Company Name4Front Group UK Limited
Company StatusDissolved
Company Number03504724
CategoryPrivate Limited Company
Incorporation Date30 January 1998(26 years, 2 months ago)
Dissolution Date26 November 2002 (21 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameNicholas Paul Grossman
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2001(3 years, 8 months after company formation)
Appointment Duration1 year, 1 month (closed 26 November 2002)
RoleDirector Special Projects Emea
Correspondence Address15 Park Road
High Barnet
Hertfordshire
EN5 5RY
Secretary NameNicholas Paul Grossman
NationalityBritish
StatusClosed
Appointed16 October 2001(3 years, 8 months after company formation)
Appointment Duration1 year, 1 month (closed 26 November 2002)
RoleDirector Special Projects Emea
Correspondence Address15 Park Road
High Barnet
Hertfordshire
EN5 5RY
Director NameMr David Gunby
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2002(4 years after company formation)
Appointment Duration9 months, 4 weeks (closed 26 November 2002)
RoleSom Director Wcs Emea
Country of ResidenceEngland
Correspondence AddressOrchard House 15a Grove Avenue
New Costessey
Norwich
Norfolk
NR5 0JD
Secretary NameMichelle Jay Palmer
NationalityBritish
StatusResigned
Appointed30 January 1998(same day as company formation)
RoleCompany Director
Correspondence Address23 Willow Springs
High Street Cranfield
Bedford
MK43 0DS
Director NameMr Terence William Burt
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1998(1 day after company formation)
Appointment Duration3 years, 8 months (resigned 16 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address274 Kimbolton Road
Bedford
MK41 8AD
Director NameKenneth Jack Newell
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1998(1 day after company formation)
Appointment Duration2 years, 5 months (resigned 30 June 2000)
RoleCompany Director
Correspondence AddressThe Cottage
C/O The Lake House Highams Lane
Chobham
Surrey
GU24 8TD
Director NameMark Stephens McVeigh
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(7 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 January 2002)
RoleCompany Director
Correspondence Address25 Oatlands Close
Weybridge
Surrey
KT13 9EE
Director NameSimon Phillips
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(7 months after company formation)
Appointment Duration1 year, 5 months (resigned 15 February 2000)
RoleCompany Director
Correspondence Address64 Kenwood Drive
Beckenham
Kent
BR3 6QZ
Director NameMr Steven John Easterbrook
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(7 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 December 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTanglewood
Gough Road
Fleet
GU51 4LT
Director NameMr Christopher Symes Hervey
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1999(1 year, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 03 May 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Burlington Gardens
London
W4 4LT
Secretary NameMr Terence William Burt
NationalityBritish
StatusResigned
Appointed08 December 2000(2 years, 10 months after company formation)
Appointment Duration10 months, 1 week (resigned 16 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address274 Kimbolton Road
Bedford
MK41 8AD
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed30 January 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed30 January 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address8 Baltic Street East
London
EC1Y 0UP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2014
Net Worth£8,125,230

Accounts

Latest Accounts31 January 1999 (25 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 November 2002Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2002First Gazette notice for compulsory strike-off (1 page)
28 February 2002New director appointed (2 pages)
11 February 2002Registered office changed on 11/02/02 from: 100 new bridge street london EC4V 6JA (1 page)
8 February 2002Director resigned (1 page)
8 February 2002Secretary resigned;director resigned (1 page)
11 January 2002Director's particulars changed (1 page)
7 November 2001New secretary appointed;new director appointed (2 pages)
11 September 2001Director resigned (1 page)
11 September 2001Return made up to 30/01/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
11 September 2001Registered office changed on 11/09/01 from: 4 colonial business park colonial way watford WD2 4PR (1 page)
22 May 2001New secretary appointed (2 pages)
3 January 2001Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
23 November 2000Delivery ext'd 3 mth 31/01/00 (1 page)
17 July 2000Director resigned (1 page)
26 April 2000Particulars of mortgage/charge (3 pages)
14 April 2000Director's particulars changed (1 page)
27 March 2000Accounts made up to 31 January 1999 (12 pages)
23 February 2000Director resigned (1 page)
21 February 2000Return made up to 30/01/00; full list of members (7 pages)
10 December 1999Director resigned (1 page)
2 December 1999Director's particulars changed (1 page)
19 November 1999New director appointed (2 pages)
22 February 1999Director resigned (1 page)
22 February 1999Secretary resigned (1 page)
17 February 1999Return made up to 30/01/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
17 February 1999Ad 30/01/98--------- £ si 5574951@1=5574951 £ ic 2/5574953 (2 pages)
17 September 1998New director appointed (2 pages)
17 September 1998New director appointed (2 pages)
17 September 1998New director appointed (2 pages)
12 June 1998Particulars of mortgage/charge (3 pages)
2 June 1998New secretary appointed (2 pages)
30 January 1998Incorporation (16 pages)