FUNERAL PLANNING AUTHORITY C.I.C. - LONDON
Company Profile | Company Filings |
Overview
FUNERAL PLANNING AUTHORITY C.I.C. is a Community Interest Company from LONDON and has the status: Liquidation.
FUNERAL PLANNING AUTHORITY C.I.C. was incorporated 22 years ago on 01/11/2001 and has the registered number: 04314827. The accounts status is SMALL and accounts are next due on 31/12/2022.
FUNERAL PLANNING AUTHORITY C.I.C. was incorporated 22 years ago on 01/11/2001 and has the registered number: 04314827. The accounts status is SMALL and accounts are next due on 31/12/2022.
FUNERAL PLANNING AUTHORITY C.I.C. - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 | 31/12/2022 |
Registered Office
RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Previous trading names include:
FUNERAL PLANNING AUTHORITY LIMITED (until 31/05/2017)
FUNERAL PLANNING AUTHORITY LIMITED (until 31/05/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2021 | 15/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ALISON BEESTON | Jan 1966 | British | Director | 2017-05-11 | CURRENT |
MS DEBORAH ELIZABETH CULLEN | Dec 1966 | British | Director | 2017-06-22 | CURRENT |
MR GRAEME STEWART MCAUSLAND | Sep 1965 | British | Director | 2014-11-01 | CURRENT |
MR STEVEN WILLIAM HENRY WINFIELD | Aug 1957 | British | Director | 2016-01-04 | CURRENT |
MR GRAEME STEWART MCAUSLAND | Secretary | 2014-12-08 | CURRENT | ||
MR SHAUN KINGSLEY ASTLEY-STONE | May 1959 | British | Director | 2017-05-11 | CURRENT |
MR MALCOLM STUART HARLAND | Apr 1947 | British | Secretary | 2004-05-31 UNTIL 2014-12-08 | RESIGNED |
DELMA ROSE YORATH | Nov 1946 | British | Director | 2001-11-05 UNTIL 2002-09-25 | RESIGNED |
PETER GEORGE WILLS | Jul 1942 | Secretary | 2001-11-01 UNTIL 2004-05-31 | RESIGNED | |
MR ALEXANDER SUTHERLAND MACDONALD | Oct 1943 | British | Director | 2001-12-13 UNTIL 2016-01-04 | RESIGNED |
PETER GEORGE WILLS | Jul 1942 | Director | 2001-11-01 UNTIL 2004-05-06 | RESIGNED | |
MR GRAHAM PETER WILLIAMS | Sep 1956 | British | Director | 2003-12-01 UNTIL 2014-12-08 | RESIGNED |
MR RONALD ALBERT WAYTE | Jan 1965 | Irish | Director | 2010-06-08 UNTIL 2017-05-09 | RESIGNED |
MR CHRISTOPHER HOWARD GOULD THOMPSON | Aug 1955 | British | Director | 2002-09-25 UNTIL 2004-08-31 | RESIGNED |
MR STEPHEN NEIL ANTHONY ROWLAND | Oct 1965 | British | Director | 2001-11-01 UNTIL 2003-12-01 | RESIGNED |
PETER THOMPSON O'NEILL | Jul 1958 | British | Director | 2001-11-01 UNTIL 2002-04-30 | RESIGNED |
MR MICHAEL KINLOCH MCCOLLUM | Apr 1967 | British | Director | 2001-11-01 UNTIL 2017-05-09 | RESIGNED |
MANAGING DIRECTOR IAN DAVID MACKIE | Mar 1963 | English | Director | 2006-04-27 UNTIL 2012-11-05 | RESIGNED |
MR RICHARD GOMERSALL | Jul 1967 | British | Director | 2004-09-08 UNTIL 2006-04-27 | RESIGNED |
MR MALCOLM STUART HARLAND | Apr 1947 | British | Director | 2004-05-06 UNTIL 2014-12-08 | RESIGNED |
MR BARRY WILLIAM FLOYD | Feb 1967 | British | Director | 2015-01-01 UNTIL 2017-05-09 | RESIGNED |
MS ALISON JOANNE CLOSE | Jun 1975 | British | Director | 2012-12-17 UNTIL 2017-05-09 | RESIGNED |
MR IAN MURRAY BARNETT | Aug 1947 | British | Director | 2002-04-30 UNTIL 2010-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Deborah Elizabeth Cullen | 2017-06-22 | 12/1966 | Blackmore Essex | Significant influence or control |
Mr Shaun Kingsley Astley-Stone | 2017-05-11 | 5/1959 | Oakham Rutland | Significant influence or control |
Ms Alison Beeston | 2017-05-11 | 1/1966 | Henbury Bristol | Significant influence or control |
Mr Michael Kinloch Mccollum | 2016-04-06 - 2017-05-09 | 4/1967 | Sutton Coldfield West Midlands | Significant influence or control |
Mr Robert Albert Wayte | 2016-04-06 - 2017-05-09 | 1/1965 | Glasgow Scotland | Significant influence or control |
Mr Barry William Floyd | 2016-04-06 - 2017-05-09 | 2/1967 | Croydon | Significant influence or control |
Mrs Alison Joanne Close | 2016-04-06 - 2017-05-09 | 6/1975 | Manchester | Significant influence or control |
Mr Graeme Stewart Mcausland | 2016-04-06 | 9/1965 | Maidstone Kent | Significant influence or control |
Mr Steven William Henry Winfield | 2016-04-06 | 8/1957 | Bideford Devon | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Funeral Planning Authority Limited - Limited company accounts 16.1 | 2016-09-22 | 31-03-2016 | £137,932 Cash £125,281 equity |
Funeral Planning Authority Limited - Limited company accounts 11.9 | 2015-11-25 | 31-03-2015 | £108,014 Cash £105,218 equity |
Funeral Planning Authority Limited - Limited company accounts 11.6 | 2014-10-24 | 31-03-2014 | £132,003 Cash £121,482 equity |