| Company Name | Kirkham Flowers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04683434 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2003(21 years, 2 months ago) |
| Dissolution Date | 10 August 2021 (2 years, 8 months ago) |
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 | Jeffrey Kirkham |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2003(same day as company formation) |
| Role | Florist |
| Country of Residence | England |
| Correspondence Address | 267 Osborne Road Hornchurch Essex RM11 1HW |
| Secretary Name | Jeffrey Kirkham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2003(same day as company formation) |
| Role | Florist |
| Country of Residence | England |
| Correspondence Address | 267 Osborne Road Hornchurch Essex RM11 1HW |
| Director Name | Jeanne Edith Kirkham |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2009(5 years, 11 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 10 August 2021) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 267 Osborne Road Hornchurch Essex RM11 1HW |
| Director Name | Elsie Kathleen Kirkham |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2003(same day as company formation) |
| Role | Florist |
| Correspondence Address | 34 Sheerwater Road Becton London E16 3SU |
| Director Name | Trigance Limited (Corporation) |
|---|---|
| Date of Birth | July 2000 (Born 23 years ago) |
| Status | Resigned |
| Appointed | 02 March 2003(same day as company formation) |
| Correspondence Address | 10 Muswell Hill Road London N6 5UG |
| Secretary Name | Gregmar Credits Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2003(same day as company formation) |
| Correspondence Address | 10 Muswell Hill Road London N6 5UG |
Location
| Registered Address | 7 Torriano Mews London NW5 2RZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jeanne Edith Kirkham 50.00% Ordinary |
|---|---|
| 1 at £1 | Jeffrey Kirkham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £247 |
| Cash | £4,911 |
| Current Liabilities | £22,032 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 7 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
|---|---|
| 2 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 22 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 4 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 10 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 4 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 12 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 14 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 3 March 2010 | Director's details changed for Jeffrey Kirkham on 1 October 2009 (2 pages) |
| 3 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for Jeffrey Kirkham on 1 October 2009 (2 pages) |
| 3 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for Jeanne Edith Kirkham on 1 October 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Jeanne Edith Kirkham on 1 October 2009 (2 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 13 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 12 March 2009 | Registered office changed on 12/03/2009 from 7 torriano mews torriano avenue london NW5 2RZ (1 page) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 18 February 2009 | Appointment terminated director elsie kirkham (1 page) |
| 18 February 2009 | Director appointed jeanne edith kirkham (1 page) |
| 2 September 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 7 June 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 22 March 2007 | Return made up to 02/03/07; full list of members (7 pages) |
| 19 April 2006 | Return made up to 02/03/06; full list of members (7 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 2 March 2006 | Delivery ext'd 3 mth 30/04/05 (1 page) |
| 27 April 2005 | Return made up to 02/03/05; full list of members (7 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 13 May 2004 | Return made up to 02/03/04; full list of members (7 pages) |
| 1 May 2003 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
| 18 April 2003 | New director appointed (2 pages) |
| 18 April 2003 | Secretary resigned (1 page) |
| 18 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 April 2003 | Ad 03/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 April 2003 | Director resigned (1 page) |
| 2 March 2003 | Incorporation (14 pages) |