W. Roberts (Funeral Director) Limited,

Company Name	W. Roberts (Funeral Director) Limited,
Company Status	Converted / Closed
Company Number	00768712
Category	Converted / Closed
Incorporation Date	24 July 1963(60 years, 9 months ago)
Dissolution Date	22 October 2012 (11 years, 6 months 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	Mr George Murray Tinning
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2008(44 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 22 October 2012)
Role	Group Operations Manager
Country of Residence	United Kingdom
Correspondence Address	17 Briar Road Kirkintilloch Glasgow G66 3SA Scotland

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(46 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 22 October 2012)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Andrew Oldale
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(48 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 22 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Honorary Alderman Bernard Peter Atha
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(28 years after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 1996)
Role	Retired
Country of Residence	England
Correspondence Address	25 Moseley Wood Croft Cookridge Leeds West Yorkshire LS16 7JJ

Director Name	Cllr Elizabeth Anne Nash
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(28 years after company formation)
Appointment Duration	12 years, 11 months (resigned 15 June 2004)
Role	Public Relations Officer
Country of Residence	United Kingdom
Correspondence Address	Hark To Rover Cottages 92 Morris Lane Leeds West Yorkshire LS5 3EN

Secretary Name	Mr Edwin Christopher Atkinson
Nationality	British
Status	Resigned
Appointed	18 July 1991(28 years after company formation)
Appointment Duration	5 years, 8 months (resigned 18 March 1997)
Role	Company Director
Correspondence Address	200 Smith House Lane Halifax West Yorkshire HX3 8UP

Director Name	Mr William John Birch
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(33 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 March 1998)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	28 Grovehall Parade Leeds West Yorkshire LS11 7AE

Secretary Name	Mr Alan Gill
Nationality	British
Status	Resigned
Appointed	18 March 1997(33 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Stubbing 58 Denshaw Road Delph Oldham Lancashire OL3 5EU

Director Name	Mr Brian Michael Selby
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(34 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 June 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Primley Park Road Leeds West Yorkshire LS17 7HS

Secretary Name	Christopher Roland Maynard
Nationality	British
Status	Resigned
Appointed	04 November 2003(40 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 January 2007)
Role	Accountant
Correspondence Address	14 St Winifreds Road Harrogate North Yorkshire HG2 8LN

Director Name	Dr William John Birch
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(40 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Grovehall Parade Leeds West Yorkshire LS11 7AE

Director Name	Mr Maurice Firbank
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(40 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	433 Spen Lane West Park Leeds West Yorkshire LS16 6JE

Director Name	Mr Steven Russell Silver
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(43 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 January 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Farr Royd House 72 Sun Lane Burley In Wharfedale West Yorkshire LS29 7LT

Director Name	Mr David Buchan Hendry
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(44 years, 5 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 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(44 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2011)
Role	Finance Accountant
Country of Residence	England
Correspondence Address	224a Bramhall Lane South Bramhall Stockport Cheshire SK7 3AA

Secretary Name	Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	07 January 2008(44 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport Cheshire SK7 4ED

Secretary Name	UCL Director 1 Limited (Corporation)
Status	Resigned
Appointed	15 January 2007(43 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 January 2008)
Correspondence Address	United Co-Operatives Limited Sandbrook Park Rochdale OL11 1RY

Secretary Name	UCL Secretary Limited (Corporation)
Status	Resigned
Appointed	15 January 2007(43 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 January 2008)
Correspondence Address	United Co Operatives Limited Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY

Location

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

Shareholders

3k at £1	Co-operative Group LTD 100.00% Ordinary

Accounts

Latest Accounts	11 January 2012 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	17 January

Filing History

22 October 2012	Resolutions RES13 ‐ Convert to i&ps 14/08/2012 (1 page)
22 October 2012	Forms b&z-convert to i&ps (2 pages)
22 October 2012	Forms b&z-convert to i&ps (2 pages)
22 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 3,000 (4 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 3,000 (4 pages)
18 July 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
18 July 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)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
7 July 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
23 August 2010	Director's details changed for Mr George Murray Tinning on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr Neil James Walker on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr David Buchan Hendry on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr Neil James Walker on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr George Murray Tinning on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr David Buchan Hendry on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr Neil James Walker on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr Neil James Walker on 31 July 2010 (2 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 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)
15 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
15 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
15 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
15 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
12 August 2009	Return made up to 31/07/09; full list of members (4 pages)
12 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)
23 October 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
23 October 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
22 August 2008	Return made up to 31/07/08; full list of members (4 pages)
22 August 2008	Return made up to 31/07/08; full list of members (4 pages)
22 July 2008	Return made up to 18/07/08; full list of members (4 pages)
22 July 2008	Location of register of members (1 page)
22 July 2008	Return made up to 18/07/08; full list of members (4 pages)
22 July 2008	Location of register of members (1 page)
29 January 2008	New secretary appointed (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	New secretary appointed (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	Secretary resigned (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)
29 January 2008	New director appointed (1 page)
29 January 2008	Secretary resigned (1 page)
27 October 2007	Accounts for a dormant company made up to 17 January 2007 (6 pages)
27 October 2007	Accounts for a dormant company made up to 17 January 2007 (6 pages)
22 October 2007	Registered office changed on 22/10/07 from: united co-operatives LIMITED sandbrook park rochdale lancashire OL11 1RY (1 page)
22 October 2007	Registered office changed on 22/10/07 from: united co-operatives LIMITED sandbrook park rochdale lancashire OL11 1RY (1 page)
25 July 2007	Return made up to 18/07/07; full list of members (3 pages)
25 July 2007	Return made up to 18/07/07; full list of members (3 pages)
25 July 2007	Location of register of members (1 page)
25 July 2007	Location of register of members (1 page)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Registered office changed on 15/05/07 from: benyon house ring road,middleton leeds,W.yorks LS10 4AA (1 page)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	Secretary resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	Secretary resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	Registered office changed on 15/05/07 from: benyon house ring road,middleton leeds,W.yorks LS10 4AA (1 page)
3 August 2006	Return made up to 18/07/06; full list of members (7 pages)
3 August 2006	Return made up to 18/07/06; full list of members (7 pages)
9 June 2006	Accounts for a dormant company made up to 14 January 2006 (1 page)
9 June 2006	Accounts for a dormant company made up to 14 January 2006 (1 page)
2 August 2005	Return made up to 18/07/05; full list of members (7 pages)
2 August 2005	Return made up to 18/07/05; full list of members (7 pages)
29 April 2005	Accounts for a dormant company made up to 17 January 2005 (1 page)
29 April 2005	Accounts for a dormant company made up to 17 January 2005 (1 page)
23 July 2004	Return made up to 18/07/04; full list of members (7 pages)
23 July 2004	Accounts for a dormant company made up to 14 January 2004 (1 page)
23 July 2004	Accounts for a dormant company made up to 14 January 2004 (1 page)
23 July 2004	Return made up to 18/07/04; full list of members (7 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	Secretary resigned (1 page)
23 June 2004	New director appointed (2 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Secretary resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	New director appointed (2 pages)
9 August 2003	Accounts for a dormant company made up to 15 January 2003 (1 page)
9 August 2003	Accounts for a dormant company made up to 15 January 2003 (1 page)
25 July 2003	Return made up to 18/07/03; full list of members (7 pages)
25 July 2003	Return made up to 18/07/03; full list of members (7 pages)
18 August 2002	Total exemption small company accounts made up to 16 January 2002 (1 page)
18 August 2002	Total exemption small company accounts made up to 16 January 2002 (1 page)
25 July 2002	Return made up to 18/07/02; full list of members (7 pages)
25 July 2002	Return made up to 18/07/02; full list of members (7 pages)
12 November 2001	Accounts for a dormant company made up to 17 January 2001 (1 page)
12 November 2001	Accounts for a dormant company made up to 17 January 2001 (1 page)
31 July 2001	Return made up to 18/07/01; full list of members (6 pages)
31 July 2001	Return made up to 18/07/01; full list of members (6 pages)
19 December 2000	Full accounts made up to 15 January 2000 (7 pages)
19 December 2000	Full accounts made up to 15 January 2000 (7 pages)
1 September 2000	Return made up to 18/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 September 2000	Return made up to 18/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 October 1999	Full accounts made up to 16 January 1999 (7 pages)
12 October 1999	Full accounts made up to 16 January 1999 (7 pages)
17 August 1999	Return made up to 18/07/99; no change of members (4 pages)
17 August 1999	Return made up to 18/07/99; no change of members (4 pages)
29 July 1998	Return made up to 18/07/98; full list of members 363(288) ‐ Director resigned (6 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	Return made up to 18/07/98; full list of members 363(288) ‐ Director resigned (6 pages)
29 July 1998	New director appointed (2 pages)
28 July 1998	Full accounts made up to 17 January 1998 (10 pages)
28 July 1998	Full accounts made up to 17 January 1998 (10 pages)
25 July 1997	Full accounts made up to 18 January 1997 (8 pages)
25 July 1997	Return made up to 18/07/97; full list of members (6 pages)
25 July 1997	Full accounts made up to 18 January 1997 (8 pages)
25 July 1997	Return made up to 18/07/97; full list of members (6 pages)
2 April 1997	Secretary resigned (1 page)
2 April 1997	Secretary resigned (1 page)
2 April 1997	New secretary appointed (2 pages)
2 April 1997	New secretary appointed (2 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	New director appointed (2 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	New director appointed (2 pages)
28 August 1996	Full accounts made up to 20 January 1996 (7 pages)
28 August 1996	Full accounts made up to 20 January 1996 (7 pages)
14 August 1996	Return made up to 18/07/96; full list of members (7 pages)
14 August 1996	Return made up to 18/07/96; full list of members (7 pages)
10 October 1995	Return made up to 18/07/95; no change of members (10 pages)
10 October 1995	Registered office changed on 10/10/95 from: 82 york road leeds 9 (1 page)
10 October 1995	Return made up to 18/07/95; no change of members (10 pages)
10 October 1995	Registered office changed on 10/10/95 from: 82 york road leeds 9 (1 page)
9 April 1995	Full accounts made up to 21 January 1995 (5 pages)
9 April 1995	Full accounts made up to 21 January 1995 (5 pages)

W. Roberts (Funeral Director) Limited,

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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