| Company Name | De Carlton Flowers Limited |
|---|---|
| Directors | Albert Joseph Deane and Jacqueline Susan Deane |
| Company Status | Dissolved |
| Company Number | 03035460 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1995(29 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5122 | Wholesale of flowers and plants |
| SIC 46220 | Wholesale of flowers and plants |
Directors
| Director Name | Albert Joseph Deane |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1995(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 20 Bluebell Drive St Jamess Road Goffs Oak Cheshunt Hertfordshire EN7 6SA |
| Director Name | Jacqueline Susan Deane |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Bluebell Drive St Jamess Road Goffs Oak Cheshunt Hertfordshire EN7 6SA |
| Secretary Name | Patricia Mary Boehmer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 72 Glamis Close Rosedale Cheshunt Waltham Cross Hertfordshire EN7 6JD |
| Secretary Name | Jacqueline Susan Deane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(9 months, 2 weeks after company formation) |
| Appointment Duration | 10 months (resigned 30 October 1996) |
| Role | Company Director |
| Correspondence Address | 17 Shrublands Brookmans Park Potters Bar Hertfordshire AL9 7AL |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 76 New Cavendish Street London W1M 7LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 28 June 2000 | Dissolved (1 page) |
|---|---|
| 28 March 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 February 2000 | Liquidators statement of receipts and payments (8 pages) |
| 8 October 1999 | O/C liq ipo (10 pages) |
| 15 September 1999 | Registered office changed on 15/09/99 from: 58-70 edgware way edgware middlesex HA8 8JP (1 page) |
| 14 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 23 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 1999 | Liquidators statement of receipts and payments (4 pages) |
| 28 January 1998 | Appointment of a voluntary liquidator (1 page) |
| 28 January 1998 | Statement of affairs (6 pages) |
| 28 January 1998 | Resolutions
|
| 15 January 1998 | Registered office changed on 15/01/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 26 October 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 22 October 1997 | Secretary resigned (1 page) |
| 22 October 1997 | Return made up to 20/03/96; full list of members (6 pages) |
| 22 October 1997 | Return made up to 20/03/97; full list of members
|
| 24 January 1996 | New secretary appointed (2 pages) |
| 29 March 1995 | Director resigned;new director appointed (2 pages) |
| 29 March 1995 | Registered office changed on 29/03/95 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 29 March 1995 | New director appointed (2 pages) |
| 29 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 20 March 1995 | Incorporation (38 pages) |