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HENRY AND WILLIAMS FLOWERS LIMITED

Learn more about HENRY AND WILLIAMS FLOWERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 WARREN WAY, DIGSWELL, WELWYN, HERTFORDSHIRE, AL6 0DQ

HENRY AND WILLIAMS FLOWERS LIMITED on the map

Company type: Private Limited Company
Company number: 00724074
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.05.16
dissolution date: 2010.10.12
last member list: 2001.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5248 - Other retail specialised stores

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2001.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.10.12
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.29
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.18
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REGISTERED OFFICE CHANGED ON 02/03/2010 FROM, TRINITY HOUSE, FOXES PARADE, SEWARDSTONE ROAD, WALTHAM ABBEY, ESSEX, EN9 1PH
Form type: AD01
Date: 2010.03.02
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RES02
Form type: RES02
Date: 2010.02.26
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.02.25
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.11.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.08.11
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ORDER OF COURT - RESTORATION 14/09/05
Form type: AC92
Date: 2005.09.15
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.07.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.04.08
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.02.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.08.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.15
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.15
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REGISTERED OFFICE CHANGED ON 15/02/02 FROM:, 71 HEATH STREET, HAMPSTEAD, LONDON NW3 6UG
Form type: 287
Date: 2002.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.15
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.02.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.09.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.11.08
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RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1997.11.20
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RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.11.20
£2.95
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RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.11.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.11.14
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REGISTERED OFFICE CHANGED ON 14/11/96
Form type: 363(287)
Date: 1996.11.14
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RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
Form type: AA
Date: 1986.11.13
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1962.05.16

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Company directors and board members:

NICOLA KAY GIBSON (dissolve)
Secretary, RETAILER, 2001.08.08 - 2010.10.12
53 CYPRESS AVENUE , WELWYN GARDEN CITY
AL7 1HN, HERTFORDSHIRE
NICOLA KAY GIBSON (dissolve)
Director, RETAILER, 2001.08.08 - 2010.10.12
53 CYPRESS AVENUE , WELWYN GARDEN CITY
AL7 1HN, HERTFORDSHIRE
PAUL DAVID GIBSON (dissolve)
Director, RETAILER, 2001.08.08 - 2010.10.12
53 CYPRESS AVENUE , WELWYN GARDEN CITY
AL7 1HN, HERTFORDSHIRE
JILL BYSOUTH (dissolve)
Secretary, 1991.10.17 - 2001.08.08
16 WOODLAND WAY WINCHMORE HILL , LONDON
N21 3QA
JILL BYSOUTH (dissolve)
Director, FLORIST, 1991.10.17 - 2001.08.08
16 WOODLAND WAY WINCHMORE HILL , LONDON
N21 3QA
MARY BYSOUTH (dissolve)
Director, RETIRED, 1991.10.17 - 2001.08.08
16 WOODLAND WAY WINCHMORE HILL , LONDON
N21 3QA

Companies near to HENRY AND WILLIAMS FLOWERS ltd.

Information about the Private Limited Company HENRY AND WILLIAMS FLOWERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data