Company NameDerek's Florist Ltd
Company StatusDissolved
Company Number04898857
CategoryPrivate Limited Company
Incorporation Date15 September 2003(20 years, 6 months ago)
Dissolution Date5 September 2017 (6 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director NameDerek Forbes
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2003(same day as company formation)
RoleFlorist
Country of ResidenceEngland
Correspondence Address115 Burges Road
Thorpe Bay
Essex
SS1 3JL
Secretary NameJames Forbes
NationalityBritish
StatusClosed
Appointed13 September 2004(12 months after company formation)
Appointment Duration12 years, 12 months (closed 05 September 2017)
RoleCompany Director
Correspondence Address133 Hill View Road
Chelmsford
Essex
CM1 7RZ
Secretary NameValarie Joyce Forbes
NationalityBritish
StatusResigned
Appointed15 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address11 York Road
Ashingdon
Essex
SS4 3HG

Contact

Websitedereksflorist.co.uk

Location

Registered AddressTurnpike House
1208/1210 London Road
Leigh On Sea
Essex
SS9 2UA
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Derek Forbes
100.00%
Ordinary

Financials

Year2014
Net Worth-£47,947
Cash£2,005
Current Liabilities£47,731

Accounts

Latest Accounts8 April 2016 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End08 April

Filing History

5 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017First Gazette notice for voluntary strike-off (1 page)
12 June 2017Application to strike the company off the register (2 pages)
29 November 2016Total exemption small company accounts made up to 8 April 2016 (9 pages)
1 November 2016Secretary's details changed for James Forbes on 21 September 2015 (1 page)
1 November 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
25 August 2016Previous accounting period extended from 30 November 2015 to 8 April 2016 (1 page)
14 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
(4 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (9 pages)
25 September 2014Secretary's details changed for James Forbes on 1 September 2014 (1 page)
25 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
(4 pages)
25 September 2014Secretary's details changed for James Forbes on 1 September 2014 (1 page)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
27 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
(4 pages)
16 August 2013Total exemption full accounts made up to 30 November 2012 (10 pages)
1 October 2012Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
21 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
10 November 2011Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
31 August 2011Total exemption full accounts made up to 30 November 2010 (10 pages)
15 December 2010Director's details changed for Derek Forbes on 10 September 2010 (2 pages)
15 December 2010Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
3 September 2010Total exemption full accounts made up to 30 November 2009 (10 pages)
1 October 2009Return made up to 15/09/09; full list of members (3 pages)
27 September 2009Total exemption full accounts made up to 30 November 2008 (10 pages)
30 September 2008Return made up to 15/09/08; full list of members (3 pages)
8 September 2008Total exemption full accounts made up to 30 November 2007 (11 pages)
18 December 2007Return made up to 15/09/07; full list of members (2 pages)
25 September 2007Total exemption full accounts made up to 30 November 2006 (11 pages)
27 September 2006Total exemption full accounts made up to 30 November 2005 (10 pages)
20 September 2006Return made up to 15/09/06; full list of members (2 pages)
8 December 2005Return made up to 15/09/05; full list of members (2 pages)
6 September 2005Total exemption full accounts made up to 30 November 2004 (10 pages)
6 October 2004Return made up to 15/09/04; full list of members (6 pages)
30 September 2004New secretary appointed (2 pages)
30 September 2004Secretary resigned (1 page)
14 December 2003Accounts for a dormant company made up to 30 November 2003 (2 pages)
14 December 2003Ad 15/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
11 December 2003Accounting reference date shortened from 30/09/04 to 30/11/03 (1 page)
15 September 2003Incorporation (16 pages)