Bainbridge & Barnes (Funeral Directors) Limited

Company Name	Bainbridge & Barnes (Funeral Directors) Limited
Company Status	Dissolved
Company Number	02890450
Category	Private Limited Company
Incorporation Date	24 January 1994(30 years, 3 months ago)
Dissolution Date	30 July 2008 (15 years, 8 months ago)

Business Activity

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

Directors

Director Name	George Anthony Warburton
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	24 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	The Citadel Fort George St Peter Port Guernsey

Director Name	Mr Walter Dunlop
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1999(5 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (closed 30 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Greenstiles Lane Swanland East Yorkshire HU14 3NH

Director Name	Gillian Ann Warburton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1999(5 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (closed 30 July 2008)
Role	Company Director
Correspondence Address	The Citadel Fort George St Peter Port Guernsey

Secretary Name	Mr Philip John Shepherd
Nationality	British
Status	Closed
Appointed	30 April 1999(5 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (closed 30 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Helensgate House Carr Lane Weel Beverley East Yorkshire HU17 0SQ

Director Name	Arthur Shepherd
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	52 Windsor Road Hull North Humberside HU5 4HE

Secretary Name	Arthur Shepherd
Nationality	British
Status	Resigned
Appointed	24 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	52 Windsor Road Hull North Humberside HU5 4HE

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	24 January 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 January 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	C/O Beverley Veneers Limited Grovehill Road Beverley East Yorkshire HU17 0JJ
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	Minster and Woodmansey
Built Up Area	Beverley

Financials

Year	2014
Net Worth	-£87,998
Current Liabilities	£87,998

Accounts

Latest Accounts	31 May 2003 (20 years, 10 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

30 July 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2008	First Gazette notice for voluntary strike-off (1 page)
11 February 2008	Application for striking-off (1 page)
19 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Director's particulars changed (1 page)
5 June 2007	Restoration by order of the court (3 pages)
24 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2004	First Gazette notice for voluntary strike-off (1 page)
3 April 2004	Accounts for a small company made up to 31 May 2003 (4 pages)
1 April 2004	Application for striking-off (1 page)
12 February 2004	Return made up to 24/01/04; full list of members (7 pages)
5 January 2004	Accounting reference date extended from 28/02/03 to 31/05/03 (1 page)
18 February 2003	Return made up to 24/01/03; full list of members (7 pages)
24 December 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
31 January 2002	Return made up to 24/01/02; full list of members (7 pages)
26 September 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
20 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
31 May 2001	Accounting reference date shortened from 30/09/01 to 28/02/01 (1 page)
28 January 2001	Return made up to 24/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
4 February 2000	Return made up to 24/01/00; full list of members (7 pages)
5 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
15 July 1999	New director appointed (3 pages)
15 July 1999	New secretary appointed (2 pages)
15 July 1999	Secretary resigned;director resigned (1 page)
15 July 1999	New director appointed (3 pages)
19 March 1999	Return made up to 24/01/99; no change of members (6 pages)
25 January 1999	Particulars of mortgage/charge (3 pages)
31 July 1998	Particulars of mortgage/charge (3 pages)
29 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
8 April 1998	Return made up to 24/01/98; full list of members (8 pages)
27 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
24 March 1997	Return made up to 24/01/97; no change of members 363(287) ‐ Registered office changed on 24/03/97 (5 pages)
22 August 1995	Particulars of mortgage/charge (4 pages)
25 July 1995	Particulars of mortgage/charge (4 pages)
24 May 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
29 March 1995	Return made up to 24/01/95; full list of members (10 pages)

Bainbridge & Barnes (Funeral Directors) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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