Ramalley Funeral Service Limited

Company Name	Ramalley Funeral Service Limited
Company Status	Converted / Closed
Company Number	00606408
Category	Converted / Closed
Incorporation Date	17 June 1958(65 years, 4 months ago)
Dissolution Date	29 October 2012 (10 years, 11 months ago)
Previous Names	Jno.Steel & Son Limited and JNO. Steel Holdings Limited

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 Samuel Patrick Donald Kershaw
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2006(47 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 29 October 2012)
Role	Operations Director
Country of Residence	England
Correspondence Address	111 Cowper Road Boxmoor Hemel Hempstead Hertfordshire HP1 1PF

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Closed
Appointed	24 March 2006(47 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 29 October 2012)
Role	Company Director
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Director Name	Mr George Murray Tinning
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2008(49 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 29 October 2012)
Role	Group Operations Manager
Country of Residence	United Kingdom
Correspondence Address	17 Briar Road Kirkintilloch Glasgow G66 3SA Scotland

Director Name	Mr Andrew Oldale
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(53 years, 7 months after company formation)
Appointment Duration	10 months (closed 29 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	New Century House Manchester M60 4ES

Director Name	Derek Wilfred Sheppard
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(33 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 December 1997)
Role	Company Director
Correspondence Address	Oakwood Cottage 45 Oakwood Road Chandlers Ford Eastleigh Hampshire SO53 1LW

Director Name	Mr Iain Harfield Steel
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(33 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 16 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House 77 Lakewood Road Chandlers Ford Hampshire SO53 5AD

Director Name	Marjorie Alice Steel
Date of Birth	March 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(33 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Tegfield House 24 Chilbolton Avenue Winchester Hampshire SO22 5HD

Director Name	Mr Richard Francis John Steel
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(33 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 26 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Whiteparish Salisbury Wiltshire SP5 2QE

Secretary Name	Iain Harfield Steel
Nationality	British
Status	Resigned
Appointed	15 January 1992(33 years, 7 months after company formation)
Appointment Duration	7 years (resigned 14 January 1999)
Role	Company Director
Correspondence Address	26 Olivers Battery Road North Winchester Hampshire SO22 4JA

Director Name	Nicholas Claude Aylwin
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(39 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Blairmore House 27 Ellerton Road London SW20 0EW

Director Name	William Gerald Stewart
Date of Birth	May 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 December 1997(39 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 October 1999)
Role	Businessman
Correspondence Address	5282 Upland Drive Delta British Columbia Vam 2gs

Director Name	Paul Wagler
Date of Birth	December 1946 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 December 1997(39 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 July 1999)
Role	Businessman
Correspondence Address	2779 West 24th Avenue Vancouver British Columbia Vgn 2js

Secretary Name	Sherolyn Haakstad
Nationality	Canadian
Status	Resigned
Appointed	14 January 1999(40 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	4 Ashurst Court 3 Belvedere Grove London SW19 7RQ

Director Name	Mr Nicholas Vincent Taylor
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(41 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2003)
Role	Undertaker
Correspondence Address	Moat Farm Upgate Street Bedingham Bungay NR35 2AT

Director Name	Sherolyn Haakstad
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 December 1999(41 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2001)
Role	Finance Director
Correspondence Address	4 Ashurst Court 3 Belvedere Grove London SW19 7RQ

Director Name	Susan Holmes
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(41 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 October 2003)
Role	Company Director
Correspondence Address	14 The Avenue Crowthorne Berkshire RG45 6PD

Secretary Name	Clare Marion Mitchell
Nationality	British
Status	Resigned
Appointed	30 September 2000(42 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Wolsey Drive Kingston Surrey KT2 5DR

Director Name	Mrs Anne Beckett Allen
Date of Birth	January 1973 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2003(44 years, 9 months after company formation)
Appointment Duration	1 year (resigned 16 April 2004)
Role	Funeral Director
Country of Residence	England
Correspondence Address	The Thatched Cottage Bungay Road Scole Diss Norfolk IP21 4DT

Director Name	Mr David Buchan Hendry
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2004(45 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 June 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Over Cardney Farmhouse Cardney Estate Butterstone By Dunkeld Perthshire PH8 0EY Scotland

Director Name	Mr Phillip Lee Richard Greenfield
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(45 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Nook Wharf Road Shillingford Oxfordshire OX10 7EW

Secretary Name	Mr Phillip Lee Richard Greenfield
Nationality	British
Status	Resigned
Appointed	13 May 2004(45 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Nook Wharf Road Shillingford Oxfordshire OX10 7EW

Secretary Name	Mr Andreas Panteli
Nationality	British
Status	Resigned
Appointed	03 February 2005(46 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 March 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	61 Ashley Road Epsom KT18 5BN

Director Name	Mr Paul William Hewitt
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(47 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 June 2006)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	Hough Hall Newcastle Road Hough Crewe Cheshire CW2 5JG

Director Name	Paul Kenneth Christopher Carpenter
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(47 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 June 2006)
Role	Accountant
Correspondence Address	Grasmere 36 Chester Road Poyton Cheshire SK12 1EU

Director Name	Mr George Murray Tinning
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(47 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Briar Road Kirkintilloch Glasgow G66 3SA Scotland

Director Name	Mr Martyn Alan Hulme
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(48 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 November 2007)
Role	Director Of Business Support
Country of Residence	United Kingdom
Correspondence Address	20 Walton Heath Drive Macclesfield Cheshire SK10 2QN

Director Name	Mr David Buchan Hendry
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(49 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Over Cardney Farmhouse Cardney Estate Butterstone By Dunkeld Perthshire PH8 0EY Scotland

Director Name	Mr Neil James Walker
Date of Birth	January 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(49 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	224a Bramhall Lane South Bramhall Stockport Cheshire SK7 3AA

Location

Registered Address	New Century House Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

108.9k at £1	Fairways Partnership LTD 100.00% Ordinary

Accounts

Latest Accounts	11 January 2012 (11 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

29 October 2012	Forms b & z - convert to i&ps (2 pages)
29 October 2012	Forms b & z - convert to i&ps (2 pages)
29 October 2012	Resolutions RES13 ‐ Convert to i&ps 14/08/2012 (1 page)
29 October 2012	Resolutions RES13 ‐ Convert to i&ps 14/08/2012 (1 page)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-10 GBP 108,940 (6 pages)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-10 GBP 108,940 (6 pages)
20 June 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
20 June 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
20 March 2012	Appointment of Mr Andrew Oldale as a director (2 pages)
20 March 2012	Appointment of Mr Andrew Oldale as a director (2 pages)
27 February 2012	Termination of appointment of Neil Walker as a director (1 page)
27 February 2012	Termination of appointment of Neil Walker as a director (1 page)
29 November 2011	Termination of appointment of David Hendry as a director (1 page)
29 November 2011	Termination of appointment of David Hendry as a director (1 page)
10 August 2011	Total exemption small company accounts made up to 11 January 2011 (3 pages)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
10 August 2011	Total exemption small company accounts made up to 11 January 2011 (3 pages)
19 August 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
19 August 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
12 August 2010	Director's details changed for Samuel Patrick Donald Kershaw on 31 July 2010 (2 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
12 August 2010	Director's details changed for Samuel Patrick Donald Kershaw on 31 July 2010 (2 pages)
17 September 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
17 September 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
11 August 2009	Return made up to 31/07/09; full list of members (4 pages)
11 August 2009	Return made up to 31/07/09; full list of members (4 pages)
15 September 2008	Return made up to 31/07/08; full list of members (4 pages)
15 September 2008	Return made up to 31/07/08; full list of members (4 pages)
2 May 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
2 May 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
15 October 2007	Accounts for a dormant company made up to 11 January 2007 (4 pages)
15 October 2007	Accounts for a dormant company made up to 11 January 2007 (4 pages)
2 August 2007	Return made up to 31/07/07; full list of members (2 pages)
2 August 2007	Return made up to 31/07/07; full list of members (2 pages)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
14 February 2007	Return made up to 30/12/06; full list of members (2 pages)
14 February 2007	Return made up to 30/12/06; full list of members (2 pages)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Director's particulars changed (1 page)
6 November 2006	Secretary's particulars changed (1 page)
6 November 2006	Secretary's particulars changed (1 page)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
15 September 2006	New director appointed (1 page)
15 September 2006	New director appointed (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
28 June 2006	Secretary's particulars changed (1 page)
28 June 2006	Secretary's particulars changed (1 page)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Director's particulars changed (1 page)
14 June 2006	Director's particulars changed (1 page)
14 June 2006	Director's particulars changed (1 page)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (5 pages)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (5 pages)
10 April 2006	Registered office changed on 10/04/06 from: st james house 9-15 st james road surbiton surrey KT6 4QH (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	Registered office changed on 10/04/06 from: st james house 9-15 st james road surbiton surrey KT6 4QH (1 page)
10 April 2006	Accounting reference date extended from 31/12/06 to 11/01/07 (1 page)
10 April 2006	Secretary resigned (1 page)
10 April 2006	Accounting reference date extended from 31/12/06 to 11/01/07 (1 page)
10 April 2006	Director resigned (1 page)
2 December 2005	Secretary's particulars changed (1 page)
2 December 2005	Secretary's particulars changed (1 page)
2 December 2005	Secretary's particulars changed (1 page)
2 December 2005	Secretary's particulars changed (1 page)
2 December 2005	Secretary's particulars changed (1 page)
2 December 2005	Return made up to 31/10/05; full list of members (2 pages)
2 December 2005	Return made up to 31/10/05; full list of members (2 pages)
2 December 2005	Secretary's particulars changed (1 page)
2 December 2005	Secretary resigned (1 page)
2 December 2005	Secretary resigned (1 page)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 July 2005	Company name changed jno. Steel holdings LIMITED\certificate issued on 22/07/05 (2 pages)
22 July 2005	Company name changed jno. Steel holdings LIMITED\certificate issued on 22/07/05 (2 pages)
17 February 2005	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary resigned;director resigned (2 pages)
17 February 2005	New director appointed (1 page)
17 February 2005	New director appointed (1 page)
17 February 2005	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary resigned;director resigned (2 pages)
16 February 2005	New secretary appointed (1 page)
16 February 2005	New director appointed (1 page)
16 February 2005	New secretary appointed (1 page)
16 February 2005	New director appointed (1 page)
4 February 2005	New secretary appointed (1 page)
4 February 2005	New secretary appointed (1 page)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
11 May 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
11 May 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
15 December 2003	Return made up to 31/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/12/03 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (8 pages)
15 December 2003	Return made up to 31/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/12/03 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (8 pages)
25 October 2003	Auditor's resignation (2 pages)
25 October 2003	Auditor's resignation (2 pages)
25 October 2003	Director resigned (1 page)
25 October 2003	Director resigned (1 page)
29 September 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
29 September 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
12 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
16 December 2002	Return made up to 30/11/02; full list of members (8 pages)
16 December 2002	Return made up to 30/11/02; full list of members (8 pages)
17 October 2002	Full accounts made up to 31 December 2001 (10 pages)
17 October 2002	Full accounts made up to 31 December 2001 (10 pages)
11 October 2002	Registered office changed on 11/10/02 from: 4 chesil street winchester SO23 8HU (1 page)
11 October 2002	Registered office changed on 11/10/02 from: 4 chesil street winchester SO23 8HU (1 page)
5 July 2002	Auditors statement (1 page)
5 July 2002	Auditors statement (1 page)
26 January 2002	Return made up to 15/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
26 January 2002	Return made up to 15/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
20 August 2001	Full accounts made up to 31 December 2000 (13 pages)
20 August 2001	Full accounts made up to 31 December 2000 (13 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
1 February 2001	Return made up to 15/01/01; full list of members (7 pages)
1 February 2001	Return made up to 15/01/01; full list of members (7 pages)
19 December 2000	Director's particulars changed (1 page)
19 December 2000	Director's particulars changed (1 page)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	New secretary appointed (2 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
3 October 2000	Full accounts made up to 31 December 1999 (14 pages)
3 October 2000	Full accounts made up to 31 December 1999 (14 pages)
2 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	New director appointed (2 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	Return made up to 15/01/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (7 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	New director appointed (2 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	Return made up to 15/01/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (7 pages)
26 January 2000	New director appointed (2 pages)
30 December 1999	Full accounts made up to 31 December 1998 (16 pages)
30 December 1999	Full accounts made up to 31 December 1998 (16 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
12 August 1999	Secretary resigned (1 page)
12 August 1999	Secretary resigned (1 page)
28 April 1999	New secretary appointed (2 pages)
28 April 1999	Secretary resigned (1 page)
28 April 1999	Secretary resigned (1 page)
28 April 1999	New secretary appointed (2 pages)
26 February 1999	Return made up to 15/01/99; no change of members (6 pages)
26 February 1999	Return made up to 15/01/99; no change of members (6 pages)
30 September 1998	Full accounts made up to 3 December 1997 (20 pages)
30 September 1998	Full accounts made up to 3 December 1997 (20 pages)
30 September 1998	Full accounts made up to 3 December 1997 (20 pages)
11 August 1998	Accounting reference date extended from 03/12/98 to 31/12/98 (1 page)
11 August 1998	Accounting reference date extended from 03/12/98 to 31/12/98 (1 page)
16 February 1998	Return made up to 15/01/98; full list of members (7 pages)
16 February 1998	Return made up to 15/01/98; full list of members (7 pages)
4 February 1998	Accounting reference date extended from 30/09/97 to 03/12/97 (1 page)
4 February 1998	Accounting reference date extended from 30/09/97 to 03/12/97 (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1998	New director appointed (2 pages)
22 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
22 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
22 January 1998	Auditor's resignation (1 page)
22 January 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	New director appointed (2 pages)
22 January 1998	Auditor's resignation (1 page)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
8 December 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 December 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1997	Director resigned (1 page)
22 August 1997	Director resigned (1 page)
1 May 1997	Full accounts made up to 30 September 1996 (18 pages)
1 May 1997	Full accounts made up to 30 September 1996 (18 pages)
17 February 1997	Return made up to 15/01/97; no change of members (4 pages)
17 February 1997	Return made up to 15/01/97; no change of members (4 pages)
28 February 1996	Full accounts made up to 30 September 1995 (18 pages)
28 February 1996	Full accounts made up to 30 September 1995 (18 pages)
28 February 1996	Return made up to 15/01/96; full list of members (6 pages)
28 February 1996	Return made up to 15/01/96; full list of members (6 pages)
9 October 1995	Company name changed jno.steel & son LIMITED\certificate issued on 10/10/95 (4 pages)
9 October 1995	Company name changed jno.steel & son LIMITED\certificate issued on 10/10/95 (4 pages)
24 April 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
24 April 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
17 June 1958	Incorporation (14 pages)
17 June 1958	Incorporation (14 pages)

Ramalley Funeral Service Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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