C.R.S. (Funerals) Limited

Company Name	C.R.S. (Funerals) Limited
Company Status	Converted / Closed
Company Number	03143517
Category	Converted/Closed
Incorporation Date	4 January 1996(28 years, 3 months ago)
Previous Name	Cobco (184) Limited

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Secretary Name	Stephen Edward Connah
Nationality	British
Status	Current
Appointed	22 February 1996(1 month, 2 weeks after company formation)
Appointment Duration	28 years, 2 months
Role	Secretary
Correspondence Address	Lancashire Ghyll Barn Old Stone Trough Lane Kelbrook Colne Lancashire BB18 6LW

Director Name	Brian Malcolm Lake
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 March 1996(1 month, 3 weeks after company formation)
Appointment Duration	28 years, 1 month
Role	Systems Manager
Correspondence Address	39 Milner Crescent Aylesham Canterbury Kent CT3 3BH

Director Name	Thomas Leslie Ryder
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Current
Appointed	01 March 1996(1 month, 3 weeks after company formation)
Appointment Duration	28 years, 1 month
Role	Retired
Correspondence Address	1 Victor Road Colwyn Bay Clwyd LL29 7TN Wales

Director Name	John Richard Woolf
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 March 1996(1 month, 3 weeks after company formation)
Appointment Duration	28 years, 1 month
Role	Retired
Correspondence Address	43 Clydesdale Avenue Stanmore Middlesex HA7 1LN

Director Name	Stephen Edward Connah
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 01 March 1996)
Role	Secretary
Correspondence Address	Lancashire Ghyll Barn Old Stone Trough Lane Kelbrook Colne Lancashire BB18 6LW

Director Name	Harold Moore
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 01 March 1996)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2 Fosseway House Stow On The Wold Cheltenham Gloucestershire GL54 1DN Wales

Director Name	Peter Begley
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 May 1996)
Role	Retired
Correspondence Address	37 Kings Drive Hanham Bristol BS15 3JJ

Director Name	John Frederick George
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 May 1996)
Role	Civil Engineer
Correspondence Address	5 West Road Prenton Merseyside CH43 9RP Wales

Director Name	Peter Henry Owen
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 May 1996)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	31 Charlotte Square Rhiwbina Cardiff CF4 6NE Wales

Director Name	Barbara Rogers
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 May 1996)
Role	Manager
Correspondence Address	1 Bankton Road London SW2 1BP

Director Name	Mr Peter Rowbotham
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 May 1996)
Role	Retired
Correspondence Address	Alward Lund Lane Lundwood Barnsley South Yorkshire S71 5PE

Director Name	Robert Sproule
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 May 1996)
Role	Househusband
Correspondence Address	2 Brooklands Road Burnley Lancashire BB11 3PR

Director Name	Doris Emily Thomas
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 May 1996)
Role	Retired
Correspondence Address	63 Cromwell Road Caversham Reading RG4 0EA

Director Name	Mr Stephen Gerald Watts
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 May 1996)
Role	Business Studies Lecturer
Country of Residence	United Kingdom
Correspondence Address	9 Fen Road Chesterton Cambridge Cambridgeshire CB4 1TU

Director Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Location

Registered Address	Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1SA
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	24 January

Filing History

14 February 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
6 February 1997	Memorandum and Articles of Association (12 pages)
20 January 1997	Â£ nc 1000/3000000 10/01/97 (1 page)
20 January 1997	Ad 10/01/97--------- Â£ si 2199998@1=2199998 Â£ ic 2/2200000 (2 pages)
20 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 January 1997	Return made up to 04/01/97; full list of members (9 pages)
26 July 1996	Registered office changed on 26/07/96 from: 29 dantzic street manchester M4 4BA (1 page)
4 June 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
10 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
12 March 1996	New director appointed (3 pages)
12 March 1996	New director appointed (3 pages)
12 March 1996	New director appointed (3 pages)
12 March 1996	Director resigned;new director appointed (3 pages)
12 March 1996	New director appointed (3 pages)
12 March 1996	New director appointed (3 pages)
12 March 1996	New director appointed (3 pages)
12 March 1996	Director resigned;new director appointed (3 pages)
12 March 1996	New director appointed (3 pages)
12 March 1996	New director appointed (3 pages)
12 March 1996	New director appointed (3 pages)
1 March 1996	Secretary resigned;new secretary appointed;new director appointed (3 pages)
1 March 1996	Director resigned;new director appointed (3 pages)
28 February 1996	Accounting reference date notified as 24/01 (1 page)
28 February 1996	Registered office changed on 28/02/96 from: ship canal house king street manchester M2 4WB (1 page)
22 February 1996	Company name changed cobco (184) LIMITED\certificate issued on 23/02/96 (2 pages)
4 January 1996	Incorporation (17 pages)

C.R.S. (Funerals) Limited

Business Activity

Directors

Location

Accounts

Filing History

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