Flowermead Limited

Company Name	Flowermead Limited
Company Status	Dissolved
Company Number	02965422
Category	Private Limited Company
Incorporation Date	6 September 1994(29 years, 7 months ago)
Dissolution Date	22 June 2010 (13 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Julie Bradley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2008(13 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 22 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Woodside Lane Bexley Kent DA5 1JL

Secretary Name	Wesley Secretaries Limited (Corporation)
Status	Closed
Appointed	05 September 1995(12 months after company formation)
Appointment Duration	14 years, 9 months (closed 22 June 2010)
Correspondence Address	First Floor 105-111 Euston Street London NW1 2EW

Director Name	Dawn Lesley McKay
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	1033 Great Cambridge Road Enfield Middlesex EN1 4DA

Director Name	Christina Saunders
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(same day as company formation)
Role	Book Keeper
Correspondence Address	24 Elizabeth Place Bedford Road London N15 4LA

Secretary Name	Dawn Lesley Currell
Nationality	British
Status	Resigned
Appointed	06 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	1033 Great Cambridge Road Enfield Middlesex EN1 4DA

Director Name	Janice Anthonisz
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	1 Wesley Street London W1G 8LT

Director Name	Julie Bradley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(6 years after company formation)
Appointment Duration	3 years, 12 months (resigned 28 September 2004)
Role	Tax Assistant
Correspondence Address	20 Ankerdine Crescent Shooters Hill London SE18 3LQ

Director Name	Ms Dawn Lesley McKay
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(10 years after company formation)
Appointment Duration	3 years, 5 months (resigned 05 March 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Vicars Close Enfield Middlesex EN1 3DN

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	06 September 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 September 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	1st Floor 105-111 Euston Street London NW1 2EW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100
Cash	£347,180
Current Liabilities	£347,550

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

22 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
26 November 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
26 November 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
20 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
20 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 September 2008	Return made up to 06/09/08; full list of members (3 pages)
29 September 2008	Return made up to 06/09/08; full list of members (3 pages)
31 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
31 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
8 March 2008	Appointment terminated director dawn mckay (1 page)
8 March 2008	Director appointed julie bradley (1 page)
8 March 2008	Director appointed julie bradley (1 page)
8 March 2008	Appointment Terminated Director dawn mckay (1 page)
13 September 2007	Return made up to 06/09/07; full list of members (2 pages)
13 September 2007	Return made up to 06/09/07; full list of members (2 pages)
16 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
1 December 2006	Return made up to 06/09/06; full list of members (2 pages)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Return made up to 06/09/06; full list of members (2 pages)
1 December 2006	Director's particulars changed (1 page)
25 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
25 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 September 2005	Return made up to 06/09/05; full list of members (3 pages)
27 September 2005	Return made up to 06/09/05; full list of members (3 pages)
18 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
18 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	Director resigned (1 page)
25 August 2004	Return made up to 06/09/04; full list of members (6 pages)
25 August 2004	Return made up to 06/09/04; full list of members (6 pages)
22 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
22 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
17 September 2003	Return made up to 06/09/03; full list of members (6 pages)
17 September 2003	Return made up to 06/09/03; full list of members (6 pages)
14 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
14 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
6 September 2002	Return made up to 06/09/02; full list of members (6 pages)
6 September 2002	Return made up to 06/09/02; full list of members (6 pages)
10 December 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
10 December 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
30 August 2001	Return made up to 06/09/01; full list of members (6 pages)
30 August 2001	Return made up to 06/09/01; full list of members (6 pages)
23 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
23 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
31 October 2000	Return made up to 06/09/00; full list of members (6 pages)
31 October 2000	Return made up to 06/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
20 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
20 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
11 February 2000	Registered office changed on 11/02/00 from: 1 wesley street london wim 7PT (1 page)
11 February 2000	Registered office changed on 11/02/00 from: 1 wesley street london wim 7PT (1 page)
21 September 1999	Return made up to 06/09/99; no change of members (4 pages)
21 September 1999	Return made up to 06/09/99; no change of members (4 pages)
5 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
5 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	Director resigned (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	Director resigned (2 pages)
8 October 1998	Return made up to 06/09/98; full list of members (6 pages)
8 October 1998	Return made up to 06/09/98; full list of members (6 pages)
1 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
1 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
6 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
6 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
23 September 1996	Return made up to 06/09/96; no change of members (4 pages)
29 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1996	Accounts made up to 30 September 1995 (5 pages)
29 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
5 October 1995	Return made up to 06/09/95; full list of members (6 pages)
5 October 1995	Return made up to 06/09/95; full list of members (6 pages)
25 September 1995	Secretary resigned (2 pages)
25 September 1995	Secretary resigned (2 pages)
25 September 1995	New secretary appointed (2 pages)
18 September 1995	Director resigned (1 page)
18 September 1995	Director resigned (2 pages)

Flowermead Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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