CO-OPERATIVE FUNERALS LIMITED

CO-OPERATIVE FUNERALS LIMITED

Overview

Company Name	CO-OPERATIVE FUNERALS LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	SC047092
Jurisdiction	Scotland
Date of Creation	Dec 05, 1969
Date of Cessation	Oct 11, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CO-OPERATIVE FUNERALS LIMITED?

Development of building projects (41100) / Construction

Where is CO-OPERATIVE FUNERALS LIMITED located?

Registered Office Address	Robert Owen House 87 Bath Street G2 2EE Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CO-OPERATIVE FUNERALS LIMITED?

Previous Company Names
Company Name	From	Until
COMPASS INVESTMENTS LIMITED	Dec 04, 1985	Dec 04, 1985

What are the latest accounts for CO-OPERATIVE FUNERALS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 11, 2012

What is the status of the latest annual return for CO-OPERATIVE FUNERALS LIMITED?

Annual Return

Last Annual Return	Sep 01, 2012

What are the latest filings for CO-OPERATIVE FUNERALS LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2012

Certificate of registration of a Friendly Society

CERTIPS

Oct 11, 2012

Miscellaneous

Forms b & z - convert to i&ps

MISC

Oct 11, 2012

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to i&ps 14/08/2012	RES13

Sep 27, 2012

Annual return made up to Sep 01, 2012 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 27, 2012	Statement of capital on Sep 27, 2012 Capital: GBP 100	SH01

May 10, 2012

Accounts for a dormant company made up to Jan 11, 2012

AA

Mar 21, 2012

Appointment of Mr Andrew Oldale as a director

AP01

Feb 27, 2012

Termination of appointment of Neil Walker as a director

TM01

Nov 25, 2011

Termination of appointment of David Hendry as a director

TM01

Sep 06, 2011

Annual return made up to Sep 01, 2011 with full list of shareholders

AR01

Aug 11, 2011

Accounts for a dormant company made up to Jan 11, 2011

AA

Sep 08, 2010

Annual return made up to Sep 01, 2010 with full list of shareholders

AR01

Aug 23, 2010

Termination of appointment of Caroline Sellers as a secretary

TM02

Aug 23, 2010

Director's details changed for Mr Neil James Walker on Jul 31, 2010

CH01

Aug 23, 2010

Director's details changed for Mr George Murray Tinning on Jul 31, 2010

CH01

Aug 23, 2010

Director's details changed for Mr David Buchan Hendry on Jul 31, 2010

CH01

Aug 23, 2010

Director's details changed for Alison Close on Jul 31, 2010

CH01

Aug 23, 2010

Secretary's details changed for Mrs Caroline Jane Sellers on Jul 31, 2010

CH03

Jul 21, 2010

Accounts for a dormant company made up to Jan 11, 2010

AA

Apr 08, 2010

Appointment of Mrs Caroline Jane Sellers as a secretary

AP03

Apr 08, 2010

Termination of appointment of Katherine Eldridge as a secretary

TM02

Apr 08, 2010

Appointment of Mrs Caroline Jane Sellers as a secretary

AP03

Sep 29, 2009

legacy

363a

Jul 02, 2009

Accounts for a dormant company made up to Jan 10, 2009

AA

Sep 23, 2008

legacy

363a

Mar 05, 2008

Accounts for a dormant company made up to Jan 12, 2008

AA

View All Filings

Who are the officers of CO-OPERATIVE FUNERALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SELLERS, Caroline Jane Robert Owen House 87 Bath Street G2 2EE Glasgow	Mar 26, 2010		Secretary	Robert Owen House 87 Bath Street G2 2EE Glasgow						150341120001
CLOSE, Alison c/o C/O Governance Department Corporation Street M60 4ES Manchester New Century House United Kingdom	Feb 09, 2007		Director	c/o C/O Governance Department Corporation Street M60 4ES Manchester New Century House United Kingdom		United Kingdom	British	1975-6		118977740001
OLDALE, Andrew Robert Owen House 87 Bath Street G2 2EE Glasgow	Jan 01, 2012		Director	Robert Owen House 87 Bath Street G2 2EE Glasgow		England	British	1968-4		167083200001
TINNING, George Murray c/o C/O Governance Department Corporation Street M60 4ES Manchester New Century House United Kingdom	Jan 23, 2008		Director	c/o C/O Governance Department Corporation Street M60 4ES Manchester New Century House United Kingdom		United Kingdom	British	1955-3		126913730001
ELDRIDGE, Katherine Elizabeth 5 Stanley Avenue Hazel Grove SK7 4ED Stockport	Jan 23, 2008	Mar 26, 2010	Secretary	5 Stanley Avenue Hazel Grove SK7 4ED Stockport			British			110230860001
LEES, Moira Ann 389 Bury Road Edgworth BL7 0BU Bolton Lancashire	Feb 18, 1992	Dec 10, 1999	Secretary	389 Bury Road Edgworth BL7 0BU Bolton Lancashire			British			34646780001
MURDOCH, Eleanor 28 Brierley Street BL9 9BP Bury Lancashire		Feb 18, 1992	Secretary	28 Brierley Street BL9 9BP Bury Lancashire			British			102820001
SELLERS, Caroline Jane c/o C/O Governance Department Corporation Street M60 4ES Manchester New Century House United Kingdom	Mar 26, 2010	Mar 26, 2010	Secretary	c/o C/O Governance Department Corporation Street M60 4ES Manchester New Century House United Kingdom						150341110001
WHITTAKER, Katherine Alison 4 Elderfield Drive Bredbury SK6 2QA Stockport Cheshire	Dec 10, 1999	Jan 10, 2002	Secretary	4 Elderfield Drive Bredbury SK6 2QA Stockport Cheshire			British			29899300001
CWS (NO 2) LIMITED New Century House Corporation Street M60 4ES Manchester	Jan 10, 2002	Jan 23, 2008	Secretary	New Century House Corporation Street M60 4ES Manchester						36139760001
CARPENTER, Paul Kenneth Christopher Grasmere 36 Chester Road SK12 1EU Poyton Cheshire	May 31, 2006	Feb 09, 2007	Director	Grasmere 36 Chester Road SK12 1EU Poyton Cheshire			British	1967-11		119893930001
CARPENTER, Paul Kenneth Christopher Grasmere 36 Chester Road SK12 1EU Poyton Cheshire	Apr 11, 2006	Feb 09, 2007	Director	Grasmere 36 Chester Road SK12 1EU Poyton Cheshire			British	1967-11		119893930001
DIXON, Ronald Thomas 253 Moseley Road Levenshulme M19 2LJ Manchester Lancashire		Mar 05, 1993	Director	253 Moseley Road Levenshulme M19 2LJ Manchester Lancashire			British	1948-10		65041940001
GOMERSALL, Richard 9 Claremont Road Culcheth WA3 4NT Warrington Cheshire	Sep 03, 2002	May 31, 2006	Director	9 Claremont Road Culcheth WA3 4NT Warrington Cheshire		United Kingdom	British	1967-7		84786020001
HENDRY, David Buchan c/o C/O Governance Department Corporation Street M60 4ES Manchester New Century House United Kingdom	Apr 11, 2006	Dec 15, 2010	Director	c/o C/O Governance Department Corporation Street M60 4ES Manchester New Century House United Kingdom		Scotland	British	1961-12		128555100001
HEWITT, Paul William Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire	Jul 15, 2005	Jul 28, 2007	Director	Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire		England	British	1956-3		163759450001
JACKSON, David James 82 Horseshoe Lane Bromley Cross BL7 9RR Bolton Lancashire		Aug 11, 1998	Director	82 Horseshoe Lane Bromley Cross BL7 9RR Bolton Lancashire		United Kingdom	British	1947-5		102840001
MACDONALD, Alexander Sutherland 25 Auchinloch Road G66 5ES Glasgow	Aug 11, 1998	Nov 22, 2000	Director	25 Auchinloch Road G66 5ES Glasgow		Scotland	British	1943-10		43085270001
PERRIN, Nicholas John Westfield 5 Hough Lane SK9 2LG Wilmslow Cheshire	Jul 15, 2005	Oct 31, 2007	Director	Westfield 5 Hough Lane SK9 2LG Wilmslow Cheshire			British	1960-3		80173660001
RANKIN, Yvonne Rose The Maples Holmes Chapel Road WA16 9RD Over Peover Cheshire	May 14, 2001	Jul 15, 2005	Director	The Maples Holmes Chapel Road WA16 9RD Over Peover Cheshire			British	1962-3		107621540001
THOMPSON, Christopher Howard Gould 1 Norfolk Road HG2 8DA Harrogate North Yorkshire	Nov 22, 2000	May 14, 2001	Director	1 Norfolk Road HG2 8DA Harrogate North Yorkshire		United Kingdom	British	1955-8		38632440001
TINNING, George Murray 17 Briar Road Kirkintilloch G66 3SA Glasgow	Jul 30, 2001	Sep 03, 2002	Director	17 Briar Road Kirkintilloch G66 3SA Glasgow		United Kingdom	British	1955-3		126913730001
WALKER, Neil James c/o C/O Governance Department Corporation Street M60 4ES Manchester New Century House United Kingdom	Jan 23, 2008	Dec 31, 2011	Director	c/o C/O Governance Department Corporation Street M60 4ES Manchester New Century House United Kingdom		England	British	1976-1		126913860001
WELLENS, David Hugh Axholme Woodbourne Road New Mills SK22 3JX High Peak Derbyshire	Aug 11, 1998	Jul 30, 2001	Director	Axholme Woodbourne Road New Mills SK22 3JX High Peak Derbyshire		England	British	1943-9		33860330002
CWS (NO 1) LIMITED New Century House Corporation Street M60 4ES Manchester		Aug 11, 1998	Director	New Century House Corporation Street M60 4ES Manchester						36139970001

View Detailed Information on Officers and People with Significant Control

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