Company NameFlorence (Arts & Crafts) Limited
Company StatusDissolved
Company Number00415826
CategoryPrivate Limited Company
Incorporation Date25 July 1946 (74 years ago)
Dissolution Date26 October 2004 (15 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Terence Francis David John Coen
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityItalian
StatusClosed
Appointed02 October 1991(45 years, 2 months after company formation)
Appointment Duration13 years (closed 26 October 2004)
RoleCompany Director
Correspondence Address59d Eton Avenue
London
NW3 3ET
Secretary NameBekay Secretaries Limited (Corporation)
StatusClosed
Appointed01 September 1996(50 years, 1 month after company formation)
Appointment Duration8 years, 1 month (closed 26 October 2004)
Correspondence AddressConduit House 24 Conduit Place
London
W2 1EP
Director NameMassimo Aldo Coen
Date of BirthJuly 1918 (Born 102 years ago)
NationalityItalian
StatusResigned
Appointed02 October 1991(45 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 April 1993)
RoleCompany Director
Correspondence Address14 Acacia Road
London
NW8 6AN
Director NameMr Edward John Stanton
Date of BirthOctober 1927 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1991(45 years, 2 months after company formation)
Appointment Duration3 months (resigned 31 December 1991)
RoleCompany Director
Correspondence Address6 Belsize Road
London
NW6 4RD
Secretary NameMassimo Aldo Coen
NationalityItalian
StatusResigned
Appointed02 October 1991(45 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 September 1995)
RoleCompany Director
Correspondence Address14 Acacia Road
London
NW8 6AN
Secretary NameMarina Venturini
NationalityBritish
StatusResigned
Appointed01 September 1995(49 years, 1 month after company formation)
Appointment Duration1 year (resigned 31 August 1996)
RoleCompany Director
Correspondence Address30 Upper Tollington Park
London
N4 3EL

Location

Registered Address59d Eton Avenue
London
NW3 3ET
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardBelsize
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts31 December 2002 (17 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 October 2004Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2004First Gazette notice for voluntary strike-off (1 page)
2 June 2004Application for striking-off (1 page)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
2 January 2003Return made up to 02/10/02; full list of members (5 pages)
4 November 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
7 December 2001Return made up to 02/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/12/01
(6 pages)
2 November 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
22 November 1999Return made up to 02/10/99; full list of members (6 pages)
1 November 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
27 January 1999Return made up to 02/10/98; full list of members (6 pages)
3 November 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
2 December 1997Return made up to 02/10/97; no change of members (4 pages)
25 May 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
25 October 1996Return made up to 02/10/96; no change of members (4 pages)
23 October 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
23 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 September 1996Secretary resigned (1 page)
18 September 1996New secretary appointed (2 pages)
5 December 1995New secretary appointed (2 pages)
24 November 1995Return made up to 02/10/95; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 24/11/95
(4 pages)
26 October 1995Accounts for a small company made up to 31 December 1994 (3 pages)