Beverley
HU17 0LF
Director Name | Mr Simon John Barrick |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 October 2017(39 years, 6 months after company formation) |
Appointment Duration | 3 months, 3 weeks (closed 13 February 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite C Annie Reed Court Annie Reed Road Beverley HU17 0LF |
Director Name | Helena Mary Howarth |
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Date of Birth | July 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(12 years, 8 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 08 October 2003) |
Role | Book Keeper |
Correspondence Address | 1 Linden Court Sheffield South Yorkshire S8 0GJ |
Director Name | Frances Mabel Lunt |
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Date of Birth | August 1997 (Born 26 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(12 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 August 1994) |
Role | Receptionist |
Correspondence Address | 1 Linden Court Sheffield South Yorkshire S8 0GJ |
Director Name | Mr George Andrew Howarth |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(12 years, 8 months after company formation) |
Appointment Duration | 26 years, 8 months (resigned 19 September 2017) |
Role | Funeral Director |
Country of Residence | England |
Correspondence Address | 1 Camping Lane Sheffield S8 0GB |
Director Name | George Michael Julian Lunt |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(12 years, 8 months after company formation) |
Appointment Duration | 26 years, 8 months (resigned 19 September 2017) |
Role | Funeral Director |
Country of Residence | England |
Correspondence Address | 1 Camping Lane Sheffield S8 0GB |
Secretary Name | George Michael Julian Lunt |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(12 years, 8 months after company formation) |
Appointment Duration | 26 years, 8 months (resigned 19 September 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 285 Abbey Lane Sheffield South Yorkshire S8 0DA |
Director Name | Mr Simon John Barrick |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2017(39 years, 5 months after company formation) |
Appointment Duration | Resigned same day (resigned 19 September 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite C Annie Reed Court Annie Reed Road Beverley HU17 0LF |
Website | funeralservicessheffield.com |
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Telephone | 0114 2745508 |
Telephone region | Sheffield |
Registered Address | Suite C Annie Reed Court Annie Reed Road Beverley HU17 0LF |
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Region | Yorkshire and The Humber |
Constituency | Beverley and Holderness |
County | East Riding of Yorkshire |
Parish | Beverley |
Ward | Minster and Woodmansey |
Built Up Area | Beverley |
Address Matches | Over 20 other UK companies use this postal address |
500 at £1 | G & M Lunt LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 19 September |
13 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 November 2017 | Application to strike the company off the register (3 pages) |
21 November 2017 | Application to strike the company off the register (3 pages) |
6 November 2017 | Appointment of Mr Simon John Barrick as a director on 20 October 2017 (2 pages) |
6 November 2017 | Appointment of Mr Simon John Barrick as a director on 20 October 2017 (2 pages) |
5 October 2017 | Cessation of George Michael Julian Lunt as a person with significant control on 19 September 2017 (1 page) |
5 October 2017 | Cessation of George Michael Julian Lunt as a person with significant control on 19 September 2017 (1 page) |
28 September 2017 | Appointment of Mr Simon John Barrick as a director on 19 September 2017 (2 pages) |
28 September 2017 | Registered office address changed from 1 Camping Lane Sheffield England S8 0GB to Suite C Annie Reed Court Annie Reed Road Beverley HU17 0LF on 28 September 2017 (1 page) |
28 September 2017 | Previous accounting period shortened from 31 March 2018 to 19 September 2017 (1 page) |
28 September 2017 | Registered office address changed from 1 Camping Lane Sheffield England S8 0GB to Suite C Annie Reed Court Annie Reed Road Beverley HU17 0LF on 28 September 2017 (1 page) |
28 September 2017 | Termination of appointment of George Michael Julian Lunt as a secretary on 19 September 2017 (1 page) |
28 September 2017 | Previous accounting period shortened from 31 March 2018 to 19 September 2017 (1 page) |
28 September 2017 | Notification of Beverley Funerals Limited as a person with significant control on 19 September 2017 (1 page) |
28 September 2017 | Appointment of Mr George Anthony David Whittaker as a director on 19 September 2017 (2 pages) |
28 September 2017 | Notification of Beverley Funerals Limited as a person with significant control on 19 September 2017 (1 page) |
28 September 2017 | Termination of appointment of George Michael Julian Lunt as a director on 19 September 2017 (1 page) |
28 September 2017 | Termination of appointment of Simon John Barrick as a director on 19 September 2017 (1 page) |
28 September 2017 | Termination of appointment of George Michael Julian Lunt as a secretary on 19 September 2017 (1 page) |
28 September 2017 | Appointment of Mr George Anthony David Whittaker as a director on 19 September 2017 (2 pages) |
28 September 2017 | Termination of appointment of George Andrew Howarth as a director on 19 September 2017 (1 page) |
28 September 2017 | Termination of appointment of George Andrew Howarth as a director on 19 September 2017 (1 page) |
28 September 2017 | Termination of appointment of George Michael Julian Lunt as a director on 19 September 2017 (1 page) |
28 September 2017 | Appointment of Mr Simon John Barrick as a director on 19 September 2017 (2 pages) |
28 September 2017 | Termination of appointment of Simon John Barrick as a director on 19 September 2017 (1 page) |
5 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
5 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
10 January 2017 | Director's details changed for George Andrew Howarth on 30 December 2016 (2 pages) |
10 January 2017 | Director's details changed for George Michael Julian Lunt on 30 December 2016 (2 pages) |
10 January 2017 | Director's details changed for George Michael Julian Lunt on 30 December 2016 (2 pages) |
10 January 2017 | Director's details changed for George Andrew Howarth on 30 December 2016 (2 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
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2 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
2 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
23 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
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5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
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10 September 2013 | Accounts for a dormant company made up to 31 March 2013 (11 pages) |
10 September 2013 | Accounts for a dormant company made up to 31 March 2013 (11 pages) |
25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
16 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
16 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
18 May 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
26 January 2010 | Director's details changed for George Andrew Howarth on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for George Andrew Howarth on 26 January 2010 (2 pages) |
26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
26 January 2010 | Director's details changed for George Michael Julian Lunt on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for George Michael Julian Lunt on 26 January 2010 (2 pages) |
7 September 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
7 September 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
28 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
28 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
12 November 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
12 November 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
8 September 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
8 September 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
30 January 2007 | Return made up to 31/12/06; full list of members
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30 January 2007 | Return made up to 31/12/06; full list of members
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9 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
9 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
3 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
3 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
25 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
25 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
24 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
24 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
27 January 2005 | Return made up to 31/12/04; full list of members
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27 January 2005 | Return made up to 31/12/04; full list of members
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12 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
12 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
23 January 2004 | Director resigned (1 page) |
23 January 2004 | Director resigned (1 page) |
20 January 2004 | Return made up to 31/12/03; full list of members
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20 January 2004 | Return made up to 31/12/03; full list of members
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30 June 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
30 June 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
5 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
5 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
10 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
10 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
9 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
9 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
11 September 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
11 September 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
30 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
30 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
4 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
4 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
31 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
31 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
15 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
15 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
18 December 1998 | Return made up to 31/12/98; no change of members
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18 December 1998 | Return made up to 31/12/98; no change of members
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17 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
17 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
10 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
10 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
8 August 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
8 August 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
6 February 1997 | Return made up to 31/12/96; no change of members
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6 February 1997 | Return made up to 31/12/96; no change of members
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12 August 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
12 August 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
8 February 1996 | Return made up to 26/12/95; full list of members (6 pages) |
8 February 1996 | Return made up to 26/12/95; full list of members (6 pages) |
26 June 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
26 June 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
27 April 1978 | Incorporation (21 pages) |
27 April 1978 | Incorporation (21 pages) |