Frontlight Flooring Limited

Company Name	Frontlight Flooring Limited
Company Status	Dissolved
Company Number	02995082
Category	Private Limited Company
Incorporation Date	25 November 1994(29 years, 5 months ago)
Dissolution Date	19 January 2017 (7 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Brendan Patrick Sweeny
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1994(1 week, 5 days after company formation)
Appointment Duration	22 years, 1 month (closed 19 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Beechfield Gardens Romford Essex RM7 0EJ

Secretary Name	Mr Brendan Patrick Sweeny
Nationality	British
Status	Closed
Appointed	01 March 2008(13 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (closed 19 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Beechfield Gardens Romford Essex RM7 0EJ

Director Name	Christopher Thomas Gill
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	54 Ellerdale Street Lewisham London SE13 7JU

Director Name	John Gordon Edward Carr-Jones
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(1 week, 5 days after company formation)
Appointment Duration	5 years, 2 months (resigned 11 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Great Woodcote Park West Purley Surrey CR8 3QU

Director Name	Barrie Hunter
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(1 week, 5 days after company formation)
Appointment Duration	13 years, 3 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Gildborne Close Fobbing Essex SS17 9JS

Secretary Name	John Gordon Edward Carr-Jones
Nationality	British
Status	Resigned
Appointed	07 December 1994(1 week, 5 days after company formation)
Appointment Duration	5 years, 2 months (resigned 11 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Great Woodcote Park West Purley Surrey CR8 3QU

Secretary Name	Barrie Hunter
Nationality	British
Status	Resigned
Appointed	11 February 2000(5 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Gildborne Close Fobbing Essex SS17 9JS

Director Name	Mr James Horton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(6 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 15 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Street Wickham Bishops Witham Essex CM8 3NL

Secretary Name	Lawson (London) Limited (Corporation)
Status	Resigned
Appointed	25 November 1994(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Financials

Year	2008
Net Worth	£6,446
Cash	£3
Current Liabilities	£362,718

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 January 2017	Final Gazette dissolved following liquidation (1 page)
19 October 2016	Liquidators' statement of receipts and payments to 1 September 2016 (5 pages)
19 October 2016	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 May 2016	Liquidators statement of receipts and payments to 1 March 2016 (5 pages)
13 May 2016	Liquidators' statement of receipts and payments to 1 March 2016 (5 pages)
15 September 2015	Liquidators' statement of receipts and payments to 1 September 2015 (5 pages)
15 September 2015	Liquidators statement of receipts and payments to 1 September 2015 (5 pages)
15 September 2015	Liquidators statement of receipts and payments to 1 September 2015 (5 pages)
18 March 2015	Liquidators statement of receipts and payments to 1 March 2015 (5 pages)
18 March 2015	Liquidators' statement of receipts and payments to 1 March 2015 (5 pages)
18 March 2015	Liquidators statement of receipts and payments to 1 March 2015 (5 pages)
7 March 2014	Liquidators statement of receipts and payments to 1 March 2014 (5 pages)
7 March 2014	Liquidators statement of receipts and payments to 1 March 2014 (5 pages)
7 March 2014	Liquidators' statement of receipts and payments to 1 March 2014 (5 pages)
18 September 2013	Liquidators statement of receipts and payments to 1 September 2013 (5 pages)
18 September 2013	Liquidators' statement of receipts and payments to 1 September 2013 (5 pages)
18 September 2013	Liquidators statement of receipts and payments to 1 September 2013 (5 pages)
8 March 2013	Liquidators statement of receipts and payments to 1 March 2013 (5 pages)
8 March 2013	Liquidators statement of receipts and payments to 1 March 2013 (5 pages)
8 March 2013	Liquidators' statement of receipts and payments to 1 March 2013 (5 pages)
10 September 2012	Liquidators statement of receipts and payments to 1 September 2012 (5 pages)
10 September 2012	Liquidators statement of receipts and payments to 1 September 2012 (5 pages)
10 September 2012	Liquidators' statement of receipts and payments to 1 September 2012 (5 pages)
8 March 2012	Liquidators statement of receipts and payments to 1 March 2012 (5 pages)
8 March 2012	Liquidators statement of receipts and payments to 1 March 2012 (5 pages)
8 March 2012	Liquidators' statement of receipts and payments to 1 March 2012 (5 pages)
7 September 2011	Liquidators statement of receipts and payments to 1 September 2011 (5 pages)
7 September 2011	Liquidators' statement of receipts and payments to 1 September 2011 (5 pages)
7 September 2011	Liquidators statement of receipts and payments to 1 September 2011 (5 pages)
7 March 2011	Liquidators statement of receipts and payments to 1 March 2011 (5 pages)
7 March 2011	Liquidators' statement of receipts and payments to 1 March 2011 (5 pages)
7 March 2011	Liquidators statement of receipts and payments to 1 March 2011 (5 pages)
7 September 2010	Liquidators' statement of receipts and payments to 1 September 2010 (5 pages)
7 September 2010	Liquidators statement of receipts and payments to 1 September 2010 (5 pages)
7 September 2010	Liquidators statement of receipts and payments to 1 September 2010 (5 pages)
10 September 2009	Statement of affairs with form 4.19 (6 pages)
10 September 2009	Appointment of a voluntary liquidator (1 page)
26 August 2009	Registered office changed on 26/08/2009 from 215A upminster road south rainham essex RM13 9BB (1 page)
24 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 February 2009	Appointment terminated director and secretary barrie hunter (1 page)
16 February 2009	Return made up to 03/01/09; full list of members (6 pages)
16 February 2009	Secretary appointed brendan sweeny (2 pages)
3 November 2008	Registered office changed on 03/11/2008 from acre house 11-15 william road london NW1 3ER (1 page)
7 January 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
3 January 2008	Return made up to 25/11/07; full list of members (3 pages)
5 December 2006	Return made up to 25/11/06; full list of members (3 pages)
28 September 2006	Full accounts made up to 31 March 2006 (15 pages)
10 April 2006	Â£ ic 45000/30000 15/03/06 Â£ sr 15000@1=15000 (1 page)
28 March 2006	Resolutions RES13 ‐ Re contract 15/03/06 (1 page)
20 March 2006	Director resigned (1 page)
6 February 2006	Full accounts made up to 31 March 2005 (14 pages)
20 December 2005	Return made up to 25/11/05; full list of members (3 pages)
17 January 2005	Director's particulars changed (1 page)
17 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2004	Full accounts made up to 31 March 2004 (15 pages)
21 December 2004	Return made up to 25/11/04; full list of members (7 pages)
17 December 2003	Return made up to 25/11/03; full list of members (7 pages)
11 September 2003	Full accounts made up to 31 March 2003 (15 pages)
5 March 2003	Return made up to 25/11/02; full list of members (7 pages)
5 March 2003	Director's particulars changed (1 page)
5 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 August 2002	Full accounts made up to 31 March 2002 (13 pages)
21 December 2001	Return made up to 25/11/01; full list of members (7 pages)
28 August 2001	Full accounts made up to 31 March 2001 (13 pages)
4 July 2001	Full accounts made up to 31 March 2000 (13 pages)
1 May 2001	New director appointed (2 pages)
29 January 2001	Return made up to 25/11/00; full list of members (6 pages)
15 March 2000	Particulars of mortgage/charge (3 pages)
15 March 2000	Particulars of mortgage/charge (3 pages)
1 March 2000	New secretary appointed (1 page)
1 March 2000	Secretary resigned;director resigned (1 page)
2 February 2000	Full accounts made up to 31 March 1999 (14 pages)
29 December 1999	Return made up to 25/11/99; full list of members (7 pages)
9 December 1998	Return made up to 25/11/98; full list of members (8 pages)
5 October 1998	Full accounts made up to 31 March 1998 (14 pages)
29 December 1997	Return made up to 25/11/97; full list of members (7 pages)
1 October 1997	Full accounts made up to 31 March 1997 (14 pages)
16 April 1997	Ad 24/03/97--------- Â£ si 14999@1=14999 Â£ ic 30001/45000 (2 pages)
4 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 December 1996	Return made up to 25/11/96; full list of members (3 pages)
27 September 1996	Full accounts made up to 31 March 1996 (14 pages)
19 December 1995	Director's particulars changed (2 pages)
19 December 1995	Director's particulars changed (2 pages)
13 December 1995	Return made up to 25/11/95; full list of members (14 pages)
16 November 1995	Ad 23/10/95--------- Â£ si 29998@1=29998 Â£ ic 3/30001 (2 pages)
16 November 1995	Â£ nc 100/45000 23/10/95 (1 page)
16 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 July 1995	Particulars of mortgage/charge (6 pages)
16 January 1995	New director appointed (6 pages)
16 January 1995	Director resigned;new director appointed (6 pages)
16 January 1995	Secretary resigned;new secretary appointed;new director appointed (6 pages)

Frontlight Flooring Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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