FLOWER ELLISON (2003) LTD.

Key Data

Status

Dissolved

Company No.

03943484

Incorporation date

08/03/2000

Size

Total Exemption Small

Classification

Legal activities (74.11 - SIC 2003);Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2000)

31/10/2011

Final Gazette dissolved via compulsory strike-off

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18/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

24/05/2010

Annual return made up to 2010-03-09 with full list of shareholders

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24/05/2010

Secretary's details changed for Fe Corporate Services Ltd on 2009-10-01

View PDF (2 pages)

24/05/2010

Termination of appointment of Lauren Norwood as a director

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24/05/2010

Termination of appointment of Lauren Norwood as a director

View PDF (1 pages)

01/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

11/03/2009

Return made up to 09/03/09; full list of members

View PDF (3 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

23/07/2008

Director appointed mrs lauren kate norwood

View PDF (1 pages)

16/06/2008

Return made up to 09/03/08; full list of members

View PDF (3 pages)

30/01/2008

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

21/03/2007

Return made up to 09/03/07; full list of members

View PDF (2 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

26/04/2006

Return made up to 09/03/06; full list of members

View PDF (2 pages)

26/04/2006

Secretary's particulars changed

View PDF (1 pages)

26/04/2006

Director resigned

View PDF (1 pages)

01/03/2006

Registered office changed on 02/03/06 from: 1A pelham place pelham road seaford east sussex BN25 1EN

View PDF (1 pages)

08/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

03/10/2005

Director's particulars changed

View PDF (1 pages)

26/05/2005

Return made up to 09/03/05; full list of members

View PDF (2 pages)

22/08/2004

New director appointed

View PDF (3 pages)

15/08/2004

Registered office changed on 16/08/04 from: 1 pelham place seaford east sussex BN25 1EN

View PDF (1 pages)

14/05/2004

Director's particulars changed

View PDF (1 pages)

14/05/2004

Return made up to 09/03/04; full list of members

View PDF (5 pages)

14/05/2004

Secretary's particulars changed

View PDF (1 pages)

07/02/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

14/01/2004

Registered office changed on 15/01/04 from: basement 1 pelham place seaford BN25 1EN

View PDF (1 pages)

09/12/2003

Registered office changed on 10/12/03 from: basement 1 pelham place seaford BN25 1EN

View PDF (1 pages)

09/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

02/12/2003

New director appointed

View PDF (2 pages)

02/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

Registered office changed on 03/12/03 from: 12A station road longfield kent DA3 7QD

View PDF (1 pages)

25/11/2003

Certificate of change of name

View PDF (2 pages)

28/10/2003

Registered office changed on 29/10/03 from: 6A station road longfield kent DA3 7QD

View PDF (1 pages)

28/10/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

24/09/2003

Director's particulars changed

View PDF (1 pages)

24/09/2003

Secretary's particulars changed

View PDF (1 pages)

30/04/2003

Return made up to 09/03/03; full list of members

View PDF (5 pages)

05/02/2003

Accounts made up to 2002-03-31

View PDF (1 pages)

10/10/2002

New director appointed

View PDF (3 pages)

10/10/2002

New secretary appointed

View PDF (2 pages)

10/10/2002

Secretary resigned

View PDF (1 pages)

10/10/2002

Director resigned

View PDF (1 pages)

14/04/2002

Return made up to 09/03/02; full list of members

View PDF (5 pages)

14/04/2002

Director resigned

View PDF (1 pages)

24/01/2002

New secretary appointed

View PDF (2 pages)

24/01/2002

Secretary resigned

View PDF (1 pages)

09/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (6 pages)

08/01/2002

Registered office changed on 09/01/02 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL

View PDF (1 pages)

08/01/2002

Secretary resigned

View PDF (1 pages)

08/01/2002

Director's particulars changed

View PDF (1 pages)

15/07/2001

Return made up to 09/03/01; full list of members

View PDF (5 pages)

26/06/2001

New director appointed

View PDF (2 pages)

18/03/2001

Registered office changed on 19/03/01 from: ground floor 20 bowling green lane, london EC1R 0BD

View PDF (1 pages)

08/03/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FE CORPORATE SERVICES LTD	Corporate Secretary	01/10/2002 - Present	23
Flower, Tess	Director	24/11/2003 - Present	17
SBI COMPANY SECRETARIES LTD	Corporate Secretary	04/01/2002 - 01/10/2002	87
SBI COMPANY SECRETARIES LIMITED	Corporate Secretary	09/03/2000 - 04/01/2002	72
Norwood, Lauren Kate	Director	24/07/2008 - 31/12/2009	-

Persons with Significant Control

No PSC data available.

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Description

About FLOWER ELLISON (2003) LTD.

FLOWER ELLISON (2003) LTD. is an(a) Dissolved company incorporated on 08/03/2000 with the registered office located at 5 Elm Cottages, Upper Dicker, East Sussex BN27 3QD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLOWER ELLISON (2003) LTD.?

FLOWER ELLISON (2003) LTD. is currently Dissolved. It was registered on 08/03/2000 and dissolved on 31/10/2011.

Where is FLOWER ELLISON (2003) LTD. located?

FLOWER ELLISON (2003) LTD. is registered at 5 Elm Cottages, Upper Dicker, East Sussex BN27 3QD.

What does FLOWER ELLISON (2003) LTD. do?

FLOWER ELLISON (2003) LTD. operates in the Legal activities (74.11 - SIC 2003) sector.

What is the latest filing for FLOWER ELLISON (2003) LTD.?

The latest filing was on 31/10/2011: Final Gazette dissolved via compulsory strike-off.