Flintab Limited

Company Name	Flintab Limited
Company Status	Dissolved
Company Number	03459873
Category	Private Limited Company
Incorporation Date	4 November 1997(26 years, 6 months ago)
Dissolution Date	11 July 2023 (10 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Paul Gunnar Widgren
Date of Birth	November 1937 (Born 86 years ago)
Nationality	Swedish
Status	Closed
Appointed	04 November 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Parklands Gilberts Lane Whixall Whitchurch Salop SY13 2PR Wales

Secretary Name	Mr Paul Gunnar Widgren
Nationality	Swedish
Status	Closed
Appointed	04 November 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Parklands Gilberts Lane Whixall Whitchurch Salop SY13 2PR Wales

Director Name	Cristina Valeria Bucurica
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Romanian
Status	Closed
Appointed	31 January 1998(2 months, 4 weeks after company formation)
Appointment Duration	25 years, 5 months (closed 11 July 2023)
Role	Teacher
Country of Residence	Romania
Correspondence Address	Str Triumfului Nr 6 Ploiesti Prahova 2000

Director Name	Mr Bernard Cavan Connor
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farm View Snape Hall Road Whitmore Newcastle Under Lyme Staffordshire ST5 5HS

Director Name	Angela Carol Broad
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1998(4 months after company formation)
Appointment Duration	17 years, 9 months (resigned 30 November 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	The Brow Englesea Brook Barthomley Cheshire CW2 5QW

Director Name	Mr Peter James Tantram
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1998(4 months after company formation)
Appointment Duration	17 years, 9 months (resigned 30 November 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	The Brow Englesea Brook Lane Englesea Brook Near Crewe Cheshire CW2 5QW

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Telephone	01270 251176
Telephone region	Crewe

Location

Registered Address	Electra House Crewe Business Park Crewe Cheshire CW1 6GL
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe
Address Matches	7 other UK companies use this postal address

Shareholders

40 at £1	Paul Widgren 40.00% Ordinary
25 at £1	Angela Broad 25.00% Ordinary
25 at £1	Peter Tantram 25.00% Ordinary
10 at £1	Christina Bucurica 10.00% Ordinary

Financials

Year	2014
Net Worth	-£399
Cash	£8,851
Current Liabilities	£47,643

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

15 January 1998	Delivered on: 15 January 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 January 1998

Delivered on: 15 January 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
5 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
7 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
24 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
13 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
11 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
10 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (7 pages)
1 December 2015	Termination of appointment of Peter James Tantram as a director on 30 November 2015 (1 page)
1 December 2015	Termination of appointment of Peter James Tantram as a director on 30 November 2015 (1 page)
1 December 2015	Termination of appointment of Angela Carol Broad as a director on 30 November 2015 (1 page)
1 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (7 pages)
1 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (7 pages)
1 December 2015	Termination of appointment of Angela Carol Broad as a director on 30 November 2015 (1 page)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (7 pages)
21 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (7 pages)
21 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (7 pages)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (7 pages)
7 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (7 pages)
7 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (7 pages)
15 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
18 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
18 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
9 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
9 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
22 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
25 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
25 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 November 2009	Director's details changed for Angela Carol Broad on 3 November 2009 (2 pages)
12 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
12 November 2009	Director's details changed for Peter Tantram on 3 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Paul Gunnar Widgren on 3 November 2009 (2 pages)
12 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
12 November 2009	Director's details changed for Angela Carol Broad on 3 November 2009 (2 pages)
12 November 2009	Director's details changed for Angela Carol Broad on 3 November 2009 (2 pages)
12 November 2009	Director's details changed for Cristina Valeria Bucurica on 3 November 2009 (2 pages)
12 November 2009	Director's details changed for Peter Tantram on 3 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Paul Gunnar Widgren on 3 November 2009 (2 pages)
12 November 2009	Director's details changed for Cristina Valeria Bucurica on 3 November 2009 (2 pages)
12 November 2009	Director's details changed for Cristina Valeria Bucurica on 3 November 2009 (2 pages)
12 November 2009	Director's details changed for Peter Tantram on 3 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Paul Gunnar Widgren on 3 November 2009 (2 pages)
12 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
30 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 November 2008	Return made up to 04/11/08; full list of members (5 pages)
20 November 2008	Return made up to 04/11/08; full list of members (5 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 November 2007	Return made up to 04/11/07; no change of members (8 pages)
20 November 2007	Return made up to 04/11/07; no change of members (8 pages)
30 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 November 2006	Return made up to 04/11/06; full list of members (9 pages)
21 November 2006	Return made up to 04/11/06; full list of members (9 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 November 2005	Return made up to 04/11/05; full list of members (9 pages)
14 November 2005	Return made up to 04/11/05; full list of members (9 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 December 2004	Return made up to 04/11/04; full list of members (9 pages)
14 December 2004	Return made up to 04/11/04; full list of members (9 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
17 November 2003	Return made up to 04/11/03; full list of members (9 pages)
17 November 2003	Return made up to 04/11/03; full list of members (9 pages)
15 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
15 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
28 November 2002	Auditor's resignation (1 page)
28 November 2002	Auditor's resignation (1 page)
11 November 2002	Return made up to 04/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 November 2002	Return made up to 04/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
27 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
24 June 2002	Auditor's resignation (1 page)
24 June 2002	Auditor's resignation (1 page)
7 November 2001	Return made up to 04/11/01; full list of members (8 pages)
7 November 2001	Return made up to 04/11/01; full list of members (8 pages)
29 July 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
29 July 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
17 November 2000	Return made up to 04/11/00; full list of members (8 pages)
17 November 2000	Return made up to 04/11/00; full list of members (8 pages)
29 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
29 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
2 December 1999	Return made up to 04/11/99; full list of members (8 pages)
2 December 1999	Return made up to 04/11/99; full list of members (8 pages)
25 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 December 1998	Return made up to 04/11/98; full list of members (6 pages)
7 December 1998	Return made up to 04/11/98; full list of members (6 pages)
23 March 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
23 March 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	Registered office changed on 23/03/98 from: festival way stoke on trant staffordshire ST1 5TA (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	Ad 14/11/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 March 1998	Registered office changed on 23/03/98 from: festival way stoke on trant staffordshire ST1 5TA (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	Ad 14/11/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 March 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
15 January 1998	Particulars of mortgage/charge (3 pages)
15 January 1998	Particulars of mortgage/charge (3 pages)
14 November 1997	New secretary appointed;new director appointed (2 pages)
14 November 1997	Registered office changed on 14/11/97 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page)
14 November 1997	Director resigned (1 page)
14 November 1997	Registered office changed on 14/11/97 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page)
14 November 1997	New secretary appointed;new director appointed (2 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	New director appointed (2 pages)
14 November 1997	Secretary resigned (1 page)
14 November 1997	New director appointed (2 pages)
14 November 1997	Secretary resigned (1 page)
4 November 1997	Incorporation (16 pages)
4 November 1997	Incorporation (16 pages)