Company NamePoppy Plant Centres Limited
DirectorsPaul Simon Cross and Paul Brian Tate
Company StatusDissolved
Company Number03893087
CategoryPrivate Limited Company
Incorporation Date13 December 1999(24 years, 4 months ago)

Directors

Director NamePaul Simon Cross
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 1999(same day as company formation)
RoleSalesman For Bmw
Correspondence Address43 Court Leet
Binley Woods
Coventry
West Midlands
CV3 2JQ
Director NamePaul Brian Tate
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 1999(same day as company formation)
RoleHorticulturalist
Correspondence Address1 High Street
Attleborough
Norfolk
NR17 2BS
Director NameDarren Lee Cleveland
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1999(same day as company formation)
RoleFire Fighter
Correspondence Address90 Blenheim Way
Yaxley
Peterborough
Cambridgeshire
PE7 3WF
Director NameAlison Jane Cross
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1999(same day as company formation)
RoleFundraising Executive
Correspondence Address90 Blenheim Way
Yaxley
Peterborough
Cambridgeshire
PE7 3WF
Secretary NameAlison Jane Cross
NationalityBritish
StatusResigned
Appointed13 December 1999(same day as company formation)
RoleFundraising Executive
Correspondence Address90 Blenheim Way
Yaxley
Peterborough
Cambridgeshire
PE7 3WF
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed13 December 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed13 December 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address8 Baltic Street East
London
EC1Y 0UP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

7 September 2002Dissolved (1 page)
7 June 2002Liquidators statement of receipts and payments (5 pages)
7 June 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
21 March 2002Liquidators statement of receipts and payments (5 pages)
14 March 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 March 2001Appointment of a voluntary liquidator (1 page)
14 March 2001Statement of affairs (8 pages)
2 March 2001Registered office changed on 02/03/01 from: poppy plant centre LIMITED barholm road, tallington stamford lincolnshire PE9 4RJ (1 page)
19 July 2000Director resigned (1 page)
1 June 2000Secretary resigned;director resigned (1 page)
28 February 2000Director resigned (1 page)
28 February 2000New director appointed (2 pages)
28 February 2000Secretary resigned (1 page)
28 February 2000New director appointed (2 pages)
28 February 2000Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
28 February 2000New secretary appointed;new director appointed (2 pages)
28 February 2000Ad 02/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 February 2000New director appointed (2 pages)
28 February 2000Registered office changed on 28/02/00 from: first floor 1-4 norwich street dereham norfolk NR19 1BX (1 page)
13 December 1999Incorporation (16 pages)