Company NameDirect Flowers (Wholesale) Limited
Company StatusDissolved
Company Number04962785
CategoryPrivate Limited Company
Incorporation Date13 November 2003(20 years, 4 months ago)
Dissolution Date13 March 2012 (12 years ago)

Business Activity

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

Directors

Director NameDenise Marsden
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2003(5 days after company formation)
Appointment Duration8 years, 3 months (closed 13 March 2012)
RoleFlorist
Country of ResidenceWales
Correspondence AddressYr Hen Dafarn
Trelogan
Holywell
Flintshire
CH8 9BD
Wales
Secretary NameWilliam Thomas Roberts
NationalityBritish
StatusClosed
Appointed18 November 2003(5 days after company formation)
Appointment Duration8 years, 3 months (closed 13 March 2012)
RoleEngineer
Correspondence AddressYr Hen Dafarn
Trelogan
Holywell
Flintshire
CH8 9BD
Wales
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed13 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed13 November 2003(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered AddressYr Hen Dafarn
Trelogan
Holywell
Flintshire
CH8 9BD
Wales
ConstituencyDelyn
ParishLlanasa
WardTrelawnyd and Gwaenysgor
Built Up AreaTrelogan

Financials

Year2014
Net Worth-£15,956
Current Liabilities£40,310

Accounts

Latest Accounts30 November 2009 (14 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

13 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2011First Gazette notice for compulsory strike-off (1 page)
29 November 2011First Gazette notice for compulsory strike-off (1 page)
9 February 2011Annual return made up to 13 November 2010 with a full list of shareholders
Statement of capital on 2011-02-09
  • GBP 2
(4 pages)
9 February 2011Annual return made up to 13 November 2010 with a full list of shareholders
Statement of capital on 2011-02-09
  • GBP 2
(4 pages)
9 November 2010Total exemption small company accounts made up to 30 November 2009 (1 page)
9 November 2010Total exemption small company accounts made up to 30 November 2009 (1 page)
3 June 2010Director's details changed for Denise Marsden on 13 November 2009 (2 pages)
3 June 2010Director's details changed for Denise Marsden on 13 November 2009 (2 pages)
3 June 2010Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
3 June 2010Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
6 February 2010Total exemption small company accounts made up to 30 November 2008 (1 page)
6 February 2010Total exemption small company accounts made up to 30 November 2008 (1 page)
28 September 2009Total exemption small company accounts made up to 30 November 2007 (1 page)
28 September 2009Total exemption small company accounts made up to 30 November 2007 (1 page)
27 January 2009Return made up to 13/11/08; full list of members (3 pages)
27 January 2009Return made up to 13/11/08; full list of members (3 pages)
28 February 2008Return made up to 13/11/07; full list of members (3 pages)
28 February 2008Return made up to 13/11/07; full list of members (3 pages)
28 September 2007Total exemption small company accounts made up to 30 November 2006 (1 page)
28 September 2007Total exemption small company accounts made up to 30 November 2006 (1 page)
20 March 2007Return made up to 13/11/06; full list of members (2 pages)
20 March 2007Return made up to 13/11/06; full list of members (2 pages)
5 October 2006Total exemption small company accounts made up to 30 November 2005 (1 page)
5 October 2006Total exemption small company accounts made up to 30 November 2005 (1 page)
10 February 2006Total exemption small company accounts made up to 30 November 2004 (1 page)
10 February 2006Total exemption small company accounts made up to 30 November 2004 (1 page)
19 December 2005Return made up to 13/11/05; full list of members (6 pages)
19 December 2005Return made up to 13/11/05; full list of members (6 pages)
8 February 2005Return made up to 13/11/04; full list of members (6 pages)
8 February 2005Return made up to 13/11/04; full list of members (6 pages)
28 November 2003New director appointed (2 pages)
28 November 2003Director resigned (1 page)
28 November 2003New secretary appointed (2 pages)
28 November 2003Registered office changed on 28/11/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
28 November 2003Secretary resigned (1 page)
28 November 2003New secretary appointed (2 pages)
28 November 2003Director resigned (1 page)
28 November 2003Secretary resigned (1 page)
28 November 2003Registered office changed on 28/11/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
28 November 2003New director appointed (2 pages)
13 November 2003Incorporation (16 pages)
13 November 2003Incorporation (16 pages)