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FLINTGUARD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flintguard Limited. The company was founded 23 years ago and was given the registration number 04176734. The firm's registered office is in HARROW. You can find them at Lynwood House 373-375, Station Road, Harrow, Middlesex. This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:FLINTGUARD LIMITED
Company Number:04176734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 March 2001
End of financial year:31 January 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:Lynwood House 373-375, Station Road, Harrow, Middlesex, HA1 2AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Lodge 125 Hempstead Road, Kings Langley, WD4 8AJ

Secretary09 October 2001Active
High Lodge 125 Hempstead Road, Kings Langley, WD4 8AJ

Director09 October 2001Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary09 March 2001Active
Follys End, The Green, Sarratt, WD3 6BJ

Director09 October 2001Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director09 March 2001Active

People with Significant Control

Mr Martin William Brett
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:Lynwood House 373-375, Station Road, Harrow, HA1 2AW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-19Gazette

Gazette dissolved liquidation.

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2022-05-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-04-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-02Insolvency

Liquidation disclaimer notice.

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2019-03-14Insolvency

Liquidation voluntary appointment of liquidator.

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2019-03-05Address

Change registered office address company with date old address new address.

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2019-03-01Insolvency

Liquidation voluntary statement of affairs.

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2019-02-18Resolution

Resolution.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-11-03Accounts

Accounts with accounts type micro entity.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2017-01-14Gazette

Gazette filings brought up to date.

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2017-01-03Gazette

Gazette notice compulsory.

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2016-04-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Accounts

Accounts with accounts type total exemption small.

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2014-04-04Annual return

Annual return company with made up date full list shareholders.

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2013-10-23Accounts

Accounts with accounts type total exemption small.

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2013-03-30Annual return

Annual return company with made up date full list shareholders.

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2012-10-16Accounts

Accounts with accounts type total exemption small.

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2012-03-13Annual return

Annual return company with made up date full list shareholders.

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2011-10-25Accounts

Accounts with accounts type total exemption small.

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