The Family Funeral Business Limited

Company Name	The Family Funeral Business Limited
Company Status	Dissolved
Company Number	03038125
Category	Private Limited Company
Incorporation Date	27 March 1995(29 years, 1 month ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Mr Philip John Shepherd
Nationality	British
Status	Closed
Appointed	30 April 1999(4 years, 1 month after company formation)
Appointment Duration	18 years, 10 months (closed 20 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Helensgate House Carr Lane Weel Beverley East Yorkshire HU17 0SQ

Director Name	Mr Philip John Shepherd
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2014(18 years, 11 months after company formation)
Appointment Duration	4 years (closed 20 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Beverley Veneers Limited Grovehill Road Beverley East Yorkshire HU17 0JJ

Director Name	Mrs Victoria Jane Shepherd
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2014(18 years, 11 months after company formation)
Appointment Duration	4 years (closed 20 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Beverley Veneers Limited Grovehill Road Beverley East Yorkshire HU17 0JJ

Director Name	Arthur Shepherd
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	52 Windsor Road Hull North Humberside HU5 4HE

Director Name	George Anthony Warburton
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Fort Alice 19 The Citadel Fort George St Peter Port Guernsey GY1 2SX

Secretary Name	Arthur Shepherd
Nationality	British
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	52 Windsor Road Hull North Humberside HU5 4HE

Director Name	Mr Walter Dunlop
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(4 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 25 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Beverley Veneers Limited Grovehill Road Beverley East Yorkshire HU17 0JJ

Director Name	Gillian Ann Warburton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(4 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 28 March 2014)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Fort Alice 19 The Citadel Fort George St Peter Port Guernsey Channel Islands GY1 2SX

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Telephone	01482 870400
Telephone region	Hull

Location

Registered Address	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

Shareholders

2 at £1	Philip John Shepherd 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
15 December 2017	Application to strike the company off the register (3 pages)
15 December 2017	Application to strike the company off the register (3 pages)
3 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
1 June 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (5 pages)
1 June 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (5 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
14 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (5 pages)
14 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (5 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
15 December 2014	Termination of appointment of Gillian Ann Warburton as a director on 28 March 2014 (1 page)
15 December 2014	Termination of appointment of Gillian Ann Warburton as a director on 28 March 2014 (1 page)
14 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (6 pages)
14 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (6 pages)
28 February 2014	Termination of appointment of George Warburton as a director (1 page)
28 February 2014	Termination of appointment of Walter Dunlop as a director (1 page)
28 February 2014	Termination of appointment of George Warburton as a director (1 page)
28 February 2014	Termination of appointment of Walter Dunlop as a director (1 page)
25 February 2014	Appointment of Mr Philip John Shepherd as a director (2 pages)
25 February 2014	Appointment of Mrs Victoria Jane Shepherd as a director (2 pages)
25 February 2014	Appointment of Mrs Victoria Jane Shepherd as a director (2 pages)
25 February 2014	Appointment of Mr Philip John Shepherd as a director (2 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
17 April 2013	Director's details changed for Mr Walter Dunlop on 17 April 2013 (2 pages)
17 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
17 April 2013	Director's details changed for Mr Walter Dunlop on 17 April 2013 (2 pages)
17 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
12 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
3 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
3 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 April 2010	Director's details changed for George Anthony Warburton on 27 March 2010 (2 pages)
26 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Gillian Ann Warburton on 27 March 2010 (2 pages)
26 April 2010	Director's details changed for George Anthony Warburton on 27 March 2010 (2 pages)
26 April 2010	Director's details changed for Gillian Ann Warburton on 27 March 2010 (2 pages)
6 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
6 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 March 2009	Return made up to 27/03/09; full list of members (4 pages)
30 March 2009	Return made up to 27/03/09; full list of members (4 pages)
28 March 2009	Registered office changed on 28/03/2009 from c-o beverley veneers LIMITED grovhill road beverley east yorkshire HU17 ojj (1 page)
28 March 2009	Registered office changed on 28/03/2009 from c-o beverley veneers LIMITED grovhill road beverley east yorkshire HU17 ojj (1 page)
1 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
1 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
28 March 2008	Return made up to 27/03/08; full list of members (4 pages)
28 March 2008	Return made up to 27/03/08; full list of members (4 pages)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
17 May 2007	Return made up to 27/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2007	Return made up to 27/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
25 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
4 April 2006	Return made up to 27/03/06; full list of members (7 pages)
4 April 2006	Return made up to 27/03/06; full list of members (7 pages)
27 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
27 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
7 April 2005	Return made up to 27/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2005	Return made up to 27/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
14 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
2 April 2004	Return made up to 27/03/04; full list of members (7 pages)
2 April 2004	Return made up to 27/03/04; full list of members (7 pages)
28 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
28 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
18 April 2003	Return made up to 27/03/03; full list of members (7 pages)
18 April 2003	Return made up to 27/03/03; full list of members (7 pages)
13 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
13 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
11 April 2002	Return made up to 27/03/02; full list of members (7 pages)
11 April 2002	Return made up to 27/03/02; full list of members (7 pages)
22 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
22 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
31 May 2001	Registered office changed on 31/05/01 from: carlton house 20B mill street driffield east yorkshire YO25 7TN (1 page)
31 May 2001	Registered office changed on 31/05/01 from: carlton house 20B mill street driffield east yorkshire YO25 7TN (1 page)
12 April 2001	Return made up to 27/03/01; full list of members (7 pages)
12 April 2001	Return made up to 27/03/01; full list of members (7 pages)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
25 April 2000	Return made up to 27/03/00; full list of members (7 pages)
25 April 2000	Return made up to 27/03/00; full list of members (7 pages)
26 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
26 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
15 July 1999	Secretary resigned;director resigned (1 page)
15 July 1999	New director appointed (3 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 secretary appointed (2 pages)
15 July 1999	New director appointed (3 pages)
15 July 1999	New director appointed (3 pages)
15 April 1999	Return made up to 27/03/99; full list of members (8 pages)
15 April 1999	Return made up to 27/03/99; full list of members (8 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
11 April 1998	Return made up to 27/03/98; no change of members (6 pages)
11 April 1998	Return made up to 27/03/98; no change of members (6 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
8 October 1997	Registered office changed on 08/10/97 from: charlton chambers 60/61 middle street south driffield east yorkshire (1 page)
8 October 1997	Registered office changed on 08/10/97 from: charlton chambers 60/61 middle street south driffield east yorkshire (1 page)
4 May 1997	Return made up to 27/03/97; no change of members (6 pages)
4 May 1997	Return made up to 27/03/97; no change of members (6 pages)
7 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
7 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
29 March 1996	Return made up to 27/03/96; full list of members (8 pages)
29 March 1996	Return made up to 27/03/96; full list of members (8 pages)
31 July 1995	Accounting reference date notified as 31/03 (1 page)
31 July 1995	Accounting reference date notified as 31/03 (1 page)
19 April 1995	Registered office changed on 19/04/95 from: 31 corsham street london N1 6DR (1 page)
19 April 1995	Registered office changed on 19/04/95 from: 31 corsham street london N1 6DR (1 page)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
19 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
27 March 1995	Incorporation (32 pages)
27 March 1995	Incorporation (32 pages)

The Family Funeral Business Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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