Funeral Services Northern Limited

Company Name	Funeral Services Northern Limited
Company Status	Converted / Closed
Company Number	04118241
Category	Converted / Closed
Incorporation Date	1 December 2000(23 years, 5 months ago)
Dissolution Date	8 November 2012 (11 years, 5 months ago)
Previous Names	Ever 1449 Limited and UNCL 7 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	Mr George Murray Tinning
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2008(7 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 08 November 2012)
Role	Group Operations Manager
Country of Residence	United Kingdom
Correspondence Address	17 Briar Road Kirkintilloch Glasgow G66 3SA Scotland

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(9 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 08 November 2012)
Role	Company Director
Correspondence Address	New Century House Corporation Street 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(11 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (closed 08 November 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Brantingham Road Chorlton Manchester M21 0TS

Director Name	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Director Name	Mr Philip Robert Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	01 February 2001(2 months after company formation)
Appointment Duration	5 years (resigned 20 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Philip Anthony Kew
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(2 months after company formation)
Appointment Duration	5 years (resigned 20 February 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	01 February 2001(2 months after company formation)
Appointment Duration	5 years (resigned 20 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Christopher Howard Gould Thompson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2003(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 July 2004)
Role	Chief General Manager
Country of Residence	United Kingdom
Correspondence Address	1 Norfolk Road Harrogate North Yorkshire HG2 8DA

Director Name	Mr David Buchan Hendry
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(7 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Over Cardney Farmhouse Cardney Estate Butterstone By Dunkeld Perthshire PH8 0EY Scotland

Director Name	Mr Neil James Walker
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(7 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2011)
Role	Finance Accountant
Country of Residence	England
Correspondence Address	224a Bramhall Lane South Bramhall Stockport Cheshire SK7 3AA

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	07 January 2008(7 years, 1 month 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	Everdirector Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Director Name	UCL Director 1 Limited (Corporation)
Status	Resigned
Appointed	20 February 2006(5 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 January 2008)
Correspondence Address	United Co-Operatives Limited Sandbrook Park Rochdale OL11 1RY

Secretary Name	UCL Secretary Limited (Corporation)
Status	Resigned
Appointed	20 February 2006(5 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 January 2008)
Correspondence Address	United Co Operatives Limited Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY

Location

Registered Address	New Century House Corporation Street 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

8 November 2012	Resolutions RES13 ‐ Convert to i&ps 16/10/2012 (1 page)
8 November 2012	Forms b&z convert to i&ps (2 pages)
8 November 2012	Resolutions RES13 ‐ Convert to i&ps 16/10/2012 (1 page)
8 November 2012	Forms b&z convert to i&ps (2 pages)
12 September 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
12 September 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
28 February 2012	Appointment of Andrew Oldale as a director (2 pages)
28 February 2012	Appointment of 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)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2011-12-12 GBP 1 (4 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2011-12-12 GBP 1 (4 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2011-12-12 GBP 1 (4 pages)
25 November 2011	Termination of appointment of David Hendry as a director (1 page)
25 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	Accounts for a dormant company made up to 11 January 2011 (3 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Mr George Murray Tinning on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr George Murray Tinning on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr Neil James Walker on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr David Buchan Hendry on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr David Buchan Hendry on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr Neil James Walker on 31 July 2010 (2 pages)
26 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
26 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
6 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
6 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
6 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
6 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
21 October 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
21 October 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
2 December 2008	Return made up to 01/12/08; full list of members (4 pages)
2 December 2008	Return made up to 01/12/08; full list of members (4 pages)
24 July 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
24 July 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
23 January 2008	New director appointed (1 page)
23 January 2008	New secretary appointed (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	Secretary resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	New secretary appointed (1 page)
23 January 2008	Secretary resigned (1 page)
23 January 2008	New director appointed (1 page)
27 December 2007	Return made up to 01/12/07; full list of members (2 pages)
27 December 2007	Location of register of members (1 page)
27 December 2007	Return made up to 01/12/07; full list of members (2 pages)
27 December 2007	Location of register of members (1 page)
14 November 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
14 November 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
22 October 2007	Registered office changed on 22/10/07 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
22 October 2007	Registered office changed on 22/10/07 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
8 October 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
8 October 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
11 December 2006	Return made up to 01/12/06; full list of members (2 pages)
11 December 2006	Return made up to 01/12/06; full list of members (2 pages)
19 July 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
19 July 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
10 March 2006	New director appointed (4 pages)
10 March 2006	New director appointed (4 pages)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	Secretary resigned;director resigned (1 page)
27 February 2006	Secretary resigned;director resigned (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	New secretary appointed (2 pages)
29 December 2005	Return made up to 01/12/05; full list of members (7 pages)
29 December 2005	Return made up to 01/12/05; full list of members (7 pages)
23 November 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
23 November 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
24 December 2004	Location of register of members (1 page)
24 December 2004	Return made up to 01/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 December 2004	Return made up to 01/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 December 2004	Location of register of members (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Resolutions RES13 ‐ File forms 30/07/04 (1 page)
11 August 2004	Resolutions RES13 ‐ File forms 30/07/04 (1 page)
11 August 2004	Director resigned (1 page)
7 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
7 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
7 December 2003	Return made up to 01/12/03; full list of members (7 pages)
7 December 2003	Return made up to 01/12/03; full list of members (7 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
12 April 2003	New director appointed (4 pages)
12 April 2003	New director appointed (4 pages)
11 March 2003	Company name changed uncl 7 LIMITED\certificate issued on 11/03/03 (2 pages)
11 March 2003	Company name changed uncl 7 LIMITED\certificate issued on 11/03/03 (2 pages)
17 January 2003	Return made up to 01/12/02; full list of members (7 pages)
17 January 2003	Return made up to 01/12/02; full list of members (7 pages)
2 October 2002	Accounts for a dormant company made up to 26 January 2002 (7 pages)
2 October 2002	Accounts for a dormant company made up to 26 January 2002 (7 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
21 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2001	New director appointed (9 pages)
5 March 2001	Accounting reference date extended from 31/12/01 to 25/01/02 (1 page)
5 March 2001	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
5 March 2001	Memorandum and Articles of Association (18 pages)
5 March 2001	New director appointed (9 pages)
5 March 2001	Secretary resigned (1 page)
5 March 2001	New secretary appointed;new director appointed (16 pages)
5 March 2001	New secretary appointed;new director appointed (16 pages)
5 March 2001	Registered office changed on 05/03/01 from: eversheds london scotish house 24 mount street manchester M2 3DB (1 page)
5 March 2001	Accounting reference date extended from 31/12/01 to 25/01/02 (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (9 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Secretary resigned (1 page)
5 March 2001	Registered office changed on 05/03/01 from: eversheds london scotish house 24 mount street manchester M2 3DB (1 page)
5 March 2001	New director appointed (9 pages)
5 March 2001	Memorandum and Articles of Association (18 pages)
12 February 2001	Company name changed ever 1449 LIMITED\certificate issued on 12/02/01 (2 pages)
12 February 2001	Company name changed ever 1449 LIMITED\certificate issued on 12/02/01 (2 pages)
15 December 2000	Registered office changed on 15/12/00 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX (1 page)
15 December 2000	Registered office changed on 15/12/00 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX (1 page)
11 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
11 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
1 December 2000	Incorporation (36 pages)
1 December 2000	Incorporation (36 pages)

Funeral Services Northern Limited

Business Activity

Directors

Location

Accounts

Filing History

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