TF

THE FLOUR STATION (2) LIMITED

Dissolved

Company number 04649970

· Incorporated 28 January 2003

19/21 Nile Street, London, N1 7LL

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FRESH BAKERIES LIMITED · 28 January 2003 – 26 October 2004

THE FLOUR STATION LIMITED · 26 October 2004 – 6 June 2008

Company overview

THE FLOUR STATION (2) LIMITED was a private limited company incorporated on 28 January 2003 and registered in England and Wales and dissolved on 11 October 2016. It has changed its name 2 times, most recently from THE FLOUR STATION LIMITED on 26 October 2004. Its registered office is at 19/21 Nile Street, London, N1 7LL. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: HUNT, Paul Gregory (appointed 30 June 2014) and GREGORY, James Robert (appointed 2 November 2015). DEWAR, John Stuart serves as company secretary (appointed 1 August 2004). 12 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2014, were filed on 29 May 2015. Companies House holds 69 filings for this company, most recently a gazette filing on 11 October 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GJ
GREGORY, James Robert
Director
2 November 2015
HP
HUNT, Paul Gregory
Director
30 June 2014
DJ
DEWAR, John Stuart
Secretary
1 August 2004
OT
O'NEILL, Tara Ann
Director · Resigned
1 July 2014
BP
BARTROP, Peter John
Director · Resigned
1 September 2007
JJ
JACKSON, John Ellis
Director · Resigned
1 September 2007
DT
DONOVAN, Tara Gail
Director · Resigned
20 June 2007
LA
LEE, Alexander William Bruce
Director · Resigned
14 March 2007
FE
FROST, Eleanor Claire
Director · Resigned
14 March 2007
FM
FROST, Michael Lawrence
Director · Resigned
28 September 2006
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
28 January 2003
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 January 2003
OJ
OLIVER, Jamie Trevor
Director · Resigned
28 January 2003
RJ
ROLFE, Jonathan Peter
Director · Resigned
28 January 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 October 2016 View
Gazette Notice Voluntary
Gazette
26 July 2016 View
Dissolution Application Strike Off Company
Dissolution
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Appoint Person Director Company With Name Date
Officers
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
23 December 2015 View
Accounts With Accounts Type Dormant
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Termination Director Company With Name Termination Date
Officers
15 July 2014 View
Accounts With Accounts Type Dormant
Accounts
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Accounts With Accounts Type Dormant
Accounts
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Accounts With Accounts Type Dormant
Accounts
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Change Person Secretary Company With Change Date
Officers
30 January 2012 View
Resolution
Resolution
15 September 2011 View
Accounts With Accounts Type Small
Accounts
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Change Person Secretary Company With Change Date
Officers
1 February 2011 View
Accounts With Accounts Type Small
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Accounts With Accounts Type Small
Accounts
7 August 2009 View
Legacy
Annual Return
29 January 2009 View
Accounts With Accounts Type Small
Accounts
3 November 2008 View
Legacy
Mortgage
3 July 2008 View
Certificate Change Of Name Company
Change Of Name
6 June 2008 View
Legacy
Annual Return
7 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
12 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Address
29 January 2007 View
Legacy
Address
29 January 2007 View
Legacy
Annual Return
29 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Annual Return
1 February 2006 View
Legacy
Address
1 February 2006 View
Legacy
Address
1 February 2006 View
Legacy
Address
4 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2005 View
Legacy
Annual Return
3 February 2005 View
Certificate Change Of Name Company
Change Of Name
26 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2004 View
Legacy
Mortgage
16 September 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Annual Return
16 February 2004 View
Legacy
Accounts
18 August 2003 View
Legacy
Capital
28 July 2003 View
Legacy
Address
22 July 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
11 March 2003 View
Incorporation Company
Incorporation
28 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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