| Company Name | Fresh Flower Systems Limited |
|---|---|
| Director | Ekhart Van Houten |
| Company Status | Dissolved |
| Company Number | 02958734 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1994(29 years, 8 months ago) |
Directors
| Director Name | Ekhart Van Houten |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 22 August 1994(1 week after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Semi Retired Consultant |
| Correspondence Address | 146 Seaford Way Ilkeston Derbyshire DE7 8UE |
| Secretary Name | Morcol Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 January 1997(2 years, 5 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Correspondence Address | 3 Oriel Court Ashfield Road Sale Cheshire M33 7DF |
| Secretary Name | Mr Lewis Richard Winter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1994(1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 16 January 1997) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 113 Awsworth Lane Cossall Nottingham Nottinghamshire NG16 2SA |
| Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1994(same day as company formation) |
| Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
| Director Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1994(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1994(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Location
| Registered Address | 3 Oriel Court Ashfield Road Sale Manchester Cheshire M33 7DF |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Priory |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 April 1998 | Dissolved (1 page) |
|---|---|
| 13 January 1998 | Completion of winding up (1 page) |
| 15 May 1997 | Order of court to wind up (1 page) |
| 8 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 1997 | Secretary resigned (1 page) |
| 24 January 1997 | New secretary appointed (2 pages) |
| 24 January 1997 | Registered office changed on 24/01/97 from: awsworth lane awsworth nottinghamshire NG16 2RZ (1 page) |
| 20 September 1995 | Return made up to 15/08/95; full list of members (6 pages) |