W.H.Flinn & Company Limited

Company Name	W.H.Flinn & Company Limited
Company Status	Dissolved
Company Number	00603954
Category	Private Limited Company
Incorporation Date	2 May 1958(64 years, 11 months ago)
Dissolution Date	2 June 2009 (13 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Joan Elizabeth Flinn
Date of Birth	April 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(33 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 June 1994)
Role	Company Director
Correspondence Address	10 Hillcourt Road High Lane Stockport Cheshire SK6 8HN

Director Name	Frederick John Thistleton
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(33 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	Aqueduct House Bottom Lock Marple Bridge Stockport Cheshire SK6 5LB

Secretary Name	Frederick John Thistleton
Nationality	British
Status	Resigned
Appointed	29 November 1991(33 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 June 1994)
Role	Company Director
Correspondence Address	4 Montague Road Sale Cheshire M33 3AE

Director Name	Louise Thistleton
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(36 years, 2 months after company formation)
Appointment Duration	13 years (resigned 30 June 2007)
Role	Book Keeper
Correspondence Address	Aqueduct House Bottom Lock Marple Bridge Stockport Cheshire SK6 5LB

Secretary Name	Louise Thistleton
Nationality	British
Status	Resigned
Appointed	29 June 1994(36 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 April 2008)
Role	Book Keeper
Correspondence Address	Aqueduct House Bottom Lock Marple Bridge Stockport Cheshire SK6 5LB

Director Name	Stuart Keith Thistleton
Date of Birth	January 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(44 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2007)
Role	Electrical Wholesale
Correspondence Address	7 Croftwood Close Winsford Cheshire CW7 2UT

Location

Registered Address	Aqueduct House, Bottom Lock Marple Bridge Stockport Cheshire SK6 5LB
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple North

Financials

Year	2014
Net Worth	£108,920
Cash	£109,121
Current Liabilities	£201

Accounts

Latest Accounts	31 December 2007 (15 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
14 April 2008	Appointment terminated secretary louise thistleton (1 page)
14 April 2008	Appointment terminated director frederick thistleton (1 page)
3 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 April 2008	Curr sho from 30/04/2008 to 31/12/2007 (1 page)
14 January 2008	Return made up to 29/11/07; full list of members (3 pages)
6 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
19 October 2007	Registered office changed on 19/10/07 from: 478 chester road old trafford manchester M16 9HE (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 December 2006	Return made up to 29/11/06; full list of members (3 pages)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
12 January 2006	Registered office changed on 12/01/06 from: 77/79 albany rd chorlton manchester M21 0BN (1 page)
29 November 2005	Return made up to 29/11/05; full list of members (3 pages)
27 September 2005	Particulars of mortgage/charge (3 pages)
16 September 2005	Particulars of mortgage/charge (3 pages)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
30 November 2004	Return made up to 29/11/04; full list of members (3 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
11 February 2004	Return made up to 29/11/03; full list of members (8 pages)
16 December 2002	Total exemption small company accounts made up to 30 April 2002 (8 pages)
10 December 2002	Return made up to 29/11/02; full list of members (8 pages)
27 September 2002	New director appointed (2 pages)
10 December 2001	Return made up to 29/11/01; full list of members (7 pages)
12 October 2001	Total exemption small company accounts made up to 30 April 2001 (8 pages)
28 December 2000	Return made up to 29/11/00; full list of members (6 pages)
27 December 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
28 February 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
7 December 1999	Return made up to 29/11/99; full list of members (6 pages)
30 March 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
29 December 1998	Return made up to 29/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 December 1997	Return made up to 29/11/97; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
24 November 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
27 December 1996	Return made up to 29/11/96; full list of members 363(287) ‐ Registered office changed on 27/12/96 363(190) ‐ Location of debenture register address changed (6 pages)
27 December 1996	Accounts for a small company made up to 30 April 1996 (10 pages)
22 December 1995	Return made up to 29/11/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 October 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
15 March 1995	Auditor's resignation (2 pages)
15 March 1995	Notice of resolution removing auditor (2 pages)

W.H.Flinn & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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