Floral Express Limited

Company Name	Floral Express Limited
Company Status	Dissolved
Company Number	02903693
Category	Private Limited Company
Incorporation Date	2 March 1994(30 years, 2 months ago)
Dissolution Date	28 August 2008 (15 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5122	Wholesale of flowers and plants
SIC 46220	Wholesale of flowers and plants

Directors

Director Name	Philip James Proudlove
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 March 1994(same day as company formation)
Role	Dir & Sec
Correspondence Address	14 Heath Avenue Rode Heath Stoke On Trent Staffordshire ST7 3RY

Director Name	Rosemarie Proudlove
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Heath Avenue Rode Heath Stoke On Trent ST7 3RY

Secretary Name	Philip James Proudlove
Nationality	British
Status	Closed
Appointed	02 March 1994(same day as company formation)
Role	Dir & Sec
Correspondence Address	14 Heath Avenue Rode Heath Stoke On Trent Staffordshire ST7 3RY

Director Name	Mark Oliver Proudlove
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2002(8 years, 5 months after company formation)
Appointment Duration	6 years (closed 28 August 2008)
Role	Wholesale Florist
Correspondence Address	14 Heath Avenue Rode Heath Stoke On Trent Staffordshire ST7 3RY

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994
Appointment Duration	1 day (resigned 02 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	01 March 1994
Appointment Duration	1 day (resigned 02 March 1994)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Andrew James Proudlove
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(8 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 June 2003)
Role	Wholesale Florist
Correspondence Address	14 Heath Avenue Rode Heath Stoke On Trent Staffordshire ST7 3RY

Location

Registered Address	Hadfield House Hadfield Street Northwich Cheshire CW9 5LU
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Financials

Year	2014
Cash	£21,384
Current Liabilities	£91,381

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 May 2008	Liquidators statement of receipts and payments to 28 June 2008 (5 pages)
9 January 2008	Liquidators statement of receipts and payments (5 pages)
5 July 2007	Liquidators statement of receipts and payments (6 pages)
6 July 2006	Appointment of a voluntary liquidator (1 page)
6 July 2006	Statement of affairs (6 pages)
6 July 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 June 2006	Registered office changed on 23/06/06 from: b t c radway green radway green road crewe cheshire CW2 5PR (1 page)
10 March 2006	Return made up to 02/03/06; full list of members (7 pages)
27 February 2006	Registered office changed on 27/02/06 from: 14 heath avenue rode heath stoke on trent staffordshire ST7 3RY (1 page)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 March 2005	Return made up to 02/03/05; full list of members (7 pages)
22 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 March 2004	Return made up to 02/03/04; full list of members 363(287) ‐ Registered office changed on 25/03/04 (8 pages)
14 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
17 October 2003	Director resigned (1 page)
20 March 2003	Return made up to 02/03/03; full list of members (9 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
4 September 2002	Ad 15/08/02--------- Â£ si 200@1=200 Â£ ic 1000/1200 (2 pages)
4 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 September 2002	Nc inc already adjusted 07/02/01 (1 page)
26 February 2002	Return made up to 02/03/02; full list of members (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
31 October 2001	Ad 27/09/01-27/09/01 Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 March 2001	Return made up to 02/03/01; full list of members (6 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
11 April 2000	Return made up to 02/03/00; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
14 March 1999	Return made up to 02/03/99; no change of members (4 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
25 February 1998	Return made up to 02/03/98; full list of members (6 pages)
24 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
20 March 1997	Return made up to 02/03/97; no change of members (4 pages)
11 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
26 April 1996	Return made up to 02/03/96; no change of members (4 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
2 May 1995	Return made up to 02/03/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)

Floral Express Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire