| Company Name | Seasons Florists Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03859693 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1999(24 years, 6 months ago) |
| Dissolution Date | 12 December 2023 (4 months, 3 weeks ago) |
| Previous Names | Flowers R Us Limited and Amor Flowers Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47760 | Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
Directors
| Director Name | Mr Roger John Heymer Lawrence |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1999(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Brockenhurst Avenue Worcester Park Surrey KT4 7RH |
| Secretary Name | Mrs Mary Elizabeth Lawrence |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2004(4 years, 9 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 12 December 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Brockenhurst Avenue Worcester Park Surrey KT4 7RH |
| Director Name | Mrs Mary Elizabeth Lawrence |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2005(5 years, 10 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 12 December 2023) |
| Role | Florist |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Brockenhurst Avenue Worcester Park Surrey KT4 7RH |
| Secretary Name | Ivy Elizabeth Lawrence |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 126 Beverley Way London SW20 0AQ |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 253 Coombe Lane London SW20 0RH |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Raynes Park |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mary Elizabeth Lawrence 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 26 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
|---|---|
| 24 September 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 10 August 2020 | Registered office address changed from PO Box 5 5 st John's Lane, Clerkenwell, London St. John's Lane London EC1M 4BH England to 253 Coombe Lane London SW20 0RH on 10 August 2020 (1 page) |
| 25 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 25 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 26 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 26 October 2018 | Registered office address changed from 6 Breams Building London EC4A 1QL to PO Box 5 5 st John's Lane, Clerkenwell, London St. John's Lane London EC1M 4BH on 26 October 2018 (1 page) |
| 31 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 25 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 24 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 24 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 20 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 27 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 27 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 19 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 11 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 11 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 22 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 27 May 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 27 May 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 21 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 1 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 1 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 17 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 19 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 19 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 21 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 21 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 12 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Director's details changed for Roger John Heymer Lawrence on 29 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mary Elizabeth Lawrence on 29 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Roger John Heymer Lawrence on 29 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Director's details changed for Mary Elizabeth Lawrence on 29 October 2009 (2 pages) |
| 12 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 12 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 13 November 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 11 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 11 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 29 October 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 30 August 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 30 August 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 29 January 2007 | Return made up to 15/10/06; full list of members (2 pages) |
| 29 January 2007 | Return made up to 15/10/06; full list of members (2 pages) |
| 1 September 2006 | Accounts made up to 31 October 2005 (1 page) |
| 1 September 2006 | Accounts made up to 31 October 2005 (1 page) |
| 10 November 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 10 November 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 12 September 2005 | Secretary resigned (1 page) |
| 12 September 2005 | New secretary appointed (1 page) |
| 12 September 2005 | New secretary appointed (1 page) |
| 12 September 2005 | New director appointed (2 pages) |
| 12 September 2005 | New director appointed (2 pages) |
| 12 September 2005 | Secretary resigned (1 page) |
| 31 August 2005 | Accounts made up to 31 October 2004 (2 pages) |
| 31 August 2005 | Accounts made up to 31 October 2004 (2 pages) |
| 25 August 2005 | Company name changed amor flowers LIMITED\certificate issued on 25/08/05 (2 pages) |
| 25 August 2005 | Company name changed amor flowers LIMITED\certificate issued on 25/08/05 (2 pages) |
| 23 February 2005 | Return made up to 15/10/04; full list of members (6 pages) |
| 23 February 2005 | Return made up to 15/10/04; full list of members (6 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 October 2003 (1 page) |
| 27 August 2004 | Total exemption small company accounts made up to 31 October 2003 (1 page) |
| 12 November 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 12 November 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 16 August 2003 | Accounts made up to 31 October 2002 (2 pages) |
| 16 August 2003 | Accounts made up to 31 October 2002 (2 pages) |
| 16 November 2002 | Return made up to 15/10/02; full list of members (6 pages) |
| 16 November 2002 | Return made up to 15/10/02; full list of members (6 pages) |
| 24 April 2002 | Accounts made up to 31 October 2001 (4 pages) |
| 24 April 2002 | Accounts made up to 31 October 2001 (4 pages) |
| 21 January 2002 | Return made up to 15/10/01; full list of members (6 pages) |
| 21 January 2002 | Return made up to 15/10/01; full list of members (6 pages) |
| 18 May 2001 | Ad 20/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 May 2001 | Ad 20/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 May 2001 | Memorandum and Articles of Association (13 pages) |
| 9 May 2001 | Memorandum and Articles of Association (13 pages) |
| 26 April 2001 | Company name changed flowers r us LIMITED\certificate issued on 26/04/01 (2 pages) |
| 26 April 2001 | Company name changed flowers r us LIMITED\certificate issued on 26/04/01 (2 pages) |
| 23 April 2001 | Accounts made up to 31 October 2000 (4 pages) |
| 23 April 2001 | Accounts made up to 31 October 2000 (4 pages) |
| 19 December 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 19 December 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 19 October 1999 | Secretary resigned (1 page) |
| 19 October 1999 | Secretary resigned (1 page) |
| 15 October 1999 | Incorporation (19 pages) |
| 15 October 1999 | Incorporation (19 pages) |