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GLENHAVEN FUNERAL SERVICE LIMITED

Learn more about GLENHAVEN FUNERAL SERVICE 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

GLENHAVEN FUNERAL SERVICE LIMITED on the map

Company type: Converted/Closed
Company number: 00843303
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1965.03.29
last member list: 2012.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

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: 2012.09.01
documents available: 1

List of company documents:

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FORM B&Z - CONVERT TO I&PS
Form type: MISC
Date: 2012.11.15
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CONVERT TO I&PS 31/07/2012
Form type: RES13
Date: 2012.11.15
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.13
Form type: LATEST SOC
Document description: 13/09/12 STATEMENT OF CAPITAL;GBP 200
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12
Form type: AA
Date: 2012.07.09
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DIRECTOR APPOINTED MR ANDREW OLDALE
Form type: AP01
Date: 2012.03.21
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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: 2011.11.28
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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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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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MURRAY TINNING / 31/07/2010
Form type: CH01
Date: 2010.09.09
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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
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SELLERS / 31/07/2010
Form type: CH03
Date: 2010.09.08
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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 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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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 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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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
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/07
Form type: AA
Date: 2007.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/06
Form type: AA
Date: 2006.09.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
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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 01/09/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
£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
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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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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.21
£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
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RETURN MADE UP TO 01/09/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.09.14
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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
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FULL ACCOUNTS MADE UP TO 11/01/03
Form type: AA
Date: 2003.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.07
£2.95
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RETURN MADE UP TO 01/09/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.09.20
£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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.27
£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 01/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.01
£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, 2001.11.16
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
MOIRA ANN LEES (dissolve)
Secretary, 1992.09.01 - 1999.12.10
389 BURY ROAD EDGWORTH , BOLTON
BL7 0BU, LANCASHIRE
KATHERINE ALISON WHITTAKER (dissolve)
Secretary, 1999.12.10 - 2001.11.16
4 ELDERFIELD DRIVE BREDBURY , STOCKPORT
SK6 2QA, CHESHIRE
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, 2003.05.16 - 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
DAVID JAMES JACKSON (dissolve)
Director, FINANCIAL CONTROLLER, 1995.05.26 - 2003.05.16
82 HORSESHOE LANE BROMLEY CROSS , BOLTON
BL7 9RR, LANCASHIRE
DEREK KEVIN KELLY (dissolve)
Director, DIVISIONAL ACCOUNTANT, 1992.09.01 - 1995.05.26
LONDON SPRING FARM SOYLAND RIPPONDEN , HALIFAX
HX6 4LS, WEST YORKSHIRE
ALEXANDER SUTHERLAND MACDONALD (dissolve)
Director, GENERAL MANAGER, 1995.04.27 - 2000.11.22
25 AUCHINLOCH ROAD , GLASGOW
G66 5ES
BRUCE MCDOUGALL (dissolve)
Director, CHIEF SPECIALIST RETAIL, 1992.09.01 - 1995.04.27
14 HEATHERBRAE BISHOPBRIGGS , GLASGOW
G64 2TA
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
CHRISTOPHER HOWARD GOULD THOMPSON (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2000.11.22 - 2001.05.14
1 NORFOLK ROAD , HARROGATE
HG2 8DA, NORTH YORKSHIRE
NEIL JAMES WALKER (dissolve)
Director, FINANCE ACCOUNTANT, 2008.01.23 - 2011.12.31
224A BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 3AA, CHESHIRE

Companies near to GLENHAVEN FUNERAL SERVICE ltd.

Information about the Converted/Closed GLENHAVEN 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: 2016.11.30. Reload the data