| Company Name | Florence-B.com Limited |
|---|---|
| Directors | Kerry Amanda Stone and Brian James Mapletoft |
| Company Status | Dissolved |
| Company Number | 03961159 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2000(24 years, 1 month ago) |
Directors
| Director Name | Mrs Kerry Amanda Stone |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wood Manor Seven Hills Road Cobham Surrey KT11 1ET |
| Secretary Name | Trevor Edward Morley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 77 Uxbridge Road Ealing W5 5ST |
| Director Name | Mr Brian James Mapletoft |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodland House The Woodlands, Penn High Wycombe Buckinghamshire HP10 8JD |
| Director Name | Mr Paul Stone |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodmanor Seven Hills Road Cobham Surrey KT11 1ET |
| Director Name | Mr Paul McDonnell |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 20 October 2000) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Marlborough Crescent Sevenoaks Kent TN13 2HH |
| Director Name | Megan Jane Rankine |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 01 April 2001) |
| Role | Company Director |
| Correspondence Address | West Leigh Court Leigh Court Close Cobham Surrey KT11 2HT |
| Director Name | Mr Charles William Moss |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 10 January 2001) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 72 Grange Park Avenue London N21 2LL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | One Great Cumberland Place London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 14 November 2002 | Dissolved (1 page) |
|---|---|
| 14 August 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2001 | Resolutions
|
| 13 June 2001 | Appointment of a voluntary liquidator (1 page) |
| 13 June 2001 | Statement of affairs (20 pages) |
| 4 June 2001 | Registered office changed on 04/06/01 from: 77 uxbridge road ealing london W5 5ST (1 page) |
| 4 June 2001 | Director resigned (1 page) |
| 29 May 2001 | Particulars of contract relating to shares (4 pages) |
| 29 May 2001 | Ad 15/05/00--------- £ si [email protected]=599999 £ ic 105493/705492 (2 pages) |
| 29 May 2001 | Ad 05/10/00--------- £ si [email protected]=1428 £ ic 709092/710520 (2 pages) |
| 29 May 2001 | Ad 23/05/00--------- £ si [email protected]=3600 £ ic 705492/709092 (2 pages) |
| 29 May 2001 | Ad 23/09/00--------- £ si [email protected]=45000 £ ic 710520/755520 (2 pages) |
| 1 February 2001 | Ad 05/10/00--------- £ si [email protected]=7692 £ ic 97801/105493 (2 pages) |
| 30 January 2001 | Director resigned (1 page) |
| 24 January 2001 | Director resigned (1 page) |
| 22 January 2001 | Director resigned (1 page) |
| 22 January 2001 | Director resigned (1 page) |
| 20 June 2000 | Ad 15/05/00--------- £ si [email protected]=22800 £ ic 75001/97801 (2 pages) |
| 20 June 2000 | New director appointed (2 pages) |
| 20 June 2000 | S-div 15/05/00 (1 page) |
| 20 June 2000 | Ad 15/05/00--------- £ si [email protected]=75000 £ ic 1/75001 (2 pages) |
| 5 June 2000 | New director appointed (2 pages) |
| 5 June 2000 | New director appointed (2 pages) |
| 5 June 2000 | New director appointed (2 pages) |
| 28 March 2000 | Secretary resigned (1 page) |
| 27 March 2000 | Incorporation (16 pages) |