Flowers Set Limited

Company Name	Flowers Set Limited
Company Status	Dissolved
Company Number	04805407
Category	Private Limited Company
Incorporation Date	19 June 2003(20 years, 10 months ago)
Dissolution Date	29 March 2011 (13 years, 1 month 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	Mrs Miriam Elizabeth Patricia Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2004(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (closed 29 March 2011)
Role	Secretary
Country of Residence	Cyprus
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Closed
Appointed	19 June 2003(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Rebecca Jane Marshall
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	Suite 201 Efstathoiu Court 365 St Andrews Street Limassol 3505 Cyprus

Director Name	Jillian Morton
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(7 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 31 July 2004)
Role	Company Administrator
Correspondence Address	15 Motzart Street Limassol 3096 Foreign

Director Name	Lambda Directors Limited (Corporation)
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HA

Location

Registered Address	New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£10,169
Cash	£7,021
Current Liabilities	£6,422

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
29 November 2010	Application to strike the company off the register (3 pages)
29 November 2010	Application to strike the company off the register (3 pages)
23 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders Statement of capital on 2010-06-23 GBP 100 (5 pages)
23 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders Statement of capital on 2010-06-23 GBP 100 (5 pages)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 November 2009	Director's details changed for Mr. Sean Lee Hogan on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr. Sean Lee Hogan on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Mr. Sean Lee Hogan on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
19 June 2009	Return made up to 19/06/09; full list of members (3 pages)
19 June 2009	Return made up to 19/06/09; full list of members (3 pages)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
24 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
19 June 2008	Return made up to 19/06/08; full list of members (3 pages)
19 June 2008	Return made up to 19/06/08; full list of members (3 pages)
12 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
12 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
18 June 2007	Return made up to 19/06/07; full list of members (2 pages)
18 June 2007	Return made up to 19/06/07; full list of members (2 pages)
11 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
11 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
20 June 2006	Return made up to 19/06/06; full list of members (2 pages)
20 June 2006	Return made up to 19/06/06; full list of members (2 pages)
22 December 2005	Secretary's particulars changed (1 page)
22 December 2005	Secretary's particulars changed (1 page)
9 September 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
9 September 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
18 August 2005	Registered office changed on 18/08/05 from: 3RD floor, south central 11 peter street manchester M2 5LG (1 page)
18 August 2005	Registered office changed on 18/08/05 from: 3RD floor, south central 11 peter street manchester M2 5LG (1 page)
12 July 2005	Director's particulars changed (1 page)
12 July 2005	Director's particulars changed (1 page)
12 July 2005	Return made up to 19/06/05; full list of members (2 pages)
12 July 2005	Return made up to 19/06/05; full list of members (2 pages)
16 December 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
16 December 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
1 July 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
1 July 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
23 June 2004	Return made up to 19/06/04; full list of members (6 pages)
23 June 2004	Return made up to 19/06/04; full list of members (6 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
7 February 2004	New director appointed (2 pages)
6 December 2003	Director's particulars changed (1 page)
6 December 2003	Director's particulars changed (1 page)
22 July 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
22 July 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
13 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
10 July 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
10 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 2003	New director appointed (2 pages)
10 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	New director appointed (2 pages)
19 June 2003	Incorporation (9 pages)
19 June 2003	Incorporation (9 pages)

Flowers Set Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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