Degen Flowers (U.K.) Limited

Company Name	Degen Flowers (U.K.) Limited
Company Status	Dissolved
Company Number	02361392
Category	Private Limited Company
Incorporation Date	15 March 1989(35 years, 1 month ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Everadus Geradus Wilhelmus Degen
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Dutch
Status	Closed
Appointed	15 March 1992(3 years after company formation)
Appointment Duration	16 years, 8 months (closed 11 November 2008)
Role	Company Director
Correspondence Address	Gorredijksterweg 87 Jubbega 8411kc Foreign

Director Name	Rein Melchlor Schortemeijer
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 April 2003(14 years after company formation)
Appointment Duration	5 years, 7 months (closed 11 November 2008)
Role	Flower Exporter
Correspondence Address	Brockdisk 40c 4041 Cw Kesteren Holland

Secretary Name	Rein Melchior Schortemeijer
Nationality	Dutch
Status	Closed
Appointed	19 February 2004(14 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 11 November 2008)
Role	Company Director
Correspondence Address	Broedijk 40c Kesteren 4041cw Holland

Director Name	Mrs Dymphia Theresa Degen
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 March 1992(3 years after company formation)
Appointment Duration	9 years, 11 months (resigned 17 February 2002)
Role	Flower Marketing Manager
Correspondence Address	Gorredijksterweg 87 Jubbega 8411kc Holland

Secretary Name	Mr Everadus Geradus Wilhelmus Degen
Nationality	Dutch
Status	Resigned
Appointed	15 March 1992(3 years after company formation)
Appointment Duration	11 years, 11 months (resigned 19 February 2004)
Role	Company Director
Correspondence Address	Gorredijksterweg 87 Jubbega 8411kc Foreign

Secretary Name	Andrew Stephen Richardson
Nationality	British
Status	Resigned
Appointed	23 January 2002(12 years, 10 months after company formation)
Appointment Duration	2 years (resigned 19 February 2004)
Role	Company Director
Correspondence Address	2 Jarratt Street Hull East Yorkshire HU1 3HB

Location

Registered Address	1 Parliament Street Hull East Yorkshire HU1 2AS
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£720
Cash	£234
Current Liabilities	£10,569

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
9 June 2008	Application for striking-off (1 page)
17 April 2008	Return made up to 15/03/08; full list of members (4 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 May 2007	Return made up to 15/03/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 April 2006	Return made up to 15/03/06; full list of members (7 pages)
30 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 March 2005	Return made up to 15/03/05; full list of members (7 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 June 2004	Return made up to 15/03/04; full list of members (7 pages)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	Secretary resigned (1 page)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 August 2003	Registered office changed on 29/08/03 from: 2 jarratt street hull HU1 3HB (1 page)
8 May 2003	New director appointed (2 pages)
1 April 2003	Return made up to 15/03/03; full list of members (8 pages)
28 January 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 January 2003	New secretary appointed (2 pages)
26 March 2002	Return made up to 15/03/02; full list of members 363(288) ‐ Director resigned (6 pages)
26 March 2002	Director's particulars changed (1 page)
19 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
4 June 2001	Return made up to 15/03/01; full list of members (6 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 April 2000	Return made up to 15/03/00; full list of members (6 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
12 May 1999	Return made up to 15/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 April 1998	Return made up to 15/03/98; no change of members (4 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
27 March 1997	Return made up to 15/03/97; no change of members (4 pages)
23 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
16 April 1996	Return made up to 15/03/96; full list of members (6 pages)
17 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
22 March 1995	Return made up to 15/03/95; no change of members (4 pages)

Degen Flowers (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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