Company NameAll Seasons Flowers And Plants Limited
Company StatusDissolved
Company Number03357327
CategoryPrivate Limited Company
Incorporation Date22 April 1997(25 years, 4 months ago)
Dissolution Date6 June 2000 (22 years, 2 months ago)
Previous NameIvorydene Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5122Wholesale of flowers and plants
SIC 46220Wholesale of flowers and plants

Directors

Director NameAdam William Porges
Date of BirthJuly 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed20 June 1997(1 month, 4 weeks after company formation)
Appointment Duration2 years, 11 months (closed 06 June 2000)
RoleImporter
Correspondence Address11 Horsham Avenue
North Finchley
London
N12 9BG
Director NameSimon Cromey
Date of BirthDecember 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed15 October 1997(5 months, 3 weeks after company formation)
Appointment Duration2 years, 7 months (closed 06 June 2000)
RoleCompany Director
Correspondence Address290 St Margarets Road
Twickenham
Middlesex
TW1 1PR
Secretary NameAdam William Porges
NationalityBritish
StatusClosed
Appointed15 October 1997(5 months, 3 weeks after company formation)
Appointment Duration2 years, 7 months (closed 06 June 2000)
RoleSecretary
Correspondence Address11 Horsham Avenue
North Finchley
London
N12 9BG
Director NameCarlos Campos
Date of BirthJuly 1966 (Born 56 years ago)
NationalityColombian
StatusResigned
Appointed20 June 1997(1 month, 4 weeks after company formation)
Appointment Duration3 months, 3 weeks (resigned 15 October 1997)
RoleImporter
Correspondence Address32 Bohemia
Hemel Hempstead
Hertfordshire
HP2 5RW
Director NameProceso Antonio Porras
Date of BirthJanuary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1997(1 month, 4 weeks after company formation)
Appointment Duration1 month, 1 week (resigned 29 July 1997)
RoleImposter
Correspondence Address5 Leydene Close
Bournemouth
Dorset
BH8 9JH
Secretary NameCarlos Campos
NationalityColombian
StatusResigned
Appointed20 June 1997(1 month, 4 weeks after company formation)
Appointment Duration3 months, 3 weeks (resigned 15 October 1997)
RoleImporter
Correspondence Address32 Bohemia
Hemel Hempstead
Hertfordshire
HP2 5RW
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed22 April 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed22 April 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressUnit 1 Swallowfield Way
Hayes
Middlesex
UB3 1DQ
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1998 (23 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

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