Oaklands Lane West Lavington Midhurst West Sussex GU29 9QD

Secretary Name	Hilary Jean Mitten
Nationality	British
Status	Resigned
Appointed	11 July 1991(17 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 17 December 1991)
Role	Company Director
Correspondence Address	March House Oaklands Lane West Lavington Midhurst West Sussex GU29 9QD

Secretary Name	Catherine Jean Mitten
Nationality	British
Status	Resigned
Appointed	17 December 1991(18 years after company formation)
Appointment Duration	3 years, 5 months (resigned 19 May 1995)
Role	Company Director
Correspondence Address	March House Oaklands Lane West Lavington Midhurst West Sussex GU29 9QG

Director Name	Catherine Jean Mitten
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(18 years, 5 months after company formation)
Appointment Duration	3 years (resigned 19 May 1995)
Role	Company Director
Correspondence Address	March House Oaklands Lane West Lavington Midhurst West Sussex GU29 9QG

Director Name	Jonathan Charles Harrison
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(21 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 1996)
Role	Accountant
Correspondence Address	Brambletye New Mill Road Finchampstead Berkshire RG40 4QT

Director Name	Peter Campbell Ludford
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(21 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 1996)
Role	Company Director
Correspondence Address	18 The Avenue Rowledge Farnham Surrey GU10 4BD

Director Name	Jean Walker
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(21 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Garth Lime Grove West Clandon Surrey GU4 7UT

Secretary Name	Francis Charles Stuart Copeland
Nationality	British
Status	Resigned
Appointed	19 May 1995(21 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 December 1995)
Role	Solicitor
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(22 years after company formation)
Appointment Duration	5 years, 9 months (resigned 28 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Secretary Name	Mr John Alan Farquharson
Nationality	British
Status	Resigned
Appointed	29 December 1995(22 years after company formation)
Appointment Duration	5 years, 9 months (resigned 28 September 2001)
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	30 April 1996(22 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 April 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Oulton Park House Tarporley Cheshire CW6 9BL

Location

Registered Address	2100 Daresbury Park Warrington Cheshire WA4 4BP
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Accounts

Latest Accounts	29 September 2002 (21 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

2 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2003	Application for striking-off (1 page)
31 July 2003	Full accounts made up to 29 September 2002 (10 pages)
8 July 2003	Return made up to 01/07/03; full list of members (7 pages)
4 July 2002	Return made up to 01/07/02; full list of members (7 pages)
15 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
22 January 2002	Secretary resigned (1 page)
17 October 2001	Director resigned (1 page)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	New director appointed (5 pages)
9 July 2001	Return made up to 01/07/01; no change of members (6 pages)
21 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
5 June 2001	Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
26 July 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
3 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
3 August 1999	Accounts for a dormant company made up to 25 September 1998 (3 pages)
30 June 1999	Return made up to 01/07/99; no change of members (9 pages)
1 October 1998	Particulars of mortgage/charge (3 pages)
24 September 1998	Particulars of mortgage/charge (13 pages)
3 August 1998	Full accounts made up to 26 September 1997 (10 pages)
29 June 1998	Return made up to 01/07/98; full list of members (9 pages)
6 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 July 1997	Return made up to 01/07/97; full list of members (8 pages)
1 July 1997	Full accounts made up to 27 September 1996 (12 pages)
9 October 1996	Accounting reference date shortened from 31/12 to 30/09 (1 page)
30 June 1996	Full accounts made up to 31 December 1995 (13 pages)
27 June 1996	Return made up to 01/07/96; no change of members (4 pages)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
15 May 1996	New director appointed (4 pages)
18 January 1996	Registered office changed on 18/01/96 from: tannery house tannery lane send woking surrey GU23 7EF (1 page)
17 October 1995	Full accounts made up to 31 December 1994 (12 pages)
8 August 1995	Return made up to 01/07/95; full list of members 363(287) ‐ Registered office changed on 08/08/95 (6 pages)
20 June 1995	Secretary resigned;director resigned;new director appointed (2 pages)
6 June 1995	Director resigned;new director appointed (2 pages)
6 June 1995	New secretary appointed (2 pages)

Pendean Convalescent Home Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire