Floridan Group Limited

Company Name	Floridan Group Limited
Company Status	Dissolved
Company Number	00952967
Category	Private Limited Company
Incorporation Date	28 April 1969(55 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Barry Charles Fitchett
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(22 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Marketing Director
Correspondence Address	Elder Barn Main Street Clanfield Oxon Ox8 25h

Director Name	Mr William Charles Walker
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(22 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Managing
Correspondence Address	2 Camley Park Drive Pinkneys Green Maidenhead Berkshire SL6 6QF

Director Name	Mr Robert John Duckworth
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 February 1992(22 years, 10 months after company formation)
Appointment Duration	32 years, 2 months
Role	Sales Director
Correspondence Address	Snowdrop Cottage Thame Road Warborough Oxon OX9 8DH

Secretary Name	Mr Trevor Malcolm Cook
Nationality	British
Status	Current
Appointed	01 June 1995(26 years, 1 month after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	233 Thorney Leys Witney Oxfordshire OX28 5NY

Director Name	Michael Ricard Higgins
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 October 1995(26 years, 6 months after company formation)
Appointment Duration	28 years, 6 months
Role	Operation Director
Correspondence Address	46 Rookery Close Shippon Abingdon Oxfordshire OX13 6LY

Director Name	Susan Allen
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(22 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 May 1996)
Role	Venture Capitalist
Correspondence Address	16 Frans Hals Court London Yard London E14 3UX

Director Name	Lyn Theodore Davies
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(22 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 June 1995)
Role	Chairman & Non Executive Director
Correspondence Address	Cheridene 65 Bowham Avenue Bridgend Mid Glamorgan CF31 3PA Wales

Director Name	William Emrys Evans
Date of Birth	April 1924 (Born 100 years ago)
Nationality	Welsh
Status	Resigned
Appointed	30 November 1991(22 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 June 1995)
Role	Retired Bank Executive Director
Correspondence Address	Maesglas Pen Y Turnpike Dinas Powys Vale Of Glamorgan CF64 4HH Wales

Director Name	Mrs Janet Catherine Horswill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(22 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 February 1992)
Role	Buying Director
Correspondence Address	10 Lincoln Farm Park Standlake Oxon Ox8

Director Name	Mr Christopher John Vincent White
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(22 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 March 1992)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Court House Stretton On Fosse Moreton In Marsh Gloucestershire GL56 9SD Wales

Secretary Name	Mr William Charles Walker
Nationality	British
Status	Resigned
Appointed	30 November 1991(22 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	2 Camley Park Drive Pinkneys Green Maidenhead Berkshire SL6 6QF

Director Name	Sally Bridget Hogg
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(25 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 29 February 1996)
Role	Buying Director
Correspondence Address	7 Linden Avenue Maidenhead Berkshire SL6 6HD

Director Name	Mr Christopher Winston Smith
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(25 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 1996)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	7 The Avenue Sneyd Park Bristol BS9 1PD

Director Name	Dawn Lisa Jones
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(25 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 February 1996)
Role	Company Director
Correspondence Address	Glanmor Ael Y Don 9 Langland Bay Road Langland Swansea West Glamorgan SA3 4QP Wales

Location

Registered Address	33 St Georges Drive London SW1V 4DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 1994 (29 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

23 April 2001	Dissolved (1 page)
23 January 2001	Return of final meeting of creditors (1 page)
11 August 2000	Receiver's abstract of receipts and payments (2 pages)
11 August 2000	Receiver's abstract of receipts and payments (2 pages)
15 January 1999	Receiver's abstract of receipts and payments (2 pages)
25 August 1998	Registered office changed on 25/08/98 from: hill house 1 little new street london EC4A 3TR (1 page)
24 August 1998	Appointment of a liquidator (1 page)
8 July 1998	Receiver's abstract of receipts and payments (2 pages)
12 November 1996	Receiver ceasing to act (1 page)
14 October 1996	Order of court to wind up (1 page)
24 September 1996	Court order notice of winding up (1 page)
28 August 1996	Administrative Receiver's report (55 pages)
14 June 1996	Registered office changed on 14/06/96 from: parkside avenue two station lane witney oxon OX8 6YF (1 page)
5 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 1996	Appointment of receiver/manager (1 page)
24 May 1996	Particulars of mortgage/charge (3 pages)
15 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
19 February 1996	Director resigned (2 pages)
23 January 1996	Delivery ext'd 3 mth 30/04/95 (2 pages)
9 January 1996	Return made up to 30/11/95; full list of members 363(287) ‐ Registered office changed on 09/01/96 363(288) ‐ Director's particulars changed (8 pages)
8 November 1995	New director appointed (2 pages)
8 August 1995	Particulars of mortgage/charge (4 pages)
29 July 1995	Particulars of mortgage/charge (4 pages)
21 July 1995	Particulars of mortgage/charge (4 pages)
17 July 1995	Particulars of mortgage/charge (4 pages)
7 July 1995	Secretary resigned;new secretary appointed (2 pages)
7 July 1995	Director resigned (2 pages)
7 July 1995	Director resigned (2 pages)
4 July 1995	Particulars of mortgage/charge (4 pages)
17 June 1995	Particulars of mortgage/charge (4 pages)
10 May 1995	New director appointed (2 pages)
2 May 1995	Particulars of mortgage/charge (4 pages)
10 April 1995	Particulars of mortgage/charge (10 pages)
10 April 1995	Particulars of mortgage/charge (10 pages)
10 April 1995	Particulars of mortgage/charge (10 pages)
10 April 1995	Particulars of mortgage/charge (10 pages)
10 April 1995	Particulars of mortgage/charge (10 pages)
10 April 1995	Particulars of mortgage/charge (10 pages)
10 April 1995	Particulars of mortgage/charge (10 pages)
10 April 1995	Particulars of mortgage/charge (10 pages)
10 April 1995	Particulars of mortgage/charge (10 pages)
6 April 1995	New director appointed (6 pages)

Floridan Group Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London