| Company Name | KIM Lesley Flowers UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02953140 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1994(29 years, 9 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
| Previous Name | KIM Lesley Florists Limited |
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
| Secretary Name | Lesley Stokes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Mill Road Twickenham Middlesex TW2 5HA |
| Director Name | Lesley Stokes |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1996(1 year, 10 months after company formation) |
| Appointment Duration | 13 years (closed 02 June 2009) |
| Role | Florist |
| Correspondence Address | 33 Mill Road Twickenham Middlesex TW2 5HA |
| Director Name | Albert Ernest Stokes |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1998(3 years, 9 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 02 June 2009) |
| Role | Company Director |
| Correspondence Address | 27 Heath Avenue Whitby South Wirral L65 6QQ |
| Director Name | Kim Stokes |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1994(same day as company formation) |
| Role | Artist |
| Correspondence Address | 18 Taverner Square Highbury Grange London N5 2PA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 72 Wilton Road Victoria London SW1V 1DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,092 |
| Cash | £3,751 |
| Current Liabilities | £3,764 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 25 July 2008 | Registered office changed on 25/07/2008 from 3 old barrack yard knightsbridge london SW1X 7NP (1 page) |
| 28 September 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 25 August 2006 | Return made up to 27/07/06; full list of members (2 pages) |
| 3 August 2005 | Return made up to 27/07/05; full list of members (2 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 31 August 2004 | Return made up to 27/07/04; full list of members (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 11 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 11 August 2003 | Return made up to 27/07/03; full list of members (7 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 20 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 7 August 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 28 July 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 11 August 1999 | Return made up to 27/07/99; full list of members (6 pages) |
| 2 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 16 November 1998 | Memorandum and Articles of Association (15 pages) |
| 12 November 1998 | Company name changed kim lesley florists LIMITED\certificate issued on 13/11/98 (2 pages) |
| 3 September 1998 | Registered office changed on 03/09/98 from: mercury house 195 knightsbridge london SW7 1RE (1 page) |
| 10 August 1998 | Return made up to 27/07/98; no change of members (4 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 20 May 1998 | New director appointed (2 pages) |
| 20 May 1998 | Director resigned (1 page) |
| 27 November 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 October 1997 | Return made up to 27/07/97; no change of members (4 pages) |
| 29 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 28 August 1996 | Return made up to 27/07/96; full list of members (6 pages) |
| 30 May 1996 | Resolutions
|
| 30 May 1996 | New director appointed (2 pages) |
| 30 May 1996 | Resolutions
|
| 30 May 1996 | Ad 23/05/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 May 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 30 May 1996 | Resolutions
|
| 1 August 1995 | Return made up to 27/07/95; full list of members (6 pages) |
| 27 March 1995 | Accounting reference date notified as 30/09 (1 page) |