Nationwide Funeral Services Limited

Company Name	Nationwide Funeral Services Limited
Company Status	Converted / Closed
Company Number	02435236
Category	Converted / Closed
Incorporation Date	23 October 1989(34 years, 6 months ago)
Dissolution Date	29 October 2012 (11 years, 6 months ago)
Previous Names	Bryshield Limited and Oakdale Electronic Services Limited

Business Activity

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

Directors

Director Name	Alison Close
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2007(17 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (closed 29 October 2012)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	PO Box 53 New Century House Manchester M60 4ES

Director Name	George Murray Tinning
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2008(18 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 29 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	PO Box 53 New Century House Manchester M60 4ES

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(20 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 29 October 2012)
Role	Company Director
Correspondence Address	PO Box 53 New Century House Manchester M60 4ES

Director Name	Mr Andrew Oldale
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(22 years, 2 months after company formation)
Appointment Duration	10 months (closed 29 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	PO Box 53 New Century House Manchester M60 4ES

Director Name	Mr Derek Kevin Kelly
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(3 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 May 1995)
Role	Divisional Accountant
Correspondence Address	London Spring Farm Soyland Ripponden Halifax West Yorkshire HX6 4LS

Director Name	John Sydney Metcalfe
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(5 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 August 1998)
Role	Cws Treasurer
Correspondence Address	Chevindale 53 Westgate Tranmere Park Guiseley Leeds LS20 8HH

Director Name	David Hugh Wellens
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(8 years, 9 months after company formation)
Appointment Duration	2 years, 11 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	11 August 1998(8 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 November 2000)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	25 Auchinloch Road Glasgow G66 5ES Scotland

Director Name	Mr Christopher Howard Gould Thompson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(11 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(11 years, 6 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(11 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(12 years, 10 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(15 years, 8 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(15 years, 8 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(16 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	PO Box 53 New Century House Manchester M60 4ES

Director Name	Paul Kenneth Christopher Carpenter
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(16 years, 5 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 George Murray Tinning
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(18 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 23 January 2008)
Role	Group Operations Manager
Country of Residence	United Kingdom
Correspondence Address	17 Briar Road Kirkintilloch Glasgow G66 3SA Scotland

Director Name	Mr Neil James Walker
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(18 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	PO Box 53 New Century House Manchester M60 4ES

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	23 January 2008(18 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	CWS (No 1) Limited (Corporation)
Status	Resigned
Appointed	08 January 1993(3 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 August 1998)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Secretary Name	CWS (No 2) Limited (Corporation)
Status	Resigned
Appointed	08 January 1993(3 years, 2 months after company formation)
Appointment Duration	15 years (resigned 23 January 2008)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Location

Registered Address	PO Box 53 New Century House Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Accounts

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

Filing History

29 October 2012	Forms b & z - convert to i&ps (2 pages)
29 October 2012	Resolutions RES13 ‐ Convert to i&ps 31/07/2012 (1 page)
29 October 2012	Resolutions RES13 ‐ Convert to i&ps 31/07/2012 (1 page)
29 October 2012	Forms b & z - convert to i&ps (2 pages)
13 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-13 GBP 100 (4 pages)
13 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-13 GBP 100 (4 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)
19 March 2012	Appointment of Mr Andrew Oldale as a director (2 pages)
19 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)
10 August 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
16 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
13 August 2010	Director's details changed for Mr Neil James Walker on 31 July 2010 (2 pages)
13 August 2010	Director's details changed for Mr David Buchan Hendry on 31 July 2010 (2 pages)
13 August 2010	Director's details changed for Alison Close on 31 July 2010 (2 pages)
13 August 2010	Director's details changed for George Murray Tinning on 31 July 2010 (2 pages)
13 August 2010	Director's details changed for Mr Neil James Walker on 31 July 2010 (2 pages)
13 August 2010	Director's details changed for George Murray Tinning on 31 July 2010 (2 pages)
13 August 2010	Director's details changed for Mr David Buchan Hendry on 31 July 2010 (2 pages)
13 August 2010	Director's details changed for Alison Close on 31 July 2010 (2 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)
30 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
30 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
30 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
30 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
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 (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)
15 September 2008	Return made up to 31/07/08; full list of members (4 pages)
15 September 2008	Return made up to 31/07/08; full list of members (4 pages)
29 January 2008	New secretary appointed (1 page)
29 January 2008	New secretary appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (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)
28 January 2008	New director appointed (1 page)
28 January 2008	Secretary resigned (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	Secretary resigned (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
9 October 2007	Return made up to 31/07/07; full list of members (2 pages)
9 October 2007	Return made up to 31/07/07; full list of members (2 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	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)
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)
14 August 2006	Return made up to 31/07/06; full list of members (3 pages)
14 August 2006	Return made up to 31/07/06; full list of members (3 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
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)
9 August 2005	New director appointed (1 page)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
3 February 2005	Accounts for a dormant company made up to 8 January 2005 (3 pages)
3 February 2005	Accounts for a dormant company made up to 8 January 2005 (3 pages)
3 February 2005	Accounts for a dormant company made up to 8 January 2005 (3 pages)
23 August 2004	Director's particulars changed (1 page)
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	Return made up to 31/07/04; full list of members (5 pages)
21 January 2004	Accounts for a dormant company made up to 10 January 2004 (3 pages)
21 January 2004	Accounts for a dormant company made up to 10 January 2004 (3 pages)
27 August 2003	Return made up to 31/07/03; full list of members (9 pages)
27 August 2003	Return made up to 31/07/03; full list of members (9 pages)
3 April 2003	Accounts for a dormant company made up to 11 January 2003 (3 pages)
3 April 2003	Accounts for a dormant company made up to 11 January 2003 (3 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	New director appointed (3 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	New director appointed (3 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)
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)
8 February 2002	Total exemption small company accounts made up to 12 January 2002 (3 pages)
8 February 2002	Total exemption small company accounts made up to 12 January 2002 (3 pages)
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; full list of members (4 pages)
23 August 2001	Return made up to 31/07/01; full list of members (4 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	New director appointed (3 pages)
13 August 2001	New director appointed (3 pages)
13 August 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)
12 June 2001	Director resigned (1 page)
1 May 2001	Accounts for a dormant company made up to 13 January 2001 (4 pages)
1 May 2001	Accounts for a dormant company made up to 13 January 2001 (4 pages)
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)
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)
11 April 2000	Accounts for a dormant company made up to 8 January 2000 (3 pages)
11 April 2000	Accounts for a dormant company made up to 8 January 2000 (3 pages)
11 April 2000	Accounts for a dormant company made up to 8 January 2000 (3 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)
23 April 1999	Accounts for a dormant company made up to 9 January 1999 (3 pages)
23 April 1999	Accounts for a dormant company made up to 9 January 1999 (3 pages)
23 April 1999	Accounts for a dormant company made up to 9 January 1999 (3 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	New director appointed (3 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	New director appointed (3 pages)
20 August 1998	New director appointed (3 pages)
20 August 1998	New director appointed (3 pages)
20 August 1998	Director resigned (1 page)
17 August 1998	Return made up to 31/07/98; full list of members (6 pages)
17 August 1998	Return made up to 31/07/98; full list of members (6 pages)
5 March 1998	Memorandum and Articles of Association (33 pages)
5 March 1998	Memorandum and Articles of Association (33 pages)
20 February 1998	Company name changed oakdale electronic services limi ted\certificate issued on 23/02/98 (2 pages)
20 February 1998	Company name changed oakdale electronic services limi ted\certificate issued on 23/02/98 (2 pages)
6 February 1998	Accounts for a dormant company made up to 10 January 1998 (3 pages)
6 February 1998	Accounts for a dormant company made up to 10 January 1998 (3 pages)
19 August 1997	Return made up to 31/07/97; full list of members (6 pages)
19 August 1997	Return made up to 31/07/97; full list of members (6 pages)
22 May 1997	Accounts for a dormant company made up to 11 January 1997 (3 pages)
22 May 1997	Accounts for a dormant company made up to 11 January 1997 (3 pages)
11 August 1996	Return made up to 31/07/96; full list of members (4 pages)
11 August 1996	Return made up to 31/07/96; full list of members (4 pages)
15 May 1996	Accounts for a dormant company made up to 13 January 1996 (3 pages)
15 May 1996	Accounts for a dormant company made up to 13 January 1996 (3 pages)
7 August 1995	Return made up to 31/07/95; full list of members (12 pages)
7 August 1995	Return made up to 31/07/95; full list of members (12 pages)
17 July 1995	Accounts for a dormant company made up to 14 January 1995 (3 pages)
17 July 1995	Accounts for a dormant company made up to 14 January 1995 (3 pages)
31 May 1995	New director appointed (4 pages)
31 May 1995	New director appointed (4 pages)
31 May 1995	Director resigned (4 pages)
31 May 1995	Director resigned (4 pages)

Nationwide Funeral Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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