Frontline Security Services Limited

Company Name	Frontline Security Services Limited
Company Status	Dissolved
Company Number	03451222
Category	Private Limited Company
Incorporation Date	17 October 1997(26 years, 6 months ago)
Dissolution Date	28 August 2015 (8 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Robert David Lovell
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2005(7 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (closed 28 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	210d Ballards Lane Finchley London N3 2NA

Secretary Name	Robert David Lovell
Nationality	British
Status	Closed
Appointed	20 September 2006(8 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (closed 28 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	210d Ballards Lane Finchley London N3 2NA

Director Name	Peter Charles Miller Boucher
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(same day as company formation)
Role	Security Consultant
Correspondence Address	2 Iddesleigh Road Bournemouth Dorset BH3 7JR

Secretary Name	Paul Michael Miller Boucher
Nationality	British
Status	Resigned
Appointed	17 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Gwarffynon Blaen Court Blaencourt Lampeter Ceridigion SA48 7LR Wales

Director Name	Nicole Shelley Boucher
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 April 2005)
Role	Bank Official
Correspondence Address	38 Oakley Lane Canford Magna Wimborne Dorset BH21 3AB

Director Name	Leslie James Pierce
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(7 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Stacey Close Poole Dorset BH12 3HT

Director Name	Mrs Lesley Deborah Stephenson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(7 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 November 2006)
Role	Personnel Manager
Country of Residence	United Kingdom
Correspondence Address	1 The Circle Bournemouth Dorset BH9 2UB

Secretary Name	Mrs Lesley Deborah Stephenson
Nationality	British
Status	Resigned
Appointed	29 April 2005(7 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 September 2006)
Role	Personnel Manager
Country of Residence	United Kingdom
Correspondence Address	1 The Circle Bournemouth Dorset BH9 2UB

Director Name	Jason Melvin White
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(9 years, 3 months after company formation)
Appointment Duration	1 year (resigned 18 February 2008)
Role	Company Director
Correspondence Address	5 Avenue Court Winchester Road Southampton Hampshire SO32 1BD

Director Name	Mr Mukesh Shivshanker
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(12 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 December 2012)
Role	Director & Shareholder
Country of Residence	United Kingdom
Correspondence Address	210d Ballards Lane Finchley London N3 2NA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 October 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.frontline-security.co.uk

Location

Registered Address	210d Ballards Lane Finchley London N3 2NA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Mr Robert David Lovell 51.00% Ordinary
49 at £1	Mr Mukesh Shivshanker 49.00% Ordinary

Financials

Year	2014
Net Worth	-£30,079
Current Liabilities	£84,121

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2015	Final Gazette dissolved following liquidation (1 page)
28 August 2015	Final Gazette dissolved following liquidation (1 page)
28 May 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
28 May 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
6 May 2014	Liquidators statement of receipts and payments to 10 March 2014 (12 pages)
6 May 2014	Liquidators' statement of receipts and payments to 10 March 2014 (12 pages)
6 May 2014	Liquidators' statement of receipts and payments to 10 March 2014 (12 pages)
19 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 March 2013	Appointment of a voluntary liquidator (1 page)
19 March 2013	Appointment of a voluntary liquidator (1 page)
19 March 2013	Statement of affairs with form 4.19 (6 pages)
19 March 2013	Statement of affairs with form 4.19 (6 pages)
19 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 February 2013	Termination of appointment of Mukesh Shivshanker as a director (1 page)
19 February 2013	First Gazette notice for compulsory strike-off (1 page)
19 February 2013	First Gazette notice for compulsory strike-off (1 page)
19 February 2013	Termination of appointment of Mukesh Shivshanker as a director (1 page)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders Statement of capital on 2011-11-21 GBP 100 (4 pages)
21 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders Statement of capital on 2011-11-21 GBP 100 (4 pages)
18 May 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
18 May 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
10 January 2011	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 February 2010	Termination of appointment of Leslie Pierce as a director (1 page)
24 February 2010	Appointment of Mr Mukesh Shivshanker as a director (2 pages)
24 February 2010	Termination of appointment of Leslie Pierce as a director (1 page)
24 February 2010	Appointment of Mr Mukesh Shivshanker as a director (2 pages)
23 February 2010	Director's details changed for Robert David Lovell on 22 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Robert David Lovell on 22 February 2010 (1 page)
23 February 2010	Director's details changed for Robert David Lovell on 22 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Robert David Lovell on 22 February 2010 (1 page)
23 February 2010	Registered office address changed from 1a Crimea Road Bournemouth Dorset BH9 1AP on 23 February 2010 (1 page)
23 February 2010	Registered office address changed from 1a Crimea Road Bournemouth Dorset BH9 1AP on 23 February 2010 (1 page)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 December 2009	Director's details changed for Robert David Lovell on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Leslie James Pierce on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Robert David Lovell on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Leslie James Pierce on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Leslie James Pierce on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Robert David Lovell on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 October 2008	Return made up to 17/10/08; full list of members (4 pages)
30 October 2008	Return made up to 17/10/08; full list of members (4 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 October 2007	Return made up to 17/10/07; full list of members (3 pages)
29 October 2007	Return made up to 17/10/07; full list of members (3 pages)
14 March 2007	New director appointed (1 page)
14 March 2007	New director appointed (1 page)
16 February 2007	Return made up to 17/10/06; full list of members (3 pages)
16 February 2007	Return made up to 17/10/06; full list of members (3 pages)
14 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
4 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
28 September 2006	Secretary resigned (1 page)
28 September 2006	Registered office changed on 28/09/06 from: c/o stephenson and co ground floor austin house 43 poole road westbourne bournemouth dorset BH4 9DN (1 page)
28 September 2006	New secretary appointed (1 page)
28 September 2006	New secretary appointed (1 page)
28 September 2006	Registered office changed on 28/09/06 from: c/o stephenson and co ground floor austin house 43 poole road westbourne bournemouth dorset BH4 9DN (1 page)
28 September 2006	Secretary resigned (1 page)
28 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 January 2006	Registered office changed on 13/01/06 from: 96A-98A castle lane west bournemouth dorset BH9 3JU (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 96A-98A castle lane west bournemouth dorset BH9 3JU (1 page)
28 October 2005	Return made up to 17/10/05; full list of members (3 pages)
28 October 2005	Return made up to 17/10/05; full list of members (3 pages)
23 June 2005	New director appointed (1 page)
23 June 2005	New director appointed (1 page)
9 May 2005	New secretary appointed;new director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	Secretary resigned (1 page)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
9 May 2005	New secretary appointed;new director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	Secretary resigned (1 page)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 December 2004	Return made up to 17/10/04; full list of members (6 pages)
20 December 2004	Return made up to 17/10/04; full list of members (6 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
5 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
22 October 2003	Return made up to 17/10/03; full list of members (6 pages)
22 October 2003	Return made up to 17/10/03; full list of members (6 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
1 November 2002	Return made up to 17/10/02; full list of members (6 pages)
1 November 2002	Return made up to 17/10/02; full list of members (6 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
8 November 2001	Return made up to 17/10/01; full list of members (6 pages)
8 November 2001	Return made up to 17/10/01; full list of members (6 pages)
8 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
8 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
6 November 2000	Return made up to 17/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 November 2000	Return made up to 17/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 November 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 November 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
25 November 1999	Return made up to 17/10/99; full list of members (6 pages)
25 November 1999	Return made up to 17/10/99; full list of members (6 pages)
23 November 1998	Return made up to 17/10/98; full list of members (6 pages)
23 November 1998	Return made up to 17/10/98; full list of members (6 pages)
24 August 1998	Accounting reference date shortened from 31/10/98 to 31/03/98 (1 page)
24 August 1998	Accounting reference date shortened from 31/10/98 to 31/03/98 (1 page)
24 August 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
24 August 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
23 February 1998	Ad 18/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
23 February 1998	Ad 18/02/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	Secretary resigned (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	Secretary resigned (1 page)
9 January 1998	Director resigned (1 page)
17 October 1997	Incorporation (17 pages)
17 October 1997	Incorporation (17 pages)

Frontline Security Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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