| Company Name | Flowers2Yourdoor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04163082 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2001(23 years, 2 months ago) |
| Dissolution Date | 15 September 2015 (8 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Susan Whitfield |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2001(same day as company formation) |
| Role | Florist |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Woodlands Ouston Chester Le Street Co. Durham DH2 1TP |
| Director Name | Mr Stephen Whitfield |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 June 2011(10 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 15 September 2015) |
| Role | Florist |
| Country of Residence | United Kingdom |
| Correspondence Address | 515-517 Durham Road Low Fell Gateshead Tyne & Wear NE9 5EY |
| Director Name | Mr Ian Donald Jeffery |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 124 Edge Hill Darras Hall Ponteland NE20 9JL |
| Secretary Name | Mr Ian Donald Jeffery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 124 Edge Hill Darras Hall Ponteland NE20 9JL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 515-517 Durham Road Low Fell Gateshead Tyne & Wear NE9 5EY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Low Fell |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Stephen Whitfield 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Whitfield 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 15 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 16 July 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 16 July 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 28 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 13 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 13 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 14 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Termination of appointment of Ian Jeffery as a director (1 page) |
| 13 March 2012 | Termination of appointment of Ian Jeffery as a secretary (1 page) |
| 13 March 2012 | Termination of appointment of Ian Jeffery as a secretary (1 page) |
| 13 March 2012 | Termination of appointment of Ian Jeffery as a director (1 page) |
| 13 March 2012 | Appointment of Mr Stephen Whitfield as a director (2 pages) |
| 13 March 2012 | Appointment of Mr Stephen Whitfield as a director (2 pages) |
| 20 October 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 20 October 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 17 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 28 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 28 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 27 March 2010 | Director's details changed for Susan Whitfield on 9 March 2010 (2 pages) |
| 27 March 2010 | Director's details changed for Susan Whitfield on 9 March 2010 (2 pages) |
| 27 March 2010 | Director's details changed for Susan Whitfield on 9 March 2010 (2 pages) |
| 28 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 28 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 8 April 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 8 April 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 27 August 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 27 August 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 6 March 2008 | Return made up to 19/02/08; full list of members (4 pages) |
| 6 March 2008 | Return made up to 19/02/08; full list of members (4 pages) |
| 15 October 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 15 October 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 12 March 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 12 March 2007 | Director's particulars changed (1 page) |
| 12 March 2007 | Director's particulars changed (1 page) |
| 27 November 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 27 November 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 23 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 23 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 3 March 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 3 March 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 8 April 2005 | Return made up to 19/02/05; full list of members (2 pages) |
| 8 April 2005 | Return made up to 19/02/05; full list of members (2 pages) |
| 17 March 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 17 March 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 29 April 2004 | Return made up to 19/02/04; full list of members
|
| 29 April 2004 | Return made up to 19/02/04; full list of members
|
| 2 December 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 2 December 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 19 March 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 19 March 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 18 March 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 18 March 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 11 April 2002 | Ad 20/02/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 April 2002 | Return made up to 19/02/02; full list of members
|
| 11 April 2002 | Ad 20/02/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 April 2002 | Return made up to 19/02/02; full list of members
|
| 27 December 2001 | Accounting reference date extended from 28/02/02 to 31/05/02 (1 page) |
| 27 December 2001 | Accounting reference date extended from 28/02/02 to 31/05/02 (1 page) |
| 8 March 2001 | Director resigned (1 page) |
| 8 March 2001 | New director appointed (2 pages) |
| 8 March 2001 | Registered office changed on 08/03/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 8 March 2001 | New director appointed (2 pages) |
| 8 March 2001 | Secretary resigned (1 page) |
| 8 March 2001 | Registered office changed on 08/03/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 8 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 8 March 2001 | Secretary resigned (1 page) |
| 8 March 2001 | Director resigned (1 page) |
| 8 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 February 2001 | Incorporation (32 pages) |
| 19 February 2001 | Incorporation (32 pages) |