Flower Plus Holdings Limited

Company Name	Flower Plus Holdings Limited
Company Status	Dissolved
Company Number	03075951
Category	Private Limited Company
Incorporation Date	5 July 1995(28 years, 10 months ago)
Dissolution Date	30 November 2010 (13 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Martin John Hudson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2000(5 years after company formation)
Appointment Duration	10 years, 4 months (closed 30 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Christopher Ellis
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2006(10 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 30 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr David Richard Brown
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2009(14 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 30 November 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	James Finlay Limited (Corporation)
Status	Closed
Appointed	20 July 2007(12 years after company formation)
Appointment Duration	3 years, 4 months (closed 30 November 2010)
Correspondence Address	Swire Hpuse Buckingham Gate London SW1E 6AJ

Director Name	Cherry Harpham
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	26 Viceroy Drive Pinchbeck Spalding Lincolnshire PE11 3TS

Director Name	Christian Houbolt
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 July 1995(same day as company formation)
Role	Manager
Correspondence Address	Gerrit Rietveldlaan 79 2343 Sw Oegstgeest Holland

Director Name	Danette Andrea Inglis
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(same day as company formation)
Role	Company Secretarial Assistant
Correspondence Address	14 Wimbledon Park Road London SW18 1LT

Secretary Name	Lorraine Elizabeth Coe
Nationality	British
Status	Resigned
Appointed	05 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	3 St Albans Road Woodford Green Essex IG8 9EQ

Secretary Name	Maurice Haywood Walters
Nationality	British
Status	Resigned
Appointed	05 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	174 Spalding Road Pinchbeck Spalding Lincolnshire PE11 3UE

Director Name	Mr Richard Grenville Russell Evans
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(5 years after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	Kenya
Correspondence Address	10 Mbagathi Ridge Karen Nairobi Foreign

Secretary Name	Mr Martin John Hudson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(5 years after company formation)
Appointment Duration	2 years, 9 months (resigned 28 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenmeadows 61 Crossgate Lane Pinchbeck Spalding Lincolnshire PE11 3XW

Secretary Name	Mr Martin John Hudson
Nationality	British
Status	Resigned
Appointed	21 July 2000(5 years after company formation)
Appointment Duration	2 years, 9 months (resigned 28 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenmeadows 61 Crossgate Lane Pinchbeck Spalding Lincolnshire PE11 3XW

Secretary Name	Mr Richard Mark Taylor
Nationality	British
Status	Resigned
Appointed	14 August 2002(7 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fawcett Street London SW10 9HN

Secretary Name	Mr Nigel John Montgomery
Nationality	British
Status	Resigned
Appointed	28 April 2003(7 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Southview Cottage Heckfield Hook Hampshire RG27 0JY

Director Name	Phillip David Goldschmidt
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(8 years after company formation)
Appointment Duration	2 years, 6 months (resigned 25 January 2006)
Role	Chartered Accountant
Correspondence Address	Flat 3 14 Templewood Avenue London NW3 7XA

Director Name	Timothy Joseph Blackburn
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(12 years after company formation)
Appointment Duration	2 years (resigned 10 August 2009)
Role	Company Director
Correspondence Address	39 Ledbury Road London W11 2AA

Location

Registered Address	Swire House 59 Buckingham Gate London SW1E 6AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	2 January 2010 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2010	Full accounts made up to 2 January 2010 (13 pages)
16 September 2010	Full accounts made up to 2 January 2010 (13 pages)
16 September 2010	Full accounts made up to 2 January 2010 (13 pages)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
5 August 2010	Application to strike the company off the register (3 pages)
5 August 2010	Application to strike the company off the register (3 pages)
5 July 2010	Secretary's details changed for James Finlay Limited on 5 July 2010 (2 pages)
5 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders Statement of capital on 2010-07-05 GBP 1,000 (5 pages)
5 July 2010	Director's details changed for Mr Martin John Hudson on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Mr Martin John Hudson on 5 July 2010 (2 pages)
5 July 2010	Secretary's details changed for James Finlay Limited on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Mr Christopher Ellis on 5 July 2010 (2 pages)
5 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders Statement of capital on 2010-07-05 GBP 1,000 (5 pages)
5 July 2010	Director's details changed for Mr Christopher Ellis on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Mr Christopher Ellis on 5 July 2010 (2 pages)
5 July 2010	Secretary's details changed for James Finlay Limited on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Mr Martin John Hudson on 5 July 2010 (2 pages)
5 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders Statement of capital on 2010-07-05 GBP 1,000 (5 pages)
2 November 2009	Appointment of Mr David Richard Brown as a director (2 pages)
2 November 2009	Appointment of Mr David Richard Brown as a director (2 pages)
26 August 2009	Full accounts made up to 27 December 2008 (13 pages)
26 August 2009	Full accounts made up to 27 December 2008 (13 pages)
25 August 2009	Appointment Terminated Director timothy blackburn (1 page)
25 August 2009	Appointment terminated director timothy blackburn (1 page)
15 July 2009	Return made up to 05/07/09; full list of members (4 pages)
15 July 2009	Return made up to 05/07/09; full list of members (4 pages)
30 October 2008	Full accounts made up to 29 December 2007 (13 pages)
30 October 2008	Full accounts made up to 29 December 2007 (13 pages)
8 August 2008	Return made up to 05/07/08; full list of members (4 pages)
8 August 2008	Location of register of members (1 page)
8 August 2008	Location of register of members (1 page)
8 August 2008	Return made up to 05/07/08; full list of members (4 pages)
7 August 2008	Secretary's change of particulars / james finlay LIMITED / 15/10/2007 (1 page)
7 August 2008	Registered office changed on 07/08/2008 from 35 ballards lane london N3 1XW (1 page)
7 August 2008	Registered office changed on 07/08/2008 from 35 ballards lane london N3 1XW (1 page)
7 August 2008	Secretary's Change of Particulars / james finlay LIMITED / 15/10/2007 / HouseName/Number was: , now: swire house; Street was: 163 west george street, now: 59 buckingham gate; Post Town was: glasgow, now: london; Post Code was: G2 2JJ, now: SW1E 6AJ; Country was: , now: united kingdom (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
17 August 2007	Full accounts made up to 30 December 2006 (13 pages)
17 August 2007	Full accounts made up to 30 December 2006 (13 pages)
15 August 2007	Return made up to 05/07/07; full list of members (2 pages)
15 August 2007	Secretary resigned (1 page)
15 August 2007	Return made up to 05/07/07; full list of members (2 pages)
15 August 2007	Secretary resigned (1 page)
3 August 2007	Auditor's resignation (1 page)
3 August 2007	Auditor's resignation (1 page)
3 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 August 2007	New secretary appointed (2 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	New secretary appointed (2 pages)
1 August 2007	Particulars of mortgage/charge (13 pages)
1 August 2007	Particulars of mortgage/charge (13 pages)
20 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2006	Particulars of mortgage/charge (8 pages)
14 December 2006	Particulars of mortgage/charge (8 pages)
13 December 2006	Declaration of assistance for shares acquisition (7 pages)
13 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 December 2006	Declaration of assistance for shares acquisition (7 pages)
13 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 December 2006	Declaration of assistance for shares acquisition (6 pages)
13 December 2006	Declaration of assistance for shares acquisition (6 pages)
18 September 2006	Full accounts made up to 31 December 2005 (14 pages)
18 September 2006	Full accounts made up to 31 December 2005 (14 pages)
1 August 2006	Return made up to 05/07/06; full list of members (2 pages)
1 August 2006	Return made up to 05/07/06; full list of members (2 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	New secretary appointed (2 pages)
6 March 2006	New director appointed (3 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	New director appointed (3 pages)
24 January 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
24 January 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
11 October 2005	Director's particulars changed (1 page)
11 October 2005	Director's particulars changed (1 page)
8 August 2005	Return made up to 05/07/05; full list of members (2 pages)
8 August 2005	Return made up to 05/07/05; full list of members (2 pages)
4 August 2005	Particulars of mortgage/charge (20 pages)
4 August 2005	Particulars of mortgage/charge (20 pages)
15 July 2005	Full accounts made up to 2 October 2004 (12 pages)
15 July 2005	Full accounts made up to 2 October 2004 (12 pages)
15 July 2005	Full accounts made up to 2 October 2004 (12 pages)
1 March 2005	Secretary resigned (1 page)
1 March 2005	Secretary resigned (1 page)
2 November 2004	Full accounts made up to 30 September 2003 (12 pages)
2 November 2004	Full accounts made up to 30 September 2003 (12 pages)
13 July 2004	Return made up to 05/07/04; full list of members (7 pages)
13 July 2004	Return made up to 05/07/04; full list of members (7 pages)
27 January 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
27 January 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
28 October 2003	Return made up to 05/07/03; full list of members (6 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Full accounts made up to 30 September 2002 (12 pages)
28 October 2003	Location of register of members (1 page)
28 October 2003	Full accounts made up to 30 September 2002 (12 pages)
28 October 2003	Return made up to 05/07/03; full list of members (6 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Location of register of members (1 page)
19 September 2003	Secretary resigned (1 page)
19 September 2003	New director appointed (3 pages)
19 September 2003	New director appointed (3 pages)
19 September 2003	Secretary resigned (1 page)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	New secretary appointed (2 pages)
14 June 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
14 June 2003	Auditor's resignation (1 page)
14 June 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
14 June 2003	Auditor's resignation (1 page)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	New secretary appointed (2 pages)
2 November 2002	Full accounts made up to 30 September 2001 (12 pages)
2 November 2002	Full accounts made up to 30 September 2001 (12 pages)
2 August 2002	Return made up to 05/07/02; full list of members (6 pages)
2 August 2002	Return made up to 05/07/02; full list of members (6 pages)
22 July 2002	Particulars of mortgage/charge (4 pages)
22 July 2002	Particulars of mortgage/charge (4 pages)
18 June 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
18 June 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
1 October 2001	Return made up to 05/07/01; full list of members (8 pages)
1 October 2001	Return made up to 05/07/01; full list of members (8 pages)
30 July 2001	Full accounts made up to 30 September 2000 (14 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
30 July 2001	Full accounts made up to 30 September 2000 (14 pages)
13 February 2001	Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Registered office changed on 13/02/01 from: 2 bloomsbury street london WC1B 3ST (1 page)
13 February 2001	Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page)
13 February 2001	Registered office changed on 13/02/01 from: 2 bloomsbury street london WC1B 3ST (1 page)
20 October 2000	New director appointed (3 pages)
20 October 2000	New secretary appointed;new director appointed (3 pages)
20 October 2000	New director appointed (3 pages)
20 October 2000	New secretary appointed;new director appointed (3 pages)
1 August 2000	Return made up to 05/07/00; full list of members (6 pages)
1 August 2000	Return made up to 05/07/00; full list of members (6 pages)
26 July 2000	Full accounts made up to 30 November 1999 (13 pages)
26 July 2000	Full accounts made up to 30 November 1999 (13 pages)
1 October 1999	Full accounts made up to 30 November 1998 (14 pages)
1 October 1999	Full accounts made up to 30 November 1998 (14 pages)
27 August 1999	Return made up to 05/07/99; full list of members (6 pages)
27 August 1999	Return made up to 05/07/99; full list of members (6 pages)
29 June 1999	Particulars of mortgage/charge (3 pages)
29 June 1999	Particulars of mortgage/charge (3 pages)
8 September 1998	Registered office changed on 08/09/98 from: hobson house 155 gower street london WC1E 6BJ (1 page)
8 September 1998	Location of register of members (1 page)
8 September 1998	Registered office changed on 08/09/98 from: hobson house 155 gower street london WC1E 6BJ (1 page)
8 September 1998	Location of register of members (1 page)
25 August 1998	Return made up to 05/07/98; full list of members (6 pages)
25 August 1998	Return made up to 05/07/98; full list of members (6 pages)
10 August 1998	Director's particulars changed (1 page)
10 August 1998	Full accounts made up to 30 November 1997 (11 pages)
10 August 1998	Director's particulars changed (1 page)
10 August 1998	Full accounts made up to 30 November 1997 (11 pages)
14 July 1997	Return made up to 05/07/97; full list of members (3 pages)
14 July 1997	Return made up to 05/07/97; full list of members (3 pages)
7 May 1997	Full accounts made up to 30 November 1996 (10 pages)
7 May 1997	Full accounts made up to 30 November 1996 (10 pages)
22 November 1996	Ad 21/12/95--------- Â£ si 998@1 (2 pages)
22 November 1996	Particulars of contract relating to shares (3 pages)
22 November 1996	Ad 21/12/95--------- Â£ si 998@1 (2 pages)
22 November 1996	Particulars of contract relating to shares (3 pages)
12 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 1996	Return made up to 05/07/96; full list of members (5 pages)
6 November 1996	Return made up to 05/07/96; full list of members (5 pages)
4 November 1996	Ad 21/12/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 November 1996	Ad 21/12/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 September 1995	Secretary resigned;new secretary appointed (2 pages)
26 September 1995	Director resigned;new director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	Accounting reference date notified as 30/11 (1 page)
26 September 1995	Secretary resigned;new secretary appointed (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	Accounting reference date notified as 30/11 (1 page)
26 September 1995	Director resigned;new director appointed (2 pages)
5 July 1995	Incorporation (15 pages)
5 July 1995	Incorporation (15 pages)

Flower Plus Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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