| Company Name | Flint & Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04362229 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2002(22 years, 2 months ago) |
| Dissolution Date | 6 March 2022 (2 years, 1 month ago) |
| Previous Name | Sx102 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74902 | Quantity surveying activities |
Directors
| Director Name | Mrs Evelyn Flint |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2002(4 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 06 March 2022) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Grove Farm Bekeswell Lane Chelmsford Essex CM2 8TL |
| Director Name | Mr Peter Flint |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2002(4 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 06 March 2022) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Grove Farm Bekeswell Lane Chelmsford Essex CM2 8TL |
| Secretary Name | Mrs Evelyn Flint |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2002(4 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 06 March 2022) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Grove Farm Bekeswell Lane Chelmsford Essex CM2 8TL |
| Director Name | Mr Andrew Stephen Fiore |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2002(same day as company formation) |
| Role | Software/Electronics Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Clifton Terrace Wivenhoe Colchester Essex CO7 9DZ |
| Secretary Name | Marlene Thelma Essex |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Station Road Wivenhoe Colchester Essex CO7 9DH |
Contact
| Website | www.pflint.com |
|---|
Location
| Registered Address | Jupiter House Warley Business Park The Drive Brentwood Essex CM13 3BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
Shareholders
| 50 at £1 | Mr Peter Flint 45.45% Ordinary A |
|---|---|
| 50 at £1 | Mrs Evelyn Flint 45.45% Ordinary A |
| 5 at £1 | Abigail Elizabeth Flint 4.55% Ordinary B Non Voting |
| 5 at £1 | Annabel Christina Flint 4.55% Ordinary B Non Voting |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £402,711 |
| Cash | £407,025 |
| Current Liabilities | £8,480 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 6 March 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 December 2021 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 12 October 2021 | Liquidators' statement of receipts and payments to 8 September 2021 (10 pages) |
| 30 September 2020 | Declaration of solvency (5 pages) |
| 30 September 2020 | Registered office address changed from Grove Farm Bekeswell Lane Chelmsford Essex CM2 8TL to Jupiter House Warley Business Park the Drive Brentwood Essex CM13 3BE on 30 September 2020 (2 pages) |
| 30 September 2020 | Appointment of a voluntary liquidator (3 pages) |
| 30 September 2020 | Resolutions
|
| 3 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 28 January 2019 | Confirmation statement made on 28 January 2019 with updates (4 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 29 January 2018 | Confirmation statement made on 28 January 2018 with updates (4 pages) |
| 29 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 29 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 30 January 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 30 January 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 2 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 24 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 March 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (6 pages) |
| 28 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (6 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (6 pages) |
| 30 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (6 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 January 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (6 pages) |
| 31 January 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (6 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (6 pages) |
| 1 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (6 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 January 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 28 January 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 February 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 21 February 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 February 2007 | Return made up to 28/01/07; full list of members (6 pages) |
| 8 February 2007 | Return made up to 28/01/07; full list of members (6 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 January 2006 | Return made up to 28/01/06; full list of members (6 pages) |
| 18 January 2006 | Return made up to 28/01/06; full list of members (6 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 February 2005 | Return made up to 28/01/05; full list of members (8 pages) |
| 4 February 2005 | Return made up to 28/01/05; full list of members (8 pages) |
| 12 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 February 2004 | Return made up to 28/01/04; no change of members (4 pages) |
| 5 February 2004 | Return made up to 28/01/04; no change of members (4 pages) |
| 19 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 8 February 2003 | Return made up to 28/01/03; full list of members (6 pages) |
| 8 February 2003 | Return made up to 28/01/03; full list of members (6 pages) |
| 13 June 2002 | Ad 01/06/02--------- £ si 109@1=109 £ ic 1/110 (2 pages) |
| 13 June 2002 | Ad 01/06/02--------- £ si 109@1=109 £ ic 1/110 (2 pages) |
| 10 June 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 10 June 2002 | Secretary resigned (1 page) |
| 10 June 2002 | Director resigned (1 page) |
| 10 June 2002 | Registered office changed on 10/06/02 from: 16 station road wivenhoe colchester essex CO7 9DH (1 page) |
| 10 June 2002 | New director appointed (2 pages) |
| 10 June 2002 | Director resigned (1 page) |
| 10 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 June 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 10 June 2002 | Registered office changed on 10/06/02 from: 16 station road wivenhoe colchester essex CO7 9DH (1 page) |
| 10 June 2002 | Secretary resigned (1 page) |
| 10 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 June 2002 | New director appointed (2 pages) |
| 2 June 2002 | Resolutions
|
| 2 June 2002 | Resolutions
|
| 31 May 2002 | Company name changed SX102 LIMITED\certificate issued on 31/05/02 (2 pages) |
| 31 May 2002 | Company name changed SX102 LIMITED\certificate issued on 31/05/02 (2 pages) |
| 28 January 2002 | Incorporation (17 pages) |
| 28 January 2002 | Incorporation (17 pages) |