A.D.P. Fresh Flowers Limited

03675236

Company Name	A.D.P. Fresh Flowers Limited
Directors	David George Fairbank and Paul James Rulton
Company Status	Dissolved
Company Number	03675236
Category	Private Limited Company
Incorporation Date	27 November 1998(25 years, 5 months 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	David George Fairbank
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	38 Geoffrey Avenue Harold Park Romford RM3 0YH

Director Name	Paul James Rulton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	89 Chapel Farm Road London SE9 3NH

Secretary Name	David George Fairbank
Nationality	British
Status	Current
Appointed	18 August 2000(1 year, 8 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Correspondence Address	38 Geoffrey Avenue Harold Park Romford RM3 0YH

Director Name	Alan Frank James
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	38 Rowan Lea Chatham Kent ME5 0BQ

Secretary Name	Alan Frank James
Nationality	British
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	38 Rowan Lea Chatham Kent ME5 0BQ

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	304 Flower Market New Covent Garden London SW8 5NB
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£228
Current Liabilities	£179,318

Accounts

Latest Accounts	31 March 2000 (24 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

3 December 2002	Completion of winding up (1 page)
27 February 2002	Order of court to wind up (3 pages)
6 February 2002	Order of court to wind up (2 pages)
29 January 2001	Return made up to 27/11/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
19 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 September 2000	New secretary appointed (2 pages)
23 February 2000	Return made up to 27/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 1999	Ad 04/01/99--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
27 January 1999	Ad 04/01/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New secretary appointed;new director appointed (2 pages)
4 January 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
21 December 1998	Registered office changed on 21/12/98 from: 41 cannon wharf 35 evelyn street london SE8 5RP (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Registered office changed on 08/12/98 from: 17 city business centre london SE16 1AA (1 page)
8 December 1998	Secretary resigned (1 page)
27 November 1998	Incorporation (11 pages)

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