Company NameFlint Options Limited
Company StatusDissolved
Company Number04925078
CategoryPrivate Limited Company
Incorporation Date8 October 2003(20 years, 5 months ago)
Dissolution Date7 November 2008 (15 years, 4 months ago)

Business Activity

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

Directors

Director NameCarl John Flinn
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2008(4 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (closed 07 November 2008)
RoleTreasury Director
Correspondence Address42 Lanesborough Court
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 3BZ
Director NameDavid Johnson
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2008(4 years, 6 months after company formation)
Appointment Duration6 months, 1 week (closed 07 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Moorside South
Newcastle Upon Tyne
Tyne And Wear
NE4 9BB
Secretary NameLaw Debenture Corporate Services Ltd (Corporation)
StatusClosed
Appointed08 October 2003(same day as company formation)
Correspondence AddressFifth Floor
100 Wood Street
London
EC2V 7EX
Director NameKeith McCallum Currie
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2003(same day as company formation)
RoleTreasury Director
Correspondence Address27 Lindisfarne Road
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 2HE
Director NameLDC Securitisation Director No.1 Limited (Corporation)
StatusResigned
Appointed08 October 2003(same day as company formation)
Correspondence AddressFifth Floor
100 Wood Street
London
EC2V 7EX
Director NameLDC Securitisation Director No.2 Limited (Corporation)
StatusResigned
Appointed08 October 2003(same day as company formation)
Correspondence AddressFifth Floor
100 Wood Street
London
EC2V 7EX

Location

Registered AddressFifth Floor
100 Wood Street
London
EC2V 7EX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 November 2008Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2008Return of final meeting in a members' voluntary winding up (3 pages)
16 May 2008Declaration of solvency (3 pages)
16 May 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 May 2008Appointment of a voluntary liquidator (1 page)
13 May 2008Appointment terminated director ldc securitisation director no.1 LIMITED (1 page)
13 May 2008Appointment terminated director ldc securitisation director no.2 LIMITED (1 page)
12 May 2008Director appointed carl john flinn (3 pages)
12 May 2008Director appointed david johnson (3 pages)
21 April 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 March 2008Appointment terminated director keith mccallum currie (1 page)
29 November 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 October 2007Return made up to 08/10/07; full list of members (2 pages)
2 November 2006Return made up to 08/10/06; full list of members (2 pages)
5 July 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 November 2005Return made up to 08/10/05; full list of members (2 pages)
25 July 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 November 2004Return made up to 08/10/04; full list of members (7 pages)
7 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 October 2003Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)