0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FIELDWHIT LIMITED

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

Company details

HASLERS, OLD STATION ROAD, LOUGHTON, IG10 4PL

FIELDWHIT LIMITED on the map

Company type: Private Limited Company
Company number: 00032361
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1890.09.10
last member list: 2005.04.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2924 - Manufacture of other general machinery

Previous names:

Company FIELDWHIT LIMITED is a Private Limited Company, registration number 00032361, established in United Kingdom on the 10. September 1890. The company was dissolved. The company has been in business for 126 years and 2 months. This company used to be called WHITFIELD WYLIE LIMITED. The company is based on HASLERS, OLD STATION ROAD, LOUGHTON, IG10 4PL. Business of the company FIELDWHIT LIMITED by SIC and NACE code is "2924 - Manufacture of other general machinery". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2007.12.13. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.04.07. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.11.23
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.08.14

List of company documents:

buy all documents
Find out more information about FIELDWHIT LIMITED. Our website makes it possible to view other available documents related to FIELDWHIT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2007.12.13
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.13
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.09.13
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/05/06 FROM:, 8 BALTIC STREET EAST, LONDON, EC1Y 0UP
Form type: 287
Date: 2006.05.12
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.05.10
£2.95
Add to cart
RES RE: DISTRIBUTION OF ASSETS
Form type: MISC
Date: 2006.05.10
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.05.10
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.05.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/09/05 FROM:, OLIVER HOUSE 27 EAST BARNET ROAD, BARNET, HERTFORDSHIRE EN4 8RN
Form type: 287
Date: 2005.09.16
£2.95
Add to cart
RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.26
£2.95
Add to cart
S366A DISP HOLDING AGM 23/12/04
Form type: ELRES
Date: 2005.04.20
Child documents:
Document type: ANNOTATION
Date: 2005.04.20
Form type: ELRES
Document description: S386 DISP APP AUDS 23/12/04
Document type: ANNOTATION
Date: 2005.04.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/12/04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.10.27
£2.95
Add to cart
RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.21
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.01
£2.95
Add to cart
RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.30
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.02
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.30
£2.95
Add to cart
RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.23
£2.95
Add to cart
RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.08
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.12.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.12.17
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
Form type: 225
Date: 2001.07.13
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.08
£2.95
Add to cart
RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.18
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/07/00 FROM:, 30 LAWSON STREET, KETTERING, NORTHANTS, NN16 8YL
Form type: 287
Date: 2000.07.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.07.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.11
£2.95
Add to cart
COMPANY NAME CHANGED, WHITFIELD WYLIE LIMITED, CERTIFICATE ISSUED ON 06/07/00
Form type: CERTNM
Date: 2000.07.05
£2.95
Add to cart
RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.18
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.20
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.09.10
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
Add to cart
RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.05
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.02.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.07
£2.95
Add to cart
RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.04
£2.95
Add to cart
RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.30
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.24
£2.95
Add to cart
ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/06
Form type: 225(1)
Date: 1996.02.29
£2.95
Add to cart
RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.23
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.01.23
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1996.01.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANDRE JOHN ARGUS MISSO (dissolve)
Secretary, 2002.05.15
25 GABLE THORNE WAVENDON GATE , MILTON KEYNES
MK7 7RT, BUCKINGHAMSHIRE
IAN NIGEL DAVIS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.16
OLIVER HOUSE 27 EAST BARNET ROAD , NEW BARNET
EN4 8RN, HERTFORDSHIRE
ANDRE JOHN ARGUS MISSO (dissolve)
Director, ACCOUNTANT, 2003.12.22
25 GABLE THORNE WAVENDON GATE , MILTON KEYNES
MK7 7RT, BUCKINGHAMSHIRE
BARRIE CLIFFORD HOZIER (dissolve)
Secretary, ACCOUNTANT, 1996.10.18 - 2002.05.15
WHITEOAKS DANESBURY PARK WARREN PARK ROAD , BENGEO
SG14 3HX, HERTFORDSHIRE
KRISHNA RADIA (dissolve)
Secretary, 1992.12.16 - 1996.10.18
154 ALBURY DRIVE , PINNER
HA5 3RG, MIDDLESEX
ROBERT MICHAEL OLIVER BATTY (dissolve)
Director, COMPANY DIRECTOR, 1993.12.16 - 1999.09.30
127 HEADLANDS , KETTERING
NN15 6AD, NORTHAMPTONSHIRE
ROBERT MICHAEL OLIVER BATTY (dissolve)
Director, COMPANY DIRECTOR, 1999.11.01 - 2000.06.28
127 HEADLANDS , KETTERING
NN15 6AD, NORTHAMPTONSHIRE
BARRIE CLIFFORD HOZIER (dissolve)
Director, COMPANY DIRECTOR, 1992.12.16 - 2002.05.15
WHITEOAKS DANESBURY PARK WARREN PARK ROAD , BENGEO
SG14 3HX, HERTFORDSHIRE
TIMOTHY PATRICK KELLY (dissolve)
Director, ACCOUNTANT, 1997.12.11 - 2000.10.06
THE MOUNT SOVEREIGN LANE, ASHLEY , MARKET DRAYTON
TF9 4LS, SALOP
KRISHNA RADIA (dissolve)
Director, COMPANY DIRECTOR, 1992.12.16 - 1996.10.18
154 ALBURY DRIVE , PINNER
HA5 3RG, MIDDLESEX
DAVID STANLEY WEBB (dissolve)
Director, COMPANY DIRECTOR, 1992.12.16 - 1998.12.30
36 PARK ROAD , KETTERING
NN16 9LL, NORTHANTS

Companies near to FIELDWHIT ltd.

Information about the Private Limited Company FIELDWHIT 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: 2016.03.31. Reload the data