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FRANCIS & C.WALTERS(FUNERAL DIRECTORS)LIMITED

Learn more about FRANCIS & C.WALTERS(FUNERAL DIRECTORS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW CENTURY HOUSE, CORPORATION STREET, MANCHESTER, M60 4ES

FRANCIS & C.WALTERS(FUNERAL DIRECTORS)LIMITED on the map

Company type: Converted/Closed
Company number: 00777425
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1963.10.16
last member list: 2012.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 11.01
overdue: NO
last made update: 2012.01.11
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.31
documents available: 1

List of company documents:

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FORMS B&Z - CONVERT TO I&PS
Form type: MISC
Date: 2012.10.08
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CONVERT TO I&PS 14/08/2012
Form type: RES13
Date: 2012.10.08
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.20
Form type: LATEST SOC
Document description: 20/08/12 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12
Form type: AA
Date: 2012.05.30
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DIRECTOR APPOINTED MR ANDREW OLDALE
Form type: AP01
Date: 2012.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL WALKER
Form type: TM01
Date: 2012.02.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID HENDRY
Form type: TM01
Date: 2011.11.25
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11
Form type: AA
Date: 2011.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES WALKER / 31/07/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MURRAY TINNING / 31/07/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BUCHAN HENDRY / 31/07/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLOSE / 31/07/2010
Form type: CH01
Date: 2010.09.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SELLERS / 31/07/2010
Form type: CH03
Date: 2010.09.08
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10
Form type: AA
Date: 2010.07.26
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08
Form type: AA
Date: 2008.03.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/07
Form type: AA
Date: 2007.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/06
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 08/01/05
Form type: AA
Date: 2005.06.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 10/01/04
Form type: AA
Date: 2004.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 11/01/03
Form type: AA
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.27
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REGISTERED OFFICE CHANGED ON 18/07/03 FROM:, GLENHAVEN HOUSE, MORRIS STREET, RADCLIFFE, MANCHESTER M26 2GH
Form type: 287
Date: 2003.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 12/01/02
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 31/07/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 31/07/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 13/01/01
Form type: AA
Date: 2001.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.12

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Company directors and board members:

CAROLINE JANE SELLERS (dissolve)
Secretary, 1999.03.18
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
ALISON CLOSE (dissolve)
Director, HEAD OF FINANCE, 2007.02.09
11 PENNINGTON DRIVE , NEWTON-LE-WILLOWS
NR WARRINGTON
ANDREW OLDALE (dissolve)
Director, ACCOUNTANT, 2012.01.01
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
GEORGE MURRAY TINNING (dissolve)
Director, GROUP OPERATIONS MANAGER, 2008.01.23
17 BRIAR ROAD KIRKINTILLOCH , GLASGOW
G66 3SA
JAMES DAVID STEVENSON (dissolve)
Secretary, 1998.12.08 - 1999.03.18
FLAT 33 100 DRAYTON PARK , LONDON
N5 1NF
JOANNE TERESE WAGHORN (dissolve)
Secretary, 1991.07.25 - 1998.12.08
121 HIGH STREET WANSTEAD , LONDON
E11 2RL
PAUL KENNETH CHRISTOPHER CARPENTER (dissolve)
Director, ACCOUNTANT, 2006.04.11 - 2007.02.09
GRASMERE 36 CHESTER ROAD , POYTON
SK12 1EU, CHESHIRE
RICHARD GOMERSALL (dissolve)
Director, GENERAL MANAGER, 2002.09.03 - 2006.04.11
9 CLAREMONT ROAD CULCHETH , WARRINGTON
WA3 4NT, CHESHIRE
DAVID BUCHAN HENDRY (dissolve)
Director, 2006.04.11 - 2010.12.15
OVER CARDNEY FARMHOUSE CARDNEY ESTATE BUTTERSTONE , BY DUNKELD
PH8 0EY, PERTHSHIRE
PAUL WILLIAM HEWITT (dissolve)
Director, DEPUTY CHIEF EXECUTIVE, 2005.07.15 - 2007.07.28
HOUGH HALL NEWCASTLE ROAD HOUGH , CREWE
CW2 5JG, CHESHIRE
ALEXANDER SUTHERLAND MACDONALD (dissolve)
Director, GENERAL MANAGER, 1998.12.08 - 2000.11.22
25 AUCHINLOCH ROAD , GLASGOW
G66 5ES
BERT WILLIAM STANLEY MINTER (dissolve)
Director, COMPANY DIRECTOR-RETIRED, 1991.07.25 - 1998.12.08
382 WANSTEAD PARK ROAD CRANBROOK , ILFORD
IG1 3UA, ESSEX
NICHOLAS JOHN PERRIN (dissolve)
Director, GENERAL MANAGER, CORPORATE FIN, 2005.07.15 - 2007.10.31
WESTFIELD 5 HOUGH LANE , WILMSLOW
SK9 2LG, CHESHIRE
YVONNE ROSE RANKIN (dissolve)
Director, CHIEF OPERATING OFFICER, 2001.05.14 - 2005.07.15
THE MAPLES HOLMES CHAPEL ROAD , OVER PEOVER
WA16 9RD, CHESHIRE
GRAHAM FRANCIS SINCLAIR (dissolve)
Director, COMPANY DIRECTOR, 1991.07.25 - 1992.11.30
47 COLCHESTER ROAD LEYTON , LONDON
E10 6HB
CHRISTOPHER HOWARD GOULD THOMPSON (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2000.11.22 - 2001.05.14
1 NORFOLK ROAD , HARROGATE
HG2 8DA, NORTH YORKSHIRE
GEORGE MURRAY TINNING (dissolve)
Director, GROUP OPERATIONS MANAGER, 2001.07.30 - 2002.09.03
17 BRIAR ROAD KIRKINTILLOCH , GLASGOW
G66 3SA
ANTHONY MELVYN WAGHORN (dissolve)
Director, FUNERAL DIRECTOR, 1992.04.01 - 1998.12.08
132 EMPRESS AVENUE WANSTEAD , LONDON
E12 5HW
MELVYN WAGHORN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.25 - 1998.12.08
121 HIGH STREET WANSTEAD , LONDON
E11 2RL
NEIL JAMES WALKER (dissolve)
Director, FINANCE ACCOUNTANT, 2008.01.23 - 2011.12.31
224A BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 3AA, CHESHIRE
DAVID HUGH WELLENS (dissolve)
Director, DIVISIONAL ACCOUNTANT, 1998.12.08 - 2001.07.30
AXHOLME WOODBOURNE ROAD NEW MILLS , HIGH PEAK
SK22 3JX, DERBYSHIRE

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Information about the Converted/Closed FRANCIS & C.WALTERS(FUNERAL DIRECTORS)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: 2016.06.04. Reload the data