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FAMILY OWNED FUNERAL SERVICE LIMITED

Learn more about FAMILY OWNED FUNERAL SERVICE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REYNOLDS HOUSE, CHURCH ROAD, LINGFIELD, SURREY, RH7 6AH

FAMILY OWNED FUNERAL SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00458355
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.09.01
dissolution date: 2003.04.29
last member list: 2002.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2002.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.04.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.12.05
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
Child documents:
Document type: ANNOTATION
Date: 2002.07.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/07/02
Document type: ANNOTATION
Date: 2002.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIR NOTLESS 1MORE7 30/04/02
Form type: RES13
Date: 2002.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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COMPANY NAME CHANGED, P.W. BALLARD LIMITED, CERTIFICATE ISSUED ON 03/07/01
Form type: CERTNM
Date: 2001.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.29
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
Child documents:
Document type: ANNOTATION
Date: 2000.07.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
Child documents:
Document type: ANNOTATION
Date: 1999.08.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 18/03/99 FROM:, MILL GREEN HOUSE, MILL GREEN ROAD, HAYWARDS HEATH, WEST SUSSEX RH16 1XQ
Form type: 287
Date: 1999.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.04
£2.95
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COMPANY NAME CHANGED, BALLARD (LONDON) LIMITED, CERTIFICATE ISSUED ON 12/10/98
Form type: CERTNM
Date: 1998.10.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.26
£2.95
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COMPANY NAME CHANGED, BALLARD (1834)LIMITED, CERTIFICATE ISSUED ON 11/08/98
Form type: CERTNM
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.05
Child documents:
Document type: ANNOTATION
Date: 1996.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.08
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.08
£2.95
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RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.09
Child documents:
Document type: ANNOTATION
Date: 1995.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/92 FROM:, ABACUS HOUSE, WICKHURST LANE, BROADBRIDGE HEATH, WEST SUSSEX , RH12 3LY
Form type: 287
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/01/92 FROM:, 42 UPPER BERKELEY STREET, LONDON, W1H 8AB
Form type: 287
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/06/90 FROM:, 306/308 OLD BROMPTON ROAD, LONDON SW5 9JF
Form type: 287
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
Form type: AA
Date: 1987.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.08
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/85
Form type: AA
Date: 1986.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.18

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Company directors and board members:

HELEN LORRAINE FORREST (dissolve)
Secretary, COMPANY DIRECTOR, 1995.08.16 - 2003.04.29
85 SISSINGHURST CLOSE WORTH , CRAWLEY
RH10 7FY, WEST SUSSEX
NEIL ROLAND BALLARD (dissolve)
Director, COMPANY DIRECTOR, 1992.07.05 - 2003.04.29
REYNOLDS HOUSE CHURCH ROAD , LINGFIELD
RH7 6AH, SURREY
SARAH JANE MARCHANT (dissolve)
Secretary, 1992.07.05 - 1995.08.16
35 DARTMOUTH CRESCENT , BRIGHTON
BN2 4HY, EAST SUSSEX
ERICA FRANCES BALLARD (dissolve)
Director, MANAGER, 1995.11.07 - 2002.04.05
CARAVELLE CHAPEL ROAD , TWINEHAM GREEN
RH17 5NN, WEST SUSSEX
GRAHAM JOHN BALLARD (dissolve)
Director, COMPANY DIRECTOR, 1992.07.05 - 1995.08.02
39 CHART LANE , REIGATE
RH2 7DZ, SURREY
JULIAN NIGEL BALLARD (dissolve)
Director, RETAIL MANAGER, 1995.08.06 - 1999.01.27
PETTYS FARM LUDGERSHALL , AYLESBURY
HP18 9PB, BUCKINGHAMSHIRE
MARGARET TENNENT HASELWOOD (dissolve)
Director, ACCOUNTANT, 1997.02.14 - 1998.06.05
BRACKEN CLOUGH START LANE , WHALEY BRIDGE
SK23 7BR, HIGH PEAK

Companies near to FAMILY OWNED FUNERAL SERVICE ltd.

Information about the Private Limited Company FAMILY OWNED FUNERAL SERVICE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.23. The update request has been recorded, data will be updated till 2017.01.03