Funeral Payment Cover Limited

Company Name	Funeral Payment Cover Limited
Company Status	Dissolved
Company Number	01674040
Category	Private Limited Company
Incorporation Date	27 October 1982(41 years, 6 months ago)
Dissolution Date	6 February 2010 (14 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mrs Yvonne Proudlock
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1991(8 years, 8 months after company formation)
Appointment Duration	18 years, 7 months (closed 06 February 2010)
Role	Company Director
Correspondence Address	16-20 Browning Street Stafford Staffordshire ST16 3AX

Secretary Name	John Lewis Proudlock
Nationality	British
Status	Closed
Appointed	30 June 2002(19 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (closed 06 February 2010)
Role	Company Director
Correspondence Address	16-20 Browning Street Stafford Staffordshire ST16 3AX

Director Name	John Lewis Proudlock
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2002(19 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 06 February 2010)
Role	Company Director
Correspondence Address	16-20 Browning Street Stafford Staffordshire ST16 3AX

Director Name	Mr Malcolm William Hurst
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(8 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 December 1995)
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	7 Meadow Ridge Stafford Staffordshire ST17 4PH

Director Name	John Lewis Proudlock
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(8 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 August 2001)
Role	Funeral Director
Correspondence Address	The Bungalow Baverstock Hotel Heads Of The Valley Road Merthyr Tydfile Mid Glamorgan CF44 0LX Wales

Director Name	Mr Eric Steele
Date of Birth	February 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(8 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 October 1994)
Role	Retired
Correspondence Address	The Gate House Acton Mill Acton Trussel Stafford Staffordshire ST17 0RD

Secretary Name	John Lewis Proudlock
Nationality	British
Status	Resigned
Appointed	02 July 1991(8 years, 8 months after company formation)
Appointment Duration	9 years (resigned 02 July 2000)
Role	Company Director
Correspondence Address	The Bungalow Baverstock Hotel Heads Of The Valley Road Merthyr Tydfile Mid Glamorgan CF44 0LX Wales

Secretary Name	Liza Elaina Pilling
Nationality	British
Status	Resigned
Appointed	02 July 2000(17 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2002)
Role	Secretary
Correspondence Address	18 Browning Street Stafford Staffordshire ST16 3AX

Location

Registered Address	10 Eagley House Deakins Business Park Bolton Lancashire BL7 9EP
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Bromley Cross
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£18,810
Cash	£90,008
Current Liabilities	£276,010

Accounts

Latest Accounts	28 February 2002 (22 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

6 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2010	Final Gazette dissolved following liquidation (1 page)
6 November 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 November 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 October 2009	Liquidators' statement of receipts and payments to 22 September 2009 (6 pages)
5 October 2009	Liquidators statement of receipts and payments to 22 September 2009 (6 pages)
27 March 2009	Liquidators statement of receipts and payments to 22 March 2009 (6 pages)
27 March 2009	Liquidators' statement of receipts and payments to 22 March 2009 (6 pages)
1 October 2008	Liquidators' statement of receipts and payments to 22 September 2008 (6 pages)
1 October 2008	Liquidators statement of receipts and payments to 22 September 2008 (6 pages)
10 April 2008	Liquidators statement of receipts and payments to 22 September 2008 (6 pages)
10 April 2008	Liquidators' statement of receipts and payments to 22 September 2008 (6 pages)
30 September 2007	Liquidators statement of receipts and payments (6 pages)
30 September 2007	Liquidators' statement of receipts and payments (6 pages)
10 April 2007	Liquidators' statement of receipts and payments (6 pages)
10 April 2007	Liquidators statement of receipts and payments (6 pages)
10 October 2006	Liquidators' statement of receipts and payments (5 pages)
10 October 2006	Liquidators statement of receipts and payments (5 pages)
3 April 2006	Liquidators' statement of receipts and payments (5 pages)
3 April 2006	Liquidators statement of receipts and payments (5 pages)
14 November 2005	Liquidators statement of receipts and payments (5 pages)
14 November 2005	Liquidators' statement of receipts and payments (5 pages)
16 May 2005	Registered office changed on 16/05/05 from: c/o ratcliffe & co tarleton house 112A-116 chorley new road bolton lancashire BL1 4DH (1 page)
16 May 2005	Registered office changed on 16/05/05 from: c/o ratcliffe & co tarleton house 112A-116 chorley new road bolton lancashire BL1 4DH (1 page)
8 April 2005	Liquidators' statement of receipts and payments (8 pages)
8 April 2005	Liquidators statement of receipts and payments (8 pages)
2 November 2004	Liquidators' statement of receipts and payments (5 pages)
2 November 2004	Liquidators statement of receipts and payments (5 pages)
17 May 2004	Statement of affairs (16 pages)
17 May 2004	Statement of affairs (16 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 October 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 October 2003	Appointment of a voluntary liquidator (1 page)
15 October 2003	Declaration of solvency (4 pages)
15 October 2003	Appointment of a voluntary liquidator (1 page)
15 October 2003	Declaration of solvency (4 pages)
13 October 2003	Registered office changed on 13/10/03 from: the baverstock heads of the valleys road aberdare mid glamorgan CF44 0LX (1 page)
13 October 2003	Registered office changed on 13/10/03 from: the baverstock heads of the valleys road aberdare mid glamorgan CF44 0LX (1 page)
20 February 2003	Registered office changed on 20/02/03 from: 16 browning street stafford staffordshire ST16 3AX (1 page)
20 February 2003	Registered office changed on 20/02/03 from: 16 browning street stafford staffordshire ST16 3AX (1 page)
24 January 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
24 January 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
2 September 2002	New secretary appointed (2 pages)
2 September 2002	Secretary resigned (1 page)
2 September 2002	Return made up to 02/07/02; full list of members 363(287) ‐ Registered office changed on 02/09/02 (6 pages)
2 September 2002	Secretary resigned (1 page)
2 September 2002	Return made up to 02/07/02; full list of members (6 pages)
2 September 2002	New secretary appointed (2 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
27 December 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
27 December 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
10 July 2001	Return made up to 02/07/01; full list of members (6 pages)
10 July 2001	Return made up to 02/07/01; full list of members (6 pages)
28 December 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
28 December 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
17 July 2000	Return made up to 02/07/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	Return made up to 02/07/00; full list of members (6 pages)
25 October 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
25 October 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
20 July 1999	Return made up to 02/07/99; no change of members (4 pages)
20 July 1999	Return made up to 02/07/99; no change of members (4 pages)
29 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
29 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
2 January 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
2 January 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
5 September 1997	Return made up to 02/07/97; full list of members (6 pages)
5 September 1997	Return made up to 02/07/97; full list of members (6 pages)
2 January 1997	Accounts for a small company made up to 29 February 1996 (6 pages)
2 January 1997	Accounts for a small company made up to 29 February 1996 (6 pages)
30 August 1996	Return made up to 02/07/96; no change of members (4 pages)
30 August 1996	Return made up to 02/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	Director resigned (2 pages)
2 January 1996	Accounts for a small company made up to 28 February 1995 (6 pages)
2 January 1996	Accounts for a small company made up to 28 February 1995 (6 pages)
19 July 1995	Return made up to 02/07/95; no change of members (4 pages)
19 July 1995	Return made up to 02/07/95; no change of members (4 pages)
3 January 1995	Accounts for a small company made up to 28 February 1994 (14 pages)
3 January 1995	Accounts for a small company made up to 28 February 1994 (14 pages)
6 July 1994	Accounts for a small company made up to 28 February 1993 (12 pages)
6 July 1994	Accounts for a small company made up to 28 February 1993 (12 pages)
5 January 1993	Full accounts made up to 28 February 1992 (11 pages)
5 January 1993	Full accounts made up to 28 February 1992 (11 pages)
28 March 1990	Memorandum and Articles of Association (29 pages)
28 March 1990	Memorandum and Articles of Association (29 pages)

Funeral Payment Cover Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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