Company NameThe Battersea Flower Station Limited
Company StatusDissolved
Company Number03519545
CategoryPrivate Limited Company
Incorporation Date27 February 1998(26 years, 2 months ago)
Dissolution Date18 September 2007 (16 years, 7 months ago)

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 NameLaraine Gordon Ashton
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed27 February 1998(same day as company formation)
RoleConsultant
Correspondence Address14 Alexandra Avenue
London
SW11 4DZ
Director NameTerence Patrick O`Neill
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed27 February 1998(same day as company formation)
RolePhotographer
Correspondence Address22 South Audley Street
London
W1Y 5DN
Secretary NameLaraine Gordon Ashton
NationalityBritish
StatusClosed
Appointed27 February 1998(same day as company formation)
RoleConsultant
Correspondence Address14 Alexandra Avenue
London
SW11 4DZ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed27 February 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed27 February 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address23 Harcourt Street
London
W1H 4HJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts28 February 2005 (19 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

18 September 2007Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2007First Gazette notice for voluntary strike-off (1 page)
15 March 2006Return made up to 27/02/06; full list of members
  • 363(287) ‐ Registered office changed on 15/03/06
(7 pages)
7 December 2005Accounts for a dormant company made up to 28 February 2005 (2 pages)
16 March 2005Return made up to 27/02/05; full list of members (7 pages)
14 December 2004Accounts for a dormant company made up to 28 February 2004 (2 pages)
30 March 2004Return made up to 27/02/04; full list of members (7 pages)
22 December 2003Accounts for a dormant company made up to 28 February 2003 (2 pages)
6 April 2003Return made up to 27/02/03; full list of members
  • 363(287) ‐ Registered office changed on 06/04/03
(7 pages)
13 November 2002Accounts for a dormant company made up to 28 February 2002 (2 pages)
16 April 2002Return made up to 27/02/02; full list of members (6 pages)
18 December 2001Accounts for a dormant company made up to 28 February 2001 (2 pages)
5 April 2001Return made up to 27/02/01; full list of members (6 pages)
15 November 2000Accounts for a dormant company made up to 28 February 2000 (2 pages)
18 April 2000Return made up to 27/02/00; full list of members (6 pages)
26 May 1999Accounts for a dormant company made up to 28 February 1999 (2 pages)
25 March 1999Return made up to 27/02/99; full list of members (6 pages)
1 May 1998New director appointed (2 pages)
1 May 1998New secretary appointed;new director appointed (2 pages)
1 May 1998Director resigned (1 page)
1 May 1998Secretary resigned (1 page)
27 February 1998Incorporation (17 pages)