Francis & C.Walters(Funeral Directors)Limited

Company Name	Francis & C.Walters(Funeral Directors)Limited
Company Status	Converted / Closed
Company Number	00777425
Category	Converted / Closed
Incorporation Date	16 October 1963(60 years, 6 months ago)
Dissolution Date	8 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

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Closed
Appointed	18 March 1999(35 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (closed 08 October 2012)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Alison Close
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2007(43 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 08 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 69 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2008(44 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 08 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 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(48 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (closed 08 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Melvyn Waghorn
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(27 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 December 1998)
Role	Company Director
Correspondence Address	121 High Street Wanstead London E11 2RL

Director Name	Mr Graham Francis Sinclair
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(27 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	47 Colchester Road Leyton London E10 6HB

Director Name	Mr Bert William Stanley Minter
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(27 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 December 1998)
Role	Company Director-Retired
Correspondence Address	382 Wanstead Park Road Cranbrook Ilford Essex IG1 3UA

Secretary Name	Mrs Joanne Terese Waghorn
Nationality	British
Status	Resigned
Appointed	25 July 1991(27 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 December 1998)
Role	Company Director
Correspondence Address	121 High Street Wanstead London E11 2RL

Director Name	Mr Anthony Melvyn Waghorn
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(28 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 December 1998)
Role	Funeral Director
Correspondence Address	132 Empress Avenue Wanstead London E12 5HW

Director Name	David Hugh Wellens
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(35 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 July 2001)
Role	Divisional Accountant
Country of Residence	England
Correspondence Address	Axholme Woodbourne Road New Mills High Peak Derbyshire SK22 3JX

Director Name	Mr Alexander Sutherland MacDonald
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(35 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 November 2000)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	25 Auchinloch Road Glasgow G66 5ES Scotland

Secretary Name	Mr James David Stevenson
Nationality	British
Status	Resigned
Appointed	08 December 1998(35 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 March 1999)
Role	Company Director
Correspondence Address	Flat 33 100 Drayton Park London N5 1NF

Director Name	Mr Christopher Howard Gould Thompson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(37 years, 1 month 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 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(37 years, 7 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 George Murray Tinning
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(37 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 September 2002)
Role	Group Operations Manager
Country of Residence	United Kingdom
Correspondence Address	17 Briar Road Kirkintilloch Glasgow G66 3SA Scotland

Director Name	Mr Richard Gomersall
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(38 years, 11 months after company formation)
Appointment Duration	3 years, 7 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 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(41 years, 9 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 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(41 years, 9 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	Mr David Buchan Hendry
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(42 years, 6 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	Paul Kenneth Christopher Carpenter
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(42 years, 6 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 Neil James Walker
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(44 years, 3 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

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

2 at £1	M.g.j. Holdings LTD 100.00% Ordinary

Accounts

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

Filing History

8 October 2012	Forms b&z - convert to i&ps (2 pages)
8 October 2012	Resolutions RES13 ‐ Convert to i&ps 14/08/2012 (1 page)
8 October 2012	Forms b&z - convert to i&ps (2 pages)
8 October 2012	Resolutions RES13 ‐ Convert to i&ps 14/08/2012 (1 page)
20 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-20 GBP 2 (5 pages)
20 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-20 GBP 2 (5 pages)
30 May 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
30 May 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
21 March 2012	Appointment of Mr Andrew Oldale as a director (2 pages)
21 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)
25 November 2011	Termination of appointment of David Hendry as a director (1 page)
25 November 2011	Termination of appointment of David Hendry as a director (1 page)
23 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
10 August 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
10 August 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
8 September 2010	Director's details changed for Mr Neil James Walker on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr George Murray Tinning on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr David Buchan Hendry on 31 July 2010 (2 pages)
8 September 2010	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (1 page)
8 September 2010	Director's details changed for Mr George Murray Tinning on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Alison Close on 31 July 2010 (2 pages)
8 September 2010	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (1 page)
8 September 2010	Director's details changed for Alison Close on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr David Buchan Hendry on 31 July 2010 (2 pages)
8 September 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 (7 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
26 July 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
3 August 2009	Return made up to 31/07/09; full list of members (4 pages)
3 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 (4 pages)
2 July 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
31 July 2008	Return made up to 31/07/08; full list of members (4 pages)
31 July 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 (4 pages)
4 March 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
28 January 2008	New director appointed (1 page)
28 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)
28 September 2007	Return made up to 31/07/07; full list of members (2 pages)
28 September 2007	Return made up to 31/07/07; full list of members (2 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
21 March 2007	New director appointed (1 page)
21 March 2007	Accounts for a dormant company made up to 13 January 2007 (4 pages)
21 March 2007	New director appointed (1 page)
21 March 2007	Accounts for a dormant company made up to 13 January 2007 (4 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
6 November 2006	Secretary's particulars changed (1 page)
6 November 2006	Secretary's particulars changed (1 page)
1 September 2006	Accounts for a dormant company made up to 14 January 2006 (3 pages)
1 September 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	Return made up to 31/07/06; full list of members (3 pages)
31 August 2006	New director appointed (2 pages)
31 August 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
28 June 2006	Secretary's particulars changed (1 page)
28 June 2006	Secretary's particulars changed (1 page)
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 (2 pages)
17 August 2005	Return made up to 31/07/05; full list of members (2 pages)
15 August 2005	Secretary's particulars changed (1 page)
15 August 2005	Secretary's particulars changed (1 page)
9 August 2005	New director appointed (1 page)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (1 page)
9 August 2005	New director appointed (2 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
20 June 2005	Full accounts made up to 8 January 2005 (9 pages)
20 June 2005	Full accounts made up to 8 January 2005 (9 pages)
20 June 2005	Full accounts made up to 8 January 2005 (9 pages)
23 August 2004	Director's particulars changed (1 page)
23 August 2004	Return made up to 31/07/04; full list of members (5 pages)
23 August 2004	Location of register of members (1 page)
23 August 2004	Location of register of members (1 page)
23 August 2004	Return made up to 31/07/04; full list of members (5 pages)
23 August 2004	Director's particulars changed (1 page)
15 June 2004	Full accounts made up to 10 January 2004 (9 pages)
15 June 2004	Full accounts made up to 10 January 2004 (9 pages)
22 September 2003	Full accounts made up to 11 January 2003 (8 pages)
22 September 2003	Full accounts made up to 11 January 2003 (8 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)
18 July 2003	Registered office changed on 18/07/03 from: glenhaven house morris street radcliffe manchester M26 2GH (1 page)
18 July 2003	Registered office changed on 18/07/03 from: glenhaven house morris street radcliffe manchester M26 2GH (1 page)
7 October 2002	New director appointed (3 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	New director appointed (3 pages)
23 August 2002	Full accounts made up to 12 January 2002 (8 pages)
23 August 2002	Full accounts made up to 12 January 2002 (8 pages)
7 August 2002	Director's particulars changed (1 page)
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)
7 August 2002	Director's particulars changed (1 page)
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)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	New director appointed (3 pages)
13 August 2001	New director appointed (3 pages)
25 July 2001	Full accounts made up to 13 January 2001 (8 pages)
25 July 2001	Full accounts made up to 13 January 2001 (8 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	New director appointed (3 pages)
12 June 2001	New director appointed (3 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	New director appointed (3 pages)
4 January 2001	New director appointed (3 pages)
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)
10 July 2000	Full accounts made up to 8 January 2000 (11 pages)
10 July 2000	Full accounts made up to 8 January 2000 (11 pages)
10 July 2000	Full accounts made up to 8 January 2000 (11 pages)
18 October 1999	Full accounts made up to 9 January 1999 (14 pages)
18 October 1999	Full accounts made up to 9 January 1999 (14 pages)
18 October 1999	Full accounts made up to 9 January 1999 (14 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 April 1999	New secretary appointed (2 pages)
6 April 1999	Secretary resigned (1 page)
6 April 1999	Secretary resigned (1 page)
6 April 1999	New secretary appointed (2 pages)
12 February 1999	Location of register of members (1 page)
12 February 1999	Location of register of members (1 page)
12 February 1999	Registered office changed on 12/02/99 from: 13A,cambridge park wanstead london E11 2PU (1 page)
12 February 1999	Registered office changed on 12/02/99 from: 13A,cambridge park wanstead london E11 2PU (1 page)
29 January 1999	Accounting reference date shortened from 31/03/99 to 11/01/99 (1 page)
29 January 1999	Accounting reference date shortened from 31/03/99 to 11/01/99 (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	New director appointed (3 pages)
6 January 1999	Secretary resigned (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	New director appointed (3 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	Secretary resigned (1 page)
6 January 1999	New director appointed (3 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	New director appointed (3 pages)
5 January 1999	Auditor's resignation (1 page)
5 January 1999	Auditor's resignation (1 page)
31 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
25 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
29 July 1998	Return made up to 25/07/98; no change of members (5 pages)
29 July 1998	Return made up to 25/07/98; no change of members (5 pages)
11 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
11 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
3 August 1997	Return made up to 25/07/97; full list of members (7 pages)
3 August 1997	Return made up to 25/07/97; full list of members (7 pages)
16 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
16 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
2 August 1996	Return made up to 25/07/96; no change of members (5 pages)
2 August 1996	Return made up to 25/07/96; no change of members (5 pages)
18 September 1995	Return made up to 25/07/95; no change of members (6 pages)
18 September 1995	Return made up to 25/07/95; no change of members (6 pages)
18 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
18 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)

Francis & C.Walters(Funeral Directors)Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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