MEMORIALS OF DISTINCTION LIMITED - CARLISLE


Company Profile Company Filings

Overview

MEMORIALS OF DISTINCTION LIMITED is a Private Limited Company from CARLISLE ENGLAND and has the status: Dissolved - no longer trading.
MEMORIALS OF DISTINCTION LIMITED was incorporated 21 years ago on 07/08/2002 and has the registered number: 04505360. The accounts status is MICRO ENTITY.

MEMORIALS OF DISTINCTION LIMITED - CARLISLE

This company is listed in the following categories:
96030 - Funeral and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2019

Registered Office

FAIRVIEW HOUSE
CARLISLE
CUMBRIA
CA1 1HP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2021 16/08/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUCE MELVYN HARRIS Dec 1963 British Director 2002-08-12 CURRENT
MR BRUCE MELVYN HARRIS Dec 1963 British Secretary 2002-08-12 CURRENT
ANDREW WILKINSON Aug 1965 British Director 2002-08-12 UNTIL 2015-08-04 RESIGNED
MR PETER WATSON Sep 1959 British Director 2016-12-21 UNTIL 2019-12-30 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 2002-08-07 UNTIL 2002-08-12 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 2002-08-07 UNTIL 2002-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Carol Anne Watson 2016-04-06 - 2020-08-07 10/1962 Carlisle   Cumbria Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Bruce Melvyn Harris 2016-04-06 12/1963 Carlisle   Cumbria Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUILDFORD DENTAL PRACTICE LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 86230 - Dental practice activities
GEORGE HUDSON & SONS LIMITED CARLISLE ENGLAND Active TOTAL EXEMPTION FULL 96030 - Funeral and related activities
DALSTON MEMORIALS LTD CARLISLE UNITED KINGDOM Active MICRO ENTITY 96030 - Funeral and related activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-04-16 31-08-2019 10,950 equity
ACCOUNTS - Final Accounts preparation 2019-04-10 31-08-2018 18,967 equity
Memorials of Distinction Limited Company Accounts 2018-01-31 31-08-2017 £16,323 Cash £16,339 equity
Accounts filed on 31-08-2016 2017-01-05 31-08-2016 £22,496 Cash £18,210 equity
Accounts filed on 31-08-2015 2016-05-20 31-08-2015 £11,889 Cash £5,115 equity

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