Front Line Extrusions Limited

Company Name	Front Line Extrusions Limited
Company Status	Dissolved
Company Number	01845096
Category	Private Limited Company
Incorporation Date	3 September 1984(39 years, 8 months ago)
Dissolution Date	15 February 2013 (11 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2416	Manufacture of plastics in primary forms
SIC 20160	Manufacture of plastics in primary forms

Directors

Director Name	Philip Clark
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2006(22 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (closed 15 February 2013)
Role	Company Director
Correspondence Address	40 Belgrave Road Scartho Top Grimsby South Humberside DN33 3RS

Director Name	Iain Victor Potter
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2006(22 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (closed 15 February 2013)
Role	Company Director
Correspondence Address	9 Adeline Gardens Gosforth Newcastle Upon Tyne NE3 4JQ

Director Name	Graham Michael Smith
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2006(22 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (closed 15 February 2013)
Role	Company Director
Correspondence Address	4 Violet Close Clee Beck Cleethorpes South Humberside DN35 0SP

Secretary Name	Iain Victor Potter
Nationality	British
Status	Closed
Appointed	02 October 2006(22 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (closed 15 February 2013)
Role	Company Director
Correspondence Address	9 Adeline Gardens Gosforth Newcastle Upon Tyne NE3 4JQ

Director Name	Mr Norman Alfred James Ellis
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(6 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 02 October 2006)
Role	Operations Director
Correspondence Address	16 Bronzegarth Grimsby North East Lincolnshire DN32 8QU

Director Name	Mr Geoffrey James Morgan
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(6 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 02 October 2006)
Role	Managing Director
Correspondence Address	21 Blackthorn Drive Great Coates Grimsby North East Lincolnshire DN37 9PX

Director Name	Rita May Morgan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(6 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 02 October 2006)
Role	Financial Director
Correspondence Address	21 Blackthorn Drive Great Coates Grimsby North East Lincolnshire DN37 9PX

Director Name	Mr Terence Robert Morgan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(6 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 02 October 2006)
Role	Sales And Marketing Director
Correspondence Address	18 Goldgarth Grimsby North East Lincolnshire DN32 8QS

Secretary Name	Rita May Morgan
Nationality	British
Status	Resigned
Appointed	09 May 1991(6 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	21 Blackthorn Drive Great Coates Grimsby North East Lincolnshire DN37 9PX

Location

Registered Address	1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,382,411
Gross Profit	£1,330,442
Net Worth	£1,974,639
Cash	£35,262
Current Liabilities	£1,750,242

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2013	Final Gazette dissolved following liquidation (1 page)
15 February 2013	Final Gazette dissolved following liquidation (1 page)
15 November 2012	Notice of move from Administration to Dissolution (19 pages)
15 November 2012	Notice of move from Administration to Dissolution on 12 November 2012 (19 pages)
5 July 2012	Administrator's progress report to 2 June 2012 (17 pages)
5 July 2012	Administrator's progress report to 2 June 2012 (17 pages)
5 July 2012	Administrator's progress report to 2 June 2012 (17 pages)
5 January 2012	Administrator's progress report to 2 December 2011 (17 pages)
5 January 2012	Administrator's progress report to 2 December 2011 (17 pages)
5 January 2012	Administrator's progress report to 2 December 2011 (17 pages)
7 July 2011	Administrator's progress report to 2 June 2011 (17 pages)
7 July 2011	Administrator's progress report to 2 June 2011 (17 pages)
7 July 2011	Administrator's progress report to 2 June 2011 (17 pages)
8 June 2011	Notice of vacation of office by administrator (9 pages)
8 June 2011	Notice of vacation of office by administrator (9 pages)
6 June 2011	(9 pages)
6 June 2011	Notice of appointment of replacement/additional administrator (9 pages)
6 June 2011	Notice of appointment of replacement/additional administrator (9 pages)
17 December 2010	Notice of extension of period of Administration (1 page)
17 December 2010	Administrator's progress report to 2 December 2010 (20 pages)
17 December 2010	Administrator's progress report to 2 December 2010 (20 pages)
17 December 2010	Notice of extension of period of Administration (1 page)
17 December 2010	Administrator's progress report to 2 December 2010 (20 pages)
8 November 2010	Notice of extension of period of Administration (1 page)
8 November 2010	Notice of extension of period of Administration (1 page)
14 July 2010	Administrator's progress report to 2 June 2010 (19 pages)
14 July 2010	Administrator's progress report to 2 June 2010 (19 pages)
14 July 2010	Administrator's progress report to 2 June 2010 (19 pages)
17 December 2009	Administrator's progress report to 2 December 2009 (20 pages)
17 December 2009	Administrator's progress report to 2 December 2009 (20 pages)
17 December 2009	Administrator's progress report to 2 December 2009 (20 pages)
2 December 2009	Notice of extension of period of Administration (1 page)
2 December 2009	Notice of extension of period of Administration (1 page)
3 July 2009	Administrator's progress report to 2 June 2009 (21 pages)
3 July 2009	Administrator's progress report to 2 June 2009 (21 pages)
3 July 2009	Administrator's progress report to 2 June 2009 (21 pages)
17 February 2009	Result of meeting of creditors (3 pages)
17 February 2009	Result of meeting of creditors (3 pages)
14 January 2009	Statement of affairs with form 2.15B/2.14B (12 pages)
14 January 2009	Statement of affairs with form 2.15B/2.14B (12 pages)
12 December 2008	Registered office changed on 12/12/2008 from estate road no.1 south humberside industrial est. grimsby north east lincolnshire DN31 2TF (1 page)
12 December 2008	Registered office changed on 12/12/2008 from estate road no.1 South humberside industrial est. Grimsby north east lincolnshire DN31 2TF (1 page)
11 December 2008	Appointment of an administrator (1 page)
11 December 2008	Appointment of an administrator (1 page)
13 October 2008	Full accounts made up to 31 December 2007 (23 pages)
13 October 2008	Full accounts made up to 31 December 2007 (23 pages)
13 May 2008	Location of register of members (1 page)
13 May 2008	Return made up to 09/05/08; full list of members (4 pages)
13 May 2008	Location of register of members (1 page)
13 May 2008	Return made up to 09/05/08; full list of members (4 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
24 September 2007	Accounts for a medium company made up to 31 December 2006 (23 pages)
24 September 2007	Accounts for a medium company made up to 31 December 2006 (23 pages)
8 August 2007	Particulars of mortgage/charge (3 pages)
8 August 2007	Particulars of mortgage/charge (3 pages)
8 June 2007	Return made up to 09/05/07; full list of members (4 pages)
8 June 2007	Return made up to 09/05/07; full list of members (4 pages)
25 October 2006	Particulars of mortgage/charge (7 pages)
25 October 2006	Particulars of mortgage/charge (7 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Declaration of assistance for shares acquisition (9 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	Declaration of assistance for shares acquisition (9 pages)
17 October 2006	Declaration of assistance for shares acquisition (9 pages)
17 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 October 2006	New secretary appointed;new director appointed (2 pages)
17 October 2006	Resolutions RES13 ‐ Arangement terms 02/10/06 (4 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Resolutions RES13 ‐ Arangement terms 02/10/06 (4 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	Secretary resigned;director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Declaration of assistance for shares acquisition (9 pages)
17 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New secretary appointed;new director appointed (2 pages)
17 October 2006	Secretary resigned;director resigned (1 page)
8 September 2006	Full accounts made up to 31 December 2005 (22 pages)
8 September 2006	Full accounts made up to 31 December 2005 (22 pages)
16 June 2006	Return made up to 09/05/06; full list of members (4 pages)
16 June 2006	Return made up to 09/05/06; full list of members (4 pages)
23 September 2005	Full accounts made up to 31 December 2004 (21 pages)
23 September 2005	Full accounts made up to 31 December 2004 (21 pages)
13 May 2005	Return made up to 09/05/05; full list of members (4 pages)
13 May 2005	Return made up to 09/05/05; full list of members (4 pages)
6 July 2004	Full accounts made up to 31 December 2003 (20 pages)
6 July 2004	Full accounts made up to 31 December 2003 (20 pages)
16 June 2004	Return made up to 09/05/04; full list of members (10 pages)
16 June 2004	Return made up to 09/05/04; full list of members (10 pages)
3 February 2004	Particulars of mortgage/charge (3 pages)
3 February 2004	Particulars of mortgage/charge (3 pages)
22 September 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
22 September 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
22 August 2003	Particulars of mortgage/charge (3 pages)
22 August 2003	Particulars of mortgage/charge (3 pages)
15 May 2003	Return made up to 09/05/03; full list of members (10 pages)
15 May 2003	Return made up to 09/05/03; full list of members (10 pages)
5 September 2002	Full accounts made up to 31 December 2001 (19 pages)
5 September 2002	Full accounts made up to 31 December 2001 (19 pages)
21 May 2002	Return made up to 09/05/02; full list of members (10 pages)
21 May 2002	Return made up to 09/05/02; full list of members (10 pages)
29 May 2001	Return made up to 09/05/01; full list of members (9 pages)
29 May 2001	Return made up to 09/05/01; full list of members (9 pages)
7 March 2001	Full accounts made up to 31 December 2000 (14 pages)
7 March 2001	Full accounts made up to 31 December 2000 (14 pages)
17 May 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 May 2000	Return made up to 09/05/00; full list of members (9 pages)
14 March 2000	Full accounts made up to 31 December 1999 (14 pages)
14 March 2000	Full accounts made up to 31 December 1999 (14 pages)
12 August 1999	Particulars of mortgage/charge (3 pages)
12 August 1999	Particulars of mortgage/charge (3 pages)
24 May 1999	Return made up to 09/05/99; full list of members (6 pages)
24 May 1999	Return made up to 09/05/99; full list of members (6 pages)
5 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
5 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 May 1998	Return made up to 09/05/98; no change of members (4 pages)
12 May 1998	Return made up to 09/05/98; no change of members (4 pages)
17 March 1998	Full accounts made up to 31 December 1997 (14 pages)
17 March 1998	Full accounts made up to 31 December 1997 (14 pages)
14 May 1997	Return made up to 09/05/97; no change of members (4 pages)
14 May 1997	Return made up to 09/05/97; no change of members 363(287) ‐ Registered office changed on 14/05/97 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 February 1997	Full accounts made up to 31 December 1996 (13 pages)
18 February 1997	Full accounts made up to 31 December 1996 (13 pages)
23 October 1996	Full accounts made up to 31 December 1995 (14 pages)
23 October 1996	Full accounts made up to 31 December 1995 (14 pages)
28 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1996	Particulars of mortgage/charge (3 pages)
22 August 1996	Particulars of mortgage/charge (3 pages)
25 July 1996	Particulars of mortgage/charge (3 pages)
25 July 1996	Particulars of mortgage/charge (3 pages)
12 June 1996	Return made up to 09/05/96; full list of members (6 pages)
12 June 1996	Return made up to 09/05/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 November 1995	Full accounts made up to 31 December 1994 (12 pages)
21 November 1995	Full accounts made up to 31 December 1994 (12 pages)
7 September 1995	Particulars of mortgage/charge (3 pages)
7 September 1995	Particulars of mortgage/charge (4 pages)
5 September 1995	Particulars of mortgage/charge (4 pages)
5 September 1995	Particulars of mortgage/charge (3 pages)
18 May 1995	Return made up to 09/05/95; no change of members (4 pages)
18 May 1995	Return made up to 09/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
3 September 1984	Incorporation (13 pages)
3 September 1984	Incorporation (13 pages)

Front Line Extrusions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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