| Company Name | Funeralia Limited |
|---|---|
| Director | Derek Sam Weller |
| Company Status | Dissolved |
| Company Number | 03048806 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1995(29 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| Section S | Other service activities |
| SIC 9303 | Funeral and related activities |
| SIC 96030 | Funeral and related activities |
Directors
| Director Name | Derek Sam Weller |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1995(same day as company formation) |
| Role | Public Relations Consultant |
| Correspondence Address | 6 Wyndham Avenue High Wycombe Buckinghamshire HP13 5EP |
| Secretary Name | Miss Deborah Anne Powton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1995(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a The Gatehouse Martineau Mews Martineau Road Highbury London N5 1NQ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | C/O Dinesh Desai & Co Stanley House Stanley Avenue Wembley Middlesex HA0 4JB |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 24 October |
Filing History
| 21 July 2004 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 21 July 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 6 May 1999 | Liquidators statement of receipts and payments (7 pages) |
| 21 April 1998 | Notice of Constitution of Liquidation Committee (2 pages) |
| 18 April 1998 | Registered office changed on 18/04/98 from: 139 kensington high street london W8 (1 page) |
| 16 April 1998 | Statement of affairs (6 pages) |
| 16 April 1998 | Resolutions
|
| 16 April 1998 | Appointment of a voluntary liquidator (1 page) |
| 18 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 24 April 1997 | Return made up to 24/04/97; no change of members (4 pages) |
| 25 May 1996 | Particulars of mortgage/charge (3 pages) |
| 19 May 1996 | Return made up to 24/04/96; full list of members (6 pages) |
| 8 May 1996 | Resolutions
|
| 2 April 1996 | Accounts for a dormant company made up to 24 October 1995 (1 page) |
| 2 April 1996 | Resolutions
|
| 6 December 1995 | Accounting reference date notified as 24/10 (1 page) |
| 11 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 11 May 1995 | Registered office changed on 11/05/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 24 April 1995 | Incorporation (30 pages) |