| Company Name | Flinton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02687396 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1992(32 years, 2 months ago) |
| Dissolution Date | 4 November 2003 (20 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Nicola Anne Wood |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1992(1 week after company formation) |
| Appointment Duration | 11 years, 8 months (closed 04 November 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ash House Milkhouse Water Pewsey Wiltshire SN9 5TX |
| Director Name | Stuart Frederick Wood |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1997(5 years after company formation) |
| Appointment Duration | 6 years, 8 months (closed 04 November 2003) |
| Role | Developer |
| Correspondence Address | Ash House Milkhouse Water Pewsey Wiltshire SN9 5JX |
| Secretary Name | GLS Financial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 June 1999(7 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 04 November 2003) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4TT |
| Director Name | Alasdhair Ludovic Grant Hedges |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(1 week after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 29 August 1997) |
| Role | Company Director |
| Correspondence Address | Battlemoor Main Street Forest Hill Oxford Oxfordshire OX33 1DZ |
| Secretary Name | Nicola Anne Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(1 week after company formation) |
| Appointment Duration | 5 years (resigned 28 February 1997) |
| Role | Company Director |
| Correspondence Address | Ivy House Farm Bath Road Fyfield Marlborough Wiltshire SN8 1PU |
| Secretary Name | Group Captain John William King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1997(5 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 08 June 1999) |
| Role | Company Director |
| Correspondence Address | 36 Valiant House Vicarage Crescent London SW11 3LU |
| Director Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1992 |
| Appointment Duration | 1 week, 3 days (resigned 21 February 1992) |
| Correspondence Address | 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1992 |
| Appointment Duration | 1 week, 3 days (resigned 21 February 1992) |
| Correspondence Address | 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | Geo Little Sebire & Co Victoria House 64 Paul Street London EC2A 4TT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 4 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2003 | Application for striking-off (1 page) |
| 30 December 2002 | Accounts for a dormant company made up to 28 February 2002 (5 pages) |
| 23 April 2002 | Return made up to 14/02/02; full list of members
|
| 24 December 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
| 24 April 2001 | Return made up to 14/02/01; full list of members
|
| 11 January 2001 | Director's particulars changed (1 page) |
| 28 December 2000 | Accounts for a dormant company made up to 28 February 2000 (6 pages) |
| 18 April 2000 | Return made up to 14/02/00; full list of members
|
| 23 November 1999 | Accounts for a dormant company made up to 28 February 1999 (6 pages) |
| 21 September 1999 | New secretary appointed (2 pages) |
| 13 September 1999 | Secretary resigned (1 page) |
| 15 March 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 29 December 1998 | Accounts for a dormant company made up to 28 February 1998 (6 pages) |
| 2 July 1998 | Registered office changed on 02/07/98 from: 26-28 bartholomew square london EC1V 3QA (1 page) |
| 5 March 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 17 October 1997 | Accounts for a dormant company made up to 28 February 1997 (5 pages) |
| 9 September 1997 | Director resigned (1 page) |
| 10 March 1997 | New secretary appointed (2 pages) |
| 10 March 1997 | Return made up to 14/02/97; no change of members
|
| 10 March 1997 | Secretary resigned (1 page) |
| 4 March 1997 | New director appointed (2 pages) |
| 2 January 1997 | Accounts for a dormant company made up to 29 February 1996 (6 pages) |
| 27 February 1996 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 27 February 1996 | Return made up to 14/02/96; full list of members
|
| 3 January 1996 | Accounts for a dormant company made up to 28 February 1995 (6 pages) |
| 29 March 1995 | Return made up to 14/02/95; no change of members
|