Funeral Solutions Limited

Company Name	Funeral Solutions Limited
Company Status	Dissolved
Company Number	04773633
Category	Private Limited Company
Incorporation Date	21 May 2003(20 years, 11 months ago)
Dissolution Date	24 March 2016 (8 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport
Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mr Steven John Mears
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2003(same day as company formation)
Role	Funeral Director
Country of Residence	England
Correspondence Address	4 Phoenix Drive Keston Kent BR2 8HS

Director Name	Sylvia Joan Mears
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Role	Computer Consultant
Correspondence Address	17 Brabourne Rise Beckenham Kent BR3 6SQ

Secretary Name	Sylvia Joan Mears
Nationality	British
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Role	Computer Consultant
Correspondence Address	17 Brabourne Rise Beckenham Kent BR3 6SQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	funeral-uk.com/

Location

Registered Address	Gable House 239 Regents Park Road London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at 1	Ms Sylvia Joan Mears 50.00% Ordinary
50 at 1	Steven John Mears 50.00% Ordinary

Financials

Year	2014
Net Worth	£150,536
Cash	£2,210
Current Liabilities	£331,240

Accounts

Latest Accounts	30 April 2008 (15 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

24 March 2016	Final Gazette dissolved following liquidation (1 page)
24 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2015	Return of final meeting in a creditors' voluntary winding up (16 pages)
11 September 2015	Liquidators' statement of receipts and payments to 28 July 2015 (10 pages)
11 September 2015	Liquidators statement of receipts and payments to 28 July 2015 (10 pages)
6 October 2014	Liquidators statement of receipts and payments to 28 July 2014 (19 pages)
6 October 2014	Liquidators' statement of receipts and payments to 28 July 2014 (19 pages)
18 October 2013	Liquidators statement of receipts and payments to 28 July 2013 (20 pages)
18 October 2013	Liquidators' statement of receipts and payments to 28 July 2013 (20 pages)
17 October 2012	Insolvency:annual progress report - brought down date 28TH july 2012 (4 pages)
26 September 2011	Liquidators statement of receipts and payments (19 pages)
26 September 2011	Liquidators' statement of receipts and payments (19 pages)
23 September 2011	Liquidators statement of receipts and payments to 28 July 2011 (20 pages)
23 September 2011	Liquidators' statement of receipts and payments to 28 July 2011 (20 pages)
18 August 2010	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 18 August 2010 (2 pages)
13 August 2010	Registered office address changed from 1341 High Road London N20 9HR on 13 August 2010 (2 pages)
6 August 2010	Statement of affairs with form 4.19 (5 pages)
6 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 August 2010	Appointment of a voluntary liquidator (1 page)
22 May 2010	Director's details changed for Steven John Mears on 1 October 2009 (2 pages)
22 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders Statement of capital on 2010-05-22 GBP 100 (4 pages)
22 May 2010	Director's details changed for Steven John Mears on 1 October 2009 (2 pages)
22 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders Statement of capital on 2010-05-22 GBP 100 (4 pages)
14 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 May 2009	Return made up to 08/05/09; full list of members (3 pages)
4 May 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
23 April 2009	Appointment terminated secretary sylvia mears (1 page)
30 May 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
21 May 2008	Return made up to 10/05/08; full list of members (3 pages)
24 May 2007	Return made up to 10/05/07; full list of members (2 pages)
7 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
28 July 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
11 May 2006	Return made up to 10/05/06; full list of members (2 pages)
1 August 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
29 June 2005	Return made up to 19/05/05; full list of members (2 pages)
21 May 2004	Return made up to 21/05/04; full list of members (6 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	New secretary appointed (2 pages)
27 October 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	Ad 06/06/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
25 September 2003	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Secretary resigned (1 page)
21 May 2003	Incorporation (16 pages)

Funeral Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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