Venus Floral Limited

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

Secretary Name	John Kershaw
Nationality	British
Status	Current
Appointed	12 March 2002(6 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Correspondence Address	63 Calderbrook Road Littleborough Lancashire OL15 9JG

Director Name	David Anthony Armstrong
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 December 2002(1 year, 2 months after company formation)
Appointment Duration	21 years, 4 months
Role	Florist
Correspondence Address	Tyn Yr Ardd Nant Bwlch Yr Haiarn Trefriw LL27 0JB Wales

Director Name	Anne Armstrong
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	Sanders Cross House 105 Woodhead Road Tintwistle Cheshire SK14 7HR

Secretary Name	David Anthony Armstrong
Nationality	British
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	Tyn Yr Ardd Nant Bwlch Yr Haiarn Trefriw LL27 0JB Wales

Director Name	Paul Stone
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(6 months after company formation)
Appointment Duration	9 months (resigned 09 December 2002)
Role	Company Director
Correspondence Address	1 Napier Road Heaton Moor Stockport SK4 4HG

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Registered Address	C/O Lewis Alexander & Collins 103 Portland Street Manchester M1 6DF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts Category	No Accounts Filed
Accounts Year End	28 February

16 March 2005	Dissolved (1 page)
16 December 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 December 2004	Liquidators statement of receipts and payments (5 pages)
2 September 2004	Liquidators statement of receipts and payments (5 pages)
28 August 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 August 2003	Statement of affairs (5 pages)
28 August 2003	Appointment of a voluntary liquidator (1 page)
28 July 2003	Registered office changed on 28/07/03 from: downham morris mayer & co 45-49 greek street stockport cheshire SK3 8AX (1 page)
12 December 2002	New director appointed (3 pages)
12 December 2002	Director resigned (1 page)
26 October 2002	Return made up to 11/09/02; full list of members (6 pages)
15 April 2002	Accounting reference date extended from 30/09/02 to 28/02/03 (1 page)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	Secretary resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	New director appointed (2 pages)
19 October 2001	Secretary resigned (1 page)
19 October 2001	Director resigned (1 page)
15 October 2001	Registered office changed on 15/10/01 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page)
15 October 2001	New director appointed (2 pages)
15 October 2001	New secretary appointed (2 pages)

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