All Seasons Flowers And Plants Limited

Company Name	All Seasons Flowers And Plants Limited
Company Status	Dissolved
Company Number	03357327
Category	Private Limited Company
Incorporation Date	22 April 1997(27 years ago)
Dissolution Date	6 June 2000 (23 years, 10 months ago)
Previous Name	Ivorydene Limited

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

Director Name	Adam William Porges
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1997(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (closed 06 June 2000)
Role	Importer
Correspondence Address	11 Horsham Avenue North Finchley London N12 9BG

Director Name	Simon Cromey
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1997(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (closed 06 June 2000)
Role	Company Director
Correspondence Address	290 St Margarets Road Twickenham Middlesex TW1 1PR

Secretary Name	Adam William Porges
Nationality	British
Status	Closed
Appointed	15 October 1997(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (closed 06 June 2000)
Role	Secretary
Correspondence Address	11 Horsham Avenue North Finchley London N12 9BG

Director Name	Carlos Campos
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Colombian
Status	Resigned
Appointed	20 June 1997(1 month, 4 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 October 1997)
Role	Importer
Correspondence Address	32 Bohemia Hemel Hempstead Hertfordshire HP2 5RW

Director Name	Proceso Antonio Porras
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(1 month, 4 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 29 July 1997)
Role	Imposter
Correspondence Address	5 Leydene Close Bournemouth Dorset BH8 9JH

Secretary Name	Carlos Campos
Nationality	Colombian
Status	Resigned
Appointed	20 June 1997(1 month, 4 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 October 1997)
Role	Importer
Correspondence Address	32 Bohemia Hemel Hempstead Hertfordshire HP2 5RW

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	22 April 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	22 April 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Registered Address	Unit 1 Swallowfield Way Hayes Middlesex UB3 1DQ
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

6 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2000	First Gazette notice for voluntary strike-off (1 page)
16 December 1999	Application for striking-off (1 page)
29 March 1999	Full accounts made up to 31 August 1998 (8 pages)
16 September 1998	Return made up to 22/04/98; full list of members (6 pages)
11 August 1998	Registered office changed on 11/08/98 from: finance house 19 craven road london W2 3BP (1 page)
7 July 1998	Withdrawal of application for striking off (1 page)
8 June 1998	Application for striking-off (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	New secretary appointed (2 pages)
12 November 1997	Secretary resigned;director resigned (1 page)
2 September 1997	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
6 August 1997	Director resigned (1 page)
6 July 1997	New director appointed (2 pages)
27 June 1997	New secretary appointed;new director appointed (2 pages)
27 June 1997	Secretary resigned (1 page)
27 June 1997	New director appointed (2 pages)
27 June 1997	Registered office changed on 27/06/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
27 June 1997	Director resigned (1 page)
12 June 1997	Company name changed ivorydene LIMITED\certificate issued on 13/06/97 (2 pages)
22 April 1997	Incorporation (14 pages)

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