Frontline Electronic Security Limited

Company Name	Frontline Electronic Security Limited
Company Status	Dissolved
Company Number	04542693
Category	Private Limited Company
Incorporation Date	23 September 2002(21 years, 7 months ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores
Section S	Other service activities
SIC 5272	Repair electrical household goods
SIC 95220	Repair of household appliances and home and garden equipment

Directors

Director Name	Jason Mark Stewart Benoit
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2007(4 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (closed 17 January 2012)
Role	Company Director
Correspondence Address	Cleveland Woodnesborough Lane Eastry Sandwich Kent CT13 0DT

Director Name	Peter Andrew Chrysafi
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Role	Security Consultant
Country of Residence	England
Correspondence Address	18 Ashridge Gardens Palmers Green London N13 4LA

Director Name	Darrin William Jeanes
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Role	Security Consultant
Correspondence Address	2 Forest Cottages Woodside Thornwood Epping CM16 6LG

Secretary Name	Darrin William Jeanes
Nationality	Australian
Status	Resigned
Appointed	23 September 2002(same day as company formation)
Role	Security Consultant
Correspondence Address	2 Forest Cottages Woodside Thornwood Epping CM16 6LG

Secretary Name	Michelle Smith
Nationality	British
Status	Resigned
Appointed	18 September 2007(4 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 September 2009)
Role	Company Director
Correspondence Address	108 Springhead Road Northfleet Gravesend Kent DA11 8HS

Location

Registered Address	12 Old Bexley Lane Bexley Kent DA5 2BN
Region	South East
Constituency	Dartford
County	Kent
Ward	Joydens Wood
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,408
Cash	£9,372

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

17 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
23 November 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 November 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
12 February 2010	Registered office address changed from , 32 Viking Road, Northfleet, Kent, DA11 8ET on 12 February 2010 (1 page)
12 February 2010	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
12 February 2010	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
12 February 2010	Registered office address changed from , 32 Viking Road, Northfleet, Kent, DA11 8ET on 12 February 2010 (1 page)
19 January 2010	Compulsory strike-off action has been discontinued (1 page)
19 January 2010	Compulsory strike-off action has been discontinued (1 page)
16 January 2010	Total exemption small company accounts made up to 30 September 2008 (4 pages)
16 January 2010	Total exemption small company accounts made up to 30 September 2008 (4 pages)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
23 September 2009	Appointment terminated secretary michelle smith (1 page)
23 September 2009	Appointment Terminated Secretary michelle smith (1 page)
17 October 2008	Location of register of members (1 page)
17 October 2008	Return made up to 23/09/08; full list of members (4 pages)
17 October 2008	Secretary's Change of Particulars / michelle smith / 14/10/2008 / Date of Birth was: none, now: 26-May-1969; HouseName/Number was: , now: 108; Street was: 11 gwynn road, now: springhead road; Area was: , now: northfleet; Post Town was: northfleet, now: gravesend; Post Code was: DA11 8AP, now: DA11 8HS; Country was: , now: united kingdom (1 page)
17 October 2008	Secretary's change of particulars / michelle smith / 14/10/2008 (1 page)
17 October 2008	Return made up to 23/09/08; full list of members (4 pages)
17 October 2008	Location of register of members (1 page)
23 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
23 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
15 April 2008	Registered office changed on 15/04/2008 from, first floor, 5 breams buildings, london, EC4A 1DY (1 page)
15 April 2008	Registered office changed on 15/04/2008 from, first floor, 5 breams buildings, london, EC4A 1DY (1 page)
10 April 2008	Return made up to 23/09/07; full list of members (3 pages)
10 April 2008	Return made up to 23/09/07; full list of members (3 pages)
30 September 2007	New secretary appointed (2 pages)
30 September 2007	New secretary appointed (2 pages)
30 September 2007	Director resigned (1 page)
30 September 2007	Secretary resigned;director resigned (1 page)
30 September 2007	New director appointed (2 pages)
30 September 2007	New director appointed (2 pages)
30 September 2007	Director resigned (1 page)
30 September 2007	Secretary resigned;director resigned (1 page)
23 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
23 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
28 March 2007	Registered office changed on 28/03/07 from: c/o caldwell & braham, 84 fetter lane, london, EC4A 1EQ (1 page)
28 March 2007	Registered office changed on 28/03/07 from: c/o caldwell & braham, 84 fetter lane, london, EC4A 1EQ (1 page)
26 October 2006	Return made up to 23/09/06; full list of members (2 pages)
26 October 2006	Return made up to 23/09/06; full list of members (2 pages)
3 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
3 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
3 October 2005	Return made up to 23/09/05; full list of members (7 pages)
3 October 2005	Return made up to 23/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
16 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
30 September 2004	Return made up to 23/09/04; full list of members (7 pages)
30 September 2004	Return made up to 23/09/04; full list of members (7 pages)
26 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
26 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
6 October 2003	Return made up to 23/09/03; full list of members 363(287) ‐ Registered office changed on 06/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 October 2003	Return made up to 23/09/03; full list of members (7 pages)
17 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 September 2002	Incorporation (14 pages)

Frontline Electronic Security Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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