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WOKING FUNERAL SERVICE LIMITED

Learn more about WOKING 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, MANCHESTER, M60 4ES

WOKING FUNERAL SERVICE LIMITED on the map

Company type: Converted/Closed
Company number: 01073286
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1972.09.22
last member list: 2011.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9303 - 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: 2011.07.31
documents available: 1

List of company documents:

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FORMS B&Z - CONVERT TO I&PS
Form type: MISC
Date: 2012.10.16
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CONVERT TO I&PS 14/08/2012
Form type: RES13
Date: 2012.10.16
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31/07/11 FULL LIST
Form type: AR01
Date: 2012.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.10
Form type: LATEST SOC
Document description: 10/08/12 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12
Form type: AA
Date: 2012.07.18
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DIRECTOR APPOINTED ANDREW OLDALE
Form type: AP01
Date: 2012.02.28
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11
Form type: AA
Date: 2011.08.10
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31/07/10 FULL LIST
Form type: AR01
Date: 2011.08.03
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09
Form type: AA
Date: 2009.09.17
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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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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08
Form type: AA
Date: 2008.05.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/07
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
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REGISTERED OFFICE CHANGED ON 10/04/06 FROM:, ST JAMES HOUSE, 9-15 ST JAMES ROAD, SURBITON, SURREY KT6 4QH
Form type: 287
Date: 2006.04.10
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 11/01/07
Form type: 225
Date: 2006.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.16
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.02.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.11
Child documents:
Document type: ANNOTATION
Date: 2004.01.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2004.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.29

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Company directors and board members:

CAROLINE JANE SELLERS (dissolve)
Secretary, 2006.03.24
1 GALE CLOSE LITTLEBOROUGH , ROCHDALE
OL15 9EJ, LANCASHIRE
SAMUEL PATRICK DONALD KERSHAW (dissolve)
Director, OPERATIONS DIRECTOR, 2006.03.24
111 COWPER ROAD BOXMOOR , HEMEL HEMPSTEAD
HP1 1PF, HERTFORDSHIRE
ANDREW OLDALE (dissolve)
Director, ACCOUNTANT, 2012.01.01
15 BRANTINGHAM ROAD CHORLTON , MANCHESTER
M21 0TS
GEORGE MURRAY TINNING (dissolve)
Director, GROUP OPERATIONS MANAGER, 2008.01.08
17 BRIAR ROAD KIRKINTILLOCH , GLASGOW
G66 3SA
BARRY LAWSON BAYS (dissolve)
Secretary, 1991.08.04 - 1998.11.02
14 CROSS STREET , BASINGSTOKE
RG21 7DH, HAMPSHIRE
PHILLIP LEE RICHARD GREENFIELD (dissolve)
Secretary, DIRECTOR, 2004.05.13 - 2005.02.03
THE NOOK WHARF ROAD , SHILLINGFORD
OX10 7EW, OXFORDSHIRE
SHEROLYN HAAKSTAD (dissolve)
Secretary, FINANCIAL CONTROLLER, 1998.11.02 - 2000.09.30
4 ASHURST COURT 3 BELVEDERE GROVE , LONDON
SW19 7RQ
CLARE MARION MITCHELL (dissolve)
Secretary, 2000.09.30 - 2004.05.13
111 WOLSEY DRIVE , KINGSTON
KT2 5DR, SURREY
ANDREAS PANTELI (dissolve)
Secretary, FINANCE DIRECTOR, 2005.02.03 - 2006.03.24
61 ASHLEY ROAD , EPSOM
KT18 5BN
SURREY
NICHOLAS CLAUDE AYLWIN (dissolve)
Director, COMPANY DIRECTOR, 1998.11.02 - 2000.09.30
BLAIRMORE HOUSE 27 ELLERTON ROAD , LONDON
SW20 0EW
ANNE BECKETT ALLEN (dissolve)
Director, FUNERAL DIR, 2003.04.01 - 2004.04.16
THE THATCHED COTTAGE BUNGAY ROAD SCOLE , DISS
IP21 4DT, NORFOLK
PAUL KENNETH CHRISTOPHER CARPENTER (dissolve)
Director, ACCOUNTANT, 2006.03.24 - 2006.06.19
GRASMERE 36 CHESTER ROAD , POYTON
SK12 1EU, CHESHIRE
PHILLIP LEE RICHARD GREENFIELD (dissolve)
Director, 2004.05.13 - 2006.03.24
THE NOOK WHARF ROAD , SHILLINGFORD
OX10 7EW, OXFORDSHIRE
SHEROLYN HAAKSTAD (dissolve)
Director, FINANCE DIRECTOR, 1999.12.23 - 2001.03.31
4 ASHURST COURT 3 BELVEDERE GROVE , LONDON
SW19 7RQ
DAVID BUCHAN HENDRY (dissolve)
Director, 2008.01.08 - 2010.12.15
OVER CARDNEY FARMHOUSE CARDNEY ESTATE BUTTERSTONE , BY DUNKELD
PH8 0EY, PERTHSHIRE
DAVID BUCHAN HENDRY (dissolve)
Director, 2004.04.16 - 2006.06.19
OVER CARDNEY FARMHOUSE CARDNEY ESTATE BUTTERSTONE , BY DUNKELD
PH8 0EY, PERTHSHIRE
PAUL WILLIAM HEWITT (dissolve)
Director, DEPUTY CHIEF EXECUTIVE, 2006.03.24 - 2006.06.19
HOUGH HALL NEWCASTLE ROAD HOUGH , CREWE
CW2 5JG, CHESHIRE
SUSAN HOLMES (dissolve)
Director, 1999.12.23 - 2003.10.16
14 THE AVENUE , CROWTHORNE
RG45 6PD, BERKSHIRE
MARTYN ALAN HULME (dissolve)
Director, DIRECTOR OF BUSINESS SUPPORT, 2006.08.30 - 2007.11.22
20 WALTON HEATH DRIVE , MACCLESFIELD
SK10 2QN, CHESHIRE
JILL LAMDIN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.04 - 1998.11.02
HOMELANDS BAGSHOT ROAD CHOBHAM , WOKING
GU24 8SJ, SURREY
IAIN HARFIELD STEEL (dissolve)
Director, 1999.12.23 - 2003.10.16
THE WHITE HOUSE 77 LAKEWOOD ROAD , CHANDLERS FORD
SO53 5AD, HAMPSHIRE
RICHARD FRANCIS JOHN STEEL (dissolve)
Director, COMPANY DIRECTOR, 1998.11.02 - 2003.11.26
THE GRANARY WHITEPARISH , SALISBURY
SP5 2QE, WILTSHIRE
WILLIAM GERALD STEWART (dissolve)
Director, BUSINESSMAN, 1998.11.02 - 1999.10.26
5282 UPLAND DRIVE , DELTA
VAM 2GS, BRITISH COLUMBIA
CANADA
NICHOLAS VINCENT TAYLOR (dissolve)
Director, UNDERTAKER, 1999.12.23 - 2003.04.01
MOAT FARM UPGATE STREET BEDINGHAM , BUNGAY
NR35 2AT
GEORGE MURRAY TINNING (dissolve)
Director, 2006.03.24 - 2006.06.19
17 BRIAR ROAD KIRKINTILLOCH , GLASGOW
G66 3SA
PAUL WAGLER (dissolve)
Director, FINANCE DIRECTOR, 1998.11.02 - 1999.07.14
2779 WEST 24TH AVENUE , VANCOUVER
VGN 2JS, BRITISH COLUMBIA
CANADA
NEIL JAMES WALKER (dissolve)
Director, ACCOUNTANT, 2008.01.08 - 2011.12.31
224A BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 3AA, CHESHIRE

Companies near to WOKING FUNERAL SERVICE ltd.

Information about the Converted/Closed WOKING 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: 2016.07.22. Reload the data