| Company Name | Flint Lathams Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07869725 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2011(12 years, 4 months ago) |
| Dissolution Date | 1 December 2015 (8 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66210 | Risk and damage evaluation |
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Mark John Flint |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2011(same day as company formation) |
| Role | Actuary |
| Country of Residence | England |
| Correspondence Address | Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN |
| Director Name | Ms Caroline Helen Latham |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2012(10 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 01 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Oakfield Road Ashtead Surrey KT21 2RE |
Location
| Registered Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £1 | Mark John Flint 75.00% Ordinary |
|---|---|
| 25 at £1 | Caroline Latham 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,610 |
| Cash | £78,694 |
| Current Liabilities | £41,868 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 1 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 1 September 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 1 September 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 22 December 2014 | Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 22 December 2014 (2 pages) |
| 22 December 2014 | Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 22 December 2014 (2 pages) |
| 13 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 13 November 2014 | Resolutions
|
| 13 November 2014 | Declaration of solvency (3 pages) |
| 13 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 13 November 2014 | Declaration of solvency (3 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 10 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 13 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 19 December 2012 | Appointment of Ms Caroline Helen Latham as a director (2 pages) |
| 19 December 2012 | Appointment of Ms Caroline Helen Latham as a director (2 pages) |
| 19 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 2 December 2011 | Incorporation
|
| 2 December 2011 | Incorporation
|