FRONT ROOM MARKETING LTD

FRONT ROOM MARKETING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameFRONT ROOM MARKETING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04552178
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FRONT ROOM MARKETING LTD?

    • (7487) /

    Where is FRONT ROOM MARKETING LTD located?

    Registered Office Address
    60-62 Old London Road
    KT2 6QZ Kingston Upon Thames
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRONT ROOM MARKETING LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What are the latest filings for FRONT ROOM MARKETING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Registered office address changed from 20 Charlwood Place West Street Reigate Surrey RH2 9BA on May 20, 2010

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 26, 2010

    LRESEX

    Annual return made up to Oct 03, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2009

    Statement of capital on Oct 20, 2009

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Andrew Gordon Barwell on Oct 20, 2009

    2 pagesCH01

    Director's details changed for Virginia Ann Denise Barwell on Oct 20, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Oct 31, 2006

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Oct 31, 2005

    7 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Oct 31, 2004

    7 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of FRONT ROOM MARKETING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARWELL, Virginia Ann Denise
    25 Richdore Road
    CT4 5SJ Waltham
    Kent
    Secretary
    25 Richdore Road
    CT4 5SJ Waltham
    Kent
    British84925980002
    BARWELL, Andrew Gordon
    25 Richdore Road
    Waltham
    CT4 5SJ Canterbury
    Kent
    Director
    25 Richdore Road
    Waltham
    CT4 5SJ Canterbury
    Kent
    EnglandBritish108752330001
    BARWELL, Virginia Ann Denise
    25 Richdore Road
    CT4 5SJ Waltham
    Kent
    Director
    25 Richdore Road
    CT4 5SJ Waltham
    Kent
    EnglandBritish84925980002
    COMPANY SECRETARIAL SERVICES LIMITED
    Admirals Quarters Portsmouth Road
    KT7 0XA Thames Ditton
    Surrey
    Secretary
    Admirals Quarters Portsmouth Road
    KT7 0XA Thames Ditton
    Surrey
    1955640003
    PK COSEC SERVICES LIMITED
    15 The Green
    TW9 1PW Richmond
    Surrey
    Secretary
    15 The Green
    TW9 1PW Richmond
    Surrey
    107220460001
    UK COMPANY SECRETARIES LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Nominee Secretary
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    900013390001
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Nominee Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    900013380001

    Does FRONT ROOM MARKETING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 26, 2010Commencement of winding up
    Mar 15, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew John Whelan
    Marks Bloom
    60/62 Old London Road
    KT2 6QZ Kingston Upon Thames
    Surrey
    practitioner
    Marks Bloom
    60/62 Old London Road
    KT2 6QZ Kingston Upon Thames
    Surrey

    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.
    • license: CC0