| Company Name | Hertsmere Borough Funeral & Memorial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03385843 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1997(26 years, 10 months ago) |
| Dissolution Date | 22 November 2011 (12 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | Charles Peter Nethercott |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Georgian House Greyhound Lane South Mimms Potters Bar Hertfordshire EN6 3NX |
| Director Name | Elizabeth Crofts Nethercott |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Georgian House Greyhound Lane South Mimms Potters Bar Hertfordshire EN6 3NX |
| Secretary Name | Charles Peter Nethercott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Georgian House Greyhound Lane South Mimms Potters Bar Hertfordshire EN6 3NX |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 150 Darkes Lane Potters Bar Hertfordshire EN6 1AF |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2011 | Application to strike the company off the register (3 pages) |
| 27 July 2011 | Application to strike the company off the register (3 pages) |
| 27 August 2010 | Annual return made up to 12 June 2010 with a full list of shareholders Statement of capital on 2010-08-27
|
| 27 August 2010 | Annual return made up to 12 June 2010 with a full list of shareholders Statement of capital on 2010-08-27
|
| 19 March 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 19 March 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 25 July 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 25 July 2009 | Accounts made up to 31 December 2008 (4 pages) |
| 18 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 18 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 18 June 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 18 June 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 18 March 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 18 March 2008 | Accounts made up to 31 December 2007 (4 pages) |
| 18 June 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 12 June 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 12 June 2007 | Accounts made up to 31 December 2006 (4 pages) |
| 18 December 2006 | Accounts made up to 31 December 2005 (4 pages) |
| 18 December 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 24 July 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 24 July 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 14 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 14 October 2005 | Accounts made up to 31 December 2004 (4 pages) |
| 20 June 2005 | Return made up to 12/06/05; full list of members (3 pages) |
| 20 June 2005 | Return made up to 12/06/05; full list of members (3 pages) |
| 8 July 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 8 July 2004 | Accounts made up to 31 December 2003 (4 pages) |
| 8 July 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 8 July 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 16 June 2003 | Return made up to 12/06/03; full list of members (7 pages) |
| 16 June 2003 | Return made up to 12/06/03; full list of members (7 pages) |
| 15 June 2003 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
| 15 June 2003 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
| 22 October 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
| 22 October 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
| 1 July 2002 | Return made up to 12/06/02; full list of members (7 pages) |
| 1 July 2002 | Return made up to 12/06/02; full list of members (7 pages) |
| 9 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 9 August 2001 | Accounts made up to 31 December 2000 (1 page) |
| 20 June 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 20 June 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 19 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 19 July 2000 | Accounts made up to 31 December 1999 (1 page) |
| 19 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 19 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 20 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 20 September 1999 | Accounts made up to 31 December 1998 (1 page) |
| 24 June 1999 | Return made up to 12/06/99; no change of members (4 pages) |
| 24 June 1999 | Return made up to 12/06/99; no change of members (4 pages) |
| 28 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 28 September 1998 | Accounts made up to 31 December 1997 (1 page) |
| 16 July 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 16 July 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 19 August 1997 | Ad 23/07/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 August 1997 | Ad 23/07/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 August 1997 | Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page) |
| 19 August 1997 | Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page) |
| 20 June 1997 | New director appointed (2 pages) |
| 20 June 1997 | Registered office changed on 20/06/97 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page) |
| 20 June 1997 | Director resigned (1 page) |
| 20 June 1997 | Director resigned (1 page) |
| 20 June 1997 | New secretary appointed (2 pages) |
| 20 June 1997 | Secretary resigned (1 page) |
| 20 June 1997 | Secretary resigned (1 page) |
| 20 June 1997 | New director appointed (2 pages) |
| 20 June 1997 | New secretary appointed (2 pages) |
| 20 June 1997 | Registered office changed on 20/06/97 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page) |
| 20 June 1997 | New director appointed (2 pages) |
| 20 June 1997 | New director appointed (2 pages) |
| 12 June 1997 | Incorporation (10 pages) |