| Company Name | Flower Ellison Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03650149 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1998(25 years, 7 months ago) |
| Dissolution Date | 13 September 2011 (12 years, 8 months ago) |
| Previous Name | SBI Company Secretaries Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Sherri Louise Ellison |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Prior Chase Badgers Dene Grays Essex RM17 5HL |
| Secretary Name | Ms Tess Flower |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 16 October 1999(1 year after company formation) |
| Appointment Duration | 11 years, 11 months (closed 13 September 2011) |
| Role | Co Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Elm Cottages Upper Dicker East Sussex BN27 3QD |
| Director Name | Ms Tess Flower |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 17 April 2002(3 years, 6 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 13 September 2011) |
| Role | Co Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Elm Cottages Upper Dicker East Sussex BN27 3QD |
| Secretary Name | Brendan Earley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2000(1 year, 10 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 01 June 2001) |
| Role | Company Director |
| Correspondence Address | Brendan Earley 11 Tabor Grove London SW19 4EB |
| Secretary Name | Kimberley Sue Power |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2001(2 years, 2 months after company formation) |
| Appointment Duration | 6 months (resigned 13 July 2001) |
| Role | Company Director |
| Correspondence Address | 62 Sladedale Road Plumstead London SE18 1PX |
| Director Name | Ms Tess Flower |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 01 June 2001(2 years, 7 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 04 April 2002) |
| Role | Co Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Elm Cottages Upper Dicker East Sussex BN27 3QD |
| Secretary Name | Philip Ellison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2002(3 years, 2 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 16 October 2002) |
| Role | Company Director |
| Correspondence Address | 31 Caldwell Road Stanford Le Hope Essex SS17 0LP |
| Secretary Name | David Doriah Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2003(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 15 October 2006) |
| Role | Company Director |
| Correspondence Address | 40 Bowling Green Lane London EC1R 0NE |
| Secretary Name | BHE Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1998(same day as company formation) |
| Correspondence Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
| Director Name | The Sbi Group Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2001(2 years, 2 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 01 June 2001) |
| Correspondence Address | 1 Prior Chase Badgers Dene Grays Essex RM17 5HL |
| Secretary Name | SBI Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2002(3 years, 3 months after company formation) |
| Appointment Duration | 9 months (resigned 16 October 2002) |
| Correspondence Address | 12a Station Road Longfield Kent DA3 7QD |
Location
| Registered Address | Suite 5 2nd Floor Viking House Daneholes Roundabout Grays Essex RM16 2XE |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Blackshots |
| Built Up Area | Grays |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,510 |
| Gross Profit | £1,510 |
| Net Worth | -£13,453 |
| Cash | £5 |
| Current Liabilities | £13,066 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | Voluntary strike-off action has been suspended (1 page) |
| 12 October 2010 | Voluntary strike-off action has been suspended (1 page) |
| 13 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2010 | Voluntary strike-off action has been suspended (1 page) |
| 8 April 2010 | Voluntary strike-off action has been suspended (1 page) |
| 3 November 2007 | Application for striking-off (1 page) |
| 3 November 2007 | Application for striking-off (1 page) |
| 7 December 2006 | Secretary resigned (1 page) |
| 7 December 2006 | Return made up to 15/10/06; full list of members (2 pages) |
| 7 December 2006 | Return made up to 15/10/06; full list of members (2 pages) |
| 7 December 2006 | Secretary resigned (1 page) |
| 3 June 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 3 June 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 8 December 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 8 December 2005 | Registered office changed on 08/12/05 from: 12A station road longfield kent DA3 7QD (1 page) |
| 8 December 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 8 December 2005 | Registered office changed on 08/12/05 from: 12A station road longfield kent DA3 7QD (1 page) |
| 21 November 2005 | Return made up to 15/10/05; full list of members (3 pages) |
| 21 November 2005 | Return made up to 15/10/05; full list of members (3 pages) |
| 4 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 December 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 8 December 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 15 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 May 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 13 May 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 2 December 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 2 December 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 25 September 2003 | Registered office changed on 25/09/03 from: 6A station road longfield kent DA3 7QD (1 page) |
| 25 September 2003 | Registered office changed on 25/09/03 from: 6A station road longfield kent DA3 7QD (1 page) |
| 11 August 2003 | New secretary appointed (1 page) |
| 11 August 2003 | New secretary appointed (1 page) |
| 3 June 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 3 June 2003 | Secretary resigned (1 page) |
| 3 June 2003 | Secretary resigned (1 page) |
| 3 June 2003 | Secretary resigned (1 page) |
| 3 June 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 3 June 2003 | Secretary resigned (1 page) |
| 3 December 2002 | Return made up to 15/10/02; full list of members (7 pages) |
| 3 December 2002 | Return made up to 15/10/02; full list of members (7 pages) |
| 30 April 2002 | New director appointed (3 pages) |
| 30 April 2002 | New director appointed (3 pages) |
| 16 April 2002 | Director resigned (1 page) |
| 16 April 2002 | Director resigned (1 page) |
| 2 April 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 2 April 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 26 February 2002 | New secretary appointed (2 pages) |
| 26 February 2002 | New secretary appointed (2 pages) |
| 7 January 2002 | New secretary appointed (2 pages) |
| 7 January 2002 | New secretary appointed (2 pages) |
| 19 December 2001 | Registered office changed on 19/12/01 from: 1 prior chase badgers dene grays essex RM17 5HL (1 page) |
| 19 December 2001 | Registered office changed on 19/12/01 from: 1 prior chase badgers dene grays essex RM17 5HL (1 page) |
| 12 December 2001 | Company name changed sbi company secretaries LTD\certificate issued on 12/12/01 (2 pages) |
| 12 December 2001 | Company name changed sbi company secretaries LTD\certificate issued on 12/12/01 (2 pages) |
| 20 November 2001 | Return made up to 15/10/01; full list of members (5 pages) |
| 20 November 2001 | Return made up to 15/10/01; full list of members (5 pages) |
| 12 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 August 2001 | Secretary resigned (1 page) |
| 2 August 2001 | Secretary resigned (1 page) |
| 27 June 2001 | Director resigned (1 page) |
| 27 June 2001 | Secretary resigned (1 page) |
| 27 June 2001 | New director appointed (3 pages) |
| 27 June 2001 | Secretary resigned (1 page) |
| 27 June 2001 | Secretary resigned (1 page) |
| 27 June 2001 | Director resigned (1 page) |
| 27 June 2001 | New director appointed (3 pages) |
| 27 June 2001 | Secretary resigned (1 page) |
| 18 January 2001 | New secretary appointed (2 pages) |
| 18 January 2001 | New secretary appointed (2 pages) |
| 9 January 2001 | New director appointed (3 pages) |
| 9 January 2001 | New director appointed (3 pages) |
| 8 November 2000 | Return made up to 15/10/00; full list of members (7 pages) |
| 8 November 2000 | New secretary appointed (2 pages) |
| 8 November 2000 | Return made up to 15/10/00; full list of members (7 pages) |
| 8 November 2000 | New secretary appointed (2 pages) |
| 11 August 2000 | New secretary appointed (2 pages) |
| 11 August 2000 | New secretary appointed (2 pages) |
| 8 March 2000 | Return made up to 15/10/99; full list of members (6 pages) |
| 8 March 2000 | Return made up to 15/10/99; full list of members (6 pages) |
| 18 February 2000 | Accounting reference date extended from 31/01/01 to 31/07/01 (1 page) |
| 18 February 2000 | Accounting reference date extended from 31/01/01 to 31/07/01 (1 page) |
| 10 February 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 10 February 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 10 February 2000 | Registered office changed on 10/02/00 from: ground floor 20 bowling green lane london EC1R 0BD (1 page) |
| 10 February 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 10 February 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 10 February 2000 | Registered office changed on 10/02/00 from: ground floor 20 bowling green lane london EC1R 0BD (1 page) |
| 10 February 2000 | Accounting reference date shortened from 30/06/00 to 31/01/00 (1 page) |
| 10 February 2000 | Accounting reference date shortened from 30/06/00 to 31/01/00 (1 page) |
| 12 March 1999 | Registered office changed on 12/03/99 from: suite 2 moreland house 80 goswell road london EC1V 7DB (1 page) |
| 12 March 1999 | Registered office changed on 12/03/99 from: suite 2 moreland house 80 goswell road london EC1V 7DB (1 page) |
| 2 March 1999 | Secretary's particulars changed (1 page) |
| 2 March 1999 | Secretary's particulars changed (1 page) |
| 19 February 1999 | Director's particulars changed (1 page) |
| 19 February 1999 | Director's particulars changed (1 page) |
| 15 October 1998 | Incorporation (18 pages) |