| Company Name | Florivilla Developments Limited |
|---|---|
| Directors | John Hickman and Russell Anthony Morgan |
| Company Status | Dissolved |
| Company Number | 00681412 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1961(63 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Hickman |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(29 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 27 Argyll Road London W8 7DA |
| Director Name | Russell Anthony Morgan |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1996(34 years, 12 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Solicitor |
| Correspondence Address | Middle House Petworth Road Chiddingfold Surrey GU8 4UJ |
| Secretary Name | Russell Anthony Morgan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1996(34 years, 12 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Solicitor |
| Correspondence Address | Middle House Petworth Road Chiddingfold Surrey GU8 4UJ |
| Director Name | Mr Colin Charles Biggs |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(29 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 November 1992) |
| Role | Chartered Accountant |
| Correspondence Address | 30 Stacey Road Tonbridge Kent TN10 3AR |
| Director Name | James Armitage Cooke |
|---|---|
| Date of Birth | February 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(29 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 03 July 1994) |
| Role | Solicitor |
| Correspondence Address | Junipers The Common Dunsfold Godalming Surrey GU8 4LB |
| Director Name | Mrs Deirdre Gupta |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(29 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 20 May 1994) |
| Role | Company Director |
| Correspondence Address | 18 Hillgate Place London W8 7SJ |
| Director Name | Mr Martyn Hickman |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(29 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 20 May 1994) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 11 Marryat Road Wimbledon London SW19 5BB |
| Director Name | Mr Peter Hickman |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(29 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 20 May 1994) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Campden Hill Square London W8 7JY |
| Secretary Name | Mr Colin Charles Biggs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(29 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 November 1992) |
| Role | Company Director |
| Correspondence Address | 30 Stacey Road Tonbridge Kent TN10 3AR |
| Secretary Name | Mrs Dawn Drewelus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(31 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 12 January 1996) |
| Role | Company Director |
| Correspondence Address | 4 Mogador Cottages Mogador Tadworth Surrey KT20 7ES |
Location
| Registered Address | 29-31 Greville Street London EC1N 8RB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 23 May 1999 | Dissolved (1 page) |
|---|---|
| 23 February 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 1997 | Declaration of solvency (1 page) |
| 15 August 1997 | Registered office changed on 15/08/97 from: 29-39 london road twickenham middlesex TW1 3SZ (1 page) |
| 13 August 1997 | Appointment of a voluntary liquidator (1 page) |
| 15 July 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 3 February 1997 | Accounts made up to 31 March 1996 (8 pages) |
| 22 February 1996 | New secretary appointed;new director appointed (2 pages) |
| 22 February 1996 | Return made up to 31/12/95; no change of members
|
| 9 February 1996 | Accounts made up to 31 March 1995 (9 pages) |
| 3 July 1995 | Return made up to 31/12/94; no change of members (4 pages) |