Frontdirect Limited

Company Name	Frontdirect Limited
Company Status	Dissolved
Company Number	02050324
Category	Private Limited Company
Incorporation Date	28 August 1986(37 years, 8 months ago)
Dissolution Date	20 August 2019 (4 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael John Bracegirdle
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1991(4 years, 6 months after company formation)
Appointment Duration	28 years, 5 months (closed 20 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Courtyard Lodge 283 Ashley Road Hale Altrincham Cheshire WA14 3NG

Director Name	Mr Brian Charles Milne
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1999(12 years, 11 months after company formation)
Appointment Duration	20 years (closed 20 August 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Courtyard Lodge 283 Ashley Road Hale Altrincham Cheshire WA14 3NG

Secretary Name	Kenneth Baguley
Nationality	British
Status	Resigned
Appointed	05 March 1991(4 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Thornville 228 Ashley Road Hale Altrincham Cheshire WA15 9SR

Secretary Name	Alan William Jackson
Nationality	British
Status	Resigned
Appointed	01 January 1996(9 years, 4 months after company formation)
Appointment Duration	21 years, 11 months (resigned 11 December 2017)
Role	Company Secretary/Accountant
Correspondence Address	Courtyard Lodge 283 Ashley Road Hale Altrincham Cheshire WA14 3NG

Director Name	Mr Graeme Alexander Carling
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(12 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2003)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Bardrochat House Smiddy Road Newtyle Blairgowrie Perthshire PH12 8TB Scotland

Director Name	James Houstoun
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(12 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 April 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hamilton Road Bothwell Glasgow G71 8AT Scotland

Secretary Name	Mrs Raffaella Livesey
Status	Resigned
Appointed	15 December 2017(31 years, 3 months after company formation)
Appointment Duration	6 months (resigned 14 June 2018)
Role	Company Director
Correspondence Address	Courtyard Lodge 283 Ashley Road Hale Altrincham Cheshire WA14 3NG

Location

Registered Address	Courtyard Lodge 283 Ashley Road Hale Altrincham Cheshire WA14 3NG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

98 at £1	North East Ice & Cold Storage Co. LTD 98.00% Ordinary
1 at £1	Mancunian Mercantile Investments LTD 1.00% Ordinary
1 at £1	Michael John Bracegirdle 1.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

20 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2019	First Gazette notice for voluntary strike-off (1 page)
24 May 2019	Application to strike the company off the register (3 pages)
20 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
14 February 2019	Accounts for a dormant company made up to 31 May 2018 (4 pages)
4 July 2018	Termination of appointment of Raffaella Livesey as a secretary on 14 June 2018 (1 page)
9 April 2018	Total exemption full accounts made up to 31 May 2017 (3 pages)
16 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
15 December 2017	Appointment of Mrs Raffaella Livesey as a secretary on 15 December 2017 (2 pages)
15 December 2017	Appointment of Mrs Raffaella Livesey as a secretary on 15 December 2017 (2 pages)
11 December 2017	Termination of appointment of Alan William Jackson as a secretary on 11 December 2017 (1 page)
11 December 2017	Termination of appointment of Alan William Jackson as a secretary on 11 December 2017 (1 page)
21 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (2 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (2 pages)
8 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (4 pages)
8 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (4 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (2 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (2 pages)
2 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
2 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
2 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
12 March 2015	Total exemption small company accounts made up to 31 May 2014 (2 pages)
12 March 2015	Total exemption small company accounts made up to 31 May 2014 (2 pages)
2 April 2014	Secretary's details changed for Alan William Jackson on 27 March 2014 (1 page)
2 April 2014	Secretary's details changed for Alan William Jackson on 27 March 2014 (1 page)
2 April 2014	Director's details changed for Brian Milne on 27 March 2014 (2 pages)
2 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
2 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
2 April 2014	Director's details changed for Brian Milne on 27 March 2014 (2 pages)
2 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (2 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (2 pages)
3 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (2 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (2 pages)
29 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (2 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (2 pages)
14 February 2012	Director's details changed for Mr Michael John Bracegirdle on 13 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr Michael John Bracegirdle on 13 February 2012 (2 pages)
21 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (2 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (2 pages)
28 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
28 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
28 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 April 2009	Return made up to 03/03/09; full list of members (4 pages)
1 April 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
1 April 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
1 April 2009	Return made up to 03/03/09; full list of members (4 pages)
29 March 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
29 March 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
27 March 2008	Return made up to 03/03/08; full list of members (4 pages)
27 March 2008	Return made up to 03/03/08; full list of members (4 pages)
12 April 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
12 April 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
26 March 2007	Return made up to 03/03/07; full list of members (3 pages)
26 March 2007	Return made up to 03/03/07; full list of members (3 pages)
29 March 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
29 March 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
28 March 2006	Return made up to 03/03/06; full list of members (3 pages)
28 March 2006	Return made up to 03/03/06; full list of members (3 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
31 March 2005	Amended accounts made up to 31 May 2004 (4 pages)
31 March 2005	Amended accounts made up to 31 May 2004 (4 pages)
29 March 2005	Return made up to 03/03/05; full list of members 363(288) ‐ Director resigned (3 pages)
29 March 2005	Return made up to 03/03/05; full list of members 363(288) ‐ Director resigned (3 pages)
22 March 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
22 March 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
26 March 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
26 March 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
19 March 2004	Return made up to 03/03/04; full list of members (8 pages)
19 March 2004	Return made up to 03/03/04; full list of members (8 pages)
3 April 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
3 April 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
31 March 2003	Return made up to 03/03/03; full list of members (8 pages)
31 March 2003	Return made up to 03/03/03; full list of members (8 pages)
29 March 2002	Accounts for a dormant company made up to 31 May 2001 (3 pages)
29 March 2002	Accounts for a dormant company made up to 31 May 2001 (3 pages)
28 March 2002	Return made up to 03/03/02; full list of members (7 pages)
28 March 2002	Return made up to 03/03/02; full list of members (7 pages)
28 March 2001	Return made up to 03/03/01; full list of members (7 pages)
28 March 2001	Return made up to 03/03/01; full list of members (7 pages)
8 March 2001	Accounts for a dormant company made up to 31 May 2000 (3 pages)
8 March 2001	Accounts for a dormant company made up to 31 May 2000 (3 pages)
31 March 2000	Accounts for a dormant company made up to 31 May 1999 (3 pages)
31 March 2000	Accounts for a dormant company made up to 31 May 1999 (3 pages)
17 March 2000	Return made up to 03/03/00; full list of members (7 pages)
17 March 2000	Return made up to 03/03/00; full list of members (7 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
23 June 1999	Ad 28/05/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 June 1999	Ad 28/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
1 April 1999	Return made up to 03/03/99; no change of members (4 pages)
1 April 1999	Return made up to 03/03/99; no change of members (4 pages)
25 February 1999	Accounts for a dormant company made up to 31 May 1998 (3 pages)
25 February 1999	Accounts for a dormant company made up to 31 May 1998 (3 pages)
18 March 1998	Accounts for a dormant company made up to 31 May 1997 (3 pages)
18 March 1998	Accounts for a dormant company made up to 31 May 1997 (3 pages)
12 March 1998	Return made up to 03/03/98; full list of members (6 pages)
12 March 1998	Return made up to 03/03/98; full list of members (6 pages)
17 March 1997	Return made up to 03/03/97; no change of members (4 pages)
17 March 1997	Return made up to 03/03/97; no change of members (4 pages)
24 February 1997	Accounts for a dormant company made up to 31 May 1996 (3 pages)
24 February 1997	Accounts for a dormant company made up to 31 May 1996 (3 pages)
11 March 1996	Return made up to 03/03/96; no change of members (4 pages)
11 March 1996	Return made up to 03/03/96; no change of members (4 pages)
16 January 1996	Secretary resigned;new secretary appointed (2 pages)
16 January 1996	Secretary resigned;new secretary appointed (2 pages)
22 March 1995	Return made up to 03/03/95; full list of members (6 pages)
22 March 1995	Return made up to 03/03/95; full list of members (6 pages)
14 March 1995	Accounts for a dormant company made up to 31 May 1994 (3 pages)
14 March 1995	Accounts for a dormant company made up to 31 May 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
16 February 1993	Director's particulars changed (2 pages)
16 February 1993	Director's particulars changed (2 pages)
3 March 1988	Director resigned;new director appointed (2 pages)
3 March 1988	Director resigned;new director appointed (2 pages)
10 October 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
10 October 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)

Frontdirect Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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