| Company Name | Ann's Florist Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05208880 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2004(19 years, 8 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 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 | Gillian Jones |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 8 months (closed 26 May 2009) |
| Role | Florist |
| Correspondence Address | 6 Twickenham Drive Leasowe Wirral Merseyside CH46 1RL Wales |
| Secretary Name | Loraine McKinley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 8 months (closed 26 May 2009) |
| Role | Company Director |
| Correspondence Address | 35 Market Street Hoylake Wirral CH47 2BG Wales |
| Director Name | Colin Jones |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2005(8 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 26 May 2009) |
| Role | Florist |
| Correspondence Address | 6 Twickenham Drive Leasowe Merseyside CH46 1RL Wales |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2004(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2004(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | 35 Market Street Hoylake Wirral CH47 2BG Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 28 August 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 21 September 2006 | Return made up to 18/08/06; full list of members
|
| 16 February 2006 | Secretary's particulars changed (1 page) |
| 13 September 2005 | Return made up to 18/08/05; full list of members (7 pages) |
| 27 April 2005 | New director appointed (2 pages) |
| 27 April 2005 | Ad 20/04/05-20/04/05 £ si 100@1=100 £ ic 100/200 (2 pages) |
| 19 October 2004 | Particulars of mortgage/charge (3 pages) |
| 16 September 2004 | New director appointed (1 page) |
| 16 September 2004 | New secretary appointed (1 page) |
| 16 September 2004 | Accounting reference date extended from 31/08/05 to 30/09/05 (1 page) |
| 16 September 2004 | Ad 09/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 August 2004 | Secretary resigned (1 page) |
| 24 August 2004 | Director resigned (1 page) |
| 18 August 2004 | Incorporation (12 pages) |