Company NameForefront Europe Limited
Company StatusDissolved
Company Number03247230
CategoryPrivate Limited Company
Incorporation Date9 September 1996(27 years, 7 months ago)
Dissolution Date25 July 2000 (23 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Secretary NameWilliam Noel McSweeney
NationalityBritish
StatusClosed
Appointed09 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address31 The Priory
Billericay
Essex
CM12 0RD
Director NameAlistair Handyside
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1996(same day as company formation)
RoleCompany Director
Correspondence AddressPhoenix House Lumber Lane
Paulerspury
Towcester
Northamptonshire
NN12 7ND
Director NameJeffrey Harder
Date of BirthMarch 1953 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed09 September 1996(same day as company formation)
RoleExecutive
Correspondence Address102 W Wedgemere Circle
The Woodlands
Texas
77381
Director NameLaurence Levy
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish South Africa
StatusResigned
Appointed09 September 1996(same day as company formation)
RoleManaging Director
Correspondence Address11 Hazel Mead
Arkley
Barnet
Hertfordshire
EN5 3LP
Director NameErnest Rapp
Date of BirthMay 1961 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed09 September 1996(same day as company formation)
RoleChief Financial Officer
Correspondence Address4825 Willow
Vellaire
Texas
77401
Director NameDavid Sikora
Date of BirthJuly 1961 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed09 September 1996(same day as company formation)
RoleExecutive
Correspondence Address1102 Glourie Drive
Houston
Texas
77055
Secretary NameJeffrey Harder
NationalityAmerican
StatusResigned
Appointed09 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address102 W Wedgemere Circle
The Woodlands
Texas
77381
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed09 September 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed09 September 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address5 Heathrow Boulevard
278 Bath Road
West Drayton
Middlesex
UB7 0DQ
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardHeathrow Villages
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

25 July 2000Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2000First Gazette notice for compulsory strike-off (1 page)
29 July 1999Director resigned (2 pages)
29 July 1999Director resigned (2 pages)
25 May 1999Director resigned (1 page)
28 January 1999Registered office changed on 28/01/99 from: 235 old marylebone road london NW1 5QT (1 page)
26 January 1999Return made up to 09/09/98; full list of members (6 pages)
7 November 1997Return made up to 09/09/97; full list of members (7 pages)
7 August 1997Director resigned (1 page)
7 August 1997Director resigned (1 page)
24 March 1997Director's particulars changed (1 page)
7 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
29 October 1996New director appointed (2 pages)
29 October 1996New director appointed (2 pages)
29 October 1996New secretary appointed (2 pages)
8 October 1996Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
8 October 1996New director appointed (2 pages)
8 October 1996Secretary resigned (1 page)
8 October 1996Ad 09/09/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
25 September 1996Nc inc already adjusted 09/09/96 (1 page)
25 September 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
24 September 1996Secretary resigned (2 pages)
24 September 1996New secretary appointed;new director appointed (1 page)
24 September 1996Director resigned (2 pages)
24 September 1996New director appointed (1 page)
9 September 1996Incorporation (19 pages)