| Company Name | Fieldflower Art Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02908327 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1994(30 years, 1 month ago) |
| Dissolution Date | 18 January 2000 (24 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Hon Hugh Nigel Thomas Fairfax |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1994(1 day after company formation) |
| Appointment Duration | 5 years, 10 months (closed 18 January 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Streathbourne Road London SW17 8QX |
| Secretary Name | John Spencer Rossdale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1998(3 years, 10 months after company formation) |
| Appointment Duration | 2 years (closed 18 January 2000) |
| Role | Company Director |
| Correspondence Address | Flat 1 37 De Vere Gardens London W8 5AW |
| Secretary Name | Lionel Digby Sheffield Neave |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1994(1 day after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 16 January 1998) |
| Role | Company Director |
| Correspondence Address | 10 Bolingbroke Grove London SW11 6ER |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 14 March 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Suite 1 37 De Vere Gardens London Greater London W8 5AW |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 18 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 5 August 1999 | Application for striking-off (1 page) |
| 18 March 1999 | Return made up to 14/03/99; no change of members (4 pages) |
| 8 May 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 18 March 1998 | Return made up to 14/03/98; no change of members (4 pages) |
| 16 February 1998 | Registered office changed on 16/02/98 from: 200 ebury street london SW1 (1 page) |
| 2 February 1998 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 22 January 1998 | Return made up to 14/03/97; full list of members
|
| 22 January 1998 | Return made up to 14/03/96; full list of members (6 pages) |
| 22 January 1998 | New secretary appointed (2 pages) |
| 22 January 1998 | Secretary resigned (1 page) |
| 3 November 1997 | Director's particulars changed (1 page) |
| 7 October 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 18 May 1995 | Return made up to 14/03/95; full list of members (6 pages) |