Floral Street Holdings

Company Name	Floral Street Holdings
Company Status	Dissolved
Company Number	01329661
Category	Private Unlimited Company
Incorporation Date	12 September 1977(46 years, 7 months ago)
Dissolution Date	24 January 2006 (18 years, 2 months ago)
Previous Name	TBWA UK Group Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Closed
Appointed	17 May 2001(23 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 24 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglewood Gibson Road Tangmere West Sussex PO20 6JA

Director Name	Mrs Suzanne Christina Rosemarie Loney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2004(26 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 24 January 2006)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Normanie The Friars Jedburgh Roxburghshire TD8 6BN Scotland

Director Name	William George Tragos
Date of Birth	December 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1990(13 years after company formation)
Appointment Duration	5 years, 11 months (resigned 04 September 1996)
Role	Executive
Correspondence Address	292 Madison Avenue New York 10017 United States

Director Name	Mr David Anthony Lake
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1990(13 years after company formation)
Appointment Duration	8 years, 1 month (resigned 06 November 1998)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	66 Elm Park Road London SW3 6AU

Director Name	John Martin Denny
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1990(13 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1995)
Role	Executive
Correspondence Address	The Oast House Ivy Hatch Sevenoaks Kent

Secretary Name	Mr John Alexander Wilson
Nationality	British
Status	Resigned
Appointed	30 September 1990(13 years after company formation)
Appointment Duration	2 years, 4 months (resigned 14 February 1993)
Role	Company Director
Correspondence Address	45 Turneville Road London W14 9PS

Secretary Name	Mr Robert Leonard Pinnock
Nationality	British
Status	Resigned
Appointed	14 February 1993(15 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 January 1995)
Role	Company Director
Correspondence Address	54 Hove Park Road Hove East Sussex BN3 6LN

Director Name	Mr Robert Leonard Pinnock
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1993(16 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 January 1995)
Role	Company Director
Correspondence Address	54 Hove Park Road Hove East Sussex BN3 6LN

Director Name	Mr Christopher John Richard Mandale
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(17 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 November 1997)
Role	Group Finance Director
Country of Residence	Gb-Eng
Correspondence Address	Dalkeith 5 Burney Avenue Surbiton Surrey KT5 8DF

Secretary Name	Mr Christopher John Richard Mandale
Nationality	British
Status	Resigned
Appointed	16 January 1995(17 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 November 1997)
Role	Group Finance Director
Country of Residence	Gb-Eng
Correspondence Address	Dalkeith 5 Burney Avenue Surbiton Surrey KT5 8DF

Director Name	Mr John Alexander Wilson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(17 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 1998)
Role	Accountant
Correspondence Address	57 The Avenue West Ealing London W13 8JR

Secretary Name	Mr John Alexander Wilson
Nationality	British
Status	Resigned
Appointed	21 November 1997(20 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 July 1998)
Role	Company Director
Correspondence Address	57 The Avenue West Ealing London W13 8JR

Director Name	Ian Lloyd
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(20 years, 9 months after company formation)
Appointment Duration	8 months (resigned 26 February 1999)
Role	Accountant
Correspondence Address	Cleve Mile Path Hook Heath Woking Surrey GU22 0JL

Secretary Name	Ian Lloyd
Nationality	British
Status	Resigned
Appointed	01 July 1998(20 years, 9 months after company formation)
Appointment Duration	8 months (resigned 26 February 1999)
Role	Accountant
Correspondence Address	Cleve Mile Path Hook Heath Woking Surrey GU22 0JL

Director Name	Denis Jean Marie Strieff
Date of Birth	January 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	23 November 1998(21 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 July 2004)
Role	Company Director
Correspondence Address	5 Wahmeta Road Connetticut Ct 06870 United States Of America United States

Director Name	Brian James Bastible
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 January 1999(21 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 May 2001)
Role	Finance Director
Correspondence Address	29 Hillfield Avenue Crouch End London N8 7DS

Secretary Name	Brian James Bastible
Nationality	Irish
Status	Resigned
Appointed	26 February 1999(21 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 May 2001)
Role	Company Director
Correspondence Address	29 Hillfield Avenue Crouch End London N8 7DS

Director Name	Mr Paul Jeffrey Bainsfair
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(21 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 July 2004)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	9 Holland Park Court London W14 8DN

Director Name	Graeme Arkell
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(21 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 July 2004)
Role	Company Director
Correspondence Address	Grove Cottage Little Hyde Lane Fryerning Essex CM4 0HN

Director Name	Philippa Frances Richardson Smith
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(23 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 July 2004)
Role	Commercial Director
Correspondence Address	Ladye Place High Street Hurley Berkshire SL6 5NB

Location

Registered Address	239 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2005	First Gazette notice for voluntary strike-off (1 page)
1 September 2005	Application for striking-off (1 page)
7 July 2005	Full accounts made up to 31 December 2004 (10 pages)
8 March 2005	Return made up to 14/02/05; full list of members (6 pages)
8 March 2005	Registered office changed on 08/03/05 from: 76-80 whitfield street london W1T 4EZ (1 page)
28 February 2005	Director's particulars changed (1 page)
9 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 2005	Amended full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
31 August 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
31 August 2004	Declaration of assent for reregistration to UNLTD (2 pages)
31 August 2004	Members' assent for rereg from LTD to UNLTD (1 page)
31 August 2004	Re-registration of Memorandum and Articles (10 pages)
31 August 2004	Application for reregistration from LTD to UNLTD (2 pages)
31 August 2004	Certificate of re-registration from Limited to Unlimited (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	New director appointed (4 pages)
20 August 2004	Director resigned (1 page)
24 February 2004	Return made up to 14/02/04; full list of members (6 pages)
22 December 2003	Full accounts made up to 31 December 2002 (12 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 April 2003	Director's particulars changed (1 page)
7 March 2003	Return made up to 14/02/03; full list of members (6 pages)
26 February 2003	Director's particulars changed (1 page)
12 July 2002	Full accounts made up to 31 December 2001 (11 pages)
11 June 2002	Director's particulars changed (1 page)
26 March 2002	Secretary's particulars changed (1 page)
14 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 March 2002	Location of register of members (1 page)
11 March 2002	Registered office changed on 11/03/02 from: 76-80 whitfield street london W1P 5RQ (1 page)
11 March 2002	Return made up to 14/02/02; full list of members (6 pages)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
13 June 2001	New director appointed (3 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	Secretary resigned (1 page)
6 March 2001	Return made up to 14/02/01; full list of members (7 pages)
24 January 2001	Full accounts made up to 31 December 1999 (10 pages)
25 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
23 May 2000	Director's particulars changed (1 page)
3 April 2000	Return made up to 14/02/00; full list of members (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
12 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
20 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
29 March 1999	Return made up to 14/02/99; full list of members (8 pages)
17 March 1999	Secretary resigned;director resigned (1 page)
17 March 1999	New secretary appointed (2 pages)
22 January 1999	New director appointed (2 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	New director appointed (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (13 pages)
30 July 1998	Company name changed floral street holdings LIMITED\certificate issued on 30/07/98 (2 pages)
14 July 1998	New secretary appointed;new director appointed (2 pages)
14 July 1998	Secretary resigned;director resigned (1 page)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
25 March 1998	Secretary resigned;director resigned (1 page)
25 March 1998	Return made up to 14/02/98; full list of members (5 pages)
25 March 1998	Director's particulars changed (1 page)
26 November 1997	Registered office changed on 26/11/97 from: 8 crinan street battle bridge basin kings cross london N1 9UF (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (12 pages)
26 October 1997	Ad 10/09/97--------- Â£ si 15000000@1=15000000 Â£ ic 4731128/19731128 (2 pages)
26 October 1997	Â£ nc 10000000/25000000 10/09/97 (1 page)
24 September 1996	Director resigned (1 page)
4 September 1996	Full accounts made up to 31 December 1995 (14 pages)
28 April 1996	Return made up to 14/02/96; change of members (9 pages)
2 March 1996	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
26 October 1995	Full group accounts made up to 31 December 1994 (24 pages)
2 May 1995	Return made up to 14/02/95; full list of members (10 pages)
31 March 1995	New director appointed (2 pages)
25 October 1990	Memorandum and Articles of Association (7 pages)

Floral Street Holdings

Business Activity

Directors

Location

Accounts

Filing History

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