| Company Name | R.J. Flowers & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03013838 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1995(29 years, 3 months ago) |
| Dissolution Date | 17 May 2005 (18 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Darren Flowers |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1995(same day as company formation) |
| Role | Carpenter Joiner |
| Correspondence Address | 3 Cotswold Avenue Rayleigh Essex SS6 8AW |
| Director Name | Karl Flowers |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1995(same day as company formation) |
| Role | Carpenter Joiner |
| Correspondence Address | 43 Glenbervie Drive Leigh On Sea Essex SS9 3JT |
| Director Name | Raymond James Flowers |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1995(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bonteels Farm Old Barn Lane Rettendon Common Chelmsford Essex CM3 8HA |
| Secretary Name | Raymond James Flowers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2000(5 years after company formation) |
| Appointment Duration | 5 years, 3 months (closed 17 May 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bonteels Farm Old Barn Lane Rettendon Common Chelmsford Essex CM3 8HA |
| Director Name | Barrie James Cracknell |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1995(same day as company formation) |
| Role | Public House Manager |
| Correspondence Address | 124 Leslie Road Rayleigh Essex SS6 8SW |
| Director Name | Carole Jane Cracknell |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Gilbert Close Rayleigh Essex SS6 8QR |
| Secretary Name | Carole Jane Cracknell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 107 Leslie Road Rayleigh Essex SS6 8SY |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Aviators Flight Centre London Southend Airport Eastwood Bury Lane Southend On Sea SS2 6YF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2004 | Application for striking-off (1 page) |
| 22 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 25 September 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 22 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 20 January 2003 | Return made up to 12/01/03; full list of members (8 pages) |
| 27 January 2002 | Return made up to 25/01/02; full list of members
|
| 7 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 21 February 2001 | Return made up to 25/01/01; full list of members (8 pages) |
| 31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 23 February 2000 | New secretary appointed (2 pages) |
| 23 February 2000 | Secretary resigned (1 page) |
| 16 February 2000 | Return made up to 25/01/00; full list of members (8 pages) |
| 14 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 25 February 1999 | Return made up to 25/01/99; full list of members
|
| 4 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 23 February 1998 | Return made up to 25/01/98; no change of members (4 pages) |
| 4 February 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 11 February 1997 | Return made up to 25/01/97; no change of members (4 pages) |
| 13 November 1996 | Resolutions
|
| 13 November 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 15 March 1996 | Return made up to 25/01/96; full list of members (6 pages) |
| 15 November 1995 | Director resigned (2 pages) |
| 15 November 1995 | Director resigned (2 pages) |
| 15 March 1995 | New director appointed (2 pages) |
| 15 March 1995 | New director appointed (2 pages) |
| 15 March 1995 | New director appointed (2 pages) |