Frontline Management (UK) Ltd

Company Name	Frontline Management (UK) Ltd
Company Status	Dissolved
Company Number	02562566
Category	Private Limited Company
Incorporation Date	27 November 1990(33 years, 5 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Erling Lind
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Norwegian
Status	Closed
Appointed	01 September 2004(13 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 18 May 2010)
Role	Lawyer
Country of Residence	Norway
Correspondence Address	Lochenveien 2 Oslo 0286 Foreign

Director Name	Graham Robjohns
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2004(13 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 18 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Chelmsford Road Shenfield Brentwood Essex CM15 8RJ

Secretary Name	Graham Robjohns
Nationality	British
Status	Closed
Appointed	03 September 2004(13 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 18 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Chelmsford Road Shenfield Brentwood Essex CM15 8RJ

Director Name	Noris Jackson
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 03 November 1997)
Role	Marine Engineer
Correspondence Address	67 Wadham Road Putney London SW15 2LS

Director Name	Phillip Charles Wright
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 1996)
Role	Chartered Accountant
Correspondence Address	Brooklands 49 Chester Road Chigwell Essex IG7 6AN

Director Name	Miltiades Alexander Kulukundis
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(2 years after company formation)
Appointment Duration	4 days (resigned 01 December 1992)
Role	Company Director
Correspondence Address	5 Devonshire Place Kensington Green London W8 5UD

Director Name	Melvyn Kinnaird
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 03 November 1997)
Role	Ships Manager
Correspondence Address	14 Redshots Close Marlow Buckinghamshire SL7 3LW

Secretary Name	Phillip Charles Wright
Nationality	British
Status	Resigned
Appointed	27 November 1992(2 years after company formation)
Appointment Duration	3 years, 6 months (resigned 05 June 1996)
Role	Company Director
Correspondence Address	Brooklands 49 Chester Road Chigwell Essex IG7 6AN

Director Name	Derek Barton Kimber
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(2 years after company formation)
Appointment Duration	3 years (resigned 01 December 1995)
Role	Chairman
Correspondence Address	Broughton 26 Monks Road Virginia Water Surrey GU25 4RR

Director Name	Ian Alexander McGrath
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 November 1997)
Role	Company Director
Correspondence Address	Mallows Chatter Alley Dogmersfield Hook Basingstoke Hampshire RG27 8SS

Secretary Name	James David Dishman
Nationality	British
Status	Resigned
Appointed	05 June 1996(5 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 February 1998)
Role	Secretary
Correspondence Address	91 Gaynesford Basildon Essex SS16 5SG

Director Name	Mr Martin Peter Berger Benny
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(5 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	150 Dukes Avenue London N10 2QB

Director Name	Vellissarios Athanassiadis
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(6 years, 4 months after company formation)
Appointment Duration	7 months (resigned 03 November 1997)
Role	Company Director
Correspondence Address	14 Deacon Court Woolton Liverpool Merseyside L25 5HT

Director Name	John Fredriksen
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 November 1997(6 years, 11 months after company formation)
Appointment Duration	6 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	Sandy Beach Apt Block 3 Flat 3431 Limassol Foreign

Director Name	Tor Olav Troim
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 November 1997(6 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 September 2004)
Role	Company Director
Correspondence Address	Loevenskiolds Gate 9 Oslo N-0263 Norway Foreign

Secretary Name	Mr Martin Peter Berger Benny
Nationality	British
Status	Resigned
Appointed	06 February 1998(7 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	150 Dukes Avenue London N10 2QB

Director Name	Mr Nicholas John Sherriff
Date of Birth	October 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	04 June 1998(7 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Salcott Road London SW11 6DE

Director Name	Svein Oscar Spieler
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 September 2004(13 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 July 2007)
Role	Naval Architect
Country of Residence	Norway
Correspondence Address	Vardeveien 81 Nesoddtangen 1450 Norway

Location

Registered Address	One America Square 17 Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£595,559
Net Worth	-£268,200
Cash	£52,288
Current Liabilities	£627,623

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
30 December 2008	Return made up to 23/12/08; full list of members (5 pages)
30 December 2008	Registered office changed on 30/12/2008 from 30 marsh wall london E14 9TP (1 page)
30 December 2008	Return made up to 23/12/08; full list of members (5 pages)
30 December 2008	Registered office changed on 30/12/2008 from 30 marsh wall london E14 9TP (1 page)
6 October 2008	Full accounts made up to 31 December 2007 (14 pages)
6 October 2008	Full accounts made up to 31 December 2007 (14 pages)
3 June 2008	Full accounts made up to 31 December 2006 (15 pages)
3 June 2008	Full accounts made up to 31 December 2006 (15 pages)
1 March 2008	Return made up to 27/11/07; no change of members (7 pages)
1 March 2008	Return made up to 27/11/07; no change of members (7 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
19 January 2007	Return made up to 27/11/06; full list of members (7 pages)
19 January 2007	Return made up to 27/11/06; full list of members (7 pages)
28 November 2006	Full accounts made up to 31 December 2005 (11 pages)
28 November 2006	Full accounts made up to 31 December 2005 (11 pages)
23 February 2006	Full accounts made up to 31 December 2004 (12 pages)
23 February 2006	Full accounts made up to 31 December 2004 (12 pages)
29 December 2005	Return made up to 27/11/05; full list of members (7 pages)
29 December 2005	Return made up to 27/11/05; full list of members (7 pages)
23 December 2004	Return made up to 27/11/04; full list of members (7 pages)
23 December 2004	Return made up to 27/11/04; full list of members (7 pages)
15 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 November 2004	Full accounts made up to 31 December 2003 (12 pages)
4 November 2004	Full accounts made up to 31 December 2003 (12 pages)
16 September 2004	New secretary appointed (1 page)
16 September 2004	Secretary resigned (1 page)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New secretary appointed (1 page)
16 September 2004	Secretary resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	New director appointed (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	New director appointed (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	New director appointed (1 page)
7 September 2004	New director appointed (1 page)
11 December 2003	Return made up to 27/11/03; full list of members (7 pages)
11 December 2003	Return made up to 27/11/03; full list of members (7 pages)
23 September 2003	Full accounts made up to 31 December 2002 (11 pages)
23 September 2003	Full accounts made up to 31 December 2002 (11 pages)
22 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 January 2003	Return made up to 27/11/02; full list of members (7 pages)
2 January 2003	Return made up to 27/11/02; full list of members (7 pages)
27 November 2002	Registered office changed on 27/11/02 from: 12 grosvenor place london SW1X 7HH (1 page)
27 November 2002	Registered office changed on 27/11/02 from: 12 grosvenor place london SW1X 7HH (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
31 December 2001	Return made up to 27/11/01; full list of members (7 pages)
31 December 2001	Return made up to 27/11/01; full list of members (7 pages)
28 September 2001	Full accounts made up to 31 December 2000 (11 pages)
28 September 2001	Full accounts made up to 31 December 2000 (11 pages)
27 December 2000	Return made up to 27/11/00; full list of members (7 pages)
27 December 2000	Return made up to 27/11/00; full list of members (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
5 January 2000	Particulars of mortgage/charge (3 pages)
5 January 2000	Particulars of mortgage/charge (3 pages)
23 December 1999	Return made up to 27/11/99; full list of members (8 pages)
23 December 1999	Return made up to 27/11/99; full list of members (8 pages)
22 July 1999	Registered office changed on 22/07/99 from: 15 appold street london EC2A 2HB (1 page)
22 July 1999	Registered office changed on 22/07/99 from: 15 appold street london EC2A 2HB (1 page)
18 May 1999	Full accounts made up to 31 December 1998 (13 pages)
18 May 1999	Full accounts made up to 31 December 1998 (13 pages)
26 February 1999	Return made up to 27/11/98; full list of members (6 pages)
26 February 1999	Return made up to 27/11/98; full list of members (6 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
3 June 1998	Full accounts made up to 31 December 1997 (13 pages)
3 June 1998	Full accounts made up to 31 December 1997 (13 pages)
29 May 1998	Company name changed london & overseas freighters (uk ) LIMITED\certificate issued on 29/05/98 (3 pages)
29 May 1998	Company name changed london & overseas freighters (uk ) LIMITED\certificate issued on 29/05/98 (3 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
18 April 1998	Registered office changed on 18/04/98 from: 1 waterhouse square holborn bars 138 holborn london EC1N 2TP (1 page)
18 April 1998	Registered office changed on 18/04/98 from: 1 waterhouse square holborn bars 138 holborn london EC1N 2TP (1 page)
24 February 1998	Secretary resigned (1 page)
24 February 1998	New secretary appointed (2 pages)
24 February 1998	New secretary appointed (2 pages)
24 February 1998	Secretary resigned (1 page)
30 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 1998	Return made up to 27/11/97; no change of members (6 pages)
5 January 1998	Return made up to 27/11/97; no change of members (6 pages)
14 November 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
14 November 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	Director resigned (2 pages)
11 November 1997	Director resigned (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	Director resigned (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	Director resigned (2 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (2 pages)
9 June 1997	Full accounts made up to 31 March 1997 (12 pages)
9 June 1997	Full accounts made up to 31 March 1997 (12 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
5 December 1996	Return made up to 27/11/96; full list of members (6 pages)
5 December 1996	Return made up to 27/11/96; full list of members (6 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
28 June 1996	Director resigned (1 page)
28 June 1996	Director resigned (1 page)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
23 June 1996	Director resigned (1 page)
23 June 1996	Director resigned (1 page)
23 June 1996	New secretary appointed (2 pages)
23 June 1996	New secretary appointed (2 pages)
24 May 1996	Full accounts made up to 31 March 1996 (12 pages)
24 May 1996	Full accounts made up to 31 March 1996 (12 pages)
18 January 1996	Registered office changed on 18/01/96 from: 21 new fetter lane london EC4A 1EL (1 page)
18 January 1996	Registered office changed on 18/01/96 from: 21 new fetter lane london EC4A 1EL (1 page)
29 December 1995	Director resigned (2 pages)
29 December 1995	Director resigned (2 pages)
30 November 1995	Return made up to 27/11/95; full list of members (6 pages)
30 November 1995	Return made up to 27/11/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1995	Declaration of satisfaction of mortgage/charge (1 page)
14 June 1995	Particulars of mortgage/charge (3 pages)
4 May 1995	Full accounts made up to 31 March 1995 (11 pages)
4 May 1995	Full accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
27 February 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 February 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 February 1991	Memorandum and Articles of Association (7 pages)
14 February 1991	Memorandum and Articles of Association (7 pages)
27 November 1990	Incorporation (9 pages)
27 November 1990	Incorporation (9 pages)

Frontline Management (UK) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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