Company NameStiles Funeral Services Limited
DirectorsGeorge Murray Tinning and Andrew Oldale
Company StatusConverted / Closed
Company Number01884103
CategoryConverted/Closed
Incorporation Date7 February 1985 (34 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr George Murray Tinning
Date of BirthMarch 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2008(22 years, 11 months after company formation)
Appointment Duration11 years, 11 months
RoleGroup Operations Manager
Country of ResidenceUnited Kingdom
Correspondence Address17 Briar Road
Kirkintilloch
Glasgow
G66 3SA
Scotland
Secretary NameMrs Caroline Jane Sellers
StatusCurrent
Appointed26 March 2010(25 years, 1 month after company formation)
Appointment Duration9 years, 8 months
RoleCompany Director
Correspondence AddressNew Century House
Corporation Street
Manchester
M60 4ES
Director NameMr Andrew Oldale
Date of BirthApril 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2012(26 years, 11 months after company formation)
Appointment Duration7 years, 11 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address15 Brantingham Road
Chorlton
Manchester
M21 0TS
Secretary NameMr Bernard Bewley
NationalityBritish
StatusResigned
Appointed18 April 1991(6 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 22 September 1992)
RoleChartered Secretary
Correspondence Address8 Ash Rise
Stafford
Staffordshire
ST17 9HE
Director NameMr Rodney George Aspray
Date of BirthSeptember 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1991(6 years, 4 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 27 December 1991)
RoleChief Excutive
Correspondence AddressKambara 4 Green Lane
Poynton
Stockport
Cheshire
SK12 1TJ
Director NameMr Rodney George Aspray
Date of BirthSeptember 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1991(6 years, 4 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 27 December 1991)
RoleChief Excutive
Correspondence AddressKambara 4 Green Lane
Poynton
Stockport
Cheshire
SK12 1TJ
Director NameMr Martin Dudley Beaumont
Date of BirthAugust 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1991(6 years, 4 months after company formation)
Appointment Duration10 years, 1 month (resigned 15 August 2001)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressHand Green House
Hand Green
Tarporley
Cheshire
CW6 9SN
Director NameJohn Thomson
Date of BirthJuly 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1992(7 years, 7 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 11 December 1992)
RoleChief Executive Officer
Correspondence AddressFive Oaks 56 Parkway
Dairyfields Trentham
Stoke On Trent
Staffordshire
ST4 8AG
Secretary NameMr Martin Dudley Beaumont
NationalityBritish
StatusResigned
Appointed22 September 1992(7 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 December 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHand Green House
Hand Green
Tarporley
Cheshire
CW6 9SN
Director NameRaymond Salmons
Date of BirthOctober 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1993(7 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 29 August 1996)
RoleGeneral Manager-Internal Audit
Correspondence AddressFox Hollow
Sovereign Lane Ashley
Market Drayton
Shropshire
TF9 4LS
Secretary NameRaymond Salmons
NationalityBritish
StatusResigned
Appointed17 December 1993(8 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 29 August 1996)
RoleSecretary
Correspondence AddressFox Hollow
Sovereign Lane Ashley
Market Drayton
Shropshire
TF9 4LS
Director NameMr Philip Anthony Kew
Date of BirthAugust 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1996(11 years, 6 months after company formation)
Appointment Duration6 years (resigned 06 September 2002)
RoleDeputy Chief Executive
Country of ResidenceEngland
Correspondence Address31 Maypole Gardens
Wistowgate
Cawood
North Yorkshire
YO8 3TG
Secretary NameMr Philip Anthony Kew
NationalityBritish
StatusResigned
Appointed29 August 1996(11 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 15 August 2001)
RoleDeputy Chief Executive
Country of ResidenceEngland
Correspondence Address31 Maypole Gardens
Wistowgate
Cawood
North Yorkshire
YO8 3TG
Director NameDelma Rose Yorath
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2001(16 years, 6 months after company formation)
Appointment Duration1 year (resigned 30 August 2002)
RoleFuneral Services Controller
Correspondence Address5 Holt Lane Mews
Failsworth
Greater Manchester
M35 9ND
Secretary NameMr Philip Robert Jones
NationalityEnglish
StatusResigned
Appointed14 August 2001(16 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 13 March 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address10 Crowhurst Drive
Whitley
Wigan
Lancashire
WN1 2QH
Director NameMr Martyn James Wates
Date of BirthMay 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2001(16 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 13 March 2006)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address3 Aylesby Close
Knutsford
Cheshire
WA16 8AE
Director NameMr Alan Brown
Date of BirthSeptember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2002(17 years, 6 months after company formation)
Appointment Duration6 months (resigned 28 February 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence Address81 Harewood Close
Norden
Rochdale
Lancashire
OL11 5TJ
Director NameMr Peter Dugmore
Date of BirthDecember 1954 (Born 65 years ago)
NationalityEnglish
StatusResigned
Appointed10 February 2003(18 years after company formation)
Appointment Duration1 year, 4 months (resigned 17 June 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWoodview
Boathouse Lane
Mirfield
Yorkshire
WF14 8HQ
Director NameNeil James Walker
Date of BirthJanuary 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2004(19 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 13 March 2006)
RoleFinance Accountant
Correspondence Address87 Woodsmoor Lane
Woodsmoor
Stockport
Cheshire
SK2 7BD
Director NameMr Steven Russell Silver
Date of BirthMarch 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2007(22 years, 3 months after company formation)
Appointment Duration8 months (resigned 07 January 2008)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFarr Royd House
72 Sun Lane
Burley In Wharfedale
West Yorkshire
LS29 7LT
Director NameMiss Katherine Elizabeth Eldridge
Date of BirthMay 1981 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2008(22 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 26 March 2010)
RoleSecretarial Administrator
Correspondence Address5 Stanley Avenue
Hazel Grove
Stockport
SK7 4ED
Director NameMr David Buchan Hendry
Date of BirthDecember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2008(22 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 15 December 2010)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressNew Century House
Corporation Street
Manchester
M60 4ES
Director NameMr Neil James Walker
Date of BirthJanuary 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2008(22 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 December 2011)
RoleFinance Accountant
Country of ResidenceEngland
Correspondence Address224a Bramhall Lane South
Bramhall
Stockport
Cheshire
SK7 3AA
Director NameUCL Director 1 Limited (Corporation)
StatusResigned
Appointed13 March 2006(21 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 07 January 2008)
Correspondence AddressUnited Co-Operatives Limited
Sandbrook Park
Rochdale
OL11 1RY
Secretary NameUCL Secretary Limited (Corporation)
StatusResigned
Appointed13 March 2006(21 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 07 January 2008)
Correspondence AddressUnited Co Operatives Limited
Sandbrook Park Sandbrook Way
Rochdale
Lancashire
OL11 1RY

Location

Registered AddressNew Century House
Corporation Street
Manchester
M60 4ES
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Co-operative Group LTD
100.00%
Ordinary

Accounts

Latest Accounts11 January 2012 (7 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End11 January

Filing History

4 October 2012Forms b&z, comvert to i&ps (2 pages)
4 October 2012Resolutions
  • RES13 ‐ Convert to i&ps 31/07/2012
(1 page)
21 August 2012Annual return made up to 31 July 2012 with a full list of shareholders
Statement of capital on 2012-08-21
  • GBP 100
(4 pages)
18 July 2012Accounts for a dormant company made up to 11 January 2012 (3 pages)
28 February 2012Appointment of Andrew Oldale as a director (2 pages)
27 February 2012Termination of appointment of Neil Walker as a director (1 page)
29 November 2011Termination of appointment of David Hendry as a director (1 page)
15 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
7 July 2011Accounts for a dormant company made up to 11 January 2011 (3 pages)
20 August 2010Director's details changed for Mr Neil James Walker on 31 July 2010 (2 pages)
20 August 2010Director's details changed for Mr George Murray Tinning on 31 July 2010 (2 pages)
20 August 2010Director's details changed for Mr David Buchan Hendry on 31 July 2010 (2 pages)
11 August 2010Accounts for a dormant company made up to 11 January 2010 (3 pages)
5 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
30 March 2010Termination of appointment of Katherine Eldridge as a director (1 page)
30 March 2010Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
31 July 2009Return made up to 31/07/09; full list of members (4 pages)
23 March 2009Accounts for a dormant company made up to 10 January 2009 (3 pages)
22 August 2008Return made up to 31/07/08; full list of members (4 pages)
23 July 2008Accounts for a dormant company made up to 12 January 2008 (4 pages)
17 July 2008Return made up to 01/07/08; full list of members (4 pages)
1 July 2008Location of register of members (1 page)
29 January 2008New director appointed (1 page)
29 January 2008New director appointed (1 page)
29 January 2008New director appointed (1 page)
29 January 2008New director appointed (1 page)
28 January 2008Director resigned (1 page)
28 January 2008Secretary resigned (1 page)
28 January 2008Director resigned (1 page)
14 November 2007Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
25 October 2007Accounts for a dormant company made up to 27 January 2007 (6 pages)
22 October 2007Registered office changed on 22/10/07 from: princess house 95 princess road manchester M14 4TH (1 page)
16 July 2007Return made up to 01/07/07; full list of members (2 pages)
19 June 2007New director appointed (6 pages)
27 October 2006Accounts for a dormant company made up to 28 January 2006 (6 pages)
19 July 2006Return made up to 01/07/06; full list of members (2 pages)
27 March 2006Secretary resigned (1 page)
27 March 2006Director resigned (1 page)
27 March 2006Director resigned (1 page)
27 March 2006New secretary appointed (1 page)
27 March 2006New director appointed (3 pages)
23 November 2005Accounts for a dormant company made up to 22 January 2005 (6 pages)
25 July 2005Return made up to 01/07/05; full list of members (7 pages)
25 July 2005Location of register of members (1 page)
10 February 2005Return made up to 01/07/04; full list of members (5 pages)
6 July 2004New director appointed (2 pages)
6 July 2004Director resigned (1 page)
8 June 2004Accounts for a dormant company made up to 24 January 2004 (6 pages)
20 November 2003Accounts for a dormant company made up to 25 January 2003 (6 pages)
5 August 2003Return made up to 01/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
13 March 2003New director appointed (2 pages)
13 March 2003Director resigned (1 page)
26 September 2002Director resigned (1 page)
26 September 2002Director resigned (1 page)
26 September 2002New director appointed (2 pages)
13 August 2002Total exemption small company accounts made up to 26 January 2002 (6 pages)
15 July 2002Return made up to 01/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 November 2001Accounts for a dormant company made up to 27 January 2001 (4 pages)
18 September 2001New secretary appointed (2 pages)
18 September 2001Secretary resigned (1 page)
18 September 2001Director resigned (1 page)
18 September 2001New director appointed (3 pages)
18 September 2001New director appointed (3 pages)
17 August 2001Return made up to 01/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 November 2000Accounts for a dormant company made up to 22 January 2000 (4 pages)
1 August 2000Return made up to 01/07/00; full list of members (6 pages)
17 August 1999Accounts for a dormant company made up to 23 January 1999 (4 pages)
15 July 1999Return made up to 01/07/99; no change of members (9 pages)
13 July 1998Return made up to 01/07/98; no change of members (9 pages)
8 July 1998Accounts for a dormant company made up to 24 January 1998 (4 pages)
22 July 1997Accounts for a dormant company made up to 25 January 1997 (4 pages)
22 July 1997Return made up to 01/07/97; full list of members (10 pages)
12 September 1996New secretary appointed;new director appointed (1 page)
12 September 1996Secretary resigned;director resigned (4 pages)
25 July 1996Return made up to 01/07/96; no change of members (8 pages)
14 May 1996Accounts for a dormant company made up to 27 January 1996 (4 pages)
6 July 1995Return made up to 01/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
(12 pages)