Company NamePriory Funeral Services Limited
Company StatusConverted / Closed
Company Number02810648
CategoryConverted / Closed
Incorporation Date20 April 1993(30 years, 11 months ago)
Dissolution Date8 November 2012 (11 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9303Funeral and related activities
SIC 96030Funeral and related activities

Directors

Secretary NameMrs Caroline Jane Sellers
NationalityBritish
StatusClosed
Appointed30 September 2005(12 years, 5 months after company formation)
Appointment Duration7 years, 1 month (closed 08 November 2012)
RoleCompany Director
Correspondence Address1 Gale Close
Littleborough
Rochdale
Lancashire
OL15 9EJ
Director NameAlison Close
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2007(13 years, 9 months after company formation)
Appointment Duration5 years, 9 months (closed 08 November 2012)
RoleHead Of Finance
Country of ResidenceUnited Kingdom
Correspondence Address11 Pennington Drive
Newton-Le-Willows
Nr Warrington
Director NameMr George Murray Tinning
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2008(14 years, 9 months after company formation)
Appointment Duration4 years, 9 months (closed 08 November 2012)
RoleGroup Operations Manager
Country of ResidenceUnited Kingdom
Correspondence Address17 Briar Road
Kirkintilloch
Glasgow
G66 3SA
Scotland
Director NameMr Andrew Oldale
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2012(18 years, 8 months after company formation)
Appointment Duration10 months, 1 week (closed 08 November 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressNew Century House Corporation Street
Manchester
M60 4ES
Director NameNeil Arnold
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1993(same day as company formation)
RoleCeo North Eastern Region
Correspondence Address41 Broadway
Tynemouth
Tyne & Wear
NE30 2LL
Director NameJames Lightfoot
Date of BirthSeptember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1993(same day as company formation)
RoleDivisonal Superintendent (Insu
Correspondence Address27 Loughborough Avenue
Sunderland
Tyne And Wear
SR2 9AT
Secretary NameStephen Lester Warren
NationalityBritish
StatusResigned
Appointed20 April 1993(same day as company formation)
RoleCompany Director
Correspondence Address8 West Farm Court
Broompark
Durham
County Durham
DH7 7RN
Director NameJune Mary Elizabeth Joyce
Date of BirthJune 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1997(4 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 16 July 1998)
RoleRetired
Correspondence Address11 Waverley Road
Low Fell
Gateshead
Tyne & Wear
NE9 7TU
Director NameTerence Morton
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1998(5 years, 2 months after company formation)
Appointment Duration7 years, 2 months (resigned 30 September 2005)
RoleOperations Manager
Country of ResidenceEngland
Correspondence AddressGreen Loaning
Eden Terrace
Durham
County Durham
DH1 2HJ
Director NameMr Richard Gomersall
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2005(12 years, 5 months after company formation)
Appointment Duration6 months, 1 week (resigned 11 April 2006)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address9 Claremont Road
Culcheth
Warrington
Cheshire
WA3 4NT
Director NamePaul Kenneth Christopher Carpenter
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2006(12 years, 11 months after company formation)
Appointment Duration10 months (resigned 09 February 2007)
RoleAccountant
Correspondence AddressGrasmere
36 Chester Road
Poyton
Cheshire
SK12 1EU
Director NameMr David Buchan Hendry
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2006(12 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 15 December 2010)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressOver Cardney Farmhouse Cardney Estate
Butterstone
By Dunkeld
Perthshire
PH8 0EY
Scotland
Director NameMr Neil James Walker
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2008(14 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 December 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence Address224a Bramhall Lane South
Bramhall
Stockport
Cheshire
SK7 3AA
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 April 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Director NameCWS (No 1) Limited (Corporation)
StatusResigned
Appointed22 December 2004(11 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 23 January 2008)
Correspondence AddressNew Century House
Corporation Street
Manchester
M60 4ES

Location

Registered AddressNew Century House
Corporation Street
Manchester
M60 4ES
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester

Accounts

Latest Accounts11 January 2012 (12 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End11 January

Filing History

8 November 2012Resolutions
  • RES13 ‐ Convert to i&ps 31/07/2012
(1 page)
8 November 2012Forms b&z convert to i&ps (2 pages)
8 November 2012Resolutions
  • RES13 ‐ Convert to i&ps 31/07/2012
(1 page)
8 November 2012Forms b&z convert to i&ps (2 pages)
10 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
Statement of capital on 2012-09-10
  • GBP 2
(6 pages)
10 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
Statement of capital on 2012-09-10
  • GBP 2
(6 pages)
10 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
Statement of capital on 2012-09-10
  • GBP 2
(6 pages)
20 June 2012Accounts for a dormant company made up to 11 January 2012 (3 pages)
20 June 2012Accounts for a dormant company made up to 11 January 2012 (3 pages)
19 March 2012Appointment of Mr Andrew Oldale as a director (2 pages)
19 March 2012Appointment of Mr Andrew Oldale as a director (2 pages)
27 February 2012Termination of appointment of Neil Walker as a director (1 page)
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)
29 November 2011Termination of appointment of David Hendry as a director (1 page)
2 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
2 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
2 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
10 August 2011Accounts for a dormant company made up to 11 January 2011 (3 pages)
10 August 2011Accounts for a dormant company made up to 11 January 2011 (3 pages)
17 November 2010Registered office address changed from Finchale Road Framwellgate Moor Durham DH1 5JW on 17 November 2010 (1 page)
17 November 2010Registered office address changed from Finchale Road Framwellgate Moor Durham DH1 5JW on 17 November 2010 (1 page)
16 November 2010Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
16 November 2010Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
16 November 2010Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
11 August 2010Accounts for a dormant company made up to 11 January 2010 (3 pages)
11 August 2010Accounts for a dormant company made up to 11 January 2010 (3 pages)
18 September 2009Return made up to 01/09/09; full list of members (4 pages)
18 September 2009Return made up to 01/09/09; full list of members (4 pages)
2 July 2009Accounts for a dormant company made up to 10 January 2009 (3 pages)
2 July 2009Accounts for a dormant company made up to 10 January 2009 (3 pages)
22 September 2008Return made up to 01/09/08; full list of members (4 pages)
22 September 2008Return made up to 01/09/08; full list of members (4 pages)
4 March 2008Accounts for a dormant company made up to 12 January 2008 (3 pages)
4 March 2008Accounts for a dormant company made up to 12 January 2008 (3 pages)
29 January 2008New director appointed (1 page)
29 January 2008New director appointed (1 page)
28 January 2008New director appointed (1 page)
28 January 2008New director appointed (1 page)
28 January 2008Director resigned (1 page)
28 January 2008Director resigned (1 page)
9 October 2007Return made up to 01/09/07; full list of members (2 pages)
9 October 2007Return made up to 01/09/07; full list of members (2 pages)
28 March 2007Accounts for a dormant company made up to 13 January 2007 (3 pages)
28 March 2007Accounts for a dormant company made up to 13 January 2007 (3 pages)
20 March 2007New director appointed (1 page)
20 March 2007New director appointed (1 page)
6 March 2007Director resigned (1 page)
6 March 2007Director resigned (1 page)
7 November 2006Secretary's particulars changed (1 page)
7 November 2006Secretary's particulars changed (1 page)
27 September 2006Accounts for a dormant company made up to 14 January 2006 (4 pages)
27 September 2006Accounts for a dormant company made up to 14 January 2006 (4 pages)
5 September 2006Return made up to 01/09/06; full list of members (2 pages)
5 September 2006Return made up to 01/09/06; full list of members (2 pages)
21 July 2006New director appointed (2 pages)
21 July 2006New director appointed (2 pages)
28 June 2006Secretary's particulars changed (1 page)
28 June 2006Secretary's particulars changed (1 page)
14 June 2006Director resigned (1 page)
14 June 2006Director resigned (1 page)
14 June 2006New director appointed (2 pages)
14 June 2006New director appointed (2 pages)
6 October 2005Director resigned (1 page)
6 October 2005Secretary resigned (1 page)
6 October 2005Secretary resigned (1 page)
6 October 2005New secretary appointed (1 page)
6 October 2005New secretary appointed (1 page)
6 October 2005New director appointed (1 page)
6 October 2005New director appointed (1 page)
6 October 2005Director resigned (1 page)
29 September 2005Full accounts made up to 8 January 2005 (8 pages)
29 September 2005Full accounts made up to 8 January 2005 (8 pages)
29 September 2005Full accounts made up to 8 January 2005 (8 pages)
22 September 2005Return made up to 01/09/05; full list of members (2 pages)
22 September 2005Return made up to 01/09/05; full list of members (2 pages)
24 January 2005Director resigned (1 page)
24 January 2005New director appointed (3 pages)
24 January 2005Director resigned (1 page)
24 January 2005New director appointed (3 pages)
8 November 2004Full accounts made up to 10 January 2004 (8 pages)
8 November 2004Full accounts made up to 10 January 2004 (8 pages)
30 September 2004Return made up to 01/09/04; full list of members (5 pages)
30 September 2004Return made up to 01/09/04; full list of members (5 pages)
16 October 2003Full accounts made up to 11 January 2003 (9 pages)
16 October 2003Full accounts made up to 11 January 2003 (9 pages)
2 October 2003Return made up to 01/09/03; no change of members (4 pages)
2 October 2003Return made up to 01/09/03; no change of members (4 pages)
30 September 2002Return made up to 01/09/02; no change of members (4 pages)
30 September 2002Return made up to 01/09/02; no change of members (4 pages)
18 June 2002Full accounts made up to 12 January 2002 (9 pages)
18 June 2002Full accounts made up to 12 January 2002 (9 pages)
1 October 2001Return made up to 01/09/01; full list of members (5 pages)
1 October 2001Return made up to 01/09/01; full list of members (5 pages)
27 June 2001Full accounts made up to 13 January 2001 (9 pages)
27 June 2001Full accounts made up to 13 January 2001 (9 pages)
11 October 2000Return made up to 01/09/00; full list of members (5 pages)
11 October 2000Return made up to 01/09/00; full list of members (5 pages)
13 June 2000Full accounts made up to 8 January 2000 (9 pages)
13 June 2000Full accounts made up to 8 January 2000 (9 pages)
13 June 2000Full accounts made up to 8 January 2000 (9 pages)
13 October 1999Full accounts made up to 9 January 1999 (10 pages)
13 October 1999Full accounts made up to 9 January 1999 (10 pages)
13 October 1999Full accounts made up to 9 January 1999 (10 pages)
4 October 1999Return made up to 01/09/99; full list of members (6 pages)
4 October 1999Secretary's particulars changed (1 page)
4 October 1999Secretary's particulars changed (1 page)
4 October 1999Return made up to 01/09/99; full list of members (6 pages)
9 November 1998Return made up to 01/09/98; full list of members (6 pages)
9 November 1998Return made up to 01/09/98; full list of members (6 pages)
4 August 1998New director appointed (3 pages)
4 August 1998Director resigned (1 page)
4 August 1998New director appointed (3 pages)
4 August 1998Director resigned (1 page)
6 May 1998Full accounts made up to 10 January 1998 (9 pages)
6 May 1998Full accounts made up to 10 January 1998 (9 pages)
3 October 1997Return made up to 01/09/97; full list of members (6 pages)
3 October 1997Return made up to 01/09/97; full list of members (6 pages)
1 September 1997New director appointed (2 pages)
1 September 1997New director appointed (2 pages)
11 August 1997Director resigned (1 page)
11 August 1997Director resigned (1 page)
8 May 1997Full accounts made up to 11 January 1997 (9 pages)
8 May 1997Full accounts made up to 11 January 1997 (9 pages)
6 November 1996Auditor's resignation (1 page)
6 November 1996Auditor's resignation (1 page)
13 September 1996Return made up to 01/09/96; full list of members (6 pages)
13 September 1996Return made up to 01/09/96; full list of members (6 pages)
12 September 1995Return made up to 01/09/95; full list of members (12 pages)
12 September 1995Return made up to 01/09/95; full list of members (12 pages)
5 July 1995Full accounts made up to 14 January 1995 (9 pages)
5 July 1995Full accounts made up to 14 January 1995 (9 pages)