Crematorium + Cemetery Services Limited

Company Name	Crematorium + Cemetery Services Limited
Company Status	Dissolved
Company Number	03188282
Category	Private Limited Company
Incorporation Date	19 April 1996(28 years ago)
Dissolution Date	9 March 2010 (14 years, 1 month ago)
Previous Name	Carpenters Down Crematorium And Cemetery Limited

Business Activity

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

Directors

Director Name	David Barry Evans
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2001(4 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (closed 09 March 2010)
Role	Cemetries 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(7 years, 5 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	Christopher Rundle
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(1 week, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 1999)
Role	Solicitor
Correspondence Address	9 Barnshill Close Cheriton Fitzpaine Crediton Devon EX17 4LJ

Secretary Name	Anthony Edward Charles Lloyd
Nationality	British
Status	Resigned
Appointed	02 May 1996(1 week, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 1999)
Role	Secretary
Correspondence Address	Luscombe House Bovey Tracey Devon TQ13 9PP

Director Name	James Edward Evans
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(2 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 March 2001)
Role	Manager
Correspondence Address	8 Bramber Court Brentford Middlesex TW8 9QP

Secretary Name	Richard David Evans
Nationality	British
Status	Resigned
Appointed	01 April 1999(2 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 March 2001)
Role	Manager
Correspondence Address	3 Eastcourt Burbage Wiltshire SN8 3AG

Secretary Name	Christine Houghton
Nationality	British
Status	Resigned
Appointed	21 March 2001(4 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2003)
Role	Secretary
Correspondence Address	190 Higher Bebington Road Higher Bebington Wirral Merseyside L63 2PT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 April 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 April 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Craven Dalton 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	30 September 2008 (15 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

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)
21 May 2009	Return made up to 19/04/09; full list of members (3 pages)
21 May 2009	Return made up to 19/04/09; full list of members (3 pages)
9 January 2009	Accounts made up to 30 September 2008 (2 pages)
9 January 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
23 June 2008	Return made up to 19/04/08; full list of members (3 pages)
23 June 2008	Return made up to 19/04/08; full list of members (3 pages)
17 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
17 June 2008	Accounts made up to 30 September 2007 (2 pages)
16 May 2007	Accounts made up to 30 September 2006 (1 page)
16 May 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
11 May 2007	Return made up to 19/04/07; full list of members (2 pages)
11 May 2007	Return made up to 19/04/07; full list of members (2 pages)
2 June 2006	Return made up to 19/04/06; full list of members (2 pages)
2 June 2006	Return made up to 19/04/06; full list of members (2 pages)
2 June 2006	Registered office changed on 02/06/06 from: tarporley business centre nantwich road tarporley cheshire CW6 9UT (1 page)
2 June 2006	Registered office changed on 02/06/06 from: tarporley business centre nantwich road tarporley cheshire CW6 9UT (1 page)
3 April 2006	Accounts made up to 30 September 2005 (1 page)
3 April 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
26 May 2005	Return made up to 19/04/05; full list of members (2 pages)
26 May 2005	Return made up to 19/04/05; full list of members (2 pages)
4 May 2005	Accounts made up to 30 September 2004 (1 page)
4 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
28 July 2004	Accounts made up to 30 September 2003 (1 page)
28 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
19 April 2004	Return made up to 19/04/04; full list of members (6 pages)
19 April 2004	Return made up to 19/04/04; full list of members (6 pages)
17 December 2003	Registered office changed on 17/12/03 from: the nook church walk nantwich cheshire CW5 5RG (1 page)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New secretary appointed (1 page)
17 December 2003	New secretary appointed (1 page)
17 December 2003	Secretary resigned (1 page)
17 December 2003	Registered office changed on 17/12/03 from: the nook church walk nantwich cheshire CW5 5RG (1 page)
3 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 June 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
3 June 2003	Accounts made up to 30 September 2002 (1 page)
17 May 2003	Return made up to 19/04/03; full list of members (6 pages)
17 May 2003	Return made up to 19/04/03; full list of members (6 pages)
19 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
19 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 June 2002	Accounts made up to 30 September 2001 (1 page)
2 May 2002	Return made up to 19/04/02; full list of members (6 pages)
2 May 2002	Return made up to 19/04/02; full list of members (6 pages)
26 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 May 2001	Return made up to 19/04/01; full list of members (6 pages)
9 May 2001	Return made up to 19/04/01; full list of members (6 pages)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	New director appointed (3 pages)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	New director appointed (3 pages)
26 April 2001	Secretary resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Secretary resigned (1 page)
28 March 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 March 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
28 March 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 March 2001	Accounts made up to 30 September 2000 (1 page)
5 June 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
5 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 June 2000	Accounts made up to 30 September 1999 (1 page)
24 May 2000	Return made up to 19/04/00; full list of members (6 pages)
24 May 2000	Return made up to 19/04/00; full list of members 363(287) ‐ Registered office changed on 24/05/00 (6 pages)
2 August 1999	Accounts made up to 30 September 1998 (1 page)
2 August 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
26 May 1999	Secretary resigned (1 page)
26 May 1999	New secretary appointed (2 pages)
26 May 1999	New secretary appointed (2 pages)
26 May 1999	Return made up to 19/04/99; no change of members (4 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Return made up to 19/04/99; no change of members (4 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Secretary resigned (1 page)
14 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1998	Accounts made up to 30 September 1997 (1 page)
14 April 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
15 January 1998	Company name changed carpenters down crematorium and cemetery LIMITED\certificate issued on 16/01/98 (2 pages)
15 January 1998	Company name changed carpenters down crematorium and cemetery LIMITED\certificate issued on 16/01/98 (2 pages)
21 May 1997	Return made up to 19/04/97; full list of members (6 pages)
21 May 1997	Return made up to 19/04/97; full list of members (6 pages)
11 April 1997	Accounting reference date extended from 30/04/97 to 30/09/97 (1 page)
11 April 1997	Accounting reference date extended from 30/04/97 to 30/09/97 (1 page)
20 May 1996	Memorandum and Articles of Association (8 pages)
20 May 1996	Memorandum and Articles of Association (8 pages)
14 May 1996	Secretary resigned (1 page)
14 May 1996	Registered office changed on 14/05/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 May 1996	New director appointed (2 pages)
14 May 1996	New secretary appointed (1 page)
14 May 1996	Director resigned (2 pages)
14 May 1996	Director resigned (2 pages)
14 May 1996	Secretary resigned (1 page)
19 April 1996	Incorporation (9 pages)

Crematorium + Cemetery Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire