GLENHAVEN FUNERAL SERVICE LIMITED
Overview
| Company Name | GLENHAVEN FUNERAL SERVICE LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 00843303 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLENHAVEN FUNERAL SERVICE LIMITED?
- Funeral and related activities (96030) / Other service activities
Where is GLENHAVEN FUNERAL SERVICE LIMITED located?
| Registered Office Address | New Century House Corporation Street M60 4ES Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLENHAVEN FUNERAL SERVICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 11, 2012 |
What is the status of the latest annual return for GLENHAVEN FUNERAL SERVICE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GLENHAVEN FUNERAL SERVICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Form b&z - convert to i&ps | 2 pages | MISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 11, 2012 | 3 pages | AA | ||||||||||
Appointment of Mr Andrew Oldale as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Walker as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Hendry as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 11, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Sep 01, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr George Murray Tinning on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil James Walker on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr George Murray Tinning on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Buchan Hendry on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Alison Close on Jul 31, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Caroline Jane Sellers on Jul 31, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jan 11, 2010 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jan 10, 2009 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jan 12, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of GLENHAVEN FUNERAL SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SELLERS, Caroline Jane | Secretary | New Century House Corporation Street M60 4ES Manchester | British | 45801060004 | ||||||
| CLOSE, Alison | Director | 11 Pennington Drive Newton-Le-Willows Nr Warrington | United Kingdom | British | Head Of Finance | 118977740001 | ||||
| OLDALE, Andrew | Director | New Century House Corporation Street M60 4ES Manchester | England | British | Accountant | 167083200001 | ||||
| TINNING, George Murray | Director | 17 Briar Road Kirkintilloch G66 3SA Glasgow | United Kingdom | British | Group Operations Manager | 126913730001 | ||||
| LEES, Moira Ann | Secretary | 389 Bury Road Edgworth BL7 0BU Bolton Lancashire | British | 34646780001 | ||||||
| WHITTAKER, Katherine Alison | Secretary | 4 Elderfield Drive Bredbury SK6 2QA Stockport Cheshire | British | 29899300001 | ||||||
| CARPENTER, Paul Kenneth Christopher | Director | Grasmere 36 Chester Road SK12 1EU Poyton Cheshire | British | Accountant | 119893930001 | |||||
| GOMERSALL, Richard | Director | 9 Claremont Road Culcheth WA3 4NT Warrington Cheshire | United Kingdom | British | General Manager | 84786020001 | ||||
| HENDRY, David Buchan | Director | Cardney Estate Butterstone PH8 0EY By Dunkeld Over Cardney Farmhouse Perthshire | Scotland | British | Director | 128555100001 | ||||
| HEWITT, Paul William | Director | Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire | England | British | Deputy Chief Executive | 163759450001 | ||||
| JACKSON, David James | Director | 82 Horseshoe Lane Bromley Cross BL7 9RR Bolton Lancashire | United Kingdom | British | Financial Controller | 102840001 | ||||
| KELLY, Derek Kevin | Director | London Spring Farm Soyland Ripponden HX6 4LS Halifax West Yorkshire | British | Divisional Accountant | 29696920001 | |||||
| MACDONALD, Alexander Sutherland | Director | 25 Auchinloch Road G66 5ES Glasgow | Scotland | British | General Manager | 43085270001 | ||||
| MCDOUGALL, Bruce | Director | 14 Heatherbrae Bishopbriggs G64 2TA Glasgow | British | Chief Specialist Retail | 549570001 | |||||
| PERRIN, Nicholas John | Director | Westfield 5 Hough Lane SK9 2LG Wilmslow Cheshire | British | General Manager, Corporate Fin | 80173660001 | |||||
| RANKIN, Yvonne Rose | Director | The Maples Holmes Chapel Road WA16 9RD Over Peover Cheshire | British | Chief Operating Officer | 107621540001 | |||||
| THOMPSON, Christopher Howard Gould | Director | 1 Norfolk Road HG2 8DA Harrogate North Yorkshire | United Kingdom | British | Chief Financial Officer | 38632440001 | ||||
| WALKER, Neil James | Director | 224a Bramhall Lane South Bramhall SK7 3AA Stockport Cheshire | England | British | Finance Accountant | 126913860001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0