| Company Name | Frontline Products Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02796072 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1993(31 years, 2 months ago) |
| Dissolution Date | 27 November 2018 (5 years, 5 months ago) |
| Previous Name | Frontpine Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr Gary Michael Connolly |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2014(20 years, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 27 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 The Theatre Courtyard 1 New Inn Yard London EC2A 3EE |
| Director Name | Igor Kornyshkov |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 16 April 1993(1 month, 1 week after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 11 February 2014) |
| Role | Geologist |
| Country of Residence | Canada |
| Correspondence Address | 67 Westow Street London SE19 3RW |
| Secretary Name | Mr Neil Allan Harvey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1993(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 19 January 1997) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 67 Westow Street Upper Norwood London SE19 3RW |
| Director Name | Dr Marina Artemenko |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 17 April 1993(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 12 June 1998) |
| Role | Solicitor |
| Correspondence Address | 67 Westow Street London SE19 3RW |
| Secretary Name | Magdalena Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1997(3 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 March 2003) |
| Role | Company Director |
| Correspondence Address | 95 Eversley Road London SE19 3QS |
| Secretary Name | Mr Andrew Hamed Hossain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2003(10 years after company formation) |
| Appointment Duration | 5 years (resigned 07 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Eynella Road London SE22 8XF |
| Director Name | Mr Andrew Hamed Hossain |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2009(16 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 11 February 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Westow Street London SE19 3RW |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1993(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1993(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 3rd Floor Princess Caroline House 1 High Street Southend On Sea Essex SS1 1JE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£63,826 |
| Cash | £323 |
| Current Liabilities | £64,586 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 27 November 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 August 2018 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 17 August 2017 | Liquidators' statement of receipts and payments to 22 July 2017 (15 pages) |
| 17 August 2017 | Liquidators' statement of receipts and payments to 22 July 2017 (15 pages) |
| 4 August 2016 | Liquidators' statement of receipts and payments to 22 July 2016 (8 pages) |
| 4 August 2016 | Liquidators' statement of receipts and payments to 22 July 2016 (8 pages) |
| 3 August 2015 | Registered office address changed from 24 the Theatre Courtyard New Inn Yard London EC2A 3EE to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 3 August 2015 (1 page) |
| 3 August 2015 | Registered office address changed from 24 the Theatre Courtyard New Inn Yard London EC2A 3EE to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 3 August 2015 (1 page) |
| 3 August 2015 | Registered office address changed from 24 the Theatre Courtyard New Inn Yard London EC2A 3EE to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 3 August 2015 (1 page) |
| 31 July 2015 | Statement of affairs with form 4.19 (6 pages) |
| 31 July 2015 | Statement of affairs with form 4.19 (6 pages) |
| 31 July 2015 | Resolutions
|
| 31 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 31 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 11 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 30 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 30 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 28 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Registered office address changed from 67 Westow Street London SE19 3RW on 28 April 2014 (1 page) |
| 28 April 2014 | Termination of appointment of Andrew Hossain as a director (1 page) |
| 28 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Termination of appointment of Andrew Hossain as a director (1 page) |
| 28 April 2014 | Termination of appointment of Igor Kornyshkov as a director (1 page) |
| 28 April 2014 | Termination of appointment of Igor Kornyshkov as a director (1 page) |
| 28 April 2014 | Registered office address changed from 67 Westow Street London SE19 3RW on 28 April 2014 (1 page) |
| 11 February 2014 | Appointment of Mr Gary Michael Connolly as a director (2 pages) |
| 11 February 2014 | Appointment of Mr Gary Michael Connolly as a director (2 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 April 2010 | Director's details changed for Igor Kornyshkov on 4 March 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Igor Kornyshkov on 4 March 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Director's details changed for Igor Kornyshkov on 4 March 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 January 2010 | Director's details changed for Mr Andrew Hamed Hossain on 28 September 2009 (1 page) |
| 28 January 2010 | Director's details changed for Mr Andrew Hamed Hossain on 1 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Mr Andrew Hamed Hossain on 1 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Mr Andrew Hamed Hossain on 1 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Mr Andrew Hamed Hossain on 28 September 2009 (1 page) |
| 28 August 2009 | Director's change of particulars / igor kornishkov / 28/08/2009 (1 page) |
| 28 August 2009 | Director's change of particulars / igor kornishkov / 28/08/2009 (1 page) |
| 14 August 2009 | Director appointed mr andrew hamed hossain (1 page) |
| 14 August 2009 | Director appointed mr andrew hamed hossain (1 page) |
| 7 May 2009 | Director's change of particulars / igor kornishkov / 05/05/2009 (1 page) |
| 7 May 2009 | Director's change of particulars / igor kornishkov / 05/05/2009 (1 page) |
| 30 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 May 2008 | Appointment terminated secretary andrew hossain (1 page) |
| 14 May 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 14 May 2008 | Appointment terminated secretary andrew hossain (1 page) |
| 14 May 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 26 June 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 26 June 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 October 2006 | Return made up to 04/03/06; full list of members
|
| 23 October 2006 | Return made up to 04/03/06; full list of members
|
| 22 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 April 2005 | Return made up to 04/03/05; full list of members (2 pages) |
| 4 April 2005 | Return made up to 04/03/05; full list of members (2 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 May 2004 | Return made up to 04/03/04; full list of members (6 pages) |
| 25 May 2004 | Return made up to 04/03/04; full list of members (6 pages) |
| 29 January 2004 | New secretary appointed (3 pages) |
| 29 January 2004 | New secretary appointed (3 pages) |
| 23 June 2003 | Secretary resigned (1 page) |
| 23 June 2003 | Secretary resigned (1 page) |
| 4 June 2003 | Return made up to 04/03/03; full list of members (6 pages) |
| 4 June 2003 | Return made up to 04/03/03; full list of members (6 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 5 March 2002 | Return made up to 04/03/02; full list of members (6 pages) |
| 5 March 2002 | Return made up to 04/03/02; full list of members (6 pages) |
| 2 May 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 2 May 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 11 April 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 11 April 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 5 April 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 5 April 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 19 May 1999 | Return made up to 04/03/99; full list of members (6 pages) |
| 19 May 1999 | Return made up to 04/03/99; full list of members (6 pages) |
| 15 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 15 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 9 July 1998 | Director resigned (1 page) |
| 9 July 1998 | Director resigned (1 page) |
| 17 March 1998 | Return made up to 04/03/98; no change of members (4 pages) |
| 17 March 1998 | Return made up to 04/03/98; no change of members (4 pages) |
| 22 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 22 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 27 January 1997 | New secretary appointed (2 pages) |
| 27 January 1997 | Secretary resigned (1 page) |
| 27 January 1997 | Secretary resigned (1 page) |
| 27 January 1997 | New secretary appointed (2 pages) |
| 2 July 1996 | Deferment of dissolution (voluntary) (1 page) |
| 2 July 1996 | Deferment of dissolution (voluntary) (1 page) |
| 15 March 1996 | Order of court to wind up (1 page) |
| 15 March 1996 | Order of court to wind up (1 page) |
| 29 February 1996 | Return made up to 04/03/96; no change of members (4 pages) |
| 29 February 1996 | Return made up to 04/03/96; no change of members (4 pages) |
| 5 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 5 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 21 March 1995 | Return made up to 04/03/95; no change of members (4 pages) |
| 21 March 1995 | Return made up to 04/03/95; no change of members (4 pages) |
| 13 March 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |
| 13 March 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |
| 7 June 1993 | Company name changed\certificate issued on 07/06/93 (2 pages) |
| 7 June 1993 | Company name changed\certificate issued on 07/06/93 (2 pages) |
| 4 March 1993 | Incorporation (11 pages) |
| 4 March 1993 | Incorporation (11 pages) |