| Company Name | International Flower Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02643798 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1991(32 years, 8 months ago) |
| Dissolution Date | 6 May 1997 (26 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Soren Moller |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 06 September 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chr Winthers Vej 38 5230 Odense M Foreign |
| Director Name | Ove Nielsen |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 06 September 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ny Vestergade 74 Allested 5672 Broby Foreign |
| Secretary Name | Niels Ancher Meyer |
|---|---|
| Nationality | Danish |
| Status | Closed |
| Appointed | 17 January 1994(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 06 May 1997) |
| Role | Company Director |
| Correspondence Address | 27 Clipton Road Canvey Island Essex Ss8 Oee |
| Director Name | Knud Erik Christensen |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 23 August 1994(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 06 May 1997) |
| Role | Nursery Owner |
| Correspondence Address | Nistedvej 12 Stige Odense N Dk 5270 |
| Director Name | David Anthony Venus |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
| Secretary Name | Douglas William Armour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32a High Street Esher Surrey KT10 9RT |
| Director Name | Niels Ancher Meyer |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 13 November 1991(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 January 1995) |
| Role | Gen Manager |
| Correspondence Address | 27 Clipton Road Canvey Island Essex Ss8 Oee |
| Secretary Name | SLC Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1991(same day as company formation) |
| Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
Location
| Registered Address | Sinclair Croydon 22 High Street Billericay Essex CM12 9BQ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Accounts
| Latest Accounts | 28 February 1995 (29 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 6 May 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 1996 | Application for striking-off (1 page) |
| 29 December 1995 | Full accounts made up to 28 February 1995 (10 pages) |
| 28 November 1995 | New director appointed (2 pages) |
| 9 October 1995 | Return made up to 06/09/95; full list of members
|
| 4 May 1995 | Registered office changed on 04/05/95 from: audit house 151 high street billericay essex CM12 9AB (1 page) |
| 29 March 1995 | Director resigned (2 pages) |