FLINTSTONE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

05574371

Incorporation date

26/09/2005

Size

Full

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2005)

11/08/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/04/2015

Application to strike the company off the register

View PDF (3 pages)

16/10/2014

Full accounts made up to 2014-04-05

View PDF (20 pages)

14/10/2014

Annual return made up to 2014-09-26

View PDF (20 pages)

28/01/2014

Full accounts made up to 2013-04-05

View PDF (18 pages)

21/01/2014

Registered office address changed from , 3Rd Floor 22 Grafton Street, London, W1S 4EX, United Kingdom on 2014-01-21

View PDF (2 pages)

10/10/2013

Annual return made up to 2013-09-26

View PDF (18 pages)

22/05/2013

Appointment of Donna Mccrorie as a director

View PDF (3 pages)

22/05/2013

Termination of appointment of Robert Surcouf as a director

View PDF (2 pages)

28/01/2013

Full accounts made up to 2012-04-05

View PDF (30 pages)

21/11/2012

Registered office address changed from , 6Th Floor, 63 Curzon Street, London, W1J 8PD on 2012-11-21

View PDF (2 pages)

22/10/2012

Annual return made up to 2012-09-26

View PDF (16 pages)

18/06/2012

Secretary's details changed for Jtc Management Limited on 2012-05-21

View PDF (2 pages)

25/10/2011

Full accounts made up to 2011-04-05

View PDF (17 pages)

14/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (16 pages)

09/09/2011

Appointment of Roberto Monticelli as a director

View PDF (3 pages)

09/09/2011

Appointment of Robert Philip Surcouf as a director

View PDF (3 pages)

09/09/2011

Termination of appointment of Joanne Luce as a director

View PDF (2 pages)

09/09/2011

Termination of appointment of Philip Burgin as a director

View PDF (2 pages)

10/02/2011

Director's details changed for Mr Philip Henry Burgin on 2011-02-01

View PDF (3 pages)

24/01/2011

Full accounts made up to 2010-04-05

View PDF (18 pages)

25/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (16 pages)

15/12/2009

Full accounts made up to 2009-04-05

View PDF (22 pages)

28/11/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (11 pages)

21/08/2009

Appointment terminated director neil wakeling

View PDF (1 pages)

21/08/2009

Appointment terminated director anthony underwood-whitney

View PDF (1 pages)

21/08/2009

Appointment terminated director stephen burnett

View PDF (1 pages)

21/08/2009

Appointment terminated director nigel syvret

View PDF (1 pages)

21/08/2009

Director appointed joanne michelle luce

View PDF (2 pages)

25/07/2009

Director's change of particulars / philip burgin / 04/04/2009

View PDF (1 pages)

29/04/2009

Director's change of particulars / philip burgin / 24/04/2009

View PDF (1 pages)

29/04/2009

Director's change of particulars / nigel le quesne / 24/04/2009

View PDF (1 pages)

28/01/2009

Director's change of particulars / stephen burnett / 31/12/2008

View PDF (1 pages)

28/01/2009

Director's change of particulars / nigel syvret / 31/12/2008

View PDF (1 pages)

28/01/2009

Director's change of particulars / nigel le quesne / 31/12/2008

View PDF (1 pages)

27/10/2008

Full accounts made up to 2008-04-05

View PDF (15 pages)

27/10/2008

Return made up to 26/09/08; no change of members

View PDF (7 pages)

12/08/2008

Director appointed neil evan wakeling

View PDF (3 pages)

04/02/2008

Full accounts made up to 2007-04-05

View PDF (15 pages)

01/11/2007

Return made up to 26/09/07; no change of members

View PDF (9 pages)

25/06/2007

Director resigned

View PDF (1 pages)

10/04/2007

New director appointed

View PDF (2 pages)

10/04/2007

New director appointed

View PDF (2 pages)

28/02/2007

Full accounts made up to 2006-04-05

View PDF (14 pages)

28/02/2007

Accounting reference date shortened from 30/09/06 to 05/04/06

View PDF (1 pages)

02/11/2006

Return made up to 26/09/06; full list of members

View PDF (8 pages)

25/11/2005

Resolutions

View PDF (13 pages)

18/11/2005

Particulars of mortgage/charge

View PDF (11 pages)

17/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

27/09/2005

Director's particulars changed

View PDF (1 pages)

27/09/2005

Director's particulars changed

View PDF (1 pages)

27/09/2005

Secretary resigned

View PDF (1 pages)

26/09/2005

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/04/2014

Last change occurred

05/04/2014

Accounts

Full

Last made up date

05/04/2014

Next account date

05/04/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Monticelli, Roberto	Director	04/08/2011 - Present	38
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	26/09/2005 - 26/09/2005	5849
JTC MANAGEMENT LIMITED	Corporate Secretary	26/09/2005 - Present	9
Burnett, Stephen Anthony	Director	26/09/2005 - 19/08/2009	96
Le Quesne, Nigel Anthony	Director	26/09/2005 - Present	109

Persons with Significant Control

No PSC data available.

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Description

About FLINTSTONE FINANCE LIMITED

FLINTSTONE FINANCE LIMITED is an(a) Dissolved company incorporated on 26/09/2005 with the registered office located at 3500 Parkway, Whiteley, Fareham, Hampshire PO15 7AL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLINTSTONE FINANCE LIMITED?

FLINTSTONE FINANCE LIMITED is currently Dissolved. It was registered on 26/09/2005 and dissolved on 11/08/2015.

Where is FLINTSTONE FINANCE LIMITED located?

FLINTSTONE FINANCE LIMITED is registered at 3500 Parkway, Whiteley, Fareham, Hampshire PO15 7AL.

What does FLINTSTONE FINANCE LIMITED do?

FLINTSTONE FINANCE LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for FLINTSTONE FINANCE LIMITED?

The latest filing was on 11/08/2015: Final Gazette dissolved via voluntary strike-off.