Flint Receivables Holdings Limited

Company Name	Flint Receivables Holdings Limited
Company Status	Dissolved
Company Number	04923439
Category	Private Limited Company
Incorporation Date	7 October 2003(20 years, 6 months ago)
Dissolution Date	6 February 2009 (15 years, 2 months ago)

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

Director Name	Carl John Flinn
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2008(4 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 06 February 2009)
Role	Treasury Director
Correspondence Address	42 Lanesborough Court Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3BZ

Director Name	Philip Norman Robinson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2008(4 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 06 February 2009)
Role	Securitisation Director
Correspondence Address	26 Nunwick Way Haydon Grange Newcastle NE7 7GB

Director Name	LDC Securitisation Director No.1 Limited (Corporation)
Status	Closed
Appointed	07 October 2003(same day as company formation)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	LDC Securitisation Director No.2 Limited (Corporation)
Status	Closed
Appointed	07 October 2003(same day as company formation)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Secretary Name	Law Debenture Corporate Services Ltd (Corporation)
Status	Closed
Appointed	07 October 2003(same day as company formation)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Keith McCallum Currie
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Role	Treasury Director
Correspondence Address	27 Lindisfarne Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HE

Registered Address	Fifth Floor 100 Wood Street London EC2V 7EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

6 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2008	Return of final meeting in a members' voluntary winding up (3 pages)
7 August 2008	Declaration of solvency (3 pages)
7 August 2008	Appointment of a voluntary liquidator (2 pages)
7 August 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 July 2008	Director appointed philip norman robinson (2 pages)
7 July 2008	Director appointed carl john flinn (3 pages)
17 March 2008	Appointment terminated director keith mccallum currie (1 page)
15 October 2007	Return made up to 07/10/07; full list of members (2 pages)
4 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 November 2006	Return made up to 07/10/06; full list of members (2 pages)
15 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 November 2005	Return made up to 07/10/05; full list of members (2 pages)
15 August 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
4 November 2004	Return made up to 07/10/04; full list of members (7 pages)
7 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
20 October 2003	Nc inc already adjusted 14/10/03 (1 page)
20 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 October 2003	Ad 14/10/03--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)

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