Company NameFrontline Accident Management Limited
Company StatusDissolved
Company Number03469473
CategoryPrivate Limited Company
Incorporation Date21 November 1997(26 years, 4 months ago)
Dissolution Date3 December 2014 (9 years, 3 months ago)
Previous NameScenepolish Limited

Business Activity

Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles

Directors

Director NameMr Peter Neville Gribbin
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2009(11 years, 10 months after company formation)
Appointment Duration5 years, 1 month (closed 03 December 2014)
RoleDirector Of Liaison Legal Support
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Bank Quay House Sankey Street
Warrington
WA1 1NN
Director NameSteven Eric Brierley
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1997(1 week, 4 days after company formation)
Appointment Duration2 years, 2 months (resigned 29 February 2000)
RoleAccident Representative
Correspondence Address9 Rosecroft Close
Ormskirk
Lancashire
L39 1QN
Director NameMr Keith Gordon Mellalieu
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1997(1 week, 4 days after company formation)
Appointment Duration2 years, 7 months (resigned 07 July 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressAsh House 135 Preston Road
Grimshargh
Preston
Lancashire
PR2 5JP
Secretary NameMr Keith Gordon Mellalieu
NationalityBritish
StatusResigned
Appointed02 December 1997(1 week, 4 days after company formation)
Appointment Duration2 years, 7 months (resigned 07 July 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressAsh House 135 Preston Road
Grimshargh
Preston
Lancashire
PR2 5JP
Director NameHilary Burnside
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1998(1 month, 2 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 17 March 2000)
RoleCar Hire Administrator
Correspondence Address38 Town Green
Aughton
Merseyside
L39 6SF
Director NameDiane Hestletine
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1998(1 month, 2 weeks after company formation)
Appointment Duration3 years, 10 months (resigned 30 November 2001)
RoleRetailer
Correspondence Address23a Pensby Road
Heswall
Wirral
Merseyside
L60 7RA
Director NameMrs Philippa Walmsley
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1998(1 month, 2 weeks after company formation)
Appointment Duration3 months, 2 weeks (resigned 24 April 1998)
RolePensions Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressLyndale House, Marsh Lane
Longton
Preston
Lancashire
PR4 5ZJ
Secretary NameMichael Baird
NationalityBritish
StatusResigned
Appointed07 July 2000(2 years, 7 months after company formation)
Appointment Duration9 years, 2 months (resigned 01 October 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address29 Field Lane
Appleton
Warrington
Cheshire
WA4 5JR
Director NameMichael Baird
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2000(2 years, 11 months after company formation)
Appointment Duration8 years, 11 months (resigned 01 October 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address29 Field Lane
Appleton
Warrington
Cheshire
WA4 5JR
Director NameJohn William Holder
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2002(4 years, 8 months after company formation)
Appointment Duration7 years, 2 months (resigned 28 September 2009)
RoleMD
Country of ResidenceUnited Kingdom
Correspondence Address2a Rawlinson Road
Southport
Merseyside
PR9 9JR
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed21 November 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 November 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressFirst Floor Bank Quay House
Sankey Street
Warrington
WA1 1NN
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington

Shareholders

18 at £1Mrs Sarah Davies
27.69%
Ordinary
17 at £1Mr Peter Neville Gribbin
26.15%
Ordinary
10 at £1Hilary Burnside
15.38%
Ordinary
10 at £1Keith Gordon Mellalieu
15.38%
Ordinary
10 at £1Steven Eric Brierley
15.38%
Ordinary

Financials

Year2014
Net Worth£173,365
Cash£523
Current Liabilities£53,027

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

3 December 2014Final Gazette dissolved following liquidation (1 page)
3 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2014Return of final meeting in a creditors' voluntary winding up (7 pages)
13 March 2014Liquidators' statement of receipts and payments to 16 January 2014 (6 pages)
13 March 2014Liquidators statement of receipts and payments to 16 January 2014 (6 pages)
25 January 2013Liquidators statement of receipts and payments to 16 January 2013 (6 pages)
25 January 2013Liquidators' statement of receipts and payments to 16 January 2013 (6 pages)
9 November 2012Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012 (2 pages)
9 November 2012Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012 (2 pages)
1 February 2012Liquidators' statement of receipts and payments to 16 January 2012 (8 pages)
1 February 2012Liquidators statement of receipts and payments to 16 January 2012 (8 pages)
11 February 2011Statement of affairs with form 4.19 (6 pages)
24 January 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 January 2011Appointment of a voluntary liquidator (1 page)
20 January 2011Registered office address changed from Unit 1 2a Aughton Street Ormskirk Lancashire L39 3BW United Kingdom on 20 January 2011 (2 pages)
24 November 2010Registered office address changed from 1st Floor 4 Church View Court Ormskirk Lancashire L39 2YH on 24 November 2010 (1 page)
22 November 2010Annual return made up to 21 November 2010 with a full list of shareholders
Statement of capital on 2010-11-22
  • GBP 65
(4 pages)
17 July 2010Compulsory strike-off action has been discontinued (1 page)
15 July 2010Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 July 2010First Gazette notice for compulsory strike-off (1 page)
12 January 2010Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
19 November 2009Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 October 2009Appointment of Mr Peter Neville Gribbin as a director (3 pages)
6 October 2009Termination of appointment of Michael Baird as a director (3 pages)
6 October 2009Termination of appointment of Michael Baird as a secretary (3 pages)
30 September 2009Appointment terminated director john holder (1 page)
5 December 2008Return made up to 21/11/08; full list of members (4 pages)
6 November 2008Registered office changed on 06/11/2008 from suites 1 & 2 3-4 wheatsheaf walk ormskirk L39 2XA (1 page)
25 September 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 December 2007Return made up to 21/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 September 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 December 2006Return made up to 21/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 December 2005Return made up to 21/11/05; full list of members (8 pages)
4 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 November 2004Return made up to 21/11/04; full list of members
  • 363(287) ‐ Registered office changed on 29/11/04
(8 pages)
27 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 December 2003Return made up to 21/11/03; full list of members (8 pages)
31 July 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 December 2002Return made up to 21/11/02; full list of members (8 pages)
31 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 September 2002Director resigned (1 page)
5 September 2002New director appointed (2 pages)
5 December 2001Return made up to 21/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
12 December 2000Secretary resigned;director resigned (1 page)
12 December 2000New secretary appointed (2 pages)
12 December 2000Return made up to 21/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 November 2000 (5 pages)
31 October 2000New director appointed (2 pages)
28 March 2000Director resigned (1 page)
28 March 2000Director resigned (1 page)
16 December 1999Return made up to 21/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
22 September 1999 (5 pages)
22 September 1999Ad 07/01/98--------- £ si 63@1 (2 pages)
21 December 1998Return made up to 21/11/98; full list of members (6 pages)
18 May 1998Director resigned (1 page)
26 January 1998Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
26 January 1998New director appointed (2 pages)
26 January 1998New director appointed (2 pages)
26 January 1998New director appointed (2 pages)
26 January 1998Ad 07/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
5 January 1998Memorandum and Articles of Association (8 pages)
23 December 1997New director appointed (2 pages)
23 December 1997Secretary resigned (1 page)
23 December 1997Company name changed scenepolish LIMITED\certificate issued on 24/12/97 (2 pages)
23 December 1997Registered office changed on 23/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 December 1997Director resigned (1 page)
23 December 1997New secretary appointed;new director appointed (2 pages)
21 November 1997Incorporation (12 pages)