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MCKENNA FUNERALS LIMITED

Learn more about MCKENNA FUNERALS 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

MCKENNA FUNERALS LIMITED on the map

Company type: Converted/Closed
Company number: 01055840
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1972.05.25
last member list: 2011.10.20
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: 2011.10.20
documents available: 1

List of company documents:

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FORMS B & Z - CONVERT TO I&PS
Form type: MISC
Date: 2012.10.29
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CONVERT TO I&PS 14/08/2012
Form type: RES13
Date: 2012.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12
Form type: AA
Date: 2012.06.08
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DIRECTOR APPOINTED MR ANDREW OLDALE
Form type: AP01
Date: 2012.03.16
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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: 2011.11.29
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.24
Form type: LATEST SOC
Document description: 24/10/11 STATEMENT OF CAPITAL;GBP 213594
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11
Form type: AA
Date: 2011.06.27
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10
Form type: AA
Date: 2010.08.11
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SECRETARY APPOINTED MRS CAROLINE JANE SELLERS
Form type: AP03
Date: 2010.03.26
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE
Form type: TM02
Date: 2010.03.26
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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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 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08
Form type: AA
Date: 2008.07.23
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NEW SECRETARY 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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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: 2008.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.28
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ACC. REF. DATE SHORTENED FROM 25/01/08 TO 11/01/08
Form type: 225
Date: 2007.11.14
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.25
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REGISTERED OFFICE CHANGED ON 22/10/07 FROM:, 54 MEADOW STREET, PRESTON, PR1 1TR
Form type: 287
Date: 2007.10.22
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COMPANY BUSINESS 28/02/07
Form type: RES13
Date: 2007.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.13
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.30
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.29
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.06
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.25

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Company directors and board members:

CAROLINE JANE SELLERS (dissolve)
Secretary, 2010.03.26
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
ANDREW OLDALE (dissolve)
Director, ACCOUNTANT, 2012.01.01
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
GEORGE MURRAY TINNING (dissolve)
Director, GROUP OPERATIONS MANAGER, 2008.01.07
17 BRIAR ROAD KIRKINTILLOCH , GLASGOW
G66 3SA
KATHERINE ELIZABETH ELDRIDGE (dissolve)
Secretary, SECRETARIAL ADMINISTRATOR, 2008.01.07 - 2010.03.26
5 STANLEY AVENUE HAZEL GROVE , STOCKPORT
SK7 4ED
PHILIP ROBERT JONES (dissolve)
Secretary, COMPANY SECRETARY, 2002.09.06 - 2006.03.13
10 CROWHURST DRIVE WHITLEY , WIGAN
WN1 2QH, LANCASHIRE
PHILIP ANTHONY KEW (dissolve)
Secretary, CHIEF FINANCIAL OFFICER, 1996.08.29 - 2002.09.06
31 MAYPOLE GARDENS WISTOWGATE , CAWOOD
YO8 3TG, NORTH YORKSHIRE
RAYMOND SALMONS (dissolve)
Secretary, 1992.10.20 - 1996.08.29
FOX HOLLOW SOVEREIGN LANE ASHLEY , MARKET DRAYTON
TF9 4LS, SHROPSHIRE
UCL SECRETARY LIMITED (dissolve)
Secretary, 2006.03.13 - 2008.01.07
UNITED CO OPERATIVES LIMITED SANDBROOK PARK SANDBROOK WAY , ROCHDALE
OL11 1RY, LANCASHIRE
MARTIN DUDLEY BEAUMONT (dissolve)
Director, CHIEF EXECUTIVE, 1993.01.09 - 2002.09.07
HAND GREEN HOUSE HAND GREEN , TARPORLEY
CW6 9SN, CHESHIRE
ALAN BROWN (dissolve)
Director, ACCOUNTANT, 2002.08.30 - 2003.02.28
81 HAREWOOD CLOSE NORDEN , ROCHDALE
OL11 5TJ, LANCASHIRE
PETER DUGMORE (dissolve)
Director, ACCOUNTANT, 2003.02.10 - 2004.06.17
WOODVIEW BOATHOUSE LANE , MIRFIELD
WF14 8HQ, YORKSHIRE
DAVID BUCHAN HENDRY (dissolve)
Director, 2008.01.07 - 2010.12.15
OVER CARDNEY FARMHOUSE CARDNEY ESTATE BUTTERSTONE , BY DUNKELD
PH8 0EY, PERTHSHIRE
PHILIP ROBERT JONES (dissolve)
Director, COMPANY SECRETARY, 2002.09.06 - 2006.03.13
10 CROWHURST DRIVE WHITLEY , WIGAN
WN1 2QH, LANCASHIRE
PHILIP ANTHONY KEW (dissolve)
Director, DEPUTY CHIEF EXECUTIVE, 1996.08.29 - 2002.09.06
31 MAYPOLE GARDENS WISTOWGATE , CAWOOD
YO8 3TG, NORTH YORKSHIRE
PETER VINCENT MARKS (dissolve)
Director, CHIEF EXECUTIVE, 2002.09.08 - 2004.03.13
THE OLD BARN LOW HOUSE FARM OTLEY ROAD ELDWICK , BINGLEY
BD16 3AZ, WEST YORKSHIRE
JAMES HEATH PRESTON (dissolve)
Director, RETIRED TEACHER, 1992.10.20 - 1995.05.18
6 NEWENDEN ROAD , WIGAN
WN1 2PX, LANCASHIRE
RAYMOND SALMONS (dissolve)
Director, GENERAL MANAGER INTERNAL AUDIT, 1992.10.20 - 1996.08.29
FOX HOLLOW SOVEREIGN LANE ASHLEY , MARKET DRAYTON
TF9 4LS, SHROPSHIRE
STEVEN RUSSELL SILVER (dissolve)
Director, SOLICITOR, 2007.02.28 - 2008.01.07
FARR ROYD HOUSE 72 SUN LANE , BURLEY IN WHARFEDALE
LS29 7LT, WEST YORKSHIRE
CHRISTOPHER HOWARD GOULD THOMPSON (dissolve)
Director, GENERAL MANAGER, 2002.09.08 - 2004.07.30
1 NORFOLK ROAD , HARROGATE
HG2 8DA, NORTH YORKSHIRE
JOHN THOMSON (dissolve)
Director, CHIEF EXECUTIVE, 1992.10.20 - 1992.12.11
FIVE OAKS 56 PARKWAY DAIRYFIELDS TRENTHAM , STOKE ON TRENT
ST4 8AG, STAFFORDSHIRE
UCL DIRECTOR 1 LIMITED (dissolve)
Director, CORPORATE BODY, 2006.03.13 - 2008.01.07
UNITED CO-OPERATIVES LIMITED SANDBROOK PARK , ROCHDALE
OL11 1RY
NEIL JAMES WALKER (dissolve)
Director, FINANCE ACCOUNTANT, 2008.01.07 - 2011.12.31
224A BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 3AA, CHESHIRE
NEIL JAMES WALKER (dissolve)
Director, FINANCE ACCOUNTANT, 2004.06.17 - 2006.03.13
87 WOODSMOOR LANE WOODSMOOR , STOCKPORT
SK2 7BD, CHESHIRE
MARTYN JAMES WATES (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2002.08.21 - 2006.03.13
3 AYLESBY CLOSE , KNUTSFORD
WA16 8AE, CHESHIRE
DELMA ROSE YORATH (dissolve)
Director, FUNERALS CONTROLLER, 1992.10.20 - 2002.08.30
5 HOLT LANE MEWS FAILSWORTH , GREATER MANCHESTER
M35 9ND

Companies near to MCKENNA FUNERALS ltd.

Information about the Converted/Closed MCKENNA FUNERALS 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: 2016.07.22. Reload the data