Mummery Limited

Company Name	Mummery Limited
Company Status	Converted / Closed
Company Number	01608358
Category	Converted / Closed
Incorporation Date	18 January 1982(42 years, 3 months ago)
Dissolution Date	15 October 2012 (11 years, 6 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	10 January 2002(19 years, 12 months after company formation)
Appointment Duration	10 years, 9 months (closed 15 October 2012)
Role	Company Director
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Director Name	Alison Close
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2007(25 years after company formation)
Appointment Duration	5 years, 8 months (closed 15 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(26 years after company formation)
Appointment Duration	4 years, 8 months (closed 15 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(29 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 15 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	John William Matthews
Date of Birth	May 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(9 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1996)
Role	Funeral Director
Correspondence Address	2 Chichester Close Bexhill Bexhill On Sea East Sussex TN39 4DH

Director Name	Geoffrey John Matthews
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(9 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1996)
Role	Funeral Director
Correspondence Address	Rowans 37 Clinch Green Avenue Bexhill Bexhill On Sea East Sussex TN39 5HN

Director Name	Alice Violet Matthews
Date of Birth	January 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(9 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1996)
Role	Clerk
Correspondence Address	2 Chichester Close Bexhill On Sea East Sussex TN39 4DH

Director Name	Audrey Barbara March
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(9 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1996)
Role	Clerk
Correspondence Address	10 Chichester Close Bexhill On Sea East Sussex TN39 4DH

Secretary Name	Alice Violet Matthews
Nationality	British
Status	Resigned
Appointed	16 July 1991(9 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	2 Chichester Close Bexhill On Sea East Sussex TN39 4DH

Director Name	Mr David James Jackson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(14 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 May 2003)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	82 Horseshoe Lane Bromley Cross Bolton Lancashire BL7 9RR

Director Name	Mr Alexander Sutherland MacDonald
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(14 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 November 2000)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	25 Auchinloch Road Glasgow G66 5ES Scotland

Secretary Name	Mrs Moira Ann Lees
Nationality	British
Status	Resigned
Appointed	31 December 1996(14 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	389 Bury Road Edgworth Bolton Lancashire BL7 0BU

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	10 December 1999(17 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 January 2002)
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(18 years, 10 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(19 years, 4 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	16 May 2003(21 years, 4 months 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(23 years, 6 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(23 years, 6 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(24 years, 2 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(24 years, 2 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(26 years 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

99 at £1	Co-operative Group Limited 99.00% Ordinary
1 at £1	Cws (No. 1) LTD 1.00% Ordinary

Accounts

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

Filing History

15 October 2012	Resolutions RES13 ‐ Convert to i&ps 31/07/2012 (1 page)
15 October 2012	Forms b & z - convert to i&ps (2 pages)
15 October 2012	Forms b & z - convert to i&ps (2 pages)
15 October 2012	Resolutions RES13 ‐ Convert to i&ps 31/07/2012 (1 page)
10 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-10 GBP 100 (6 pages)
10 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-10 GBP 100 (6 pages)
10 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-10 GBP 100 (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)
16 March 2012	Appointment of Mr Andrew Oldale as a director (2 pages)
16 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)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
27 June 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
27 June 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
17 November 2010	Registered office address changed from 31 Devonshire Road Bexhill-on-Sea East Sussex TN40 1AH on 17 November 2010 (1 page)
17 November 2010	Registered office address changed from 31 Devonshire Road Bexhill-on-Sea East Sussex TN40 1AH on 17 November 2010 (1 page)
15 November 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
15 November 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
15 November 2010	Annual return made up to 1 September 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)
13 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (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)
30 October 2008	Accounts for a dormant company made up to 12 January 2008 (3 pages)
30 October 2008	Accounts for a dormant company made up to 12 January 2008 (3 pages)
4 September 2008	Return made up to 01/09/08; full list of members (4 pages)
4 September 2008	Return made up to 01/09/08; full list of members (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)
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)
3 August 2007	Director resigned (1 page)
3 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	Director resigned (1 page)
20 March 2007	Accounts for a dormant company made up to 13 January 2007 (3 pages)
7 November 2006	Secretary's particulars changed (1 page)
7 November 2006	Secretary's particulars changed (1 page)
5 September 2006	Return made up to 01/09/06; full list of members (3 pages)
5 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 (4 pages)
1 September 2006	Accounts for a dormant company made up to 14 January 2006 (4 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)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
22 September 2005	Return made up to 01/09/05; full list of members (3 pages)
22 September 2005	Return made up to 01/09/05; full list of members (3 pages)
5 September 2005	Secretary's particulars changed (1 page)
5 September 2005	Secretary's particulars changed (1 page)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	New director appointed (2 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)
20 June 2005	Full accounts made up to 8 January 2005 (9 pages)
21 September 2004	Return made up to 01/09/04; full list of members (5 pages)
21 September 2004	Return made up to 01/09/04; full list of members (5 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 (9 pages)
15 June 2004	Full accounts made up to 10 January 2004 (9 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)
13 June 2003	Full accounts made up to 11 January 2003 (8 pages)
13 June 2003	Full accounts made up to 11 January 2003 (8 pages)
7 June 2003	Director resigned (1 page)
7 June 2003	Director resigned (1 page)
7 June 2003	New director appointed (3 pages)
7 June 2003	New director appointed (3 pages)
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 (11 pages)
23 August 2002	Full accounts made up to 12 January 2002 (11 pages)
1 February 2002	Secretary resigned (1 page)
1 February 2002	Secretary resigned (1 page)
1 February 2002	New secretary appointed (2 pages)
1 February 2002	New secretary appointed (2 pages)
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 (5 pages)
1 October 2001	Return made up to 01/09/01; full list of members (5 pages)
25 July 2001	Full accounts made up to 13 January 2001 (11 pages)
25 July 2001	Full accounts made up to 13 January 2001 (11 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	New director appointed (3 pages)
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	New director appointed (3 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	New director appointed (3 pages)
10 October 2000	Return made up to 01/09/00; full list of members (5 pages)
10 October 2000	Return made up to 01/09/00; full list of members (5 pages)
21 August 2000	Full accounts made up to 8 January 2000 (11 pages)
21 August 2000	Full accounts made up to 8 January 2000 (11 pages)
21 August 2000	Full accounts made up to 8 January 2000 (11 pages)
25 January 2000	New secretary appointed (1 page)
25 January 2000	Secretary resigned (1 page)
25 January 2000	New secretary appointed (1 page)
25 January 2000	Secretary resigned (1 page)
16 September 1999	Return made up to 01/09/99; full list of members (6 pages)
16 September 1999	Return made up to 01/09/99; full list of members (6 pages)
12 August 1999	Full accounts made up to 9 January 1999 (12 pages)
12 August 1999	Full accounts made up to 9 January 1999 (12 pages)
12 August 1999	Full accounts made up to 9 January 1999 (12 pages)
10 November 1998	Full accounts made up to 10 January 1998 (12 pages)
10 November 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 (6 pages)
28 September 1998	Return made up to 01/09/98; full list of members (6 pages)
3 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 1997	Accounting reference date extended from 31/12/97 to 11/01/98 (1 page)
1 October 1997	Accounting reference date extended from 31/12/97 to 11/01/98 (1 page)
23 September 1997	Return made up to 01/09/97; full list of members (6 pages)
23 September 1997	Return made up to 01/09/97; full list of members (6 pages)
29 August 1997	Director's particulars changed (1 page)
29 August 1997	Director's particulars changed (1 page)
7 August 1997	Full accounts made up to 31 December 1996 (10 pages)
7 August 1997	Full accounts made up to 31 December 1996 (10 pages)
24 July 1997	Return made up to 16/07/97; full list of members (6 pages)
24 July 1997	Return made up to 16/07/97; full list of members (6 pages)
22 January 1997	Secretary resigned;director resigned (1 page)
22 January 1997	Secretary resigned;director resigned (1 page)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New secretary appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New secretary appointed (2 pages)
4 August 1996	Full accounts made up to 31 December 1995 (10 pages)
4 August 1996	Full accounts made up to 31 December 1995 (10 pages)
16 July 1996	Return made up to 16/07/96; no change of members (4 pages)
16 July 1996	Return made up to 16/07/96; no change of members (4 pages)
24 July 1995	Return made up to 16/07/95; no change of members (4 pages)
24 July 1995	Return made up to 16/07/95; no change of members (4 pages)

Mummery Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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