Frontier Refreshment Services Limited

Company Name	Frontier Refreshment Services Limited
Company Status	Dissolved
Company Number	02375547
Category	Private Limited Company
Incorporation Date	25 April 1989(35 years ago)
Dissolution Date	5 May 1998 (25 years, 11 months ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Gary Wayne Jones
Date of Birth	October 1941 (Born 82 years ago)
Nationality	American
Status	Closed
Appointed	07 April 1997(7 years, 11 months after company formation)
Appointment Duration	1 year (closed 05 May 1998)
Role	Managing Director
Correspondence Address	22 Upper Phillimore Gardens London W8 7HA

Director Name	Lawrence Pickert
Date of Birth	July 1936 (Born 87 years ago)
Nationality	American
Status	Closed
Appointed	07 April 1997(7 years, 11 months after company formation)
Appointment Duration	1 year (closed 05 May 1998)
Role	Finance Director
Correspondence Address	43 Bishops Avenue Northwood Middlesex HA6 3DD

Secretary Name	Paul Damian Meadows
Nationality	British
Status	Closed
Appointed	07 April 1997(7 years, 11 months after company formation)
Appointment Duration	1 year (closed 05 May 1998)
Role	Company Director
Correspondence Address	57 Roxwell Road Shepherds Bush London W12 9QE

Director Name	Aidan Stephen Patrick O'Flynn
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(1 year, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 May 1995)
Role	Engineering Services Dir
Correspondence Address	2 Beaconsfield Road Saint Margarets Twickenham Middlesex TW1 3HU

Director Name	Mr Derek Raymond Williams
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(1 year, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 February 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lowood 51 Copperkins Lane Amersham Buckinghamshire HP6 5RA

Secretary Name	Hester Blanks
Nationality	British
Status	Resigned
Appointed	17 April 1991(1 year, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 February 1997)
Role	Company Director
Correspondence Address	2 Stanhope Road St Albans Hertfordshire AL1 5BL

Director Name	Mr Bert Eric Smith
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 10 February 1997)
Role	Director,Finance
Correspondence Address	43 Greenways Abbots Langley Hertfordshire WD5 0EU

Director Name	John Alm
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 1997(7 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 April 1997)
Role	Snr.Vice Pres & Ch.Financial O
Correspondence Address	20 Cates Ridge Atlanta Georgia 30327 Usa Foreign

Director Name	Summerfield Johnston
Date of Birth	August 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 1997(7 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 April 1997)
Role	Vice Chairman & Ch.Executive
Correspondence Address	1420 North Harris Ridge Atlanta 30327 Georgia Usa Foreign

Director Name	Henry Aaron Schimberg
Date of Birth	March 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 1997(7 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 April 1997)
Role	President & Ch.Operating Offic
Correspondence Address	4201 Freemont Avenue South Minneapolis 55409 Minnesota Usa

Secretary Name	John Reid Parker
Nationality	American
Status	Resigned
Appointed	10 February 1997(7 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 April 1997)
Role	Attorney
Correspondence Address	Wick Lodge Wick Road Englefield Green Egham Surrey TW20 0HJ

Registered Address	Charter Place Uxbridge Middlesex UB8 1EZ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

5 May 1998	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 1998	First Gazette notice for voluntary strike-off (1 page)
2 December 1997	Application for striking-off (1 page)
27 June 1997	Accounts for a dormant company made up to 28 December 1996 (1 page)
28 May 1997	Return made up to 25/04/97; full list of members (6 pages)
28 April 1997	New secretary appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	Secretary resigned (1 page)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
26 February 1997	Secretary resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New secretary appointed (2 pages)
18 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
14 May 1996	Return made up to 25/04/96; full list of members (7 pages)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
14 June 1995	Director resigned;new director appointed (6 pages)
30 April 1995	Return made up to 25/04/95; full list of members (12 pages)

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