| Company Name | Frontline Pcb Solutions (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04252205 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2001(22 years, 9 months ago) |
| Dissolution Date | 8 February 2005 (19 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Eran Djerassi |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 11 February 2003(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 08 February 2005) |
| Role | Vp Finance & Operations |
| Correspondence Address | Harimon 10 Givat Shmuel 54403 Israel |
| Director Name | Daniel Hoz |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 11 February 2003(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 08 February 2005) |
| Role | Computerized Systems |
| Correspondence Address | Arluzeruv 48 Rishon Letzion Israel |
| Director Name | Zvi Segal |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 11 February 2003(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 08 February 2005) |
| Role | President |
| Correspondence Address | Ben Tov 23 Raana 43229 Israel |
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 July 2001(same day as company formation) |
| Correspondence Address | Minerva House 5 Montague Close London SE1 9BB |
| Director Name | Shlomo Almog |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 13 July 2001(same day as company formation) |
| Role | Executive Vp |
| Correspondence Address | 9 Tel Aviv St Mes Ziona Israel |
| Director Name | Schmil Dolberg |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 13 July 2001(same day as company formation) |
| Role | President |
| Correspondence Address | 7 Shenef Yavne Israel |
| Director Name | Uri Feldman |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 13 July 2001(same day as company formation) |
| Role | President |
| Correspondence Address | 8 Armon St Yavne Israel |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Minerva House Montague Close London SE1 9BB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 14 September 2004 | Application for striking-off (1 page) |
| 6 May 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 4 September 2003 | Return made up to 13/07/03; full list of members (3 pages) |
| 10 July 2003 | Director's particulars changed (1 page) |
| 3 July 2003 | Director resigned (1 page) |
| 17 April 2003 | New director appointed (1 page) |
| 17 April 2003 | New director appointed (1 page) |
| 17 April 2003 | New director appointed (1 page) |
| 17 April 2003 | Director resigned (1 page) |
| 17 April 2003 | Director resigned (1 page) |
| 25 March 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 28 June 2002 | Particulars of mortgage/charge (4 pages) |
| 15 April 2002 | Secretary's particulars changed (1 page) |
| 15 March 2002 | Secretary's particulars changed (1 page) |
| 26 February 2002 | Registered office changed on 26/02/02 from: 37 broadhurst gardens london NW6 3QT (1 page) |
| 7 September 2001 | Ad 13/02/01--------- £ si 20@1=20 £ ic 1/21 (2 pages) |
| 29 August 2001 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 29 August 2001 | Memorandum and Articles of Association (49 pages) |
| 29 August 2001 | Resolutions
|
| 24 August 2001 | Registered office changed on 24/08/01 from: pichfords wharf clink street london SE1 9DG (1 page) |
| 7 August 2001 | New secretary appointed (1 page) |
| 7 August 2001 | Secretary resigned (1 page) |
| 7 August 2001 | Director resigned (1 page) |
| 7 August 2001 | New secretary appointed (3 pages) |
| 7 August 2001 | New director appointed (2 pages) |
| 7 August 2001 | New director appointed (3 pages) |
| 3 August 2001 | New director appointed (1 page) |
| 3 August 2001 | New director appointed (1 page) |
| 3 August 2001 | New director appointed (1 page) |
| 13 July 2001 | Incorporation (19 pages) |