| Company Name | Flowerdrive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05487765 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2005(18 years, 10 months ago) |
| Dissolution Date | 30 April 2013 (11 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Thomas Stephen Vallance |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2012(7 years after company formation) |
| Appointment Duration | 10 months, 1 week (closed 30 April 2013) |
| Role | Asset Manager |
| Country of Residence | England |
| Correspondence Address | 30 Redcliffe Square London SW10 9JY |
| Secretary Name | Corlaw Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 August 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (closed 30 April 2013) |
| Correspondence Address | 30 Redcliffe Square London SW10 9JY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | Corporate Law Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 22 June 2012) |
| Correspondence Address | 30 Redcliffe Square London SW10 9JY |
Location
| Registered Address | 30 Redcliffe Square London SW10 9JY |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Corporate Law LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2013 | Application to strike the company off the register (3 pages) |
| 2 January 2013 | Application to strike the company off the register (3 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 17 July 2012 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 25 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders Statement of capital on 2012-06-25
|
| 25 June 2012 | Appointment of Mr Thomas Vallance as a director on 22 June 2012 (2 pages) |
| 25 June 2012 | Appointment of Mr Thomas Vallance as a director (2 pages) |
| 25 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders Statement of capital on 2012-06-25
|
| 22 June 2012 | Registered office address changed from 20 Springfield Road Crawley West Sussex RH11 8AD on 22 June 2012 (1 page) |
| 22 June 2012 | Termination of appointment of Corporate Law Limited as a director (1 page) |
| 22 June 2012 | Registered office address changed from 30 Redcliffe Square London SW10 9JY England on 22 June 2012 (1 page) |
| 22 June 2012 | Registered office address changed from 30 Redcliffe Square London SW10 9JY England on 22 June 2012 (1 page) |
| 22 June 2012 | Termination of appointment of Corporate Law Limited as a director on 22 June 2012 (1 page) |
| 22 June 2012 | Registered office address changed from 20 Springfield Road Crawley West Sussex RH11 8AD on 22 June 2012 (1 page) |
| 6 September 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 6 September 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 7 July 2011 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 7 July 2011 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 18 August 2010 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 18 August 2010 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 6 July 2010 | Director's details changed for Corporate Law Limited on 22 June 2010 (2 pages) |
| 6 July 2010 | Secretary's details changed for Corlaw Secretaries Limited on 22 June 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Director's details changed for Corporate Law Limited on 22 June 2010 (2 pages) |
| 6 July 2010 | Secretary's details changed for Corlaw Secretaries Limited on 22 June 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 19 November 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 19 November 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 24 June 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 13 January 2009 | Accounts made up to 30 June 2008 (1 page) |
| 13 January 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 14 August 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 17 October 2007 | Accounts made up to 30 June 2007 (1 page) |
| 17 October 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 25 June 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 25 September 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 25 September 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 27 July 2006 | Accounts made up to 30 June 2006 (1 page) |
| 27 July 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 23 August 2005 | New secretary appointed (2 pages) |
| 23 August 2005 | New secretary appointed (2 pages) |
| 23 August 2005 | New director appointed (2 pages) |
| 23 August 2005 | Registered office changed on 23/08/05 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 23 August 2005 | Registered office changed on 23/08/05 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 23 August 2005 | New director appointed (2 pages) |
| 12 August 2005 | Secretary resigned (1 page) |
| 12 August 2005 | Director resigned (1 page) |
| 12 August 2005 | Secretary resigned (1 page) |
| 12 August 2005 | Director resigned (1 page) |
| 22 June 2005 | Incorporation (17 pages) |
| 22 June 2005 | Incorporation (17 pages) |