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FIELDLINX LIMITED

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

Company details

8 HIGH STREET, CROYDON CRO1YA

FIELDLINX LIMITED on the map

Company type: Private Limited Company
Company number: 00233578
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.09.25
dissolution date: 2000.03.07
last member list: 1997.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.25
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1978.11.29
LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1978.11.29
LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1978.11.29
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.01.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.03.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.11.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/09/98
Form type: SRES03
Date: 1998.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/09/97
Form type: SRES03
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.02
Child documents:
Document type: ANNOTATION
Date: 1997.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.24
Child documents:
Document type: ANNOTATION
Date: 1996.07.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.17
£2.95
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RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.28
Child documents:
Document type: ANNOTATION
Date: 1995.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RAWLING & SONS (OPTICIANS) LIMIT, ED, CERTIFICATE ISSUED ON 07/06/94
Form type: CERTNM
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
AD 17/04/91---------, £ SI [email protected]=1, £ IC 34000/34001
Form type: 88(2)R
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 17/04/91
Form type: SRES11
Date: 1991.05.22
Child documents:
Document type: ANNOTATION
Date: 1991.05.22
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/04/91
Document type: ANNOTATION
Date: 1991.05.22
Form type: ORES04
Document description: £ NC 34000/36050
Document type: ANNOTATION
Date: 1991.05.22
Form type: SRES01
Document description: ADOPT MEM AND ARTS 17/04/91
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 24/02/88
Form type: 123
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 17/04/91
Form type: 123
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 18/06/85
Form type: 123
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
SUBN DIV SHARES 240288
Form type: SRES13
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.30

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Company directors and board members:

BARRY RICKARD HARRIS (dissolve)
Secretary, 1991.07.05 - 2000.03.07
18 WADDON PARK AVENUE , CROYDON
CR0 4LU, SURREY
DEREK RAY DAVIDSON (dissolve)
Director, OPTICIAN, 1991.07.05 - 2000.03.07
LARK RISE 3 FIELD CLOSE COMPTON , WINCHESTER
SO21 2AE, HAMPSHIRE
BARRY ANDREW FRAMP (dissolve)
Director, OPTICIAN, 1991.07.05 - 2000.03.07
2 DOWN GATE , ALRESFORD
SO24 9JB, HAMPSHIRE
PAUL ALAN GREGORY (dissolve)
Director, OPTICIAN, 1991.07.05 - 2000.03.07
SANCTUARY FARM SOUTH WONSTON , WINCHESTER
SO21 3HW, HAMPSHIRE
TREVOR LIONEL GUNNS (dissolve)
Director, OPTICIAN, 1991.07.05 - 2000.03.07
119 LITTLEHEATH ROAD , SOUTH CROYDON
CR2 7SL, SURREY
BARRY RICKARD HARRIS (dissolve)
Director, ACCOUNTANT, 1991.07.01 - 2000.03.07
18 WADDON PARK AVENUE , CROYDON
CR0 4LU, SURREY
ALAN STEEL (dissolve)
Director, OPTICIAN, 1991.07.05 - 2000.03.07
7 WOODEND WAY CHANDLERS FORD , EASTLEIGH
SO53 4LN, HAMPSHIRE
JOHN FREDERICK TURNER (dissolve)
Director, OPTICIAN, 1991.07.05 - 2000.03.07
4 KINGS ROAD , ALTON
GU34 1PZ, HAMPSHIRE
SYLVIA JEAN DAVIDSON (dissolve)
Director, OPTICIAN, 1991.07.05 - 1995.12.31
LARK RISE 3 FIELD CLOSE COMPTON , WINCHESTER
SO21 2AE, HAMPSHIRE
ROBERT EDWARD CHARLES DAVIS (dissolve)
Director, OPTICIAN, 1991.07.05 - 1995.06.30
1 PARK WAY , MAIDSTONE
ME15 7DJ, KENT
JOHN GERARD MEYLER (dissolve)
Director, OPTICIAN, 1993.01.02 - 1996.03.23
3 COWDREY ROAD WIMBLEDON , LONDON
SW19 8TU
BRIAN HOWARTH RAWLING (dissolve)
Director, OPTICIAN, 1991.07.05 - 1991.10.15
OLD RECTORY WRAMPLINGHAM , WYMONDHAM
NR18 0RY, NORFOLK
DIANA MARY RAWLING (dissolve)
Director, RECEPTIONIST, 1991.07.05 - 1991.10.15
OLD RECTORY WRAMPLINGHAM , WYMONDHAM
NR18 0RY, NORFOLK
DOUGLAS MICHAEL RAWLING (dissolve)
Director, OPTICIAN, 1991.07.05 - 1993.12.31
TIMBERLAKE PINE COOMBE , CROYDON
CR0 5HS, SURREY
JOHN ANTHONY RAWLING (dissolve)
Director, OPTICIAN, 1991.07.05 - 1999.06.30
THE SPINNEY STATION ROAD WOLDINGHAM , CATERHAM
CR3 7DD, SURREY
JUDY ELIZABETH RAWLING (dissolve)
Director, SECRETARY, 1991.07.05 - 1993.12.31
TIMBERLAKE PINE COOMBE , CROYDON
CR0 5HS, SURREY
ROSALIND CELIA RAWLING (dissolve)
Director, SECRETARY, 1991.07.05 - 1999.06.30
THE SPINNEY STATION ROAD WOLDINGHAM , CATERHAM
CR3 7DD, SURREY
KATHRYN MUIR SMITH (dissolve)
Director, OPTICIAN, 1991.07.05 - 1998.02.19
34 KENLEY LANE , KENLEY
CR8 5DD, SURREY

Information about the Private Limited Company FIELDLINX 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: 2016.04.13. Reload the data