| Company Name | Aroma Florists Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02846406 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1993(30 years, 8 months ago) |
| Dissolution Date | 7 September 2010 (13 years, 7 months ago) |
| Previous Name | Moorings Garage Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5122 | Wholesale of flowers and plants |
| SIC 46220 | Wholesale of flowers and plants |
Directors
| Director Name | Mrs Linda Hazel Brace |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2002(9 years after company formation) |
| Appointment Duration | 8 years (closed 07 September 2010) |
| Role | Florist |
| Country of Residence | England |
| Correspondence Address | 53 Carlisle Gardens Romford Essex RM1 2QL |
| Secretary Name | Rapid Business Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 August 1993(2 days after company formation) |
| Appointment Duration | 17 years (closed 07 September 2010) |
| Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
| Director Name | Derek Edward Ernest Batts |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1993(2 days after company formation) |
| Appointment Duration | 9 years (resigned 27 August 2002) |
| Role | Retired |
| Correspondence Address | 98 Chestnut Avenue Hornchurch Essex RM12 4HH |
| Director Name | Paul Leonard Cursons |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1993(2 days after company formation) |
| Appointment Duration | 9 years (resigned 27 August 2002) |
| Role | Book Keeper |
| Correspondence Address | 2 Gordon Avenue Hornchurch Essex RM12 4EB |
| Director Name | Peter Richard Cursons |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1993(2 days after company formation) |
| Appointment Duration | 9 years (resigned 27 August 2002) |
| Role | Engineer |
| Correspondence Address | 43 Ashbourne Avenue Bexleyheath Kent DA7 5NT |
| Director Name | Richard Parrish Cursons |
|---|---|
| Date of Birth | July 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1993(2 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 10 March 1997) |
| Role | Retired |
| Correspondence Address | 33 Canford Cliffs Road Poole Dorset BH13 7AQ |
| Director Name | Lee Patrick O'Meara |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2002(9 years after company formation) |
| Appointment Duration | 6 days (resigned 28 August 2002) |
| Role | Company Director |
| Correspondence Address | 2a Ingrave Road Brentwood Essex CM15 8AT |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1993(same day as company formation) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1993(same day as company formation) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
Location
| Registered Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood West |
| Built Up Area | Brentwood |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,846 |
| Current Liabilities | £7,246 |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2010 | Application to strike the company off the register (4 pages) |
| 10 May 2010 | Application to strike the company off the register (4 pages) |
| 2 November 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (3 pages) |
| 2 November 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 19 September 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 24 August 2007 | Secretary's particulars changed (1 page) |
| 24 August 2007 | Secretary's particulars changed (1 page) |
| 24 August 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 24 August 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 10 April 2007 | Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page) |
| 10 April 2007 | Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page) |
| 6 February 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 23 October 2006 | Return made up to 20/08/06; full list of members (2 pages) |
| 23 October 2006 | Return made up to 20/08/06; full list of members (2 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 20 September 2005 | Return made up to 20/08/05; full list of members (2 pages) |
| 20 September 2005 | Return made up to 20/08/05; full list of members (2 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 28 September 2004 | Return made up to 20/08/04; full list of members (5 pages) |
| 28 September 2004 | Return made up to 20/08/04; full list of members (5 pages) |
| 27 October 2003 | Accounts made up to 31 August 2002 (1 page) |
| 27 October 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 24 October 2003 | Return made up to 20/08/03; full list of members (5 pages) |
| 24 October 2003 | Return made up to 20/08/03; full list of members (5 pages) |
| 28 July 2003 | Company name changed moorings garage LIMITED\certificate issued on 28/07/03 (2 pages) |
| 28 July 2003 | Company name changed moorings garage LIMITED\certificate issued on 28/07/03 (2 pages) |
| 10 July 2003 | Director resigned (1 page) |
| 10 July 2003 | New director appointed (2 pages) |
| 10 July 2003 | Director resigned (1 page) |
| 10 July 2003 | New director appointed (2 pages) |
| 2 December 2002 | Director resigned (1 page) |
| 2 December 2002 | New director appointed (2 pages) |
| 2 December 2002 | Director resigned (1 page) |
| 2 December 2002 | Director resigned (1 page) |
| 2 December 2002 | Director resigned (1 page) |
| 2 December 2002 | Director resigned (1 page) |
| 2 December 2002 | New director appointed (2 pages) |
| 2 December 2002 | Director resigned (1 page) |
| 18 October 2002 | Return made up to 20/08/02; full list of members (7 pages) |
| 18 October 2002 | Secretary's particulars changed (1 page) |
| 18 October 2002 | Return made up to 20/08/02; full list of members (7 pages) |
| 18 October 2002 | Secretary's particulars changed (1 page) |
| 18 October 2002 | Registered office changed on 18/10/02 from: 2ND floor the old county court 2 high street brentwood essex CM14 4AB (1 page) |
| 18 October 2002 | Registered office changed on 18/10/02 from: 2ND floor the old county court 2 high street brentwood essex CM14 4AB (1 page) |
| 31 May 2002 | Accounts made up to 31 August 2001 (1 page) |
| 31 May 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 5 September 2001 | Return made up to 20/08/01; full list of members (7 pages) |
| 5 September 2001 | Return made up to 20/08/01; full list of members (7 pages) |
| 21 June 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 21 June 2001 | Accounts made up to 31 August 2000 (1 page) |
| 24 August 2000 | Return made up to 20/08/00; full list of members (8 pages) |
| 24 August 2000 | Return made up to 20/08/00; full list of members (8 pages) |
| 22 May 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 22 May 2000 | Accounts made up to 31 August 1999 (1 page) |
| 16 February 2000 | Secretary's particulars changed (1 page) |
| 16 February 2000 | Secretary's particulars changed (1 page) |
| 12 January 2000 | Registered office changed on 12/01/00 from: 2DN floor, essex house 141 kings road brentwood essex CM14 4EG (1 page) |
| 12 January 2000 | Registered office changed on 12/01/00 from: 2DN floor, essex house 141 kings road brentwood essex CM14 4EG (1 page) |
| 8 September 1999 | Return made up to 20/08/99; no change of members (4 pages) |
| 8 September 1999 | Return made up to 20/08/99; no change of members (4 pages) |
| 18 September 1998 | Return made up to 20/08/98; no change of members (4 pages) |
| 18 September 1998 | Return made up to 20/08/98; no change of members (4 pages) |
| 18 September 1998 | Accounts made up to 31 August 1998 (1 page) |
| 18 September 1998 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 4 September 1997 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 4 September 1997 | Accounts made up to 31 August 1997 (1 page) |
| 4 September 1997 | Return made up to 20/08/97; full list of members (6 pages) |
| 4 September 1997 | Return made up to 20/08/97; full list of members (6 pages) |
| 12 May 1997 | Director resigned (1 page) |
| 12 May 1997 | Director resigned (1 page) |
| 15 September 1996 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 15 September 1996 | Return made up to 20/08/96; no change of members (4 pages) |
| 15 September 1996 | Accounts made up to 31 August 1996 (1 page) |
| 15 September 1996 | Return made up to 20/08/96; no change of members (4 pages) |
| 13 May 1996 | Resolutions
|
| 13 May 1996 | Accounts made up to 31 August 1995 (1 page) |
| 13 May 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 13 May 1996 | Resolutions
|
| 12 September 1995 | Return made up to 20/08/95; no change of members (4 pages) |
| 12 September 1995 | Return made up to 20/08/95; no change of members (4 pages) |
| 17 May 1995 | Accounts made up to 31 August 1994 (1 page) |
| 17 May 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |
| 17 May 1995 | Resolutions
|
| 17 May 1995 | Resolutions
|