Frontier Estates (Churchill Way) Limited

Company Name	Frontier Estates (Churchill Way) Limited
Company Status	Dissolved
Company Number	03535586
Category	Private Limited Company
Incorporation Date	23 March 1998(26 years, 1 month ago)
Dissolution Date	24 December 2013 (10 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Richard John Cook
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2013(15 years, 2 months after company formation)
Appointment Duration	7 months (closed 24 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Raymond John Stewart Palmer
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Palace Gardens Terrace London W8 4SA

Director Name	Adam Eldred
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Flat B36 10 Wild Street Covent Garden London WC2B 4RL

Director Name	Andrew John Crowther
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cosgrove Barn Hill Farm Court Old Haversham Buckinghamshire MK19 7DY

Secretary Name	Mr Raymond John Stewart Palmer
Nationality	British
Status	Resigned
Appointed	23 March 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Palace Gardens Terrace London W8 4SA

Director Name	Mr Ian William Thomas
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2001)
Role	Land & Planning Director
Country of Residence	England
Correspondence Address	Littlecot High Street Bishopstone Swindon Wiltshire SN6 8PH

Director Name	Christopher Barry Ford
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(1 year, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 22 June 2000)
Role	Chartered Accountant
Correspondence Address	Flat 11 Carysfort House 12-14 West Halkin Street London SW1X 8JL

Director Name	Mr Euan James Cresswell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Pine House 38 Northend Batheaston Bath BA1 7ES

Secretary Name	Christopher Barry Ford
Nationality	British
Status	Resigned
Appointed	13 March 2000(1 year, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 22 June 2000)
Role	Company Director
Correspondence Address	Flat 11 Carysfort House 12-14 West Halkin Street London SW1X 8JL

Secretary Name	Claire Puttergill
Nationality	British
Status	Resigned
Appointed	13 March 2000(1 year, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 October 2003)
Role	Company Director
Correspondence Address	49 Pine Gardens Surbiton Surrey KT5 8LJ

Secretary Name	Mr Leslie Ronald Mandeville
Nationality	British
Status	Resigned
Appointed	26 June 2000(2 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peppermill Lodge 6 Award Road Church Crookham Hampshire GU52 6HE

Secretary Name	Mr Alistair James Robertson
Nationality	British
Status	Resigned
Appointed	01 February 2001(2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	1 Meadow Close Farrington Gurney Bristol Avon BS39 6UY

Director Name	Mr Jason Mark Collard
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 07 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103a Nore Road Portishead North Somerset BS20 8DW

Director Name	Mr Alistair James Robertson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(3 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 September 2002)
Role	Finance Director
Correspondence Address	1 Meadow Close Farrington Gurney Bristol Avon BS39 6UY

Director Name	Mr David Brookes
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(4 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 May 2004)
Role	Finance Directior
Country of Residence	England
Correspondence Address	Home Farm 37 Church Street Cotton In The Elms Swadlincote Derbyshire DE12 7PY

Director Name	Mr Jonathan William Andrews
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(4 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Kingscote Road Dorridge Solihull West Midlands B93 8RB

Secretary Name	Pamela Jane Munro
Nationality	British
Status	Resigned
Appointed	16 December 2003(5 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 12 August 2004)
Role	Company Director
Correspondence Address	16 Maidenhead Road Stratford Upon Avon CV37 6XR

Secretary Name	Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	01 February 2004(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 July 2005)
Role	Company Director
Correspondence Address	37 Swallow Rise Knaphill Woking Surrey GU21 2LH

Director Name	Andrew Gavan Jinks
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(6 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 22 August 2007)
Role	Company Director
Correspondence Address	6 The Meadows Bidford On Avon Warwickshire B50 4AP

Director Name	Mr Richard Justin Starkey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(6 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 20 April 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Resigned
Appointed	08 July 2005(7 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 August 2013)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Adrian David Unitt
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(13 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 23 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Benjamin Michael O'Rourke
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 April 2011(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 28 September 2012)
Role	Group Executive
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Richard Andrew Coppell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(14 years, 6 months after company formation)
Appointment Duration	8 months (resigned 31 May 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Location

Registered Address	20 Triton Street Regent's Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	St. David LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

24 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
2 September 2013	Resolutions RES13 ‐ Re diss - voluntary strike off 17/07/2013 (3 pages)
2 September 2013	Application to strike the company off the register (3 pages)
2 September 2013	Resolutions RES13 ‐ Re diss - voluntary strike off 17/07/2013 (3 pages)
2 September 2013	Application to strike the company off the register (3 pages)
29 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
29 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary on 16 August 2013 (1 page)
31 May 2013	Termination of appointment of Richard Andrew Coppell as a director on 31 May 2013 (1 page)
31 May 2013	Termination of appointment of Richard Coppell as a director (1 page)
29 May 2013	Appointment of Richard John Cook as a director on 23 May 2013 (2 pages)
29 May 2013	Appointment of Richard John Cook as a director (2 pages)
28 May 2013	Termination of appointment of Adrian Unitt as a director (1 page)
28 May 2013	Termination of appointment of Adrian David Unitt as a director on 23 May 2013 (1 page)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
2 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2013-04-02 GBP 99 (4 pages)
2 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2013-04-02 GBP 99 (4 pages)
1 October 2012	Termination of appointment of Benjamin Michael O'rourke as a director on 28 September 2012 (1 page)
1 October 2012	Termination of appointment of Benjamin O'rourke as a director (1 page)
28 September 2012	Appointment of Richard Coppell as a director (2 pages)
28 September 2012	Appointment of Richard Coppell as a director on 28 September 2012 (2 pages)
29 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
29 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
23 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
23 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
11 October 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 11 October 2011 (1 page)
11 October 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 11 October 2011 (1 page)
7 June 2011	Appointment of Mr Benjamin Michael O'rourke as a director (2 pages)
7 June 2011	Termination of appointment of Richard Starkey as a director (1 page)
7 June 2011	Appointment of Mr Benjamin Michael O'rourke as a director (2 pages)
7 June 2011	Termination of appointment of Richard Starkey as a director (1 page)
7 June 2011	Appointment of Mr. Adrian David Unitt as a director (2 pages)
7 June 2011	Appointment of Mr. Adrian David Unitt as a director (2 pages)
31 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (3 pages)
31 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (3 pages)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
24 March 2010	Secretary's details changed for Thanalakshmi Janandran on 1 January 2010 (1 page)
24 March 2010	Director's details changed for Mr Richard Justin Starkey on 1 January 2010 (2 pages)
24 March 2010	Secretary's details changed for Thanalakshmi Janandran on 1 January 2010 (1 page)
24 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Director's details changed for Mr Richard Justin Starkey on 1 January 2010 (2 pages)
24 March 2010	Secretary's details changed for Thanalakshmi Janandran on 1 January 2010 (1 page)
24 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Director's details changed for Mr Richard Justin Starkey on 1 January 2010 (2 pages)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
4 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
4 May 2009	Accounts made up to 30 June 2008 (1 page)
30 March 2009	Return made up to 23/03/09; full list of members (3 pages)
30 March 2009	Return made up to 23/03/09; full list of members (3 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
1 May 2008	Accounts made up to 30 June 2007 (1 page)
28 March 2008	Appointment terminated director andrew jinks (1 page)
28 March 2008	Appointment Terminated Director andrew jinks (1 page)
28 March 2008	Return made up to 23/03/08; full list of members (3 pages)
28 March 2008	Return made up to 23/03/08; full list of members (3 pages)
27 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
27 April 2007	Accounts made up to 30 June 2006 (1 page)
29 March 2007	Return made up to 23/03/07; full list of members (2 pages)
29 March 2007	Return made up to 23/03/07; full list of members (2 pages)
3 May 2006	Accounts for a dormant company made up to 8 July 2005 (1 page)
3 May 2006	Accounts made up to 8 July 2005 (1 page)
3 May 2006	Accounts for a dormant company made up to 8 July 2005 (1 page)
31 March 2006	Return made up to 23/03/06; full list of members (2 pages)
31 March 2006	Return made up to 23/03/06; full list of members (2 pages)
8 February 2006	Accounting reference date shortened from 08/07/06 to 30/06/06 (1 page)
8 February 2006	Accounting reference date shortened from 08/07/06 to 30/06/06 (1 page)
11 January 2006	Accounting reference date extended from 31/03/05 to 08/07/05 (1 page)
11 January 2006	Accounting reference date extended from 31/03/05 to 08/07/05 (1 page)
5 August 2005	New secretary appointed (2 pages)
5 August 2005	New secretary appointed (2 pages)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Registered office changed on 27/07/05 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG (1 page)
27 July 2005	Registered office changed on 27/07/05 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG (1 page)
27 July 2005	Accounting reference date extended from 31/03/06 to 08/07/06 (1 page)
27 July 2005	Accounting reference date extended from 31/03/06 to 08/07/06 (1 page)
27 July 2005	Secretary resigned (1 page)
12 April 2005	Return made up to 23/03/05; full list of members (5 pages)
12 April 2005	Return made up to 23/03/05; full list of members (5 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
27 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
27 October 2004	Accounts made up to 31 March 2004 (1 page)
6 September 2004	Secretary resigned (1 page)
6 September 2004	Secretary resigned (1 page)
1 June 2004	New director appointed (3 pages)
1 June 2004	New director appointed (3 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
31 March 2004	Return made up to 23/03/04; full list of members (6 pages)
31 March 2004	Return made up to 23/03/04; full list of members (6 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	Director resigned (1 page)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	New secretary appointed (2 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Secretary resigned (1 page)
25 July 2003	Accounts made up to 31 March 2003 (2 pages)
25 July 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
28 March 2003	Return made up to 23/03/03; full list of members (5 pages)
28 March 2003	Return made up to 23/03/03; full list of members (5 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
1 November 2002	Secretary resigned (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Secretary resigned (1 page)
1 November 2002	Director resigned (1 page)
28 October 2002	New director appointed (3 pages)
28 October 2002	New director appointed (3 pages)
9 October 2002	Accounts made up to 31 March 2002 (2 pages)
9 October 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
3 April 2002	Return made up to 23/03/02; full list of members (6 pages)
3 April 2002	Return made up to 23/03/02; full list of members (6 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (3 pages)
8 January 2002	New director appointed (3 pages)
8 January 2002	New director appointed (2 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
23 October 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
23 October 2001	Accounts made up to 31 March 2001 (2 pages)
20 July 2001	Secretary's particulars changed (1 page)
20 July 2001	Secretary's particulars changed (1 page)
12 April 2001	Full accounts made up to 31 March 2000 (9 pages)
12 April 2001	Full accounts made up to 31 March 2000 (9 pages)
9 April 2001	Return made up to 23/03/01; full list of members (6 pages)
9 April 2001	Return made up to 23/03/01; full list of members (6 pages)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 2001	Secretary resigned (1 page)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	Secretary resigned (1 page)
4 July 2000	Secretary resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Secretary resigned (1 page)
26 April 2000	Return made up to 23/03/00; full list of members (8 pages)
26 April 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 March 2000	New director appointed (3 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Registered office changed on 28/03/00 from: acorn house midsummer boulevard central milton keynes MK9 3HP (1 page)
28 March 2000	Secretary resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Registered office changed on 28/03/00 from: acorn house midsummer boulevard central milton keynes MK9 3HP (1 page)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	New director appointed (3 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	Secretary resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	New director appointed (2 pages)
15 March 2000	Full accounts made up to 31 March 1999 (9 pages)
15 March 2000	Full accounts made up to 31 March 1999 (9 pages)
7 May 1999	Return made up to 23/03/99; full list of members (8 pages)
7 May 1999	Return made up to 23/03/99; full list of members (8 pages)
14 April 1998	Ad 24/03/98--------- Â£ si 96@1=96 Â£ ic 3/99 (2 pages)
14 April 1998	Ad 24/03/98--------- Â£ si 96@1=96 Â£ ic 3/99 (2 pages)
23 March 1998	Incorporation (24 pages)
23 March 1998	Incorporation (24 pages)

Frontier Estates (Churchill Way) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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