| Company Name | Laurette Flowers & Gifts Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04716364 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2003(21 years, 1 month ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 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 | Mrs Hazel Roseanne Wilkinson |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2003(same day as company formation) |
| Role | Florist |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Forge Perrymans Lane High Hurstwood Uckfield East Sussex TN22 4AG |
| Director Name | Charlotte Clare Wilkinson |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2003(same day as company formation) |
| Role | Florist |
| Correspondence Address | Old Forge Perrymans Lane High Hurstwood Uckfield East Sussex TN22 4AG |
| Secretary Name | Marian Ann Stevens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 College Road Sittingbourne Kent ME10 1LD |
| Secretary Name | Charlotte Clare Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2003(same day as company formation) |
| Role | Florist |
| Correspondence Address | Old Forge Perrymans Lane High Hurstwood Uckfield East Sussex TN22 4AG |
Location
| Registered Address | 107 Clapham High Street London SW4 7TB |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Clapham Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Charlotte Wilkinson 50.00% Ordinary |
|---|---|
| 1 at £1 | Hazel Wilkinson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,038 |
| Cash | £3,238 |
| Current Liabilities | £24,062 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 June 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 31 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 2 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 27 June 2011 | Director's details changed for Hazel Roseanne Wilkinson on 27 June 2011 (2 pages) |
| 27 June 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 25 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (14 pages) |
| 25 May 2010 | Termination of appointment of Charlotte Wilkinson as a director (2 pages) |
| 25 May 2010 | Termination of appointment of Charlotte Wilkinson as a secretary (2 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 24 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 26 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 15 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 17 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 16 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 31 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 3 July 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 2 March 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 20 July 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 28 January 2005 | Accounts for a dormant company made up to 30 March 2004 (2 pages) |
| 1 June 2004 | Return made up to 16/04/04; full list of members (7 pages) |
| 12 April 2003 | Secretary resigned (1 page) |
| 31 March 2003 | Incorporation (11 pages) |