| Company Name | Gem Flowers Limited |
|---|---|
| Directors | Hugh William Ellis and Fraser John Green |
| Company Status | Dissolved |
| Company Number | 03174185 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1996(28 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 | Hugh William Ellis |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 1996(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 44 Lancing Road Orpington Kent BR6 0QT |
| Director Name | Fraser John Green |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 1996(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 3 Oaklands Close Bexleyheath Kent DA6 7AP |
| Secretary Name | Susan Irene Mullins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Stone Hall Road London N21 1LR |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Sidcup House 12-18 Station Road Sidcup Kent DA15 7EX |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 8 February 2001 | Dissolved (1 page) |
|---|---|
| 8 November 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 6 March 1998 | Appointment of a voluntary liquidator (2 pages) |
| 6 March 1998 | Resolutions
|
| 6 March 1998 | Statement of affairs (6 pages) |
| 16 February 1998 | Registered office changed on 16/02/98 from: 328 the flower market new covent garden market london SW8 5NB (1 page) |
| 17 April 1997 | Return made up to 18/03/97; full list of members
|
| 15 December 1996 | Accounting reference date notified as 31/08 (1 page) |
| 21 May 1996 | Ad 10/05/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 May 1996 | Registered office changed on 14/05/96 from: 44 lancing road orpington kent BR6 0QT (1 page) |
| 21 March 1996 | New director appointed (1 page) |
| 21 March 1996 | Director resigned (2 pages) |
| 21 March 1996 | New director appointed (1 page) |
| 21 March 1996 | Secretary resigned (2 pages) |
| 21 March 1996 | New secretary appointed (2 pages) |
| 18 March 1996 | Incorporation (15 pages) |