FLOWER PLUS LIMITED

Key Data

Status

Dissolved

Company No.

01963828

Incorporation date

21/11/1985

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/11/1985)

22/06/2015

Final Gazette dissolved via voluntary strike-off

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09/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/02/2015

Application to strike the company off the register

View PDF (3 pages)

22/10/2014

Termination of appointment of Christopher Robin Gilbert-Wood as a director on 2014-09-02

View PDF (1 pages)

22/10/2014

Appointment of Mr Richard Capaldi as a director on 2014-10-06

View PDF (2 pages)

22/10/2014

Termination of appointment of Christopher Ellis as a director on 2014-09-30

View PDF (1 pages)

24/07/2014

Restoration by order of the court

View PDF (3 pages)

23/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

25/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

25/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

25/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

10/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2011

Application to strike the company off the register

View PDF (3 pages)

03/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (5 pages)

23/09/2010

Full accounts made up to 2010-01-02

View PDF (10 pages)

27/06/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (6 pages)

27/06/2010

Director's details changed for Mr David Richard Brown on 2010-06-28

View PDF (2 pages)

27/06/2010

Director's details changed for Mr Christopher Ellis on 2010-06-28

View PDF (2 pages)

27/06/2010

Director's details changed for Mr Martin John Hudson on 2010-06-28

View PDF (2 pages)

27/06/2010

Director's details changed for Christopher Robin Gilbert-Wood on 2010-06-28

View PDF (2 pages)

27/06/2010

Secretary's details changed for James Finlay Limited on 2010-06-28

View PDF (2 pages)

06/01/2010

Termination of appointment of Geoffrey Savage as a director

View PDF (1 pages)

25/08/2009

Full accounts made up to 2008-12-27

View PDF (11 pages)

24/08/2009

Appointment terminated director timothy blackburn

View PDF (1 pages)

13/07/2009

Return made up to 28/06/09; full list of members

View PDF (5 pages)

29/10/2008

Full accounts made up to 2007-12-29

View PDF (13 pages)

07/08/2008

Return made up to 28/06/08; full list of members

View PDF (5 pages)

06/08/2008

Secretary's change of particulars / james finlay LIMITED / 15/10/2007

View PDF (1 pages)

15/07/2008

Registered office changed on 16/07/2008 from 35 ballards lane london N3 1XW

View PDF (1 pages)

06/01/2008

Director resigned

View PDF (1 pages)

16/08/2007

Full accounts made up to 2006-12-30

View PDF (18 pages)

14/08/2007

Secretary resigned

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

02/08/2007

Resolutions

View PDF (2 pages)

02/08/2007

Auditor's resignation

View PDF (1 pages)

02/08/2007

New secretary appointed

View PDF (2 pages)

02/08/2007

New director appointed

View PDF (2 pages)

31/07/2007

Particulars of mortgage/charge

View PDF (13 pages)

01/07/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

27/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (8 pages)

12/12/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

12/12/2006

Resolutions

View PDF (0 pages)

12/12/2006

Resolutions

View PDF (2 pages)

10/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

17/09/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

31/07/2006

Return made up to 28/06/06; full list of members

View PDF (3 pages)

05/03/2006

New director appointed

View PDF (3 pages)

05/03/2006

Director resigned

View PDF (1 pages)

23/01/2006

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

23/01/2006

New director appointed

View PDF (3 pages)

17/01/2006

Director resigned

View PDF (1 pages)

11/10/2005

Director's particulars changed

View PDF (1 pages)

07/08/2005

Return made up to 28/06/05; full list of members

View PDF (3 pages)

03/08/2005

Particulars of mortgage/charge

View PDF (21 pages)

13/07/2005

Full accounts made up to 2004-10-02

View PDF (16 pages)

15/05/2005

New director appointed

View PDF (3 pages)

28/02/2005

Secretary resigned

View PDF (1 pages)

03/02/2005

Resolutions

View PDF (0 pages)

03/02/2005

Resolutions

View PDF (0 pages)

03/02/2005

Resolutions

View PDF (1 pages)

23/12/2004

New director appointed

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-09-27

View PDF (17 pages)

30/10/2004

Director resigned

View PDF (1 pages)

30/10/2004

New director appointed

View PDF (2 pages)

12/07/2004

Return made up to 28/06/04; full list of members

View PDF (8 pages)

05/05/2004

Director resigned

View PDF (1 pages)

26/01/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

27/10/2003

Full accounts made up to 2002-09-28

View PDF (17 pages)

27/09/2003

Return made up to 28/06/03; full list of members

View PDF (8 pages)

18/09/2003

New director appointed

View PDF (3 pages)

04/09/2003

Secretary resigned

View PDF (1 pages)

13/06/2003

Auditor's resignation

View PDF (1 pages)

13/06/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

30/05/2003

New director appointed

View PDF (2 pages)

26/05/2003

New director appointed

View PDF (3 pages)

30/09/2002

New director appointed

View PDF (2 pages)

30/09/2002

Return made up to 28/06/02; full list of members

View PDF (6 pages)

27/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2002

Full accounts made up to 2001-09-29

View PDF (15 pages)

21/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

03/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/06/2002

Delivery ext'd 3 mth 30/09/01

View PDF (2 pages)

15/11/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

29/07/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

12/02/2001

Registered office changed on 13/02/01 from: 2 bloomsbury street london WC1B 3ST

View PDF (1 pages)

12/02/2001

Director resigned

View PDF (1 pages)

12/02/2001

Accounting reference date shortened from 30/11/00 to 30/09/00

View PDF (1 pages)

19/10/2000

New director appointed

View PDF (3 pages)

19/10/2000

New secretary appointed;new director appointed

View PDF (3 pages)

30/07/2000

Full accounts made up to 1999-11-30

View PDF (14 pages)

19/07/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

30/09/1999

Full accounts made up to 1998-11-30

View PDF (16 pages)

10/08/1999

Return made up to 28/06/99; full list of members

View PDF (6 pages)

07/09/1998

Registered office changed on 08/09/98 from: hobson house 155 gower street london WC1E 6BJ

View PDF (1 pages)

07/09/1998

Location of register of members

View PDF (1 pages)

24/08/1998

Return made up to 28/06/98; full list of members

View PDF (6 pages)

09/08/1998

Full accounts made up to 1997-11-30

View PDF (15 pages)

13/07/1997

Return made up to 28/06/97; full list of members

View PDF (4 pages)

07/06/1997

Full accounts made up to 1996-11-30

View PDF (15 pages)

31/10/1996

Return made up to 28/06/96; full list of members

View PDF (5 pages)

23/09/1996

Accounts for a small company made up to 1995-11-30

View PDF (7 pages)

07/12/1995

£ ic 7500/5000 30/10/95 £ sr 2500@1=2500

View PDF (1 pages)

23/10/1995

Resolutions

View PDF (10 pages)

25/09/1995

Director resigned

View PDF (4 pages)

08/08/1995

Accounts for a small company made up to 1994-11-30

View PDF (8 pages)

18/07/1995

Return made up to 28/06/95; full list of members

View PDF (12 pages)

18/07/1995

Location of register of members address changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

28/10/1994

Particulars of mortgage/charge

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27/10/1994

Particulars of mortgage/charge

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25/08/1994

Registered office changed on 26/08/94 from: 301-305 euston road london NW1 3SS

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31/07/1994

Return made up to 28/06/94; full list of members

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14/06/1994

Accounts for a small company made up to 1993-11-30

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31/01/1994

Director resigned

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17/11/1993

Resolutions

View PDF (1 pages)

17/11/1993

Ad 26/10/93--------- £ si 2500@1=2500 £ ic 5000/7500

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17/11/1993

New director appointed

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03/10/1993

Accounts for a small company made up to 1992-11-30

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06/07/1993

Particulars of mortgage/charge

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04/07/1993

Return made up to 28/06/93; no change of members

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27/07/1992

Return made up to 28/06/92; full list of members

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10/06/1992

Accounts for a small company made up to 1991-11-30

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05/09/1991

Return made up to 28/06/91; no change of members

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22/05/1991

Resolutions

View PDF (1 pages)

22/05/1991

Resolutions

View PDF (0 pages)

22/05/1991

Accounts for a small company made up to 1990-11-30

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22/05/1991

Return made up to 05/04/91; no change of members

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03/12/1990

Resolutions

View PDF (1 pages)

18/07/1990

Return made up to 28/06/90; full list of members

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17/07/1990

Accounts for a small company made up to 1989-11-30

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03/05/1990

Director resigned

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27/11/1989

Accounts for a small company made up to 1988-11-30

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10/08/1989

New director appointed

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10/08/1989

Return made up to 02/06/89; full list of members

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12/07/1989

Declaration of satisfaction of mortgage/charge

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12/07/1989

Declaration of satisfaction of mortgage/charge

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24/05/1989

Full accounts made up to 1987-11-30

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24/05/1989

Full accounts made up to 1986-11-30

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13/03/1989

Resolutions

View PDF (1 pages)

01/03/1989

New director appointed

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15/02/1989

Particulars of mortgage/charge

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04/02/1989

Accounting reference date shortened from 31/03 to 30/11

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14/12/1988

Secretary resigned;new secretary appointed

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14/12/1988

Return made up to 15/09/88; full list of members

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09/11/1988

Director resigned

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17/05/1988

Registered office changed on 18/05/88 from: grapes house 79A high street esher surrey KT10 9QA

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14/03/1988

Particulars of mortgage/charge

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31/01/1988

New director appointed

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17/09/1987

Particulars of mortgage/charge

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15/09/1987

Return made up to 16/06/87; full list of members

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27/05/1987

Director resigned

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14/11/1986

Registered office changed on 15/11/86 from: 74-76 high street esher surrey

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12/08/1986

New director appointed

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24/06/1986

Registered office changed on 25/06/86 from: 112 city road london EC1V 2NE

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24/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/06/1986

Memorandum and Articles of Association

View PDF (12 pages)

06/06/1986

Gazettable document

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01/06/1986

Certificate of change of name

View PDF (2 pages)

21/11/1985

Incorporation

View PDF (16 pages)

21/11/1985

Miscellaneous

View PDF (1 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

01/01/2010

Last change occurred

01/01/2010

Accounts

Full

Last made up date

01/01/2010

Next account date

01/01/2011

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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
Montgomery, Nigel John	Director	05/12/2002 - 01/09/2004	4
Hudson, Martin John	Director	21/07/2000 - Present	30
Clayton, Jeremy James Amphlett	Director	31/12/2004 - 29/11/2005	19
Evans, Richard Grenville Russell	Director	20/07/2000 - 30/12/2007	20
JAMES FINLAY LIMITED	Corporate Secretary	19/07/2007 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About FLOWER PLUS LIMITED

FLOWER PLUS LIMITED is an(a) Dissolved company incorporated on 21/11/1985 with the registered office located at Swire House, 59 Buckingham Gate, London SW1E 6AJ. There are currently 4 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 PLUS LIMITED?

FLOWER PLUS LIMITED is currently Dissolved. It was registered on 21/11/1985 and dissolved on 22/06/2015.

Where is FLOWER PLUS LIMITED located?

FLOWER PLUS LIMITED is registered at Swire House, 59 Buckingham Gate, London SW1E 6AJ.

What is the latest filing for FLOWER PLUS LIMITED?

The latest filing was on 22/06/2015: Final Gazette dissolved via voluntary strike-off.