WOKING FUNERAL SERVICE LIMITED

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WOKING FUNERAL SERVICE LIMITED

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Key Data

Status

Converted / Closed

Company No.

01073286

Incorporation date

22/09/1972

Size

Dormant

Contacts

Registered address

Registered address

New Century House, Manchester, M60 4ESCopy
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Latest events (Record since 22/09/1972)
dot icon16/10/2012
Miscellaneous
dot icon16/10/2012
Resolutions
dot icon10/08/2012
Annual return made up to 2011-07-31 with full list of shareholders
dot icon18/07/2012
Accounts for a dormant company made up to 2012-01-11
dot icon28/02/2012
Appointment of Andrew Oldale as a director
dot icon27/02/2012
Termination of appointment of Neil Walker as a director
dot icon29/11/2011
Termination of appointment of David Hendry as a director
dot icon10/08/2011
Accounts for a dormant company made up to 2011-01-11
dot icon03/08/2011
Annual return made up to 2010-07-31 with full list of shareholders
dot icon11/08/2010
Accounts for a dormant company made up to 2010-01-11
dot icon17/09/2009
Accounts for a dormant company made up to 2009-01-10
dot icon03/08/2009
Return made up to 31/07/09; full list of members
dot icon06/08/2008
Return made up to 31/07/08; full list of members
dot icon02/05/2008
Accounts for a dormant company made up to 2008-01-12
dot icon29/01/2008
New director appointed
dot icon29/01/2008
New director appointed
dot icon28/01/2008
New director appointed
dot icon07/01/2008
Director resigned
dot icon15/10/2007
Accounts for a dormant company made up to 2007-01-11
dot icon28/08/2007
Return made up to 31/07/07; full list of members
dot icon01/08/2007
Return made up to 01/07/07; full list of members
dot icon11/07/2007
Director's particulars changed
dot icon29/03/2007
Director's particulars changed
dot icon03/01/2007
Return made up to 30/11/06; full list of members
dot icon28/12/2006
Director's particulars changed
dot icon21/12/2006
Return made up to 28/12/06; full list of members
dot icon07/11/2006
Secretary's particulars changed
dot icon27/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon15/09/2006
New director appointed
dot icon04/07/2006
Director resigned
dot icon04/07/2006
Director resigned
dot icon04/07/2006
Director resigned
dot icon04/07/2006
Director resigned
dot icon28/06/2006
Director's particulars changed
dot icon28/06/2006
Secretary's particulars changed
dot icon14/06/2006
Director's particulars changed
dot icon25/04/2006
New director appointed
dot icon24/04/2006
New secretary appointed
dot icon24/04/2006
New director appointed
dot icon24/04/2006
New director appointed
dot icon10/04/2006
Secretary resigned
dot icon10/04/2006
Director resigned
dot icon10/04/2006
Registered office changed on 10/04/06 from: st james house, 9-15 st james road, surbiton, surrey KT6 4QH
dot icon10/04/2006
Accounting reference date extended from 31/12/06 to 11/01/07
dot icon10/04/2006
New director appointed
dot icon01/12/2005
Return made up to 30/11/05; full list of members
dot icon01/12/2005
Secretary resigned
dot icon14/10/2005
Accounts for a dormant company made up to 2004-12-31
dot icon16/02/2005
Return made up to 30/11/04; full list of members
dot icon16/02/2005
New director appointed
dot icon16/02/2005
New director appointed
dot icon16/02/2005
New secretary appointed
dot icon04/02/2005
New secretary appointed
dot icon03/11/2004
Delivery ext'd 3 mth 31/12/03
dot icon11/05/2004
Accounts for a dormant company made up to 2003-12-31
dot icon11/01/2004
Return made up to 30/11/03; full list of members
dot icon25/10/2003
Auditor's resignation
dot icon25/10/2003
Director resigned
dot icon29/09/2003
Accounts for a dormant company made up to 2002-12-31
dot icon22/04/2003
Director resigned
dot icon22/04/2003
New director appointed
dot icon16/12/2002
Return made up to 30/11/02; full list of members
dot icon17/10/2002
Full accounts made up to 2001-12-31
dot icon11/10/2002
Registered office changed on 11/10/02 from: 1 thornton road, london, SW19 4NB
dot icon08/08/2002
Return made up to 02/08/02; full list of members
dot icon05/07/2002
Miscellaneous
dot icon23/08/2001
Return made up to 02/08/01; full list of members
dot icon20/08/2001
Full accounts made up to 2000-12-31
dot icon03/08/2001
Director resigned
dot icon19/12/2000
Director's particulars changed
dot icon06/11/2000
New secretary appointed
dot icon01/11/2000
Secretary resigned
dot icon01/11/2000
Director resigned
dot icon03/10/2000
Full accounts made up to 1999-12-31
dot icon14/08/2000
Return made up to 09/08/00; full list of members
dot icon17/03/2000
New director appointed
dot icon09/02/2000
Director's particulars changed
dot icon02/02/2000
Resolutions
dot icon02/02/2000
Resolutions
dot icon02/02/2000
Resolutions
dot icon02/02/2000
Resolutions
dot icon21/01/2000
New director appointed
dot icon21/01/2000
New director appointed
dot icon21/01/2000
New director appointed
dot icon21/01/2000
Director resigned
dot icon30/12/1999
Full accounts made up to 1998-12-31
dot icon02/11/1999
Delivery ext'd 3 mth 31/12/98
dot icon17/08/1999
Return made up to 09/08/99; full list of members
dot icon25/06/1999
Location of register of members
dot icon17/12/1998
Registered office changed on 17/12/98 from: 119/121 goldsworth road, woking, surrey, GU21 1LR
dot icon08/12/1998
Declaration of satisfaction of mortgage/charge
dot icon07/12/1998
New director appointed
dot icon27/11/1998
New director appointed
dot icon17/11/1998
Resolutions
dot icon17/11/1998
Accounting reference date shortened from 30/04/98 to 31/12/97
dot icon17/11/1998
Secretary resigned
dot icon17/11/1998
Director resigned
dot icon17/11/1998
New secretary appointed
dot icon17/11/1998
New director appointed
dot icon17/11/1998
New director appointed
dot icon18/09/1998
Accounts for a small company made up to 1998-04-30
dot icon11/08/1998
Return made up to 09/08/98; no change of members
dot icon04/09/1997
Return made up to 09/08/97; no change of members
dot icon04/09/1997
Accounts for a small company made up to 1997-04-30
dot icon02/09/1996
Return made up to 09/08/96; full list of members
dot icon13/08/1996
Accounts for a small company made up to 1996-04-30
dot icon09/09/1995
Declaration of satisfaction of mortgage/charge
dot icon09/09/1995
Declaration of satisfaction of mortgage/charge
dot icon09/09/1995
Declaration of satisfaction of mortgage/charge
dot icon09/09/1995
Declaration of satisfaction of mortgage/charge
dot icon14/08/1995
Accounts for a small company made up to 1995-04-30
dot icon09/08/1995
Return made up to 09/08/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/08/1994
Accounts for a small company made up to 1994-04-30
dot icon18/08/1994
Return made up to 09/08/94; no change of members
dot icon24/08/1993
Return made up to 09/08/93; full list of members
dot icon20/08/1993
Accounts for a small company made up to 1993-04-30
dot icon10/09/1992
Return made up to 09/08/92; no change of members
dot icon10/09/1992
Accounts for a small company made up to 1992-04-30
dot icon12/11/1991
Accounts for a small company made up to 1991-04-30
dot icon04/10/1991
Return made up to 09/08/91; no change of members
dot icon05/09/1990
Accounts for a small company made up to 1990-04-30
dot icon01/08/1990
Return made up to 09/08/90; full list of members
dot icon05/03/1990
Accounts for a small company made up to 1989-04-30
dot icon07/02/1990
Return made up to 27/12/87; full list of members
dot icon22/11/1989
Secretary resigned;new secretary appointed
dot icon21/02/1989
Return made up to 09/02/89; full list of members
dot icon18/01/1989
Accounts for a small company made up to 1988-04-30
dot icon16/05/1988
Accounts for a small company made up to 1987-04-30
dot icon16/05/1988
Return made up to 21/03/88; full list of members
dot icon01/10/1987
Auditor's resignation
dot icon20/11/1986
Full accounts made up to 1986-04-30
dot icon20/11/1986
Return made up to 05/11/86; full list of members
dot icon22/09/1972
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
11/01/2012
dot iconLast change occurred
11/01/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
11/01/2012
dot iconNext account date
11/01/2013
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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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hulme, Martyn Alan
Director
30/08/2006 - 22/11/2007
66
Taylor, Nicholas Vincent
Director
23/12/1999 - 01/04/2003
17
Hendry, David Buchan
Director
08/01/2008 - 15/12/2010
104
Haakstad, Sherolyn
Secretary
02/11/1998 - 30/09/2000
7
Aylwin, Nicholas Claude
Director
02/11/1998 - 30/09/2000
11

Persons with Significant Control

0

No PSC data available.

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Description

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About WOKING FUNERAL SERVICE LIMITED

WOKING FUNERAL SERVICE LIMITED is an(a) Converted / Closed company incorporated on 22/09/1972 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 SERVICE LIMITED?

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WOKING FUNERAL SERVICE LIMITED is currently Converted / Closed. It was registered on 22/09/1972 and dissolved on 16/10/2012.

Where is WOKING FUNERAL SERVICE LIMITED located?

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

What does WOKING FUNERAL SERVICE LIMITED do?

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WOKING FUNERAL SERVICE LIMITED operates in the Funeral and related activities (93.03 - SIC 2003) sector.

What is the latest filing for WOKING FUNERAL SERVICE LIMITED?

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