Company NameWillow Wildflowers Limited
Company StatusDissolved
Company Number05846739
CategoryPrivate Limited Company
Incorporation Date14 June 2006(17 years, 10 months ago)
Dissolution Date23 November 2010 (13 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Director NameMs Caroline Nicola Bond
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed14 June 2006(same day as company formation)
RoleRetailer
Country of ResidenceEngland
Correspondence Address11 Amwell Street
London
EC1R 1UL
Secretary NameDurrants Nominees Limited (Corporation)
StatusClosed
Appointed14 June 2006(same day as company formation)
Correspondence Address44 Marylebone High Street
London
W1U 5HF
Director NameRita Pauline Meehan
Date of BirthJune 1974 (Born 49 years ago)
NationalityIrish
StatusResigned
Appointed14 June 2006(same day as company formation)
RoleGraphic Designer
Correspondence Address15 Doderg
Shannon Court
Carrick On Shannon
Ireland
Director NameDavid Knight
Date of BirthMay 1958 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed28 March 2007(9 months, 2 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 30 June 2010)
RoleCompany Director
Correspondence AddressCootehall
Boyle
Co. Roscommon
Ireland

Location

Registered Address11 Amwell Street
London
EC1R 1UL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts30 June 2009 (14 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

23 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010First Gazette notice for voluntary strike-off (1 page)
10 August 2010First Gazette notice for voluntary strike-off (1 page)
29 July 2010Application to strike the company off the register (3 pages)
29 July 2010Application to strike the company off the register (3 pages)
19 July 2010Termination of appointment of David Knight as a director (1 page)
19 July 2010Termination of appointment of David Knight as a director (1 page)
24 August 2009Accounts made up to 30 June 2009 (2 pages)
24 August 2009Accounts for a dormant company made up to 30 June 2009 (2 pages)
15 July 2009Return made up to 14/06/09; full list of members (3 pages)
15 July 2009Return made up to 14/06/09; full list of members (3 pages)
5 September 2008Accounts made up to 30 June 2008 (2 pages)
5 September 2008Accounts for a dormant company made up to 30 June 2008 (2 pages)
11 July 2008Director's Change of Particulars / caroline bond / 01/11/2007 / HouseName/Number was: , now: 11; Street was: 9 coleherne mansions, now: amwell street; Area was: old brompton road, now: ; Post Code was: SW5 0DB, now: EC1R 1UL; Country was: , now: united kingdom (1 page)
11 July 2008Return made up to 14/06/08; full list of members (3 pages)
11 July 2008Director's change of particulars / caroline bond / 01/11/2007 (1 page)
11 July 2008Return made up to 14/06/08; full list of members (3 pages)
13 November 2007Registered office changed on 13/11/07 from: c/o douglas wadkin 9 coleherne mansions old brompton road london SW5 0DB (1 page)
13 November 2007Registered office changed on 13/11/07 from: c/o douglas wadkin 9 coleherne mansions old brompton road london SW5 0DB (1 page)
15 October 2007Accounts for a dormant company made up to 30 June 2007 (2 pages)
15 October 2007Accounts made up to 30 June 2007 (2 pages)
18 June 2007Return made up to 14/06/07; full list of members (2 pages)
18 June 2007Return made up to 14/06/07; full list of members (2 pages)
16 April 2007New director appointed (1 page)
16 April 2007Director resigned (1 page)
16 April 2007Director resigned (1 page)
16 April 2007New director appointed (1 page)
14 June 2006Incorporation (19 pages)
14 June 2006Incorporation (19 pages)