| Company Name | Derek Moss (Funerals) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02580943 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1991(33 years, 2 months ago) |
| Dissolution Date | 23 August 2011 (12 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 | Mr Derek Moss |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1992(1 year after company formation) |
| Appointment Duration | 19 years, 6 months (closed 23 August 2011) |
| Role | Funeral Director |
| Country of Residence | England |
| Correspondence Address | 47 Lambton Court Washington Tyne And Wear NE38 9HE |
| Director Name | Nancy Moss |
|---|---|
| Date of Birth | April 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1993(2 years, 10 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 23 August 2011) |
| Role | Widow |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Londonderry Way Penshaw Houghton Le Spring Tyne & Wear DH4 7RG |
| Secretary Name | Nancy Moss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1994(3 years, 8 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 23 August 2011) |
| Role | Widow |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Londonderry Way Penshaw Houghton Le Spring Tyne & Wear DH4 7RG |
| Director Name | Mrs Amanda Moss |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1992(1 year after company formation) |
| Appointment Duration | 6 years (resigned 06 March 1998) |
| Role | Secretary/Book-Keeper |
| Correspondence Address | Sudero Blue House Lane Washington Tyne & Wear NE37 2TA |
| Secretary Name | Mrs Amanda Moss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1992(1 year after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 November 1994) |
| Role | Company Director |
| Correspondence Address | Sudero Blue House Lane Washington Tyne & Wear NE37 2TA |
Location
| Registered Address | Kings Hall Imperial Buildings Houghton Le Spring Tyne & Wear DH4 4DJ |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Houghton |
| Built Up Area | Sunderland |
Shareholders
| 100 at £1 | Mr Derek Moss 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £215,562 |
| Cash | £238,119 |
| Current Liabilities | £34,121 |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 April |
Filing History
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2011 | Application to strike the company off the register (3 pages) |
| 27 April 2011 | Application to strike the company off the register (3 pages) |
| 22 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders Statement of capital on 2011-03-22
|
| 22 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders Statement of capital on 2011-03-22
|
| 22 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders Statement of capital on 2011-03-22
|
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 1 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Nancy Moss on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Nancy Moss on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Nancy Moss on 1 October 2009 (2 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 1 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Derek Moss on 1 October 2009 (2 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 1 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Derek Moss on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Derek Moss on 1 October 2009 (2 pages) |
| 9 March 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 8 March 2008 | Return made up to 08/02/08; no change of members (7 pages) |
| 8 March 2008 | Return made up to 08/02/08; no change of members (7 pages) |
| 21 May 2007 | Registered office changed on 21/05/07 from: kings hall imperial buildings houghton le spring tyne & wear DH4 4DJ (1 page) |
| 21 May 2007 | Registered office changed on 21/05/07 from: kings hall imperial buildings houghton le spring tyne & wear DH4 4DJ (1 page) |
| 15 May 2007 | Return made up to 08/02/07; full list of members (7 pages) |
| 15 May 2007 | Return made up to 08/02/07; full list of members
|
| 31 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 December 2006 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 15 March 2006 | Return made up to 08/02/06; full list of members
|
| 15 March 2006 | Return made up to 08/02/06; full list of members (7 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 2 March 2005 | Return made up to 08/02/05; full list of members (7 pages) |
| 2 March 2005 | Return made up to 08/02/05; full list of members (7 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 18 February 2004 | Return made up to 08/02/04; full list of members (7 pages) |
| 18 February 2004 | Return made up to 08/02/04; full list of members
|
| 21 February 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 14 February 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 14 February 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 15 February 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 15 February 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 11 December 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 11 December 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 21 March 2001 | Return made up to 08/02/01; full list of members (6 pages) |
| 21 March 2001 | Return made up to 08/02/01; full list of members (6 pages) |
| 10 January 2001 | Accounts for a small company made up to 30 April 2000 (9 pages) |
| 10 January 2001 | Accounts for a small company made up to 30 April 2000 (9 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 21 February 2000 | Return made up to 08/02/00; full list of members (6 pages) |
| 21 February 2000 | Return made up to 08/02/00; full list of members (6 pages) |
| 23 November 1999 | Particulars of mortgage/charge (3 pages) |
| 23 November 1999 | Particulars of mortgage/charge (3 pages) |
| 23 February 1999 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 23 February 1999 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 16 February 1999 | Return made up to 08/02/99; no change of members (4 pages) |
| 16 February 1999 | Return made up to 08/02/99; no change of members (4 pages) |
| 9 March 1998 | Return made up to 08/02/98; full list of members (6 pages) |
| 9 March 1998 | Return made up to 08/02/98; full list of members (6 pages) |
| 23 February 1998 | Accounts for a small company made up to 30 April 1997 (9 pages) |
| 23 February 1998 | Accounts for a small company made up to 30 April 1997 (9 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (20 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (20 pages) |
| 18 February 1997 | Return made up to 08/02/97; no change of members (4 pages) |
| 18 February 1997 | Return made up to 08/02/97; no change of members (4 pages) |
| 29 February 1996 | Accounts for a small company made up to 30 April 1995 (10 pages) |
| 29 February 1996 | Accounts for a small company made up to 30 April 1995 (10 pages) |
| 19 February 1996 | Return made up to 08/02/96; no change of members (4 pages) |
| 19 February 1996 | Return made up to 08/02/96; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |