Glenhaven Funeral Service Limited

Company Name	Glenhaven Funeral Service Limited
Company Status	Converted / Closed
Company Number	00843303
Category	Converted / Closed
Incorporation Date	29 March 1965(59 years, 1 month ago)
Dissolution Date	15 November 2012 (11 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Closed
Appointed	16 November 2001(36 years, 8 months after company formation)
Appointment Duration	11 years (closed 15 November 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(41 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 15 November 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(42 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 15 November 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(46 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 15 November 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Derek Kevin Kelly
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(27 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 May 1995)
Role	Divisional Accountant
Correspondence Address	London Spring Farm Soyland Ripponden Halifax West Yorkshire HX6 4LS

Director Name	Bruce McDougall
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(27 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 April 1995)
Role	Chief Specialist Retail
Correspondence Address	14 Heatherbrae Bishopbriggs Glasgow G64 2TA Scotland

Secretary Name	Mrs Moira Ann Lees
Nationality	British
Status	Resigned
Appointed	01 September 1992(27 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	389 Bury Road Edgworth Bolton Lancashire BL7 0BU

Director Name	Mr Alexander Sutherland MacDonald
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(30 years, 1 month 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 David James Jackson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(30 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 May 2003)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	82 Horseshoe Lane Bromley Cross Bolton Lancashire BL7 9RR

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	10 December 1999(34 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 2001)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Mr Christopher Howard Gould Thompson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(35 years, 8 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 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(36 years, 1 month 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	16 May 2003(38 years, 1 month after company formation)
Appointment Duration	2 years, 11 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(40 years, 3 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(40 years, 3 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(41 years 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(41 years 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(42 years, 10 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

100 at £1	Co-operative Group LTD 50.00% Ordinary
99 at £1	Co-operative Group LTD 49.50% Deferred
1 at £1	Cws (No.1) LTD 0.50% Deferred

Accounts

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

Filing History

15 November 2012	Resolutions RES13 ‐ Convert to i&ps 31/07/2012 (1 page)
15 November 2012	Resolutions RES13 ‐ Convert to i&ps 31/07/2012 (1 page)
15 November 2012	Form b&z - convert to i&ps (2 pages)
15 November 2012	Form b&z - convert to i&ps (2 pages)
13 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-13 GBP 200 (6 pages)
13 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-13 GBP 200 (6 pages)
9 July 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
9 July 2012	Accounts for a dormant company made up to 11 January 2012 (3 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)
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)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
10 August 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
10 August 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
10 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
10 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
10 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
9 September 2010	Director's details changed for Mr George Murray Tinning on 31 July 2010 (2 pages)
9 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 Neil James Walker 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	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 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)
8 September 2010	Director's details changed for Mr George Murray Tinning 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 Mr David Buchan Hendry on 31 July 2010 (2 pages)
26 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
26 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
3 September 2009	Return made up to 01/09/09; full list of members (5 pages)
3 September 2009	Return made up to 01/09/09; full list of members (5 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)
8 September 2008	Return made up to 01/09/08; full list of members (5 pages)
8 September 2008	Return made up to 01/09/08; full list of members (5 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)
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)
9 October 2007	Return made up to 01/09/07; full list of members (3 pages)
9 October 2007	Return made up to 01/09/07; full list of members (3 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	New director appointed (1 page)
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	Accounts for a dormant company made up to 13 January 2007 (3 pages)
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)
4 September 2006	Return made up to 01/09/06; full list of members (3 pages)
4 September 2006	Return made up to 01/09/06; 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)
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	New director appointed (2 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	New director appointed (2 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
29 September 2005	Return made up to 01/09/05; full list of members; amend (7 pages)
29 September 2005	Return made up to 01/09/05; full list of members; amend (7 pages)
12 September 2005	Return made up to 01/09/05; full list of members (3 pages)
12 September 2005	Return made up to 01/09/05; full list of members (3 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 (1 page)
9 August 2005	New director appointed (2 pages)
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 (8 pages)
20 June 2005	Full accounts made up to 8 January 2005 (8 pages)
20 June 2005	Full accounts made up to 8 January 2005 (8 pages)
21 September 2004	Return made up to 01/09/04; full list of members (6 pages)
21 September 2004	Return made up to 01/09/04; full list of members (6 pages)
23 August 2004	Director's particulars changed (1 page)
23 August 2004	Director's particulars changed (1 page)
15 June 2004	Full accounts made up to 10 January 2004 (8 pages)
15 June 2004	Full accounts made up to 10 January 2004 (8 pages)
14 September 2003	Return made up to 01/09/03; no change of members (4 pages)
14 September 2003	Return made up to 01/09/03; no change of members (4 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)
13 June 2003	Full accounts made up to 11 January 2003 (7 pages)
13 June 2003	Full accounts made up to 11 January 2003 (7 pages)
7 June 2003	Director resigned (1 page)
7 June 2003	New director appointed (3 pages)
7 June 2003	New director appointed (3 pages)
7 June 2003	Director resigned (1 page)
20 September 2002	Return made up to 01/09/02; no change of members (4 pages)
20 September 2002	Return made up to 01/09/02; no change of members (4 pages)
23 August 2002	Full accounts made up to 12 January 2002 (9 pages)
23 August 2002	Full accounts made up to 12 January 2002 (9 pages)
27 November 2001	Secretary resigned (1 page)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	Secretary resigned (1 page)
20 November 2001	Director's particulars changed (1 page)
20 November 2001	Director's particulars changed (1 page)
1 October 2001	Return made up to 01/09/01; full list of members (6 pages)
1 October 2001	Return made up to 01/09/01; full list of members (6 pages)
25 July 2001	Full accounts made up to 13 January 2001 (9 pages)
25 July 2001	Full accounts made up to 13 January 2001 (9 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)
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)
9 October 2000	Return made up to 01/09/00; full list of members (6 pages)
9 October 2000	Return made up to 01/09/00; full list of members (6 pages)
13 September 2000	Full accounts made up to 8 January 2000 (10 pages)
13 September 2000	Full accounts made up to 8 January 2000 (10 pages)
13 September 2000	Full accounts made up to 8 January 2000 (10 pages)
22 February 2000	Registered office changed on 22/02/00 from: morris street radcliffe manchester M26 9GH (1 page)
22 February 2000	Registered office changed on 22/02/00 from: morris street radcliffe manchester M26 9GH (1 page)
25 January 2000	Secretary resigned (1 page)
25 January 2000	New secretary appointed (1 page)
25 January 2000	Secretary resigned (1 page)
25 January 2000	New secretary appointed (1 page)
16 September 1999	Return made up to 01/09/99; full list of members (7 pages)
16 September 1999	Return made up to 01/09/99; full list of members (7 pages)
12 August 1999	Full accounts made up to 9 January 1999 (10 pages)
12 August 1999	Full accounts made up to 9 January 1999 (10 pages)
12 August 1999	Full accounts made up to 9 January 1999 (10 pages)
28 October 1998	Full accounts made up to 10 January 1998 (12 pages)
28 October 1998	Full accounts made up to 10 January 1998 (12 pages)
28 September 1998	Return made up to 01/09/98; full list of members (7 pages)
28 September 1998	Return made up to 01/09/98; full list of members (7 pages)
16 October 1997	Return made up to 01/09/97; full list of members (7 pages)
16 October 1997	Return made up to 01/09/97; full list of members (7 pages)
29 August 1997	Director's particulars changed (1 page)
29 August 1997	Director's particulars changed (1 page)
10 June 1997	Full accounts made up to 11 January 1997 (10 pages)
10 June 1997	Full accounts made up to 11 January 1997 (10 pages)
12 September 1996	Return made up to 01/09/96; full list of members (7 pages)
12 September 1996	Return made up to 01/09/96; full list of members (7 pages)
22 July 1996	Full accounts made up to 13 January 1996 (10 pages)
22 July 1996	Full accounts made up to 13 January 1996 (10 pages)
8 September 1995	Return made up to 01/09/95; full list of members (14 pages)
8 September 1995	Return made up to 01/09/95; full list of members (14 pages)
12 June 1995	New director appointed (3 pages)
12 June 1995	New director appointed (3 pages)
31 May 1995	Director resigned (4 pages)
31 May 1995	Director resigned (4 pages)
24 May 1995	Full accounts made up to 14 January 1995 (11 pages)
24 May 1995	Full accounts made up to 14 January 1995 (11 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)

Glenhaven Funeral Service Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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