Goodchild Funeral Furnishers Limited

Company Name	Goodchild Funeral Furnishers Limited
Company Status	Dissolved
Company Number	02580048
Category	Private Limited Company
Incorporation Date	5 February 1991(33 years, 3 months ago)
Dissolution Date	13 June 2006 (17 years, 10 months ago)
Previous Name	Cannons Funeral Service Limited

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Pamela Lesley Kemmey
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(10 months, 2 weeks after company formation)
Appointment Duration	14 years, 5 months (closed 13 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Bute Road Barkingside Ilford Essex IG6 1AG

Director Name	Mr Keith Owen Goodchild
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1992(1 year after company formation)
Appointment Duration	14 years, 4 months (closed 13 June 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Bealings Church Road Stansted Mountfitchet Essex CM24 8PY

Secretary Name	Kari Rebecca Goodchild
Nationality	British
Status	Closed
Appointed	13 May 2002(11 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 13 June 2006)
Role	Administrative Assistant
Correspondence Address	Bealings Church Road Stansted Mountfitchet Essex CM24 8PY

Director Name	Mr Thomas Arthur Barker
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(same day as company formation)
Role	Funeral Director
Correspondence Address	39 Peterswood Harlow Essex CM18 7RL

Director Name	Mrs Kay Barker
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(same day as company formation)
Role	Funeral Director
Correspondence Address	39 Peterswood Harlow Essex CM18 7RL

Secretary Name	Mrs Kay Barker
Nationality	British
Status	Resigned
Appointed	05 February 1991(same day as company formation)
Role	Funeral Director
Correspondence Address	39 Peterswood Harlow Essex CM18 7RL

Secretary Name	Mrs Kay Barker
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(same day as company formation)
Role	Funeral Director
Correspondence Address	39 Peterswood Harlow Essex CM18 7RL

Director Name	Mr Keith Owen Goodchild
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 05 February 1994)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Bealings Church Road Stansted Mountfitchet Essex CM24 8PY

Director Name	Mr David John Wihslade
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(2 weeks, 6 days after company formation)
Appointment Duration	9 months, 4 weeks (resigned 20 December 1991)
Role	Funeral Director
Correspondence Address	29 Cameron Road Ilford Essex IG3 8LG

Secretary Name	Mr David John Wihslade
Nationality	British
Status	Resigned
Appointed	25 February 1991(2 weeks, 6 days after company formation)
Appointment Duration	9 months, 4 weeks (resigned 20 December 1991)
Role	Funeral Director
Correspondence Address	29 Cameron Road Ilford Essex IG3 8LG

Director Name	Mr David John Wihslade
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(1 year after company formation)
Appointment Duration	2 weeks, 6 days (resigned 25 February 1992)
Role	Funeral Director
Correspondence Address	29 Cameron Road Ilford Essex IG3 8LG

Director Name	Mr Ian Michael Cooke
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 05 February 1994)
Role	Funeral Director
Correspondence Address	24 Cameron Road Ilford Essex IG3 8LB

Director Name	Mr James Charles Newman
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 29 September 1995)
Role	Funeral Director
Correspondence Address	101 Douglas Avenue London E17 5BP

Secretary Name	Pamela Lesley Kemmey
Nationality	British
Status	Resigned
Appointed	05 February 1994(3 years after company formation)
Appointment Duration	8 years, 3 months (resigned 13 May 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	87 Bute Road Barkingside Ilford Essex IG6 1AG

Director Name	Keith Jarrett
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(3 years, 1 month after company formation)
Appointment Duration	-1 years, 10 months (resigned 05 February 1994)
Role	Funeral Director
Correspondence Address	24 Cameron Road Ilford Essex IG3 8LB

Director Name	Keith Jarrett
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(3 years, 1 month after company formation)
Appointment Duration	-1 years, 10 months (resigned 05 February 1994)
Role	Funeral Director
Correspondence Address	24 Cameron Road Ilford Essex IG3 8LB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 February 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 February 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	24 Cameron Road Seven Kings Ilford Essex IG3 8LB
Region	London
Constituency	Ilford South
County	Greater London
Ward	Seven Kings
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£2,690
Current Liabilities	£4,580

Accounts

Latest Accounts	31 October 2003 (20 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

13 June 2006	Final Gazette dissolved via compulsory strike-off (1 page)
25 October 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
21 January 2004	Return made up to 24/01/04; full list of members (8 pages)
28 September 2003	Accounts for a dormant company made up to 31 October 2002 (6 pages)
30 January 2003	Return made up to 24/01/03; full list of members (7 pages)
30 May 2002	Accounts for a dormant company made up to 31 October 2001 (7 pages)
27 May 2002	New secretary appointed (2 pages)
24 May 2002	Secretary resigned (1 page)
22 February 2002	Return made up to 05/02/02; full list of members (6 pages)
22 February 2002	Registered office changed on 22/02/02 from: 38 hockerill street bishop's stortford hertfordshire CM23 2DW (1 page)
26 June 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
9 March 2001	Return made up to 05/02/01; full list of members (6 pages)
8 May 2000	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
5 May 2000	Accounts for a dormant company made up to 31 October 1999 (6 pages)
2 March 2000	Return made up to 05/02/00; no change of members (6 pages)
5 May 1999	Return made up to 05/02/99; no change of members (6 pages)
2 February 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
22 June 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
10 February 1998	Return made up to 05/02/98; full list of members (6 pages)
8 June 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
10 February 1997	Return made up to 05/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 June 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
18 February 1996	Return made up to 05/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 1995	Director resigned (2 pages)
5 October 1995	Company name changed cannons funeral service LIMITED\certificate issued on 06/10/95 (4 pages)
10 July 1995	Director resigned (2 pages)
16 May 1995	Accounts for a small company made up to 31 October 1994 (7 pages)

Goodchild Funeral Furnishers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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