Georgies Florists Limited

02851211

Company Name	Georgies Florists Limited
Directors	Diogo Xavier Joseph Faria and Sydney Brian Lerner
Company Status	Dissolved
Company Number	02851211
Category	Private Limited Company
Incorporation Date	7 September 1993(30 years, 7 months 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	Diogo Xavier Joseph Faria
Date of Birth	March 1946 (Born 78 years ago)
Status	Current
Appointed	07 October 1993(1 month after company formation)
Appointment Duration	30 years, 6 months
Role	Accountant
Correspondence Address	121 Spencer Road Osterley Middlesex TW7 4BW

Director Name	Mr Sydney Brian Lerner
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	07 October 1993(1 month after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Correspondence Address	56 Grove End Road St Johns Wood London NW8 9NE

Secretary Name	Diogo Xavier Joseph Faria
Status	Current
Appointed	07 October 1993(1 month after company formation)
Appointment Duration	30 years, 6 months
Role	Accountant
Correspondence Address	121 Spencer Road Osterley Middlesex TW7 4BW

Director Name	Martin Ian Rogers
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(3 weeks, 2 days after company formation)
Appointment Duration	1 week (resigned 07 October 1993)
Role	Trainee Chartered Accountant
Correspondence Address	3 Caldbeck Way White Court Braintree Essex CM7 8UD

Secretary Name	Roger James Fairhead
Nationality	British
Status	Resigned
Appointed	30 September 1993(3 weeks, 2 days after company formation)
Appointment Duration	1 week (resigned 07 October 1993)
Role	Company Director
Correspondence Address	28 Hinchley Drive Hinchley Wood Esher Surrey KT10 0BZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 September 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 September 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	PO Box 553 30 Eastbourne Terrace (2nd Floor) London W2 6LF
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 1994 (29 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

1 January 1998	Dissolved (1 page)
1 October 1997	Liquidators statement of receipts and payments (5 pages)
1 October 1997	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 August 1997	Liquidators statement of receipts and payments (5 pages)
11 February 1997	Liquidators statement of receipts and payments (5 pages)
9 February 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 February 1996	Appointment of a voluntary liquidator (3 pages)
31 January 1996	Registered office changed on 31/01/96 from: tudor house llanvanor road london NW2 2AQ (1 page)
28 September 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
19 September 1995	Return made up to 07/09/95; full list of members (14 pages)
31 August 1995	Registered office changed on 31/08/95 from: anchor brewhouse 50 shad thames tower bridge city tower bridge london SE1 2YB (1 page)
15 August 1995	Auditor's resignation (2 pages)

Contact Companies London