Interfone Flowers Limited

Company Name	Interfone Flowers Limited
Company Status	Dissolved
Company Number	03125171
Category	Private Limited Company
Incorporation Date	13 November 1995(28 years, 5 months ago)
Dissolution Date	28 July 2009 (14 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Paul Lloyd Llewellyn
Nationality	British
Status	Closed
Appointed	17 April 2007(11 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 28 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	174 Old Farm Avenue Sidcup Kent DA15 8AL

Director Name	Mr Andrew David Ford
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2008(13 years after company formation)
Appointment Duration	8 months, 1 week (closed 28 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	152 Felstead Road Orpington Kent BR6 9AF

Director Name	Mrs Rita Sharon Llewellyn
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2008(13 years after company formation)
Appointment Duration	8 months, 1 week (closed 28 July 2009)
Role	Company Director
Correspondence Address	5 The Chenies Petts Wood Kent BR6 0ED

Director Name	Douglas Martin Llewellyn
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	107 Main Road Sidcup Kent DA14 6ND

Secretary Name	Rita Sharon Llewellyn
Nationality	British
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	107 Main Road Sidcup Kent DA14 6ND

Director Name	Mr Paul Lloyd Llewellyn
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(11 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	174 Old Farm Avenue Sidcup Kent DA15 8AL

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	13 November 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	C/O Bond Partners Llp The Grange 100 High Street Southgate London N14 6TB
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

28 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009	First Gazette notice for voluntary strike-off (1 page)
4 April 2009	Application for striking-off (1 page)
3 February 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
9 December 2008	Return made up to 13/11/08; no change of members (4 pages)
9 December 2008	Appointment terminated director douglas llewellyn (1 page)
27 November 2008	Appointment terminated director paul llewellyn (1 page)
24 November 2008	Director appointed rita sharon llewellyn (1 page)
19 November 2008	Director appointed andrew david ford (1 page)
26 February 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
10 January 2008	Return made up to 13/11/07; full list of members (6 pages)
5 June 2007	New secretary appointed;new director appointed (1 page)
23 May 2007	Secretary resigned (1 page)
20 February 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
12 December 2006	Return made up to 13/11/06; full list of members (5 pages)
23 May 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Secretary's particulars changed (1 page)
10 January 2006	Registered office changed on 10/01/06 from: c/o bond partners LLP the grange 100 high street london N14 6TG (1 page)
10 January 2006	Return made up to 13/11/05; full list of members (5 pages)
27 June 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
30 November 2004	Return made up to 13/11/04; full list of members (6 pages)
4 October 2004	Registered office changed on 04/10/04 from: langley house park road east finchley london N2 8EX (1 page)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
20 November 2003	Return made up to 13/11/03; full list of members (5 pages)
10 April 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
4 April 2003	Return made up to 13/11/02; full list of members (5 pages)
4 January 2002	Accounts for a dormant company made up to 30 November 2001 (5 pages)
14 November 2001	Return made up to 13/11/01; full list of members (5 pages)
12 October 2001	Accounts for a dormant company made up to 30 November 2000 (5 pages)
23 January 2001	Secretary's particulars changed (1 page)
23 January 2001	Director's particulars changed (1 page)
7 December 2000	Accounts for a dormant company made up to 30 November 1999 (5 pages)
7 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 December 2000	Return made up to 13/11/00; full list of members (5 pages)
30 November 2000	Director's particulars changed (1 page)
30 November 2000	Secretary's particulars changed (1 page)
9 December 1999	Return made up to 13/11/99; full list of members (5 pages)
16 June 1999	Accounts for a dormant company made up to 30 November 1998 (5 pages)
16 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 June 1999	Accounts for a dormant company made up to 30 November 1997 (5 pages)
16 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1998	Return made up to 13/11/98; full list of members (6 pages)
19 August 1998	Return made up to 13/11/97; full list of members (6 pages)
15 December 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
18 December 1996	Return made up to 13/11/96; full list of members (5 pages)
14 December 1995	Secretary resigned (2 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	New secretary appointed (2 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	Registered office changed on 14/12/95 from: international house 31 church road hendon london NW4 4EB (1 page)
13 November 1995	Incorporation (22 pages)

Interfone Flowers Limited

Business Activity

Directors

Location

Accounts

Filing History

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