Pearsons (Funerals) Limited

Company Name	Pearsons (Funerals) Limited
Company Status	Converted / Closed
Company Number	00617048
Category	Converted / Closed
Incorporation Date	18 December 1958(64 years, 10 months ago)
Dissolution Date	4 October 2012 (11 years 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	Alison Close
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2007(48 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (closed 04 October 2012)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	11 Pennington Drive Newton-Le-Willows Nr Warrington

Director Name	Mr George Murray Tinning
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2008(49 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 04 October 2012)
Role	Group Operations Manager
Country of Residence	United Kingdom
Correspondence Address	17 Briar Road Kirkintilloch Glasgow G66 3SA Scotland

Secretary Name	Caroline Jane Sellers
Status	Closed
Appointed	31 October 2011(52 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (closed 04 October 2012)
Role	Company Director
Correspondence Address	PO Box 53 New Century House Manchester M60 4ES

Director Name	Mr Andrew Oldale
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(53 years after company formation)
Appointment Duration	9 months (closed 04 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Brantingham Road Chorlton Manchester M21 0TS

Director Name	Bruce McDougall
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(33 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 April 1995)
Role	General Manager
Correspondence Address	14 Heatherbrae Bishopbriggs Glasgow G64 2TA Scotland

Director Name	Mr Henry Pearson
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(33 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 November 1994)
Role	Funeral Director
Correspondence Address	The Outlook 302 Telegraph Road Heswall Wirral Merseyside L60 7SQ

Director Name	Patrick Pearson
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(33 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 November 1994)
Role	Funeral Director
Correspondence Address	Linkstor 61 Turnpike Road Aughton West Lancashire L39 3LD

Director Name	Mr Alexander Sutherland MacDonald
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(36 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 November 2000)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	25 Auchinloch Road Glasgow G66 5ES Scotland

Director Name	Mr Christopher Howard Gould Thompson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(41 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 May 2001)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Norfolk Road Harrogate North Yorkshire HG2 8DA

Director Name	Yvonne Rose Rankin
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(42 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 July 2005)
Role	Chief Operating Officer
Correspondence Address	The Maples Holmes Chapel Road Over Peover Cheshire WA16 9RD

Director Name	Mr Richard Gomersall
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(46 years, 7 months after company formation)
Appointment Duration	9 months (resigned 11 April 2006)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	9 Claremont Road Culcheth Warrington Cheshire WA3 4NT

Director Name	Mr Paul William Hewitt
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(46 years, 7 months after company formation)
Appointment Duration	2 years (resigned 28 July 2007)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	Hough Hall Newcastle Road Hough Crewe Cheshire CW2 5JG

Director Name	Nicholas John Perrin
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(46 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2007)
Role	General Manager, Corporate Fin
Correspondence Address	Westfield 5 Hough Lane Wilmslow Cheshire SK9 2LG

Director Name	Paul Kenneth Christopher Carpenter
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(47 years, 4 months after company formation)
Appointment Duration	10 months (resigned 09 February 2007)
Role	Accountant
Correspondence Address	Grasmere 36 Chester Road Poyton Cheshire SK12 1EU

Director Name	Mr David Buchan Hendry
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(47 years, 4 months after company formation)
Appointment Duration	4 years, 8 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 David Buchan Hendry
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(49 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 08 January 2008)
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	23 January 2008(49 years, 1 month 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

Director Name	CWS (No 1) Limited (Corporation)
Status	Resigned
Appointed	31 July 1992(33 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 15 July 2005)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Secretary Name	CWS (No 2) Limited (Corporation)
Status	Resigned
Appointed	31 July 1992(33 years, 7 months after company formation)
Appointment Duration	19 years, 3 months (resigned 31 October 2011)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Location

Registered Address	PO Box 53 New Century House Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Accounts

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

Filing History

4 October 2012	Forms b&z, comvert to i&ps (2 pages)
4 October 2012	Forms b&z, comvert to i&ps (2 pages)
4 October 2012	Resolutions RES13 ‐ Convert to i&ps 31/07/2012 (1 page)
4 October 2012	Resolutions RES13 ‐ Convert to i&ps 31/07/2012 (1 page)
21 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-21 GBP 10,000 (5 pages)
21 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-21 GBP 10,000 (5 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)
28 February 2012	Appointment of Andrew Oldale as a director (2 pages)
28 February 2012	Appointment of 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)
28 November 2011	Termination of appointment of David Hendry as a director (1 page)
28 November 2011	Termination of appointment of David Hendry as a director (1 page)
1 November 2011	Appointment of Caroline Jane Sellers as a secretary (1 page)
1 November 2011	Appointment of Caroline Jane Sellers as a secretary (1 page)
1 November 2011	Termination of appointment of Cws (No 2) Limited as a secretary (1 page)
1 November 2011	Termination of appointment of Cws (No 2) Limited as a secretary (1 page)
25 August 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
25 August 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
10 August 2011	Secretary's details changed for Cws (No 2) Limited on 31 July 2011 (2 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	Secretary's details changed for Cws (No 2) Limited on 31 July 2011 (2 pages)
11 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
11 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
11 August 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
11 August 2010	Accounts for a dormant company made up to 11 January 2010 (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)
2 July 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
2 July 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
11 August 2008	Return made up to 31/07/08; full list of members (4 pages)
11 August 2008	Return made up to 31/07/08; full list of members (4 pages)
4 March 2008	Accounts for a dormant company made up to 12 January 2008 (3 pages)
4 March 2008	Accounts for a dormant company made up to 12 January 2008 (3 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	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
9 October 2007	Return made up to 31/07/07; full list of members (3 pages)
9 October 2007	Return made up to 31/07/07; full list of members (3 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
21 March 2007	New director appointed (1 page)
21 March 2007	New director appointed (1 page)
20 March 2007	Accounts for a dormant company made up to 13 January 2007 (3 pages)
20 March 2007	Accounts for a dormant company made up to 13 January 2007 (3 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
24 October 2006	Return made up to 31/07/06; full list of members (3 pages)
24 October 2006	Return made up to 31/07/06; full list of members (3 pages)
1 September 2006	Accounts for a dormant company made up to 14 January 2006 (3 pages)
1 September 2006	Accounts for a dormant company made up to 14 January 2006 (3 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
17 August 2005	Return made up to 31/07/05; full list of members (3 pages)
17 August 2005	Return made up to 31/07/05; full list of members (3 pages)
15 August 2005	New director appointed (1 page)
15 August 2005	New director appointed (1 page)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (1 page)
9 August 2005	New director appointed (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
26 January 2005	Accounts for a dormant company made up to 8 January 2005 (3 pages)
26 January 2005	Accounts for a dormant company made up to 8 January 2005 (3 pages)
26 January 2005	Accounts for a dormant company made up to 8 January 2005 (3 pages)
23 August 2004	Director's particulars changed (1 page)
23 August 2004	Director's particulars changed (1 page)
6 August 2004	Return made up to 31/07/04; full list of members (5 pages)
6 August 2004	Return made up to 31/07/04; full list of members (5 pages)
21 January 2004	Accounts for a dormant company made up to 10 January 2004 (3 pages)
21 January 2004	Accounts for a dormant company made up to 10 January 2004 (3 pages)
27 August 2003	Return made up to 31/07/03; full list of members (5 pages)
27 August 2003	Return made up to 31/07/03; full list of members (5 pages)
8 April 2003	Accounts for a dormant company made up to 11 January 2003 (3 pages)
8 April 2003	Accounts for a dormant company made up to 11 January 2003 (3 pages)
7 August 2002	Return made up to 31/07/02; no change of members (4 pages)
7 August 2002	Return made up to 31/07/02; no change of members (4 pages)
14 February 2002	Accounts for a small company made up to 12 January 2002 (3 pages)
14 February 2002	Accounts for a small company made up to 12 January 2002 (3 pages)
20 November 2001	Director's particulars changed (1 page)
20 November 2001	Director's particulars changed (1 page)
23 August 2001	Return made up to 31/07/01; no change of members (4 pages)
23 August 2001	Return made up to 31/07/01; no change of members (4 pages)
12 June 2001	New director appointed (3 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	New director appointed (3 pages)
12 June 2001	Director resigned (1 page)
12 March 2001	Accounts for a dormant company made up to 13 January 2001 (3 pages)
12 March 2001	Accounts for a dormant company made up to 13 January 2001 (3 pages)
4 January 2001	New director appointed (3 pages)
4 January 2001	New director appointed (3 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
21 August 2000	Return made up to 31/07/00; full list of members (6 pages)
21 August 2000	Return made up to 31/07/00; full list of members (6 pages)
3 April 2000	Accounts for a dormant company made up to 8 January 2000 (3 pages)
3 April 2000	Accounts for a dormant company made up to 8 January 2000 (3 pages)
3 April 2000	Accounts for a dormant company made up to 8 January 2000 (3 pages)
16 August 1999	Return made up to 31/07/99; full list of members (6 pages)
16 August 1999	Return made up to 31/07/99; full list of members (6 pages)
6 February 1999	Accounts for a dormant company made up to 9 January 1999 (3 pages)
6 February 1999	Accounts for a dormant company made up to 9 January 1999 (3 pages)
6 February 1999	Accounts for a dormant company made up to 9 January 1999 (3 pages)
17 August 1998	Return made up to 31/07/98; full list of members (6 pages)
17 August 1998	Return made up to 31/07/98; full list of members (6 pages)
6 February 1998	Accounts for a dormant company made up to 10 January 1998 (3 pages)
6 February 1998	Accounts for a dormant company made up to 10 January 1998 (3 pages)
19 August 1997	Return made up to 31/07/97; full list of members (6 pages)
19 August 1997	Return made up to 31/07/97; full list of members (6 pages)
23 May 1997	Accounts for a dormant company made up to 11 January 1997 (6 pages)
23 May 1997	Accounts for a dormant company made up to 11 January 1997 (6 pages)
11 August 1996	Return made up to 31/07/96; full list of members (6 pages)
11 August 1996	Return made up to 31/07/96; full list of members (6 pages)
15 May 1996	Accounts for a dormant company made up to 13 January 1996 (3 pages)
15 May 1996	Accounts for a dormant company made up to 13 January 1996 (3 pages)
9 August 1995	Accounts for a dormant company made up to 14 January 1995 (3 pages)
9 August 1995	Accounts for a dormant company made up to 14 January 1995 (3 pages)
7 August 1995	Return made up to 31/07/95; full list of members (12 pages)
7 August 1995	Return made up to 31/07/95; full list of members (12 pages)
4 May 1995	New director appointed (6 pages)
4 May 1995	New director appointed (6 pages)
2 May 1995	Director resigned (4 pages)
2 May 1995	Director resigned (4 pages)

Pearsons (Funerals) Limited

Business Activity

Directors

Location

Accounts

Filing History

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