Rimark Flowers Limited

Company Name	Rimark Flowers Limited
Company Status	Dissolved
Company Number	01144958
Category	Private Limited Company
Incorporation Date	12 November 1973(50 years, 6 months ago)
Dissolution Date	23 March 2011 (13 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5122	Wholesale of flowers and plants
SIC 46220	Wholesale of flowers and plants

Directors

Secretary Name	Nationwide Secretarial Services Ltd (Corporation)
Status	Closed
Appointed	14 June 2006(32 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 23 March 2011)
Correspondence Address	117 Dartford Road Dartford Kent DA1 3EN

Director Name	Alan Charles Gardiner
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(17 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 December 1992)
Role	Wholesale Florist
Correspondence Address	10 Mountfield Close Meopham Gravesend Kent DA13 0UJ

Director Name	Charles Henry Gardiner
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(17 years, 9 months after company formation)
Appointment Duration	17 years, 11 months (resigned 04 August 2009)
Role	Wholesale Florist
Correspondence Address	Parsonage Orchard Church Road Hartley Longfield Kent DA3 8DT

Secretary Name	Alan Charles Gardiner
Nationality	British
Status	Resigned
Appointed	29 August 1991(17 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 December 1992)
Role	Company Director
Correspondence Address	10 Mountfield Close Meopham Gravesend Kent DA13 0UJ

Director Name	Rose Marie Gardiner
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(19 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1999)
Role	Secretary
Correspondence Address	Parsonage Orchard Church Road Hartley Longfield Kent DA3 8DT

Secretary Name	Charles Henry Gardiner
Nationality	British
Status	Resigned
Appointed	24 December 1992(19 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Parsonage Orchard Church Road Hartley Longfield Kent DA3 8DT

Secretary Name	Kim Richardson
Nationality	British
Status	Resigned
Appointed	31 March 1999(25 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	33 Birch Close New Barn Longfield Kent DA3 7LH

Secretary Name	Kathryn Rosemary Gardiner
Nationality	British
Status	Resigned
Appointed	24 March 2002(28 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 June 2006)
Role	Company Director
Correspondence Address	115 Punchcroft New Ash Green Kent DA3 8HS

Location

Registered Address	16 Hatherley Road Sidcup Kent DA14 4BG
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£382,851
Current Liabilities	£282,474

Accounts

Latest Accounts	30 November 2004 (19 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

23 March 2011	Final Gazette dissolved following liquidation (1 page)
23 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2010	Liquidators' statement of receipts and payments to 21 May 2010 (5 pages)
23 December 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 December 2010	Liquidators statement of receipts and payments to 21 May 2010 (5 pages)
23 December 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 September 2010	Registered office address changed from Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 8 September 2010 (2 pages)
8 September 2010	Registered office address changed from Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 8 September 2010 (2 pages)
8 September 2010	Registered office address changed from Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 8 September 2010 (2 pages)
21 January 2010	Liquidators' statement of receipts and payments to 18 January 2010 (5 pages)
21 January 2010	Liquidators statement of receipts and payments to 18 January 2010 (5 pages)
14 September 2009	Liquidators' statement of receipts and payments to 18 July 2009 (5 pages)
14 September 2009	Liquidators statement of receipts and payments to 18 July 2009 (5 pages)
9 September 2009	Appointment terminated director charles gardiner (1 page)
9 September 2009	Appointment Terminated Director charles gardiner (1 page)
23 February 2009	Liquidators statement of receipts and payments to 18 January 2009 (5 pages)
23 February 2009	Liquidators' statement of receipts and payments to 18 January 2009 (5 pages)
11 August 2008	Liquidators statement of receipts and payments to 18 July 2008 (9 pages)
11 August 2008	Liquidators' statement of receipts and payments to 18 July 2008 (9 pages)
29 January 2008	Liquidators statement of receipts and payments (6 pages)
29 January 2008	Liquidators' statement of receipts and payments (6 pages)
14 February 2007	Registered office changed on 14/02/07 from: 117 dartford road dartford kent DA1 6IJ (1 page)
14 February 2007	Registered office changed on 14/02/07 from: 117 dartford road dartford kent DA1 6IJ (1 page)
2 February 2007	Statement of affairs (5 pages)
2 February 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 February 2007	Appointment of a voluntary liquidator (1 page)
2 February 2007	Appointment of a voluntary liquidator (1 page)
2 February 2007	Statement of affairs (5 pages)
2 February 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 September 2006	Return made up to 29/08/06; full list of members (6 pages)
22 September 2006	Return made up to 29/08/06; full list of members (6 pages)
22 June 2006	Secretary resigned (1 page)
22 June 2006	New secretary appointed (2 pages)
22 June 2006	Secretary resigned (1 page)
22 June 2006	New secretary appointed (2 pages)
22 June 2006	Registered office changed on 22/06/06 from: 98 station road sidcup kent DA15 7BY (1 page)
22 June 2006	Registered office changed on 22/06/06 from: 98 station road sidcup kent DA15 7BY (1 page)
22 November 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
22 November 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
16 November 2005	Return made up to 29/08/05; full list of members (6 pages)
16 November 2005	Return made up to 29/08/05; full list of members (6 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
27 September 2004	Return made up to 29/08/04; full list of members (6 pages)
27 September 2004	Return made up to 29/08/04; full list of members (6 pages)
17 February 2004	Total exemption small company accounts made up to 30 November 2002 (4 pages)
17 February 2004	Total exemption small company accounts made up to 30 November 2002 (4 pages)
2 October 2003	Return made up to 29/08/03; full list of members (6 pages)
2 October 2003	Return made up to 29/08/03; full list of members (6 pages)
22 April 2003	Total exemption small company accounts made up to 30 November 2001 (4 pages)
22 April 2003	Total exemption small company accounts made up to 30 November 2001 (4 pages)
30 September 2002	Return made up to 29/08/02; full list of members (7 pages)
30 September 2002	New secretary appointed (2 pages)
30 September 2002	New secretary appointed (2 pages)
30 September 2002	Return made up to 29/08/02; full list of members (7 pages)
18 June 2002	Total exemption small company accounts made up to 30 November 2000 (6 pages)
18 June 2002	Total exemption small company accounts made up to 30 November 2000 (6 pages)
5 December 2001	Return made up to 29/08/01; full list of members (6 pages)
5 December 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 March 2001	Accounts for a small company made up to 30 November 1999 (6 pages)
30 March 2001	Accounts for a small company made up to 30 November 1999 (6 pages)
11 October 2000	Return made up to 29/08/00; full list of members (6 pages)
11 October 2000	Return made up to 29/08/00; full list of members (6 pages)
28 April 2000	Return made up to 29/08/99; no change of members (4 pages)
28 April 2000	Return made up to 29/08/99; no change of members (4 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
16 April 1999	Director resigned (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	New secretary appointed (2 pages)
16 April 1999	Secretary resigned (1 page)
16 April 1999	New secretary appointed (2 pages)
16 April 1999	Secretary resigned (1 page)
31 March 1999	Accounts for a small company made up to 30 November 1997 (7 pages)
31 March 1999	Accounts for a small company made up to 30 November 1997 (7 pages)
17 September 1998	Return made up to 29/08/98; full list of members (6 pages)
17 September 1998	Return made up to 29/08/98; full list of members (6 pages)
7 October 1997	Ad 08/09/97--------- Â£ si 15000@1=15000 Â£ ic 100/15100 (2 pages)
7 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 October 1997	Â£ nc 100/20000 08/09/97 (1 page)
7 October 1997	Ad 08/09/97--------- Â£ si 15000@1=15000 Â£ ic 100/15100 (2 pages)
7 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 October 1997	Â£ nc 100/20000 08/09/97 (1 page)
30 September 1997	Return made up to 29/08/97; no change of members (4 pages)
30 September 1997	Return made up to 29/08/97; no change of members (4 pages)
30 September 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
30 September 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
4 October 1996	Return made up to 29/08/96; full list of members (6 pages)
4 October 1996	Return made up to 29/08/96; full list of members (6 pages)
25 September 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
25 September 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
8 May 1996	Accounting reference date shortened from 31/12/95 to 30/11/95 (1 page)
8 May 1996	Accounting reference date shortened from 31/12/95 to 30/11/95 (1 page)
19 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
19 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
26 September 1995	Return made up to 29/08/95; no change of members (4 pages)
26 September 1995	Return made up to 29/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Rimark Flowers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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