Floral Street Plc

Company Name	Floral Street Plc
Directors	Aziz Punja and Robert Leonard Pinnock
Company Status	Dissolved
Company Number	02693493
Category	Public Limited Company
Incorporation Date	4 March 1992(32 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Aziz Punja
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 March 1992(2 weeks after company formation)
Appointment Duration	32 years, 1 month
Role	Chartered Accountant
Correspondence Address	15 Ravensbourne Gardens Ealing London W13 8EW

Secretary Name	Stephen Frank Ronaldson
Nationality	British
Status	Current
Appointed	07 February 1995(2 years, 11 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	221 Sheen Lane East Sheen London SW14 8LE

Director Name	Mr Robert Leonard Pinnock
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	05 May 1998(6 years, 2 months after company formation)
Appointment Duration	25 years, 12 months
Role	Chartered Accountant
Country of Residence	GB
Correspondence Address	25 Hurst Road Hassocks West Sussex BN6 9NJ

Director Name	Mr Peter Thornton Ross
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 16 July 1998)
Role	Chartered Accountant
Correspondence Address	Greenacres Switchbank Lane Rowledge Farnham Surrey GU10 4BB

Secretary Name	Mr Aziz Punja
Nationality	British
Status	Resigned
Appointed	18 March 1992(2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 07 February 1995)
Role	Chartered Accountant
Correspondence Address	15 Ravensbourne Gardens Ealing London W13 8EW

Director Name	Mr Duncan James Langlands Abbot
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(3 years after company formation)
Appointment Duration	4 months, 1 week (resigned 04 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairmead 48 Church Lane Loughton Essex IG10 1PD

Director Name	Mr John Moger Woolley
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 05 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Matford House Northwoods Winterbourne Bristol Avon BS36 1RS

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	04 March 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	04 March 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	PO Box 2653 66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£19,978,000
Gross Profit	£6,087,000
Net Worth	£1,020,000
Cash	£1,504,000
Current Liabilities	£5,125,000

Accounts

Latest Accounts	30 September 1997 (26 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

7 September 2006	Dissolved (1 page)
7 June 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 June 2006	Liquidators statement of receipts and payments (5 pages)
8 March 2006	Liquidators statement of receipts and payments (5 pages)
9 September 2005	Liquidators statement of receipts and payments (5 pages)
7 March 2005	Liquidators statement of receipts and payments (5 pages)
24 September 2004	O/C removal of liquidator (26 pages)
11 September 2004	Notice of ceasing to act as a voluntary liquidator (1 page)
6 September 2004	Liquidators statement of receipts and payments (5 pages)
16 March 2004	Liquidators statement of receipts and payments (5 pages)
5 September 2003	Liquidators statement of receipts and payments (5 pages)
11 March 2003	Liquidators statement of receipts and payments (5 pages)
18 September 2002	Liquidators statement of receipts and payments (5 pages)
29 May 2002	S/S cert. Release of liquidator (1 page)
13 May 2002	Appointment of a voluntary liquidator (1 page)
9 May 2002	O/C 18/04/02 rem/appt liqs (18 pages)
26 April 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
18 March 2002	Liquidators statement of receipts and payments (5 pages)
17 September 2001	Liquidators statement of receipts and payments (5 pages)
7 March 2001	Liquidators statement of receipts and payments (5 pages)
28 September 2000	Sec of state's release of liq (1 page)
11 September 2000	Liquidators statement of receipts and payments (5 pages)
5 September 2000	O/C replacement of liquidator (16 pages)
31 August 2000	Notice of ceasing to act as a voluntary liquidator (1 page)
31 August 2000	Appointment of a voluntary liquidator (1 page)
10 March 2000	Liquidators statement of receipts and payments (5 pages)
29 March 1999	Statement of affairs (9 pages)
4 March 1999	Appointment of a voluntary liquidator (2 pages)
4 March 1999	Statement of affairs (9 pages)
4 March 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 February 1999	Registered office changed on 19/02/99 from: 55 gower street london WC1E 6HQ (1 page)
20 August 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (2 pages)
30 April 1998	Full group accounts made up to 30 September 1997 (37 pages)
23 March 1998	Return made up to 04/03/98; bulk list available separately (6 pages)
12 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 May 1997	Ad 07/03/97--------- Â£ si [email protected]=2500 Â£ ic 419482/421982 (2 pages)
25 April 1997	Full group accounts made up to 30 September 1996 (43 pages)
11 April 1997	Ad 01/04/97--------- Â£ si [email protected]=1497 Â£ ic 417985/419482 (2 pages)
27 March 1997	Return made up to 04/03/97; bulk list available separately (5 pages)
14 March 1997	Director's particulars changed (1 page)
30 August 1996	Ad 05/08/96--------- Â£ si [email protected] (2 pages)
16 August 1996	Ad 06/08/96--------- Â£ si [email protected]=11450 Â£ ic 424827/436277 (5 pages)
12 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 May 1996	Statement of affairs (5 pages)
21 May 1996	Ad 04/04/96--------- Â£ si 33333@1 (2 pages)
13 May 1996	Full group accounts made up to 30 September 1995 (37 pages)
1 May 1996	Ad 04/04/96--------- Â£ si 33333@1=33333 Â£ ic 391494/424827 (2 pages)
21 April 1996	Statement of affairs (7 pages)
21 April 1996	Ad 16/02/96--------- Â£ si [email protected] (2 pages)
1 April 1996	Ad 16/02/96--------- Â£ si [email protected] (2 pages)
26 March 1996	Return made up to 04/03/96; bulk list available separately (7 pages)
12 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 March 1996	Nc inc already adjusted 29/02/96 (1 page)
12 March 1996	Ad 06/03/96--------- Â£ si 250000@1=250000 Â£ ic 141494/391494 (2 pages)
12 March 1996	Â£ nc 217500/467500 29/02/96 (1 page)
12 March 1996	Memorandum and Articles of Association (63 pages)
12 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
19 October 1995	Ad 05/10/95--------- Â£ si [email protected]=7736 Â£ ic 133758/141494 (6 pages)
22 August 1995	Director resigned (2 pages)
2 May 1995	New director appointed (4 pages)
27 April 1995	Ad 29/03/95--------- Â£ si [email protected]=700 Â£ ic 117500/118200 (4 pages)
27 April 1995	Ad 17/03/95--------- Â£ si [email protected]=15558 Â£ ic 118200/133758 (20 pages)
26 April 1995	Memorandum and Articles of Association (114 pages)
21 April 1995	New director appointed (4 pages)
10 April 1995	Particulars of contract relating to shares (4 pages)
10 April 1995	Ad 16/01/95--------- Â£ si 3330@1 (2 pages)
3 April 1995	Return made up to 04/03/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)

Floral Street Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London