Company NameFelton Rentaflora Limited
Company StatusDissolved
Company Number00829171
CategoryPrivate Limited Company
Incorporation Date27 November 1964(59 years, 5 months ago)
Dissolution Date23 January 2007 (17 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NamePaul Albert Ronald Swann
Date of BirthApril 1925 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed08 August 1991(26 years, 8 months after company formation)
Appointment Duration15 years, 5 months (closed 23 January 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address13 Cross Road
Uxbridge
Middlesex
UB8 2UQ
Secretary NamePaul Albert Ronald Swann
NationalityBritish
StatusClosed
Appointed08 August 1991(26 years, 8 months after company formation)
Appointment Duration15 years, 5 months (closed 23 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Cross Road
Uxbridge
Middlesex
UB8 2UQ
Director NameMargaret Rosalind Sayers
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed12 August 1995(30 years, 8 months after company formation)
Appointment Duration11 years, 5 months (closed 23 January 2007)
RoleFlorist
Correspondence Address219 Vicarage Farm Road
Heston
Middlesex
TW5 0AQ
Director NameMr Ralph Felton
Date of BirthApril 1911 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1991(26 years, 8 months after company formation)
Appointment Duration4 years (resigned 12 August 1995)
RoleCompany Director
Correspondence Address63a Thorneyhedge Road
Chiswick
London
W4

Location

Registered Address13 Cross Road
Uxbridge
Middlesex
UB8 2UQ
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London

Financials

Year2014
Net Worth£5,287

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

23 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2006First Gazette notice for voluntary strike-off (1 page)
7 August 2006Application for striking-off (1 page)
3 February 2006Total exemption full accounts made up to 31 December 2004 (7 pages)
29 September 2005Return made up to 08/08/05; full list of members (7 pages)
22 October 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
24 August 2004Return made up to 08/08/04; full list of members (7 pages)
24 October 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
10 September 2003Return made up to 08/08/03; full list of members (7 pages)
30 October 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
28 January 2002Registered office changed on 28/01/02 from: 220 - 224 brompton road london SW3 2BD (1 page)
18 October 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
20 August 2001Return made up to 08/08/01; full list of members (6 pages)
25 August 2000Return made up to 08/08/00; full list of members (6 pages)
25 October 1999Full accounts made up to 31 December 1998 (8 pages)
7 September 1999Return made up to 08/08/99; full list of members (6 pages)
14 September 1998Accounts for a small company made up to 31 December 1997 (8 pages)
19 August 1998Return made up to 08/08/98; no change of members (4 pages)
9 October 1997Full accounts made up to 31 December 1996 (8 pages)
20 August 1997Return made up to 08/08/97; no change of members (4 pages)
8 September 1996Full accounts made up to 31 December 1995 (8 pages)
15 August 1996Return made up to 08/08/96; full list of members (6 pages)
26 September 1995Accounts for a small company made up to 31 December 1994 (8 pages)
17 August 1995Return made up to 08/08/95; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
17 August 1995New director appointed (2 pages)