FRONT OF MIND LIMITED

Overview

Company Name	FRONT OF MIND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03935461
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2000
Date of Cessation	Jul 12, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FRONT OF MIND LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FRONT OF MIND LIMITED located?

Registered Office Address	32 Cornhill EC3V 3BT London
Undeliverable Registered Office Address	No

What were the previous names of FRONT OF MIND LIMITED?

Previous Company Names
Company Name	From	Until
DMG FRONT OF MIND LIMITED	Apr 03, 2000	Apr 03, 2000
WORTHPAPER LIMITED	Feb 28, 2000	Feb 28, 2000

What are the latest accounts for FRONT OF MIND LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for FRONT OF MIND LIMITED?

Filings

Date

Description

Document

Type

Jul 12, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 12, 2013

Return of final meeting in a members' voluntary winding up

14 pages

4.71

Aug 21, 2012

Registered office address changed from Northcliff House 2 Derry Street London W8 5TT on Aug 21, 2012

2 pages

AD01

Aug 09, 2012

Appointment of a voluntary liquidator

1 pages

600

Aug 09, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 01, 2012	LRESSP

Aug 09, 2012

Declaration of solvency

3 pages

4.70

Mar 26, 2012

Annual return made up to Feb 12, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2012	Statement of capital on Mar 26, 2012 Capital: GBP 4,010,001	SH01

Aug 11, 2011

Statement of company's objects

2 pages

CC04

Apr 05, 2011

Termination of appointment of John Williams as a director

1 pages

TM01

Mar 09, 2011

Full accounts made up to Sep 30, 2010

13 pages

Mar 01, 2011

Annual return made up to Feb 12, 2011 with full list of shareholders

5 pages

AR01

May 20, 2010

Full accounts made up to Sep 30, 2009

17 pages

Mar 16, 2010

Director's details changed for Mr John Peter Williams on Mar 16, 2010

2 pages

CH01

Feb 19, 2010

Director's details changed for Mr Adrian Perry on Feb 18, 2010

2 pages

CH01

Feb 18, 2010

Secretary's details changed for Frances Louise Sallas on Feb 18, 2010

1 pages

CH03

Feb 15, 2010

Annual return made up to Feb 12, 2010 with full list of shareholders

6 pages

AR01

Sep 17, 2009

legacy

1 pages

288c

Jul 08, 2009

Full accounts made up to Sep 30, 2008

19 pages

Mar 10, 2009

legacy

4 pages

363a

Sep 19, 2008

Certificate of change of name

Company name changed dmg front of mind LIMITED\certificate issued on 22/09/08

2 pages

CERTNM

Jul 30, 2008

Full accounts made up to Sep 30, 2007

16 pages

Feb 04, 2008

legacy

5 pages

363a

Oct 11, 2007

Full accounts made up to Sep 30, 2006

18 pages

Aug 08, 2007

legacy

1 pages

288b

Feb 20, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of FRONT OF MIND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SALLAS, Frances Louise 2 Derry Street W8 5TT Kensington Northcliffe House London England	Oct 11, 2002		Secretary	2 Derry Street W8 5TT Kensington Northcliffe House London England		British		83084140003
PERRY, Adrian 2 Derry Street W8 5TT Kensington Northcliffe House London England	Jun 12, 2003		Director	2 Derry Street W8 5TT Kensington Northcliffe House London England	United Kingdom	British	1959-4	22614160003
HUBBLE, Nicholas Peter 45 Waldemar Avenue Mansions Fulham SW6 5LX London	Jul 17, 2000	Oct 11, 2002	Secretary	45 Waldemar Avenue Mansions Fulham SW6 5LX London		British		69599860004
JENNINGS, Nicholas David De Burgh 77 Raleigh Road Kew TW9 2DU Richmond Surrey	Mar 13, 2000	Jul 17, 2000	Secretary	77 Raleigh Road Kew TW9 2DU Richmond Surrey		British		23601410002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 28, 2000	Mar 13, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DUNN, Martin 58 Warrington Crescent W9 1EP London	Mar 13, 2000	Feb 08, 2007	Director	58 Warrington Crescent W9 1EP London		British	1955-1	72179920001
LYNAS, Stephen Fraser 91 Kidmore Road Caversham Heights RG4 7NH Reading Berkshire	Jan 12, 2003	Jul 31, 2007	Director	91 Kidmore Road Caversham Heights RG4 7NH Reading Berkshire		British	1955-8	76913120002
WILLIAMS, John Peter Northcliff House 2 Derry Street W8 5TT London	May 04, 2001	Mar 25, 2011	Director	Northcliff House 2 Derry Street W8 5TT London	England	British	1953-6	1995540002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 28, 2000	Mar 13, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does FRONT OF MIND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 12, 2013	Dissolved on
Aug 01, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Vivian Murray Bairstow 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London	Aug 01, 2012
Christopher Morris 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London	Aug 01, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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