Flintask

Company Name	Flintask
Company Status	Dissolved
Company Number	02683419
Category	Private Unlimited Company
Incorporation Date	3 February 1992(32 years, 3 months ago)
Dissolution Date	3 July 2018 (5 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Sarah Margaret Gooden
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2010(18 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (closed 03 July 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Mr Nicholas Maurice Harrisingh
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2012(20 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 03 July 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Mr John Herbert Augustine McHugo
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(3 weeks, 3 days after company formation)
Appointment Duration	11 years, 6 months (resigned 19 September 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26 Sefton Street London SW15 1LZ

Director Name	Ralph Alistair Picken
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(3 weeks, 3 days after company formation)
Appointment Duration	11 years, 8 months (resigned 30 October 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Jeffreys Street London NW1 9PS

Secretary Name	Mr John Herbert Augustine McHugo
Nationality	British
Status	Resigned
Appointed	27 February 1992(3 weeks, 3 days after company formation)
Appointment Duration	11 years, 6 months (resigned 19 September 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26 Sefton Street London SW15 1LZ

Director Name	Sarah Margaret Gooden
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(11 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 October 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Brampton Road St. Albans Hertfordshire AL1 4PN

Secretary Name	Sarah Margaret Gooden
Nationality	British
Status	Resigned
Appointed	19 September 2003(11 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 October 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Brampton Road St. Albans Hertfordshire AL1 4PN

Director Name	Ralph Alistair Picken
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(18 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	03 February 1992(same day as company formation)
Correspondence Address	197-199 City Road London EC1V 1JN

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	03 February 1992(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Director Name	Pink Triangle (Corporation)
Status	Resigned
Appointed	30 October 2003(11 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 September 2010)
Correspondence Address	Sceptre Court 40 Tower Hill London Greater London EC3N 4DX

Director Name	Planetpalm (Corporation)
Status	Resigned
Appointed	30 October 2003(11 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 September 2010)
Correspondence Address	Sceptre Court 40 Tower Hill London Greater London EC3N 4DX

Secretary Name	Planetpalm (Corporation)
Status	Resigned
Appointed	30 October 2003(11 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 September 2010)
Correspondence Address	Sceptre Court 40 Tower Hill London Greater London EC3N 4DX

Location

Registered Address	3 Bunhill Row London EC1Y 8YZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Bridewell (Thames) 50.00% Ordinary
1 at £1	Montshire 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

3 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2018	First Gazette notice for voluntary strike-off (1 page)
4 April 2018	Application to strike the company off the register (3 pages)
9 March 2018	Notification of Bridewell (Thames) as a person with significant control on 8 March 2018 (2 pages)
9 March 2018	Notification of Montshire as a person with significant control on 8 March 2018 (2 pages)
9 March 2018	Withdrawal of a person with significant control statement on 9 March 2018 (2 pages)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
16 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (4 pages)
16 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (4 pages)
18 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (4 pages)
18 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (4 pages)
9 May 2014	Director's details changed for Sarah Margaret Gooden on 30 April 2014 (2 pages)
9 May 2014	Director's details changed for Sarah Margaret Gooden on 30 April 2014 (2 pages)
9 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (4 pages)
9 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (4 pages)
3 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
31 August 2012	Director's details changed for Nicholas Maurice Harrisingh on 22 August 2012 (2 pages)
31 August 2012	Director's details changed for Nicholas Maurice Harrisingh on 22 August 2012 (2 pages)
21 June 2012	Director's details changed for Nicholas Maurice Harrisingh on 8 June 2012 (3 pages)
21 June 2012	Director's details changed for Sarah Margaret Gooden on 8 June 2012 (3 pages)
21 June 2012	Director's details changed for Sarah Margaret Gooden on 8 June 2012 (3 pages)
21 June 2012	Director's details changed for Nicholas Maurice Harrisingh on 8 June 2012 (3 pages)
21 June 2012	Director's details changed for Nicholas Maurice Harrisingh on 8 June 2012 (3 pages)
21 June 2012	Director's details changed for Sarah Margaret Gooden on 8 June 2012 (3 pages)
21 June 2012	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 21 June 2012 (2 pages)
21 June 2012	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 21 June 2012 (2 pages)
22 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Termination of appointment of Ralph Picken as a director (2 pages)
10 April 2012	Appointment of Nicholas Maurice Harrisingh as a director (3 pages)
10 April 2012	Termination of appointment of Ralph Picken as a director (2 pages)
10 April 2012	Appointment of Nicholas Maurice Harrisingh as a director (3 pages)
9 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
28 September 2010	Appointment of Ralph Alistair Picken as a director (3 pages)
28 September 2010	Termination of appointment of Pink Triangle as a director (2 pages)
28 September 2010	Appointment of Sarah Margaret Gooden as a director (3 pages)
28 September 2010	Termination of appointment of Planetpalm as a secretary (2 pages)
28 September 2010	Termination of appointment of Planetpalm as a director (2 pages)
28 September 2010	Appointment of Ralph Alistair Picken as a director (3 pages)
28 September 2010	Termination of appointment of Pink Triangle as a director (2 pages)
28 September 2010	Appointment of Sarah Margaret Gooden as a director (3 pages)
28 September 2010	Termination of appointment of Planetpalm as a director (2 pages)
28 September 2010	Termination of appointment of Planetpalm as a secretary (2 pages)
13 May 2010	Secretary's details changed for Planetpalm on 30 April 2010 (2 pages)
13 May 2010	Director's details changed for Pink Triangle on 30 April 2010 (2 pages)
13 May 2010	Secretary's details changed for Planetpalm on 30 April 2010 (2 pages)
13 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Planetpalm on 30 April 2010 (2 pages)
13 May 2010	Director's details changed for Pink Triangle on 30 April 2010 (2 pages)
13 May 2010	Director's details changed for Planetpalm on 30 April 2010 (2 pages)
7 May 2009	Return made up to 30/04/09; full list of members (4 pages)
7 May 2009	Return made up to 30/04/09; full list of members (4 pages)
23 May 2008	Return made up to 30/04/08; no change of members (7 pages)
23 May 2008	Return made up to 30/04/08; no change of members (7 pages)
17 May 2007	Return made up to 30/04/07; no change of members (7 pages)
17 May 2007	Return made up to 30/04/07; no change of members (7 pages)
9 May 2006	Return made up to 30/04/06; full list of members (7 pages)
9 May 2006	Return made up to 30/04/06; full list of members (7 pages)
18 May 2005	Return made up to 30/04/05; full list of members (7 pages)
18 May 2005	Return made up to 30/04/05; full list of members (7 pages)
18 May 2004	Return made up to 30/04/04; full list of members (7 pages)
18 May 2004	Return made up to 30/04/04; full list of members (7 pages)
19 November 2003	Secretary resigned;director resigned (1 page)
19 November 2003	New secretary appointed;new director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	Secretary resigned;director resigned (1 page)
19 November 2003	New director appointed (2 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	New secretary appointed;new director appointed (2 pages)
17 October 2003	Secretary resigned;director resigned (1 page)
17 October 2003	New secretary appointed;new director appointed (2 pages)
17 October 2003	Secretary resigned;director resigned (1 page)
17 October 2003	New secretary appointed;new director appointed (2 pages)
8 May 2003	Return made up to 30/04/03; full list of members (7 pages)
8 May 2003	Return made up to 30/04/03; full list of members (7 pages)
14 May 2002	Return made up to 30/04/02; full list of members (7 pages)
14 May 2002	Return made up to 30/04/02; full list of members (7 pages)
21 May 2001	Return made up to 30/04/01; full list of members (6 pages)
21 May 2001	Return made up to 30/04/01; full list of members (6 pages)
17 May 2000	Return made up to 30/04/00; full list of members (6 pages)
17 May 2000	Return made up to 30/04/00; full list of members (6 pages)
25 May 1999	Return made up to 30/04/99; no change of members (4 pages)
25 May 1999	Return made up to 30/04/99; no change of members (4 pages)
28 July 1998	Registered office changed on 28/07/98 from: 6 new square lincoln's inn london WC2A 3RP (1 page)
28 July 1998	Registered office changed on 28/07/98 from: 6 new square lincoln's inn london WC2A 3RP (1 page)
26 May 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 1998	Return made up to 30/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 1997	Return made up to 30/04/97; no change of members (4 pages)
16 May 1997	Return made up to 30/04/97; no change of members (4 pages)
22 May 1996	Return made up to 30/04/96; no change of members (4 pages)
22 May 1996	Return made up to 30/04/96; no change of members (4 pages)
11 May 1995	Return made up to 30/04/95; full list of members (6 pages)
11 May 1995	Return made up to 30/04/95; full list of members (6 pages)
20 April 1994	Re-registration of Memorandum and Articles (13 pages)
20 April 1994	Re-registration of Memorandum and Articles (13 pages)

Flintask

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London