| Company Name | Dearly Departed (Memorials) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02993140 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1994(29 years, 5 months ago) |
| Dissolution Date | 19 March 2002 (22 years, 1 month ago) |
| Previous Name | Ultraflame Plc |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mr Paul Matthews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1995(5 months, 1 week after company formation) |
| Appointment Duration | 6 years, 10 months (closed 19 March 2002) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 36 Memorial Road Walkden Manchester M28 3AG |
| Director Name | Stephen William Jackson |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1997(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 19 March 2002) |
| Role | Company Director |
| Correspondence Address | The Orchards Sloade Lane,, Ridgeway Sheffield South Yorks S12 1AY |
| Director Name | Dean Lucian Matthew Di Libero |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 81 Nottingham Road Long Eaton Nottingham NG10 2BU |
| Director Name | Mr Barry Merrett |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Parkside Drive Long Eaton Nottingham Nottinghamshire NG10 4AL |
| Director Name | Mr Neil Jonathan Rush |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hodsock Woodhouse Hodsock Worksop Nottinghamshire S81 0TF |
| Director Name | Michael Edward Scott |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Loth Lorien 5a Dragon Lane Newbold Verdon Leicester Leicestershire LE9 9NG |
| Secretary Name | Mr Barry Merrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Parkside Drive Long Eaton Nottingham Nottinghamshire NG10 4AL |
| Director Name | John Robert Ball |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1995(5 months, 1 week after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 16 January 1996) |
| Role | Consultant |
| Correspondence Address | 88 Kilbourne Road Belper Derbyshire DE56 1RZ |
Location
| Registered Address | Unit 2 Brooklands Park Ind Est Brooklands Way Dinnington Sheffield South Yorkshire S25 2JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Dinnington St. John's |
| Ward | Dinnington |
| Built Up Area | Dinnington (Rotherham) |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,129 |
| Current Liabilities | £3,617 |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 19 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2001 | Application for striking-off (1 page) |
| 28 August 2001 | Application for reregistration from PLC to private (1 page) |
| 28 August 2001 | Re-registration of Memorandum and Articles (3 pages) |
| 28 August 2001 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 28 August 2001 | Resolutions
|
| 5 April 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 23 February 2000 | Registered office changed on 23/02/00 from: wellfield house 9 church street eckington sheffield S21 4BG (1 page) |
| 7 February 2000 | Return made up to 22/11/99; full list of members
|
| 22 October 1999 | Company name changed ultraflame PLC\certificate issued on 25/10/99 (2 pages) |
| 6 April 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 15 February 1999 | Return made up to 22/11/98; full list of members (6 pages) |
| 4 June 1998 | Director resigned (2 pages) |
| 2 April 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 5 March 1998 | Return made up to 22/11/97; no change of members (4 pages) |
| 5 December 1997 | Director resigned (2 pages) |
| 17 November 1997 | Company name changed archive storage and retrieval pu blic LIMITED company\certificate issued on 18/11/97 (2 pages) |
| 2 July 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 2 July 1997 | New director appointed (2 pages) |
| 25 January 1997 | Return made up to 22/11/96; no change of members (4 pages) |
| 31 March 1996 | Return made up to 22/11/95; full list of members (6 pages) |
| 29 March 1996 | Full accounts made up to 31 August 1995 (13 pages) |
| 28 March 1996 | Director resigned (1 page) |
| 14 March 1996 | Registered office changed on 14/03/96 from: foxhall lodge gregory boulevard nottingham NG7 6LH (1 page) |
| 4 May 1995 | New secretary appointed (2 pages) |
| 4 May 1995 | Secretary resigned;director resigned (2 pages) |
| 4 May 1995 | Director resigned (2 pages) |
| 4 May 1995 | New director appointed (2 pages) |