WOKING FUNERAL DIRECTORS LIMITED

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WOKING FUNERAL DIRECTORS LIMITED

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Key Data

Status

Converted / Closed

Company No.

01959818

Incorporation date

14/11/1985

Size

Dormant

Contacts

Registered address

Registered address

New Century House, Manchester, M60 4ESCopy
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Latest events (Record since 05/01/1986)
dot icon15/10/2012
Miscellaneous
dot icon15/10/2012
Resolutions
dot icon12/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
dot icon17/07/2012
Accounts for a dormant company made up to 2012-01-11
dot icon27/02/2012
Appointment of Andrew Oldale as a director
dot icon26/02/2012
Termination of appointment of Neil Walker as a director
dot icon28/11/2011
Termination of appointment of David Hendry as a director
dot icon09/08/2011
Accounts for a dormant company made up to 2011-01-11
dot icon02/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon11/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon11/08/2010
Director's details changed for Samuel Patrick Donald Kershaw on 2010-07-31
dot icon11/08/2010
Director's details changed for Mr David Buchan Hendry on 2010-07-31
dot icon11/08/2010
Director's details changed for Mr George Murray Tinning on 2010-07-31
dot icon11/08/2010
Director's details changed for Mr Neil James Walker on 2010-07-31
dot icon11/08/2010
Secretary's details changed for Mrs Caroline Jane Sellers on 2010-07-31
dot icon10/08/2010
Accounts for a dormant company made up to 2010-01-11
dot icon16/09/2009
Accounts for a dormant company made up to 2009-01-10
dot icon30/07/2009
Return made up to 31/07/09; full list of members
dot icon21/09/2008
Return made up to 31/07/08; full list of members
dot icon10/08/2008
Return made up to 16/04/08; full list of members
dot icon01/05/2008
Accounts for a dormant company made up to 2008-01-12
dot icon28/01/2008
New director appointed
dot icon28/01/2008
New director appointed
dot icon27/01/2008
New director appointed
dot icon06/01/2008
Director resigned
dot icon14/10/2007
Accounts for a dormant company made up to 2007-01-11
dot icon01/08/2007
Return made up to 31/07/07; full list of members
dot icon10/07/2007
Director's particulars changed
dot icon28/03/2007
Director's particulars changed
dot icon23/01/2007
Return made up to 31/12/06; full list of members
dot icon22/01/2007
Director's particulars changed
dot icon06/11/2006
Secretary's particulars changed
dot icon26/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon14/09/2006
New director appointed
dot icon03/07/2006
Director resigned
dot icon03/07/2006
Director resigned
dot icon03/07/2006
Director resigned
dot icon03/07/2006
Director resigned
dot icon27/06/2006
Director's particulars changed
dot icon27/06/2006
Secretary's particulars changed
dot icon13/06/2006
Director's particulars changed
dot icon21/05/2006
New director appointed
dot icon24/04/2006
New director appointed
dot icon23/04/2006
New secretary appointed
dot icon23/04/2006
New director appointed
dot icon09/04/2006
New director appointed
dot icon09/04/2006
Secretary resigned
dot icon09/04/2006
Director resigned
dot icon09/04/2006
Registered office changed on 10/04/06 from: st james house 9-15 st james road surbiton surrey KT6 4QH
dot icon09/04/2006
Accounting reference date extended from 31/12/06 to 11/01/07
dot icon01/12/2005
Return made up to 31/10/05; full list of members
dot icon01/12/2005
New secretary appointed
dot icon01/12/2005
Secretary resigned
dot icon13/10/2005
Accounts for a dormant company made up to 2004-12-31
dot icon16/02/2005
Return made up to 31/10/04; full list of members
dot icon16/02/2005
New director appointed
dot icon16/02/2005
New secretary appointed
dot icon02/11/2004
Delivery ext'd 3 mth 31/12/03
dot icon25/07/2004
Accounts for a dormant company made up to 2003-12-31
dot icon25/07/2004
New director appointed
dot icon04/12/2003
Return made up to 31/10/03; full list of members
dot icon16/11/2003
Accounts for a dormant company made up to 2002-12-31
dot icon21/04/2003
Director resigned
dot icon21/04/2003
New director appointed
dot icon15/12/2002
Return made up to 30/11/02; full list of members
dot icon10/10/2002
Registered office changed on 11/10/02 from: 1 thornton road london SW19 4NB
dot icon07/09/2002
Accounts for a dormant company made up to 2001-12-31
dot icon07/08/2002
Return made up to 02/08/02; full list of members
dot icon27/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon15/08/2001
Return made up to 02/08/01; full list of members
dot icon19/11/2000
New director appointed
dot icon05/11/2000
New secretary appointed
dot icon31/10/2000
Secretary resigned
dot icon31/10/2000
Director resigned
dot icon30/10/2000
Accounts for a dormant company made up to 1999-12-31
dot icon13/08/2000
Return made up to 02/08/00; full list of members
dot icon02/04/2000
Resolutions
dot icon02/04/2000
Resolutions
dot icon02/04/2000
Resolutions
dot icon02/04/2000
Resolutions
dot icon02/03/2000
Accounts for a dormant company made up to 1998-12-31
dot icon20/01/2000
Director resigned
dot icon01/11/1999
Delivery ext'd 3 mth 31/12/98
dot icon17/08/1999
Return made up to 02/08/99; full list of members
dot icon24/06/1999
Location of register of members
dot icon16/12/1998
Registered office changed on 17/12/98 from: 119-121 goldsworth road woking surrey GU21 1LR
dot icon06/12/1998
New director appointed
dot icon26/11/1998
New director appointed
dot icon16/11/1998
Resolutions
dot icon16/11/1998
Accounting reference date shortened from 30/04/98 to 31/12/97
dot icon16/11/1998
Secretary resigned
dot icon16/11/1998
Director resigned
dot icon16/11/1998
New secretary appointed
dot icon16/11/1998
New director appointed
dot icon16/11/1998
New director appointed
dot icon19/08/1998
Return made up to 02/08/98; no change of members
dot icon05/07/1998
Full accounts made up to 1998-04-30
dot icon03/09/1997
Return made up to 02/08/97; no change of members
dot icon03/09/1997
Full accounts made up to 1997-04-30
dot icon01/09/1996
Return made up to 02/08/96; full list of members
dot icon12/08/1996
Accounts for a small company made up to 1996-04-30
dot icon13/08/1995
Full accounts made up to 1995-04-30
dot icon08/08/1995
Return made up to 02/08/95; no change of members
dot icon11/01/1995
Accounts for a small company made up to 1994-04-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon17/08/1994
Return made up to 02/08/94; no change of members
dot icon23/08/1993
Full accounts made up to 1993-04-30
dot icon23/08/1993
Return made up to 02/08/93; full list of members
dot icon26/01/1993
Full accounts made up to 1992-04-30
dot icon31/08/1992
Return made up to 02/08/92; no change of members
dot icon21/11/1991
Full accounts made up to 1991-04-30
dot icon03/10/1991
Return made up to 02/08/91; no change of members
dot icon03/09/1990
Full accounts made up to 1990-04-30
dot icon03/09/1990
Return made up to 02/08/90; full list of members
dot icon01/03/1990
Full accounts made up to 1989-04-30
dot icon15/01/1990
Return made up to 27/12/89; full list of members
dot icon20/02/1989
Return made up to 09/02/89; full list of members
dot icon06/02/1989
Full accounts made up to 1988-04-30
dot icon12/05/1988
Return made up to 21/03/88; full list of members
dot icon28/07/1987
Accounts made up to 1987-04-30
dot icon22/06/1987
New director appointed
dot icon21/06/1987
Return made up to 22/05/87; full list of members
dot icon26/05/1987
Accounting reference date shortened from 31/03 to 30/04
dot icon05/01/1986
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
10/01/2012
dot iconLast change occurred
10/01/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
10/01/2012
dot iconNext 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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Steel, Richard Francis John
Director
02/11/1998 - 26/11/2003
24
Oldale, Andrew
Director
01/01/2012 - Present
86
Greenfield, Phillip Lee Richard
Director
01/06/2004 - 24/03/2006
66
Hendry, David Buchan
Director
16/04/2004 - 19/06/2006
104
Hendry, David Buchan
Director
08/01/2008 - 15/12/2010
104

Persons with Significant Control

0

No PSC data available.

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Description

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About WOKING FUNERAL DIRECTORS LIMITED

WOKING FUNERAL DIRECTORS LIMITED is an(a) Converted / Closed company incorporated on 14/11/1985 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 WOKING FUNERAL DIRECTORS LIMITED?

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WOKING FUNERAL DIRECTORS LIMITED is currently Converted / Closed. It was registered on 14/11/1985 and dissolved on 15/10/2012.

Where is WOKING FUNERAL DIRECTORS LIMITED located?

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WOKING FUNERAL DIRECTORS LIMITED is registered at New Century House, Manchester, M60 4ES.

What does WOKING FUNERAL DIRECTORS LIMITED do?

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

What is the latest filing for WOKING FUNERAL DIRECTORS LIMITED?

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The latest filing was on 15/10/2012: Miscellaneous.