Crematorium And Cemetery Management Limited

Company Name	Crematorium And Cemetery Management Limited
Company Status	Dissolved
Company Number	02520764
Category	Private Limited Company
Incorporation Date	11 July 1990(33 years, 9 months ago)
Dissolution Date	9 March 2010 (14 years, 1 month ago)
Previous Names	Helsingborg Properties Limited and Stenbocken Investments (UK) Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ann Christine Evans
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1994(3 years, 11 months after company formation)
Appointment Duration	15 years, 8 months (closed 09 March 2010)
Role	Cemetery Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Green Avenue Alpraham Tarporley Cheshire CW6 9LP

Director Name	David Barry Evans
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(7 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (closed 09 March 2010)
Role	Death Care Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Green Avenue Alpraham Tarporley Cheshire CW6 9LP

Secretary Name	Mrs Mary Craven
Nationality	British
Status	Closed
Appointed	01 October 2003(13 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (closed 09 March 2010)
Role	Accountant
Correspondence Address	Gardener's Cottage White Hall, Off Coach Road Little Budworth Cheshire CW6 9EL

Director Name	David Barry Evans
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 24 June 1994)
Role	Chartered Surveyor
Correspondence Address	98 Brunswick Park Road New Southgate London N11 1JJ

Secretary Name	Christine Houghton
Nationality	British
Status	Resigned
Appointed	11 July 1991(1 year after company formation)
Appointment Duration	12 years, 2 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	190 Higher Bebington Road Higher Bebington Wirral Merseyside L63 2PT

Location

Registered Address	Tarporley Business Centre Nantwich Road Tarporley Cheshire CW6 9UT
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Built Up Area	Tarporley

Accounts

Latest Accounts	31 July 2008 (15 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
12 November 2009	Application to strike the company off the register (1 page)
12 November 2009	Application to strike the company off the register (1 page)
14 July 2009	Return made up to 11/07/09; full list of members (3 pages)
14 July 2009	Return made up to 11/07/09; full list of members (3 pages)
8 January 2009	Accounts made up to 31 July 2008 (2 pages)
8 January 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
13 October 2008	Return made up to 11/07/08; full list of members (3 pages)
13 October 2008	Return made up to 11/07/08; full list of members (3 pages)
13 May 2008	Accounts made up to 31 July 2007 (2 pages)
13 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
13 July 2007	Return made up to 11/07/07; full list of members (2 pages)
13 July 2007	Return made up to 11/07/07; full list of members (2 pages)
16 May 2007	Accounts made up to 31 July 2006 (1 page)
16 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
29 August 2006	Return made up to 11/07/06; full list of members (2 pages)
29 August 2006	Secretary's particulars changed (1 page)
29 August 2006	Secretary's particulars changed (1 page)
29 August 2006	Return made up to 11/07/06; full list of members (2 pages)
3 April 2006	Accounts made up to 31 July 2005 (1 page)
3 April 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
19 July 2005	Return made up to 11/07/05; full list of members (2 pages)
19 July 2005	Return made up to 11/07/05; full list of members (2 pages)
4 May 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
4 May 2005	Accounts made up to 31 July 2004 (1 page)
21 July 2004	Return made up to 11/07/04; full list of members (7 pages)
21 July 2004	Return made up to 11/07/04; full list of members (7 pages)
17 December 2003	New secretary appointed (1 page)
17 December 2003	Registered office changed on 17/12/03 from: the nook church walk nantwich cheshire CW5 5RG (1 page)
17 December 2003	Registered office changed on 17/12/03 from: the nook church walk nantwich cheshire CW5 5RG (1 page)
17 December 2003	New secretary appointed (1 page)
17 December 2003	Secretary resigned (1 page)
17 December 2003	Secretary resigned (1 page)
19 August 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 August 2003	Accounts made up to 31 July 2003 (1 page)
19 August 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 August 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
11 August 2003	Return made up to 11/07/03; full list of members (7 pages)
11 August 2003	Return made up to 11/07/03; full list of members (7 pages)
9 September 2002	Accounts made up to 31 July 2002 (1 page)
9 September 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
18 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 August 2002	Return made up to 11/07/02; full list of members (7 pages)
10 August 2002	Return made up to 11/07/02; full list of members (7 pages)
29 March 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
29 March 2002	Accounts made up to 31 July 2001 (1 page)
26 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 July 2001	Return made up to 11/07/01; full list of members (6 pages)
26 July 2001	Return made up to 11/07/01; full list of members (6 pages)
26 March 2001	Accounts made up to 31 July 2000 (1 page)
26 March 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 March 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 March 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
2 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 July 2000	Return made up to 11/07/00; full list of members (6 pages)
31 July 2000	Return made up to 11/07/00; full list of members (6 pages)
2 August 1999	Return made up to 11/07/99; no change of members (4 pages)
2 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 August 1999	Return made up to 11/07/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 August 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
2 August 1999	Accounts made up to 31 July 1999 (1 page)
2 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 July 1998	Accounts made up to 31 July 1998 (1 page)
31 July 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
1 August 1997	Accounts for a dormant company made up to 31 July 1997 (1 page)
1 August 1997	Accounts made up to 31 July 1997 (1 page)
1 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 1996	Accounts for a dormant company made up to 31 July 1996 (1 page)
1 August 1996	Accounts made up to 31 July 1996 (1 page)
1 August 1996	Return made up to 11/07/96; no change of members (4 pages)
1 August 1996	Return made up to 11/07/96; no change of members (4 pages)
1 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 July 1995	Return made up to 11/07/95; full list of members (6 pages)
20 July 1995	Return made up to 11/07/95; full list of members (6 pages)

Crematorium And Cemetery Management Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire