Dissolved
Dissolved 2014-06-24
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Company Information for FLINTON ASSOCIATES LIMITED
41 CHALTON STREET, LONDON, NW1,
|
Company Registration Number
 03462192 Private Limited Company
Dissolved 2014-06-24 |
Company Overview
About Flinton Associates Ltd
FLINTON ASSOCIATES LIMITED was founded on 1997-11-07 and had its registered office in 41 Chalton Street. The company was dissolved on the 2014-06-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FLINTON ASSOCIATES LIMITED | |
| Legal Registered Office | |
| 41 CHALTON STREET LONDON | |
Filing Information
| Company Number | 03462192 | |
|---|---|---|
| Date formed | 1997-11-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-06-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-02 07:00:12 |
| Companies House |
|
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Company Officers of FLINTON ASSOCIATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
YEARSLEY SECRETARIES LIMITED |
||
MARTIN JOHN MAYHEW ALLEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRENDA PATRICIA COCKSEDGE |
Director | ||
SIAN AMANDA WOOD |
Director | ||
EXEL MANAGEMENT SA |
Director | ||
STEPHEN ANDREW MEYRICK HIRST |
Director | ||
ANTHONY MICHAEL TAYLOR |
Director | ||
LONDON SECRETARIES LIMITED |
Nominated Secretary | ||
STEPHEN ANDREW MEYRICK HIRST |
Director | ||
ANTHONY MICHAEL TAYLOR |
Director | ||
LINDA RUTH TAYLOR |
Director | ||
JENNIFER EILEEN BUTTERFIELD |
Director | ||
FORBES MALCOLM FORRAI |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMPLIO GROUP LIMITED | Company Secretary | 2002-08-08 | CURRENT | 2002-08-08 | Dissolved 2013-12-31 | |
| DIRECT STYLE LIMITED | Director | 2008-10-01 | CURRENT | 2005-10-04 | Dissolved 2014-12-30 | |
| HALLDEAN ASSOCIATES LIMITED | Director | 2008-07-07 | CURRENT | 2002-11-20 | Active - Proposal to Strike off | |
| FINCHLEY SECRETARIES LIMITED | Director | 2008-07-07 | CURRENT | 2002-08-09 | Active | |
| STARGROVE VENTURES LIMITED | Director | 2008-07-07 | CURRENT | 2003-01-02 | Active - Proposal to Strike off | |
| TOLLEY ARTS LIMITED | Director | 2008-06-26 | CURRENT | 2005-09-19 | Dissolved 2015-09-22 | |
| REGULA CORP. LIMITED | Director | 2008-06-26 | CURRENT | 2003-10-28 | Dissolved 2015-11-03 | |
| MBM TECHNOLOGY LIMITED | Director | 2008-03-31 | CURRENT | 2001-10-30 | Dissolved 2016-09-27 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/11/13 NO CHANGES | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM C/O T & F LIMITED 32 SACKVILLE STREET LONDON W1S 3EA ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN MAYHEW ALLEN / 18/03/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM THE PEST HOUSE BEDLAM STREET HURSTPIERPOINT WEST SUSSEX BN6 9EW | |
| AR01 | 07/11/12 NO CHANGES | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM RANDOLPHS FARM MIDSTALL BRIGHTON ROAD HURSTPIERPOINT WEST SUSSEX BN6 9EL | |
| AR01 | 07/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/11/10 NO CHANGES | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YEARSLEY SECRETARIES LIMITED / 19/10/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN MAYHEW ALLEN / 01/10/2009 | |
| AR01 | 07/11/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/11/08; NO CHANGE OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRENDA COCKSEDGE | |
| 288a | DIRECTOR APPOINTED MARTIN JOHN MAYHEW ALLEN | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF | |
| 363s | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/11/05 | |
| 363s | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: ROYALTY HOUSE 32 SACKVILLE STREET MAYFAIR LONDON W15 3EA | |
| 287 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: ROYALTY HOUSE 32 SACKVILLE STREET MAYFAIR LONDON W1S 3EA | |
| 287 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF | |
| 363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/04 FROM: 1A ARCADE HOUSE TEMPLE FORTUNE LONDON NW11 7TL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 23 GREENACRES HENDON LANE FINCHLEY LONDON N3 3SF | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
| AUD | AUDITOR'S RESIGNATION | |
| 287 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to FLINTON ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FLINTON ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FLINTON ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of FLINTON ASSOCIATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FLINTON ASSOCIATES LIMITED
Income
Government Income
We have not found government income sources for FLINTON ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FLINTON ASSOCIATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FLINTON ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLINTON ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FLINTON ASSOCIATES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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