New Forest Funeral Service Limited

Company Name	New Forest Funeral Service Limited
Company Status	Converted / Closed
Company Number	05418136
Category	Converted / Closed
Incorporation Date	7 April 2005(19 years ago)
Dissolution Date	29 October 2012 (11 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Samuel Patrick Donald Kershaw
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2006(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (closed 29 October 2012)
Role	Operations Director
Country of Residence	England
Correspondence Address	111 Cowper Road Boxmoor Hemel Hempstead Hertfordshire HP1 1PF

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Closed
Appointed	24 March 2006(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (closed 29 October 2012)
Role	Company Director
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Director Name	Mr George Murray Tinning
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2008(2 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (closed 29 October 2012)
Role	Group Operations Manager
Country of Residence	United Kingdom
Correspondence Address	17 Briar Road Kirkintilloch Glasgow G66 3SA Scotland

Director Name	Mr Andrew Oldale
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(6 years, 9 months after company formation)
Appointment Duration	10 months (closed 29 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Brantingham Road Chorlton Manchester M21 0TS

Director Name	Mr Andreas Panteli
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Ashley Road Epsom KT18 5BN

Secretary Name	Mr Andreas Panteli
Nationality	British
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Ashley Road Epsom KT18 5BN

Director Name	Paul Kenneth Christopher Carpenter
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(11 months, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 June 2006)
Role	Accountant
Correspondence Address	Grasmere 36 Chester Road Poyton Cheshire SK12 1EU

Director Name	Mr Paul William Hewitt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(11 months, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 June 2006)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	Hough Hall Newcastle Road Hough Crewe Cheshire CW2 5JG

Director Name	Mr George Murray Tinning
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(11 months, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Briar Road Kirkintilloch Glasgow G66 3SA Scotland

Director Name	Mr Martyn Alan Hulme
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 November 2007)
Role	Director Of Business Support
Country of Residence	United Kingdom
Correspondence Address	20 Walton Heath Drive Macclesfield Cheshire SK10 2QN

Director Name	Mr David Buchan Hendry
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(2 years, 9 months 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 David Buchan Hendry
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(2 years, 9 months 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	08 January 2008(2 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	224a Bramhall Lane South Bramhall Stockport Cheshire SK7 3AA

Location

Registered Address	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 1 (6 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 1 (6 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)
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)
29 November 2011	Termination of appointment of David Hendry as a director (1 page)
29 November 2011	Termination of appointment of David Hendry as a director (1 page)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
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)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
19 August 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
19 August 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
11 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
11 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
11 August 2010	Director's details changed for Samuel Patrick Donald Kershaw on 31 July 2010 (2 pages)
11 August 2010	Director's details changed for Samuel Patrick Donald Kershaw on 31 July 2010 (2 pages)
17 September 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
17 September 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
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)
31 July 2008	Return made up to 31/07/08; full list of members (4 pages)
31 July 2008	Return made up to 31/07/08; full list of members (4 pages)
2 May 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
2 May 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
29 January 2008	New director appointed (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	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
28 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 2007	Accounts for a dormant company made up to 13 January 2007 (3 pages)
21 September 2007	Accounts for a dormant company made up to 13 January 2007 (3 pages)
2 August 2007	Return made up to 31/07/07; full list of members (2 pages)
2 August 2007	Return made up to 31/07/07; full list of members (2 pages)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Director's particulars changed (1 page)
30 May 2007	Return made up to 07/04/07; full list of members (2 pages)
30 May 2007	Return made up to 07/04/07; full list of members (2 pages)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Director's particulars changed (1 page)
16 November 2006	Accounts for a dormant company made up to 14 January 2006 (4 pages)
16 November 2006	Accounts for a dormant company made up to 14 January 2006 (4 pages)
6 November 2006	Secretary's particulars changed (1 page)
6 November 2006	Secretary's particulars changed (1 page)
15 September 2006	New director appointed (1 page)
15 September 2006	New director appointed (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
28 June 2006	Secretary's particulars changed (1 page)
28 June 2006	Return made up to 07/04/06; full list of members (3 pages)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Secretary's particulars changed (1 page)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Return made up to 07/04/06; full list of members (3 pages)
14 June 2006	Director's particulars changed (1 page)
14 June 2006	Director's particulars changed (1 page)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (5 pages)
24 April 2006	Accounting reference date shortened from 30/04/06 to 11/01/06 (1 page)
24 April 2006	New director appointed (2 pages)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	Accounting reference date shortened from 30/04/06 to 11/01/06 (1 page)
24 April 2006	New director appointed (5 pages)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	New director appointed (2 pages)
10 April 2006	Secretary resigned;director resigned (1 page)
10 April 2006	Secretary resigned;director resigned (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	Registered office changed on 10/04/06 from: 2ND floor, st james house 9-15 st james road surbiton surrey KT6 4QH (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	Registered office changed on 10/04/06 from: 2ND floor, st james house 9-15 st james road surbiton surrey KT6 4QH (1 page)
7 April 2005	Incorporation (17 pages)
7 April 2005	Incorporation (17 pages)

New Forest Funeral Service Limited

Business Activity

Directors

Location

Accounts

Filing History

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