Company NameCarlton Florists Limited
Company StatusDissolved
Company Number02764172
CategoryPrivate Limited Company
Incorporation Date12 November 1992(31 years, 6 months ago)
Dissolution Date4 April 2000 (24 years, 1 month ago)

Business Activity

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

Directors

Director NameEmma Gray
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 October 1995(2 years, 11 months after company formation)
Appointment Duration4 years, 5 months (closed 04 April 2000)
RoleCompany Director
Correspondence Address27 Chipstead Valley Road
Coulsdon
Surrey
CR5 2RB
Secretary NameEvelyn Florence Alchorn
NationalityBritish
StatusClosed
Appointed30 October 1995(2 years, 11 months after company formation)
Appointment Duration4 years, 5 months (closed 04 April 2000)
RoleCompany Director
Correspondence Address4
The Rise
Selsdon
Surrey
CR2 8NB
Director NameMr John Dean Gray
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1919
Appointment Duration76 years (resigned 30 October 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Wansunt Road
Bexley
Kent
DA5 2DQ
Director NameMr David Steven Clack
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1992(same day as company formation)
RoleCompany Director
Correspondence AddressCulwood
Cleveland Road
Worcester Park
Surrey
KT4 7JQ
Secretary NameMr David Steven Clack
NationalityBritish
StatusResigned
Appointed12 November 1992(same day as company formation)
RoleCompany Director
Correspondence AddressCulwood
Cleveland Road
Worcester Park
Surrey
KT4 7JQ
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed12 November 1992(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed12 November 1992(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered Address27 Chipstead Valley Road
Coulsdon
Surrey
CR5 2RB
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon West
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1998 (25 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

4 April 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 December 1999First Gazette notice for voluntary strike-off (1 page)
1 November 1999Application for striking-off (1 page)
30 September 1999Full accounts made up to 30 November 1998 (8 pages)
10 November 1998Return made up to 12/11/98; full list of members (6 pages)
9 September 1998Full accounts made up to 30 November 1997 (9 pages)
6 November 1997Return made up to 12/11/97; full list of members (6 pages)
3 October 1997Full accounts made up to 30 November 1996 (11 pages)
25 November 1996Return made up to 12/11/96; full list of members (6 pages)
11 November 1996Accounts for a small company made up to 30 November 1995 (4 pages)
9 November 1995Return made up to 12/11/95; full list of members (6 pages)
8 November 1995Director resigned;new director appointed (2 pages)
8 November 1995New secretary appointed (2 pages)
8 November 1995Director resigned (2 pages)
28 September 1995Accounts for a small company made up to 30 November 1994 (4 pages)