FLYNN CONCRETE PRODUCTS (UK) LTD

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FLYNN CONCRETE PRODUCTS (UK) LTD

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Key Data

Status

Dissolved

Company No.

04466663

Incorporation date

20/06/2002

Size

Small

Contacts

Registered address

Registered address

C/O , KPMG, KPMG, Salisbury Square, London EC4Y 8PBCopy
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Latest events (Record since 20/06/2002)
dot icon04/04/2011
Final Gazette dissolved following liquidation
dot icon04/01/2011
Notice of move from Administration to Dissolution on 2010-12-22
dot icon24/06/2010
Notice of extension of period of Administration
dot icon15/02/2010
Administrator's progress report to 2009-12-23
dot icon10/09/2009
Statement of administrator's proposal
dot icon10/09/2009
Statement of affairs with form 2.14B
dot icon29/06/2009
Registered office changed on 30/06/2009 from 53 gildredge road eastbourne east sussex BN21 4SF
dot icon29/06/2009
Appointment of an administrator
dot icon07/09/2008
Accounts for a small company made up to 2007-10-31
dot icon01/08/2008
Particulars of a mortgage or charge / charge no: 5
dot icon24/07/2008
Return made up to 18/06/07; full list of members
dot icon05/11/2007
Memorandum and Articles of Association
dot icon30/10/2007
Certificate of change of name
dot icon04/07/2007
Return made up to 18/06/06; full list of members
dot icon12/06/2007
Accounting reference date extended from 30/06/07 to 31/10/07
dot icon12/06/2007
Resolutions
dot icon10/11/2006
Resolutions
dot icon17/09/2006
Declaration of assistance for shares acquisition
dot icon14/09/2006
New director appointed
dot icon14/09/2006
Secretary resigned;director resigned
dot icon14/09/2006
Director resigned
dot icon14/09/2006
New secretary appointed;new director appointed
dot icon13/09/2006
Particulars of mortgage/charge
dot icon12/09/2006
Total exemption small company accounts made up to 2006-06-30
dot icon11/09/2006
Particulars of mortgage/charge
dot icon08/09/2006
Declaration of satisfaction of mortgage/charge
dot icon15/06/2006
Registered office changed on 16/06/06 from: the old stables arundel road poling arundel west sussex BN18 9QA
dot icon12/06/2006
Auditor's resignation
dot icon04/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon13/02/2006
Particulars of mortgage/charge
dot icon23/01/2006
New director appointed
dot icon11/01/2006
Secretary resigned;director resigned
dot icon11/01/2006
New secretary appointed
dot icon30/11/2005
Return made up to 18/06/05; full list of members
dot icon02/02/2005
Resolutions
dot icon08/12/2004
Total exemption small company accounts made up to 2004-06-30
dot icon22/06/2004
Return made up to 18/06/04; full list of members
dot icon21/06/2004
Memorandum and Articles of Association
dot icon21/06/2004
Resolutions
dot icon21/06/2004
Resolutions
dot icon21/06/2004
Resolutions
dot icon29/02/2004
Accounts for a small company made up to 2003-06-30
dot icon16/10/2003
Director's particulars changed
dot icon08/10/2003
Return made up to 21/06/03; full list of members
dot icon07/10/2003
Ad 18/07/02--------- £ si 1@1=1 £ ic 100/101
dot icon07/10/2003
Ad 18/07/02--------- £ si 98@1=98 £ ic 2/100
dot icon26/04/2003
Director's particulars changed
dot icon13/09/2002
Particulars of mortgage/charge
dot icon11/09/2002
New secretary appointed
dot icon11/09/2002
Secretary resigned
dot icon07/08/2002
Registered office changed on 08/08/02 from: 7 the drive hove east sussex BN3 3JS
dot icon10/07/2002
Ad 24/06/02--------- £ si 1@1=1 £ ic 1/2
dot icon10/07/2002
New director appointed
dot icon10/07/2002
New director appointed
dot icon10/07/2002
New secretary appointed
dot icon02/07/2002
Registered office changed on 03/07/02 from: 30 aldwick avenue bognor regis sussex PO21 1AQ
dot icon02/07/2002
Director resigned
dot icon02/07/2002
Secretary resigned
dot icon20/06/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2007
dot iconLast change occurred
30/10/2007

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/10/2007
dot iconNext account date
30/10/2008
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Sean Flynn
Director
29/08/2006 - Present
12
STARTCO LIMITED
Corporate Secretary
20/06/2002 - 23/06/2002
727
Newco Limited
Director
20/06/2002 - 23/06/2002
724
Stoner, Martin Nicholas
Director
23/06/2002 - 22/11/2005
7
Stoner, Terence John
Director
23/06/2002 - 29/08/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About FLYNN CONCRETE PRODUCTS (UK) LTD

FLYNN CONCRETE PRODUCTS (UK) LTD is an(a) Dissolved company incorporated on 20/06/2002 with the registered office located at C/O , KPMG, KPMG, Salisbury Square, London EC4Y 8PB. There are currently 3 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 FLYNN CONCRETE PRODUCTS (UK) LTD?

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FLYNN CONCRETE PRODUCTS (UK) LTD is currently Dissolved. It was registered on 20/06/2002 and dissolved on 04/04/2011.

Where is FLYNN CONCRETE PRODUCTS (UK) LTD located?

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FLYNN CONCRETE PRODUCTS (UK) LTD is registered at C/O , KPMG, KPMG, Salisbury Square, London EC4Y 8PB.

What does FLYNN CONCRETE PRODUCTS (UK) LTD do?

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FLYNN CONCRETE PRODUCTS (UK) LTD operates in the Manufacture of other articles of concrete, plaster and cement (26.66 - SIC 2003) sector.

What is the latest filing for FLYNN CONCRETE PRODUCTS (UK) LTD?

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The latest filing was on 04/04/2011: Final Gazette dissolved following liquidation.