Flint Distribution Limited

Company Name	Flint Distribution Limited
Company Status	Dissolved
Company Number	01927634
Category	Private Limited Company
Incorporation Date	1 July 1985(38 years, 10 months ago)
Dissolution Date	19 July 2019 (4 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Harvey Woodford
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	26 February 2018(32 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 19 July 2019)
Role	Vp Corporate Secretary
Country of Residence	United States
Correspondence Address	3 De Kleetlaan B-1831 Diegem Belgium

Director Name	David Paul Ascott
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(6 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 02 March 1992)
Role	Company Director
Correspondence Address	27 Belsize Close St Albans Hertfordshire AL4 9YD

Director Name	Mr Carl Jonathan Barton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(6 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 04 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	151 Markfield Lane Markfield Leicestershire LE67 9PQ

Director Name	David Martin Hartland
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(6 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 04 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Watermill Hildersham Cambridge Cambridgeshire CB1 6BS

Director Name	Terence John Pruce
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(6 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 May 1996)
Role	Company Director
Correspondence Address	89 Station Road Cropston Leicester Leicestershire LE7 7HG

Secretary Name	Neville Shaun King
Nationality	British
Status	Resigned
Appointed	24 November 1991(6 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 04 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hungarton Drive Syston Leicestershire LE7 2AU

Director Name	Paul Nicholas King
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(6 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 04 July 2000)
Role	Chartered Engineer
Correspondence Address	Homestead Church Road Glatton Huntingdon Cambridgeshire PE17 5RR

Director Name	Mr Philip Atherton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1994(8 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 04 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Leicester Road Quorn Loughborough Leicestershire LE12 8BB

Director Name	Neville Shaun King
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(9 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 04 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Hungarton Drive Syston Leicestershire LE7 2AU

Director Name	Mr David Thomas Oakey
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(10 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 04 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Brookland Drive Chilwell Beeston Nottinghamshire NG9 4BD

Director Name	Alan Thompson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(15 years after company formation)
Appointment Duration	2 years, 4 months (resigned 21 November 2002)
Role	Management Consultant
Correspondence Address	15 Heathfield Gardens Park Road Buxton SK17 6TN

Director Name	Mr Keith Williams
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(15 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Mariners Lodge Warfleet Dartmouth Devon TQ6 9BZ

Director Name	Peter Bielefeld
Date of Birth	October 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	04 July 2007(22 years after company formation)
Appointment Duration	10 years, 10 months (resigned 04 May 2018)
Role	Executive
Country of Residence	Germany
Correspondence Address	Eagle Building Avnet Europe Comm. Va - Legal Depar Kouterveldstraat 20 B-1831 Diegem Belgium

Director Name	Patrick Laurent Zammit
Date of Birth	December 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	04 July 2007(22 years after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2015)
Role	President
Country of Residence	Belgium
Correspondence Address	Eagle Building Avnet Europe Comm. Va - Legal Depar Kouterveldstraat 20 B-1831 Diegem Belgium

Secretary Name	Ronald Neil Taylor
Nationality	American
Status	Resigned
Appointed	04 July 2007(22 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 October 2007)
Role	Company Director
Correspondence Address	Chemin De La Brire 9 Lasne 1380

Secretary Name	Jun Li
Nationality	American
Status	Resigned
Appointed	24 October 2007(22 years, 4 months after company formation)
Appointment Duration	5 years (resigned 15 November 2012)
Role	Company Director
Correspondence Address	Eagle Building Avnet Europe Comm. Va - Legal Depar Kouterveldstraat 20 B-1831 Diegem Belgium

Director Name	Raymond Sadowski
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 2012(26 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 March 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Eagle Building Avnet Europe Comm. Va - Legal Depar Kouterveldstraat 20 B-1831 Diegem Belgium

Director Name	Mr David Ralph Birk
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 2012(26 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Eagle Building Avnet Europe Comm. Va - Legal Depar Kouterveldstraat 20 B-1831 Belgium

Director Name	Mr Michael Ryan McCoy
Date of Birth	January 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2012(27 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 February 2018)
Role	Legal Counsel
Country of Residence	United States
Correspondence Address	Eagle Building Kouterveldstraat 20 B-1831 Diegem Belgium

Director Name	Mr William Read Crowell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2013(27 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2017)
Role	Senior Finance Executive
Country of Residence	United States
Correspondence Address	Eagle Building Kouterveldstraat 20 B-1831 Diegem Belgium

Director Name	Mr Mark McKrell
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(32 years, 1 month after company formation)
Appointment Duration	9 months (resigned 04 May 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Kouterveldstraat B-1831 Diegem Belgium

Contact

Website	www.flint.co.uk

Location

Registered Address	C/O Clb Coopers Limited 5th Floor Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

2m at £0.1	Avnet (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£925,000
Net Worth	£5,735,000
Cash	£5,000
Current Liabilities	£1,732,000

Accounts

Latest Accounts	1 July 2017 (6 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

18 November 2004	Delivered on: 1 December 2004 Satisfied on: 6 February 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
1 April 1999	Delivered on: 9 April 1999 Satisfied on: 6 February 2008 Persons entitled: Bny International Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 June 1996	Delivered on: 3 July 1996 Satisfied on: 6 February 2008 Persons entitled: Confidential Invoice Discounting Limited Classification: Fixed charge on discounted debts and a floating charge on the receipts of other debts Secured details: All monies due or to become due from the company to the chargee under an invoice discounting agreement or otherwise. Particulars: 1) by way of fixed equitable charge (I) all debts the subject of an invoice discounting agreement between the company and the secuirty holder that fail to vest absolutely in the security holder and all rights in favour of the company related to such debts. See the mortgage charge document for full details. Fully Satisfied
26 October 1995	Delivered on: 8 November 1995 Satisfied on: 22 June 2007 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement (or otherwise howsoever).. See the mortgage charge document for full details. Fully Satisfied
17 January 1994	Delivered on: 19 January 1994 Satisfied on: 22 June 2007 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit. See the mortgage charge document for full details. Fully Satisfied
24 February 1993	Delivered on: 25 February 1993 Satisfied on: 22 June 2007 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 June 1989	Delivered on: 5 June 1989 Satisfied on: 6 February 2008 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And hertiable property & assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 November 1987	Delivered on: 23 November 1987 Satisfied on: 12 January 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 April 1986	Delivered on: 9 April 1986 Satisfied on: 6 February 2008 Persons entitled: Investors in Industry PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 July 2019	Final Gazette dissolved following liquidation (1 page)
19 April 2019	Return of final meeting in a members' voluntary winding up (9 pages)
30 May 2018	Registered office address changed from Avnet House Rutherford Close Stevenage Hertfordshire SG1 2EF to C/O Clb Coopers Limited 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 30 May 2018 (2 pages)
28 May 2018	Declaration of solvency (5 pages)
28 May 2018	Appointment of a voluntary liquidator (3 pages)
28 May 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-08 (1 page)
4 May 2018	Termination of appointment of Mark Mckrell as a director on 4 May 2018 (1 page)
4 May 2018	Termination of appointment of Peter Bielefeld as a director on 4 May 2018 (1 page)
27 February 2018	Appointment of Mr Harvey Woodford as a director on 26 February 2018 (2 pages)
26 February 2018	Termination of appointment of Michael Ryan Mccoy as a director on 26 February 2018 (1 page)
21 December 2017	Full accounts made up to 1 July 2017 (22 pages)
4 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
3 August 2017	Appointment of Mr Mark Mckrell as a director on 1 August 2017 (2 pages)
3 August 2017	Appointment of Mr Mark Mckrell as a director on 1 August 2017 (2 pages)
2 August 2017	Termination of appointment of William Read Crowell as a director on 1 August 2017 (1 page)
2 August 2017	Termination of appointment of William Read Crowell as a director on 1 August 2017 (1 page)
2 January 2017	Confirmation statement made on 24 November 2016 with updates (5 pages)
2 January 2017	Confirmation statement made on 24 November 2016 with updates (5 pages)
28 December 2016	Total exemption full accounts made up to 2 July 2016 (24 pages)
28 December 2016	Total exemption full accounts made up to 2 July 2016 (24 pages)
15 January 2016	Full accounts made up to 27 June 2015 (17 pages)
15 January 2016	Full accounts made up to 27 June 2015 (17 pages)
24 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 202,632.4 (5 pages)
24 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 202,632.4 (5 pages)
10 April 2015	Termination of appointment of Patrick Laurent Zammit as a director on 31 March 2015 (1 page)
10 April 2015	Termination of appointment of Patrick Laurent Zammit as a director on 31 March 2015 (1 page)
5 January 2015	Full accounts made up to 28 June 2014 (17 pages)
5 January 2015	Full accounts made up to 28 June 2014 (17 pages)
10 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 202,632.4 (6 pages)
10 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 202,632.4 (6 pages)
16 December 2013	Full accounts made up to 29 June 2013 (17 pages)
16 December 2013	Full accounts made up to 29 June 2013 (17 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 202,632.4 (6 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 202,632.4 (6 pages)
2 April 2013	Appointment of Mr. William Read Crowell as a director (2 pages)
2 April 2013	Appointment of Mr. William Read Crowell as a director (2 pages)
29 March 2013	Termination of appointment of Raymond Sadowski as a director (1 page)
29 March 2013	Termination of appointment of Raymond Sadowski as a director (1 page)
2 January 2013	Appointment of Mr Michael Ryan Mccoy as a director (2 pages)
2 January 2013	Termination of appointment of David Birk as a director (1 page)
2 January 2013	Appointment of Mr Michael Ryan Mccoy as a director (2 pages)
2 January 2013	Termination of appointment of David Birk as a director (1 page)
14 December 2012	Full accounts made up to 30 June 2012 (16 pages)
14 December 2012	Full accounts made up to 30 June 2012 (16 pages)
29 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Termination of appointment of Jun Li as a secretary (1 page)
28 November 2012	Termination of appointment of Jun Li as a secretary (1 page)
31 January 2012	Appointment of Raymond Sadowski as a director (2 pages)
31 January 2012	Appointment of David Birk as a director (2 pages)
31 January 2012	Appointment of David Birk as a director (2 pages)
31 January 2012	Appointment of Raymond Sadowski as a director (2 pages)
24 January 2012	Full accounts made up to 2 July 2011 (16 pages)
24 January 2012	Full accounts made up to 2 July 2011 (16 pages)
24 January 2012	Full accounts made up to 2 July 2011 (16 pages)
5 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Director's details changed for Patrick Laurent Zammit on 24 November 2011 (2 pages)
5 December 2011	Secretary's details changed for Jun Li on 24 November 2011 (2 pages)
5 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Director's details changed for Patrick Laurent Zammit on 24 November 2011 (2 pages)
5 December 2011	Director's details changed for Peter Bielefeld on 24 November 2011 (2 pages)
5 December 2011	Secretary's details changed for Jun Li on 24 November 2011 (2 pages)
5 December 2011	Director's details changed for Peter Bielefeld on 24 November 2011 (2 pages)
26 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 December 2010	Full accounts made up to 3 July 2010 (18 pages)
16 December 2010	Full accounts made up to 3 July 2010 (18 pages)
16 December 2010	Full accounts made up to 3 July 2010 (18 pages)
29 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
19 January 2010	Full accounts made up to 27 June 2009 (19 pages)
19 January 2010	Full accounts made up to 27 June 2009 (19 pages)
26 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
2 March 2009	Director's change of particulars / peter bielefeld / 27/02/2009 (1 page)
2 March 2009	Return made up to 24/11/08; full list of members (5 pages)
2 March 2009	Director's change of particulars / peter bielefeld / 27/02/2009 (1 page)
2 March 2009	Return made up to 24/11/08; full list of members (5 pages)
23 February 2009	Full accounts made up to 29 June 2008 (19 pages)
23 February 2009	Full accounts made up to 29 June 2008 (19 pages)
12 May 2008	Gbp sr 1@1 (1 page)
12 May 2008	Gbp sr 1@1 (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Full accounts made up to 30 April 2007 (15 pages)
6 February 2008	Full accounts made up to 30 April 2007 (15 pages)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2008	Return made up to 24/11/07; full list of members (6 pages)
28 January 2008	New secretary appointed (1 page)
28 January 2008	Secretary resigned (1 page)
28 January 2008	Secretary resigned (1 page)
28 January 2008	New secretary appointed (1 page)
28 January 2008	Return made up to 24/11/07; full list of members (6 pages)
21 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 January 2008	Nc dec already adjusted 19/12/07 (1 page)
21 January 2008	Nc dec already adjusted 19/12/07 (1 page)
21 January 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 January 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 July 2007	Director resigned (1 page)
21 July 2007	Director resigned (1 page)
21 July 2007	New director appointed (4 pages)
21 July 2007	Accounting reference date extended from 30/04/08 to 30/06/08 (1 page)
21 July 2007	New secretary appointed (2 pages)
21 July 2007	Director resigned (1 page)
21 July 2007	Secretary resigned (1 page)
21 July 2007	Registered office changed on 21/07/07 from: walker road bardon hill coalville leicestershire LE67 1TU (1 page)
21 July 2007	Registered office changed on 21/07/07 from: walker road bardon hill coalville leicestershire LE67 1TU (1 page)
21 July 2007	Director resigned (1 page)
21 July 2007	New director appointed (3 pages)
21 July 2007	New director appointed (4 pages)
21 July 2007	Director resigned (1 page)
21 July 2007	New secretary appointed (2 pages)
21 July 2007	Secretary resigned (1 page)
21 July 2007	Accounting reference date extended from 30/04/08 to 30/06/08 (1 page)
21 July 2007	Director resigned (1 page)
21 July 2007	Director resigned (1 page)
21 July 2007	New director appointed (3 pages)
21 July 2007	Director resigned (1 page)
16 July 2007	Auditor's resignation (1 page)
16 July 2007	Auditor's resignation (1 page)
22 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
22 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
22 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
22 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
22 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
22 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
31 January 2007	Group of companies' accounts made up to 30 April 2006 (18 pages)
31 January 2007	Group of companies' accounts made up to 30 April 2006 (18 pages)
23 January 2007	£ sr 1@1 07/12/06 (1 page)
23 January 2007	Â£ sr 1@1 07/12/06 (1 page)
21 December 2006	Return made up to 24/11/06; full list of members (5 pages)
21 December 2006	Return made up to 24/11/06; full list of members (5 pages)
25 September 2006	Director's particulars changed (1 page)
25 September 2006	Director's particulars changed (1 page)
30 January 2006	Group of companies' accounts made up to 30 April 2005 (17 pages)
30 January 2006	Group of companies' accounts made up to 30 April 2005 (17 pages)
3 January 2006	Return made up to 24/11/05; full list of members (5 pages)
3 January 2006	Return made up to 24/11/05; full list of members (5 pages)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
9 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
4 March 2005	Full accounts made up to 30 April 2004 (17 pages)
4 March 2005	Full accounts made up to 30 April 2004 (17 pages)
4 January 2005	Return made up to 24/11/04; full list of members (11 pages)
4 January 2005	Return made up to 24/11/04; full list of members (11 pages)
1 December 2004	Particulars of mortgage/charge (3 pages)
1 December 2004	Particulars of mortgage/charge (3 pages)
4 March 2004	Full accounts made up to 30 April 2003 (19 pages)
4 March 2004	Full accounts made up to 30 April 2003 (19 pages)
5 January 2004	Return made up to 24/11/03; full list of members (10 pages)
5 January 2004	Return made up to 24/11/03; full list of members (10 pages)
26 March 2003	Â£ ic 226491/212902 28/02/03 Â£ sr [email protected]=13589 (1 page)
26 March 2003	£ ic 226491/212902 28/02/03 £ sr [email protected]=13589 (1 page)
17 March 2003	Nc inc already adjusted 28/02/03 (1 page)
17 March 2003	Ad 28/02/03--------- £ si 1@1=1 £ ic 226490/226491 (2 pages)
17 March 2003	Resolutions RES13 ‐ Section 164 c act 28/02/03 (2 pages)
17 March 2003	Nc inc already adjusted 28/02/03 (1 page)
17 March 2003	Resolutions RES13 ‐ Section 164 c act 28/02/03 (2 pages)
17 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 March 2003	Ad 28/02/03--------- Â£ si 1@1=1 Â£ ic 226490/226491 (2 pages)
10 February 2003	Full accounts made up to 30 April 2002 (16 pages)
10 February 2003	Full accounts made up to 30 April 2002 (16 pages)
13 December 2002	Return made up to 24/11/02; no change of members (9 pages)
13 December 2002	Return made up to 24/11/02; no change of members (9 pages)
7 December 2002	Director resigned (1 page)
7 December 2002	Director resigned (1 page)
15 February 2002	Full accounts made up to 30 April 2001 (17 pages)
15 February 2002	Full accounts made up to 30 April 2001 (17 pages)
24 December 2001	Director's particulars changed (1 page)
24 December 2001	Director's particulars changed (1 page)
24 December 2001	Return made up to 24/11/01; change of members (8 pages)
24 December 2001	Director's particulars changed (1 page)
24 December 2001	Director's particulars changed (1 page)
24 December 2001	Return made up to 24/11/01; change of members (8 pages)
24 May 2001	Director's particulars changed (1 page)
24 May 2001	Director's particulars changed (1 page)
23 May 2001	Â£ ic 236484/223902 19/04/01 Â£ sr [email protected]=12582 (1 page)
23 May 2001	£ ic 236484/223902 19/04/01 £ sr [email protected]=12582 (1 page)
17 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 May 2001	Return made up to 24/11/00; full list of members; amend (12 pages)
3 May 2001	Return made up to 24/11/00; full list of members; amend (12 pages)
30 January 2001	Â£ ic 247484/236484 30/12/00 Â£ sr 11000@1=11000 (1 page)
30 January 2001	£ ic 247484/236484 30/12/00 £ sr 11000@1=11000 (1 page)
28 January 2001	Full accounts made up to 30 April 2000 (17 pages)
28 January 2001	Full accounts made up to 30 April 2000 (17 pages)
2 January 2001	Return made up to 24/11/00; full list of members (11 pages)
2 January 2001	Return made up to 24/11/00; full list of members (11 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
15 May 2000	£ ic 2320837/2309837 23/12/99 £ sr 11000@1=11000 (1 page)
15 May 2000	Â£ ic 2320837/2309837 23/12/99 Â£ sr 11000@1=11000 (1 page)
30 December 1999	£ sr 11000@1 05/01/98 (1 page)
30 December 1999	£ sr 11000@1 02/01/97 (1 page)
30 December 1999	Â£ sr 11000@1 05/01/98 (1 page)
30 December 1999	Â£ sr 11000@1 11/01/99 (1 page)
30 December 1999	Â£ sr 11000@1 02/01/97 (1 page)
30 December 1999	£ sr 11000@1 11/01/99 (1 page)
6 December 1999	Full accounts made up to 30 April 1999 (17 pages)
6 December 1999	Full accounts made up to 30 April 1999 (17 pages)
5 December 1999	Return made up to 24/11/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 December 1999	Return made up to 24/11/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 December 1999	Director's particulars changed (1 page)
5 December 1999	Director's particulars changed (1 page)
9 April 1999	Particulars of mortgage/charge (3 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
26 February 1999	Full accounts made up to 30 April 1998 (17 pages)
26 February 1999	Full accounts made up to 30 April 1998 (17 pages)
6 January 1999	Return made up to 24/11/98; full list of members (13 pages)
6 January 1999	Return made up to 24/11/98; full list of members (13 pages)
29 December 1997	Return made up to 24/11/97; no change of members (16 pages)
29 December 1997	Return made up to 24/11/97; no change of members (16 pages)
9 September 1997	Full group accounts made up to 30 April 1997 (22 pages)
9 September 1997	Full group accounts made up to 30 April 1997 (22 pages)
10 February 1997	Full group accounts made up to 30 April 1996 (24 pages)
10 February 1997	Full group accounts made up to 30 April 1996 (24 pages)
24 December 1996	Return made up to 24/11/96; no change of members (7 pages)
24 December 1996	Return made up to 24/11/96; no change of members (7 pages)
3 July 1996	Particulars of mortgage/charge (3 pages)
3 July 1996	Particulars of mortgage/charge (3 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
4 March 1996	Ad 12/02/96--------- Â£ si [email protected]=13589 Â£ ic 280483/294072 (2 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	Ad 12/02/96--------- £ si [email protected]=13589 £ ic 280483/294072 (2 pages)
4 March 1996	New director appointed (2 pages)
8 February 1996	£ ic 291483/280483 03/01/96 £ sr 11000@1=11000 (1 page)
8 February 1996	Â£ ic 291483/280483 03/01/96 Â£ sr 11000@1=11000 (1 page)
27 December 1995	Return made up to 24/11/95; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
27 December 1995	Return made up to 24/11/95; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
8 November 1995	Particulars of mortgage/charge (6 pages)
8 November 1995	Particulars of mortgage/charge (6 pages)
13 October 1995	Full group accounts made up to 30 April 1995 (23 pages)
13 October 1995	Full group accounts made up to 30 April 1995 (23 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (159 pages)
5 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 January 1994	Particulars of mortgage/charge (4 pages)
19 January 1994	Particulars of mortgage/charge (4 pages)
3 March 1993	£ ic 322900/300900 24/02/93 £ sr 22000@1=22000 (1 page)
3 March 1993	Â£ ic 322900/300900 24/02/93 Â£ sr 22000@1=22000 (1 page)
3 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 February 1993	Particulars of mortgage/charge (3 pages)
25 February 1993	Particulars of mortgage/charge (3 pages)
10 September 1992	Memorandum and Articles of Association (19 pages)
10 September 1992	Memorandum and Articles of Association (19 pages)
11 May 1992	Conve 02/03/92 (1 page)
11 May 1992	Conve 02/03/92 (1 page)
9 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 March 1992	Director resigned (2 pages)
31 March 1992	Director resigned (2 pages)
6 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 December 1990	Accounts for a small company made up to 30 April 1990 (5 pages)
7 December 1990	Accounts for a small company made up to 30 April 1990 (5 pages)
30 August 1989	Memorandum and Articles of Association (22 pages)
30 August 1989	Memorandum and Articles of Association (22 pages)
5 June 1989	Particulars of mortgage/charge (3 pages)
5 June 1989	Particulars of mortgage/charge (3 pages)
31 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 November 1987	Particulars of mortgage/charge (3 pages)
23 November 1987	Particulars of mortgage/charge (3 pages)
6 August 1987	Return made up to 31/12/86; full list of members (7 pages)
6 August 1987	Full accounts made up to 30 April 1986 (13 pages)
6 August 1987	Return made up to 31/12/86; full list of members (7 pages)
6 August 1987	Full accounts made up to 30 April 1986 (13 pages)
3 May 1986	New director appointed (3 pages)
3 May 1986	New director appointed (3 pages)
11 October 1985	Company name changed\certificate issued on 11/10/85 (2 pages)
11 October 1985	Company name changed\certificate issued on 11/10/85 (2 pages)
1 July 1985	Certificate of incorporation (1 page)
1 July 1985	Certificate of incorporation (1 page)

Flint Distribution Limited

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