| Company Name | Essenjay Fleurs Limited |
|---|---|
| Director | Sonia Catherine Murphy |
| Company Status | Dissolved |
| Company Number | 02595982 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1991(33 years, 1 month 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 | Mrs Sonia Catherine Murphy |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1994(3 years, 4 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Florist |
| Correspondence Address | 22 Fairhaven Road Redhill Surrey RH1 2LA |
| Secretary Name | John Murphy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1995(3 years, 10 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Correspondence Address | 22 Fairhaven Road Redhill Surrey RH1 2LA |
| Director Name | Mrs Sonia Catherine Murphy |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Fairhaven Road Redhill Surrey RH1 2LA |
| Director Name | Mrs Frances Patricia Taylor |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1991(4 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 February 1995) |
| Role | Company Director |
| Correspondence Address | Maytrees 36 London Road South Merstham Redhill Surrey RH1 3DT |
| Secretary Name | Mrs Marianne Joyce Hubbard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1992(1 year after company formation) |
| Appointment Duration | 3 days (resigned 31 March 1992) |
| Role | Company Director |
| Correspondence Address | 71 Felland Way Reigate Surrey RH2 7QD |
| Secretary Name | Mrs Marianne Joyce Hubbard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1992(1 year after company formation) |
| Appointment Duration | 3 days (resigned 31 March 1992) |
| Role | Company Director |
| Correspondence Address | 71 Felland Way Reigate Surrey RH2 7QD |
| Secretary Name | Mrs Sonia Catherine Murphy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(1 year after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 February 1995) |
| Role | Company Director |
| Correspondence Address | 22 Fairhaven Road Redhill Surrey RH1 2LA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Clareville House 26/27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 15 July 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 30 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 1996 | Appointment of a voluntary liquidator (2 pages) |
| 7 November 1996 | Resolutions
|
| 15 October 1996 | Registered office changed on 15/10/96 from: alderstead house, 2/3 south parade, school hill, merstram,surrey RH1 3EG. (1 page) |
| 3 July 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 23 May 1996 | Return made up to 27/03/96; no change of members (6 pages) |
| 28 March 1995 | Return made up to 27/03/95; full list of members
|
| 21 March 1995 | Secretary resigned (2 pages) |
| 21 March 1995 | New secretary appointed;director resigned (2 pages) |