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FRONTSOURCE (1) LIMITED

Learn more about FRONTSOURCE (1) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O TOUCHE ROSS & CO., COLMORE GATE, 2 COLMORE ROW, BIRMINGHAM, B3 2BN

FRONTSOURCE (1) LIMITED on the map

Company type: Private Limited Company
Company number: 00213817
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.05.17
dissolution date: 1997.08.26
last member list: 1994.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1994.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1994.08.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.03.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.03.18

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.08.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/06/95
Form type: SRES03
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.19
Child documents:
Document type: ANNOTATION
Date: 1994.08.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 06/08/93
Form type: SRES03
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/09/92 FROM:, NEWATER HOUSE, 11 NEWHALL STREET, BIRMINGHAM, B3 3NY
Form type: 287
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.12
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RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 041187
Form type: SRES01
Date: 1987.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CARLYLE WORKS LIMITED, CERTIFICATE ISSUED ON 22/09/87
Form type: CERTNM
Date: 1987.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/05/87 FROM:, 2 WATERWORKS ROAD, EDGBASTON, BIRMINGHAM, B16 9DB
Form type: 287
Date: 1987.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.04.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.03.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.03.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.03.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10
Form type: 225(1)
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/12/86 FROM:, TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET BH15 2PR
Form type: 287
Date: 1986.12.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, VENTURE LIMITED, CERTIFICATE ISSUED ON 12/11/86
Form type: CERTNM
Date: 1986.11.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.23
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RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.28

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Company directors and board members:

JOYCE FRANCES BEATTIE (dissolve)
Secretary, 1991.08.30 - 1997.08.26
KINNAIRD CASTLE , INCHTURE
PH14 9QY, PERTHSHIRE
JOYCE FRANCES BEATTIE (dissolve)
Director, 1991.08.30 - 1997.08.26
KINNAIRD CASTLE , INCHTURE
PH14 9QY, PERTHSHIRE
ROBERT BEATTIE (dissolve)
Director, 1991.08.30 - 1997.08.26
BROOMFIELD HOUSE ROSEMOUNT , BLAIRGOWRIE
PH10 6LQ, PERTHSHIRE

Companies near to FRONTSOURCE (1) ltd.

Information about the Private Limited Company FRONTSOURCE (1) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data