| Company Name | Fibreflora Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03823734 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1999(24 years, 8 months ago) |
| Dissolution Date | 22 November 2005 (18 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alexander Henry Macleod Wilson |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Wales |
| Correspondence Address | Old Hall Penley Wrexham Clwyd LL13 0LU Wales |
| Secretary Name | Mr Alexander Henry Macleod Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2001(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 22 November 2005) |
| Role | Chartered Accountant |
| Country of Residence | Wales |
| Correspondence Address | Old Hall Penley Wrexham Clwyd LL13 0LU Wales |
| Secretary Name | Mrs Margaret Anne Howard Chavasse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Northwood Farmhouse Northwood Wem Shrewsbury SY4 5NN Wales |
| Director Name | Mr David Allan Howard |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 December 2003) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Cerrigllwydion Hall Llandyrnog Denbighshire Clwyd LL16 4LE Wales |
| Director Name | Anthony David Burton |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2000(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 May 2005) |
| Role | Company Director |
| Correspondence Address | 13 Maelor Court Overton-On-Dee Wrexham Clwyd LL13 0HE Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Hacker Young Saint Johns Chambers, Love Street, Chester Cheshire CH1 1QN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£112,594 |
| Cash | £2,256 |
| Current Liabilities | £145,005 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 22 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2005 | Application for striking-off (1 page) |
| 29 June 2005 | Director resigned (1 page) |
| 29 June 2005 | Director resigned (1 page) |
| 11 November 2004 | Return made up to 11/08/04; full list of members (10 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 17 February 2004 | Director resigned (1 page) |
| 30 August 2003 | Return made up to 11/08/03; full list of members (12 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 2 April 2003 | Return made up to 11/08/02; full list of members (12 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 2 June 2002 | Return made up to 11/08/01; full list of members (9 pages) |
| 2 June 2002 | Ad 14/08/01--------- £ si 666@1=666 £ ic 1000/1666 (3 pages) |
| 6 September 2001 | Resolutions
|
| 6 September 2001 | Nc inc already adjusted 01/08/01 (1 page) |
| 18 July 2001 | Secretary resigned (1 page) |
| 18 July 2001 | New secretary appointed (2 pages) |
| 2 May 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 2 January 2001 | New director appointed (2 pages) |
| 10 November 2000 | Return made up to 11/08/00; full list of members (7 pages) |
| 10 February 2000 | Ad 27/01/00--------- £ si 978@1=978 £ ic 2/980 (2 pages) |
| 13 October 1999 | New director appointed (2 pages) |
| 23 September 1999 | Director resigned (1 page) |
| 23 September 1999 | New secretary appointed (2 pages) |
| 23 September 1999 | Secretary resigned (1 page) |
| 23 September 1999 | New director appointed (2 pages) |
| 11 August 1999 | Incorporation (20 pages) |