Company NameJ. Floris Agencies Limited
Company StatusDissolved
Company Number00205712
CategoryPrivate Limited Company
Incorporation Date4 May 1925(95 years, 5 months ago)
Dissolution Date12 May 2009 (11 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJohn Hugh Bodenham
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed13 July 1991(66 years, 2 months after company formation)
Appointment Duration17 years, 10 months (closed 12 May 2009)
RolePerfumier
Correspondence AddressSpurfold House
Radnor Road, Peaslake
Guildford
Surrey
GU5 9SZ
Director NameChristopher Robert Marsh
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed13 July 1991(66 years, 2 months after company formation)
Appointment Duration17 years, 10 months (closed 12 May 2009)
RolePerfumier
Country of ResidenceEngland
Correspondence AddressBrook House
Cadbury
Exeter
Devon
EX5 5QD
Secretary NameJohn Hugh Bodenham
NationalityBritish
StatusClosed
Appointed13 July 1991(66 years, 2 months after company formation)
Appointment Duration17 years, 10 months (closed 12 May 2009)
RoleCompany Director
Correspondence AddressSpurfold House
Radnor Road, Peaslake
Guildford
Surrey
GU5 9SZ

Location

Registered Address89 Jermyn St.
London
SW1Y 6JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2007 (13 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
5 December 2008Application for striking-off (1 page)
1 February 2008Full accounts made up to 31 January 2007 (10 pages)
17 August 2007Return made up to 09/07/07; full list of members (4 pages)
6 December 2006Full accounts made up to 31 January 2006 (7 pages)
11 July 2006Return made up to 09/07/06; full list of members (4 pages)
7 December 2005Full accounts made up to 31 January 2005 (7 pages)
18 July 2005Return made up to 09/07/05; full list of members (4 pages)
17 November 2004Full accounts made up to 31 January 2004 (7 pages)
30 June 2004Return made up to 09/07/04; full list of members (9 pages)
4 November 2003Accounts for a dormant company made up to 31 January 2003 (7 pages)
19 August 2003Return made up to 09/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
8 July 2002Accounts for a dormant company made up to 31 January 2002 (5 pages)
20 July 2001Return made up to 09/07/01; full list of members (8 pages)
31 May 2001Accounts for a dormant company made up to 31 January 2001 (5 pages)
14 July 2000Return made up to 09/07/00; full list of members (8 pages)
31 May 2000Accounts for a dormant company made up to 31 January 2000 (6 pages)
27 July 1999Return made up to 09/07/99; no change of members (4 pages)
29 April 1999Accounts for a dormant company made up to 31 January 1999 (4 pages)
20 November 1998Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1998Declaration of satisfaction of mortgage/charge (2 pages)
19 August 1998Accounts for a dormant company made up to 31 January 1998 (5 pages)
20 July 1998Return made up to 09/07/98; full list of members (5 pages)
16 July 1997Return made up to 09/07/97; no change of members (4 pages)
9 May 1997Accounts for a dormant company made up to 31 January 1997 (5 pages)
28 April 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 July 1996Return made up to 13/07/96; full list of members (5 pages)
19 June 1996Accounts for a dormant company made up to 31 January 1996 (5 pages)
25 October 1995Accounts for a dormant company made up to 31 January 1995 (5 pages)