ANGLIA FUNERAL SERVICES LIMITED

Key Data

Status

Converted / Closed

Company No.

02452798

Incorporation date

14/12/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/12/1989)

16/10/2012

Miscellaneous

View PDF (2 pages)

16/10/2012

Resolutions

View PDF (1 pages)

28/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

10/05/2012

Accounts for a dormant company made up to 2012-01-11

View PDF (3 pages)

18/03/2012

Appointment of Mr Andrew Oldale as a director

View PDF (2 pages)

26/02/2012

Termination of appointment of Neil Walker as a director

View PDF (1 pages)

27/11/2011

Termination of appointment of David Hendry as a director

View PDF (1 pages)

23/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (6 pages)

09/08/2011

Accounts for a dormant company made up to 2011-01-11

View PDF (3 pages)

15/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

12/08/2010

Director's details changed for Mr George Murray Tinning on 2010-07-31

View PDF (2 pages)

12/08/2010

Director's details changed for Mr Neil James Walker on 2010-07-31

View PDF (2 pages)

12/08/2010

Director's details changed for Mr David Buchan Hendry on 2010-07-31

View PDF (2 pages)

12/08/2010

Director's details changed for Samuel Patrick Donald Kershaw on 2010-07-31

View PDF (2 pages)

12/08/2010

Secretary's details changed for Mrs Caroline Jane Sellers on 2010-07-31

View PDF (1 pages)

25/07/2010

Accounts for a dormant company made up to 2010-01-11

View PDF (3 pages)

02/08/2009

Return made up to 31/07/09; full list of members

View PDF (5 pages)

19/02/2009

Accounts for a dormant company made up to 2009-01-10

View PDF (3 pages)

10/08/2008

Return made up to 31/07/08; full list of members

View PDF (5 pages)

28/05/2008

Accounts for a dormant company made up to 2008-01-12

View PDF (3 pages)

28/01/2008

New director appointed

View PDF (1 pages)

27/01/2008

New director appointed

View PDF (1 pages)

27/01/2008

New director appointed

View PDF (1 pages)

06/01/2008

Director resigned

View PDF (1 pages)

14/10/2007

Accounts for a dormant company made up to 2007-01-11

View PDF (3 pages)

01/08/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

10/07/2007

Director's particulars changed

View PDF (1 pages)

28/03/2007

Director's particulars changed

View PDF (1 pages)

05/02/2007

Return made up to 31/10/06; full list of members

View PDF (7 pages)

27/12/2006

Director's particulars changed

View PDF (1 pages)

06/11/2006

Secretary's particulars changed

View PDF (1 pages)

25/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

14/09/2006

New director appointed

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

27/06/2006

Director's particulars changed

View PDF (1 pages)

27/06/2006

Secretary's particulars changed

View PDF (1 pages)

13/06/2006

Director's particulars changed

View PDF (1 pages)

24/04/2006

New director appointed

View PDF (2 pages)

23/04/2006

New secretary appointed

View PDF (2 pages)

23/04/2006

New director appointed

View PDF (2 pages)

23/04/2006

New director appointed

View PDF (5 pages)

09/04/2006

Director resigned

View PDF (1 pages)

09/04/2006

Secretary resigned

View PDF (1 pages)

09/04/2006

New director appointed

View PDF (2 pages)

09/04/2006

Registered office changed on 10/04/06 from: st james house 9-15 st james road surbiton surrey KT6 4QH

View PDF (1 pages)

09/04/2006

Accounting reference date extended from 31/12/06 to 11/01/07

View PDF (1 pages)

30/11/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

30/11/2005

Secretary's particulars changed

View PDF (1 pages)

30/11/2005

Secretary's particulars changed

View PDF (1 pages)

30/11/2005

Secretary resigned

View PDF (1 pages)

13/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

15/02/2005

Return made up to 31/10/04; full list of members

View PDF (3 pages)

15/02/2005

New director appointed

View PDF (1 pages)

15/02/2005

New secretary appointed

View PDF (1 pages)

15/02/2005

New director appointed

View PDF (1 pages)

03/02/2005

New secretary appointed

View PDF (1 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

10/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (8 pages)

11/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

04/12/2003

Return made up to 31/10/03; full list of members

View PDF (8 pages)

24/10/2003

Director resigned

View PDF (1 pages)

21/04/2003

Director resigned

View PDF (1 pages)

06/11/2002

Return made up to 31/10/02; full list of members

View PDF (9 pages)

16/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

15/10/2002

Director's particulars changed

View PDF (1 pages)

10/10/2002

Registered office changed on 11/10/02 from: 1 thornton road wimbledon village london SW19 4NB

View PDF (1 pages)

04/07/2002

Miscellaneous

View PDF (1 pages)

20/12/2001

Registered office changed on 21/12/01 from: 1 thornton road wimbledon village london SW19 4NB

View PDF (1 pages)

20/12/2001

Return made up to 15/12/01; full list of members

View PDF (8 pages)

19/08/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

02/08/2001

Director resigned

View PDF (1 pages)

18/12/2000

Director's particulars changed

View PDF (1 pages)

17/12/2000

Return made up to 15/12/00; full list of members

View PDF (8 pages)

05/11/2000

New secretary appointed

View PDF (2 pages)

31/10/2000

Secretary resigned

View PDF (1 pages)

31/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

Director resigned

View PDF (1 pages)

20/01/2000

Director resigned

View PDF (1 pages)

16/01/2000

Return made up to 15/12/99; full list of members

View PDF (12 pages)

29/12/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

01/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

07/06/1999

Secretary resigned

View PDF (1 pages)

07/06/1999

New secretary appointed

View PDF (2 pages)

23/12/1998

Return made up to 15/12/98; full list of members

View PDF (8 pages)

18/08/1998

Full accounts made up to 1998-05-31

View PDF (23 pages)

11/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

Resolutions

View PDF (6 pages)

04/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

Auditor's resignation

View PDF (1 pages)

04/08/1998

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

27/05/1998

New director appointed

View PDF (2 pages)

09/12/1997

Return made up to 15/12/97; full list of members

View PDF (7 pages)

08/10/1997

Full accounts made up to 1997-05-31

View PDF (20 pages)

12/03/1997

Full accounts made up to 1996-05-31

View PDF (19 pages)

19/12/1996

Return made up to 15/12/96; no change of members

View PDF (5 pages)

01/04/1996

Resolutions

View PDF (1 pages)

01/04/1996

Resolutions

View PDF (0 pages)

01/04/1996

Resolutions

View PDF (0 pages)

26/03/1996

Accounts for a small company made up to 1995-05-31

View PDF (9 pages)

13/12/1995

Return made up to 15/12/95; full list of members

View PDF (8 pages)

12/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

20/12/1994

Return made up to 15/12/94; no change of members

View PDF (0 pages)

08/01/1994

Accounts for a small company made up to 1993-05-31

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11/12/1993

Return made up to 15/12/93; full list of members

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19/01/1993

Accounts for a small company made up to 1992-05-31

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06/12/1992

Return made up to 15/12/92; no change of members

View PDF (0 pages)

06/12/1992

Location of register of members address changed

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05/03/1992

Accounts for a small company made up to 1991-05-31

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04/02/1992

Return made up to 15/12/91; no change of members

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04/02/1992

Registered office changed on 05/02/92

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01/01/1991

Resolutions

View PDF (0 pages)

01/01/1991

Return made up to 15/12/90; full list of members

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22/11/1990

Particulars of contract relating to shares

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22/11/1990

Ad 05/10/90--------- £ si 275@1

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22/11/1990

Particulars of contract relating to shares

View PDF (0 pages)

22/11/1990

Ad 05/10/90--------- £ si 275@1

View PDF (0 pages)

12/11/1990

Particulars of contract relating to shares

View PDF (0 pages)

12/11/1990

Ad 05/10/90--------- £ si 448@1

View PDF (0 pages)

17/10/1990

Ad 05/10/90--------- £ si 275@1=275 £ ic 725/1000

View PDF (0 pages)

17/10/1990

Ad 05/10/90--------- £ si 275@1=275 £ ic 450/725

View PDF (0 pages)

17/10/1990

Ad 05/10/90--------- £ si 448@1=448 £ ic 2/450

View PDF (0 pages)

09/10/1990

Nc inc already adjusted 05/10/90

View PDF (0 pages)

09/10/1990

Memorandum and Articles of Association

View PDF (12 pages)

09/10/1990

Resolutions

View PDF (0 pages)

09/10/1990

Resolutions

View PDF (0 pages)

09/10/1990

Resolutions

View PDF (0 pages)

09/10/1990

Resolutions

View PDF (0 pages)

09/10/1990

Resolutions

View PDF (0 pages)

19/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/08/1990

Accounting reference date extended from 31/03 to 31/05

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04/02/1990

Certificate of change of name

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14/12/1989

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

10/01/2012

Last change occurred

10/01/2012

Accounts

Dormant

Last made up date

10/01/2012

Next account date

10/01/2013

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Greenfield, Phillip Lee Richard	Director	13/05/2004 - 24/03/2006	66
Oldale, Andrew	Director	01/01/2012 - Present	86
Kershaw, Samuel Patrick Donald	Director	24/03/2006 - Present	138
Hewitt, Paul William	Director	24/03/2006 - 19/06/2006	122
Mitchell, Clare Marion	Secretary	30/09/2000 - 13/05/2004	8

Persons with Significant Control

No PSC data available.

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Description

About ANGLIA FUNERAL SERVICES LIMITED

ANGLIA FUNERAL SERVICES LIMITED is an(a) Converted / Closed company incorporated on 14/12/1989 with the registered office located at New Century House, Manchester, M60 4ES. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLIA FUNERAL SERVICES LIMITED?

ANGLIA FUNERAL SERVICES LIMITED is currently Converted / Closed. It was registered on 14/12/1989 and dissolved on 16/10/2012.

Where is ANGLIA FUNERAL SERVICES LIMITED located?

ANGLIA FUNERAL SERVICES LIMITED is registered at New Century House, Manchester, M60 4ES.

What does ANGLIA FUNERAL SERVICES LIMITED do?

ANGLIA FUNERAL SERVICES LIMITED operates in the Funeral and related activities (96.03 - SIC 2007) sector.

What is the latest filing for ANGLIA FUNERAL SERVICES LIMITED?

The latest filing was on 16/10/2012: Miscellaneous.