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FIELDTECH HEATHROW LIMITED

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

Company details

3 COCKSPUR STREET, LONDON, SW1Y 5BQ

FIELDTECH HEATHROW LIMITED on the map

Company type: Private Limited Company
Company number: 00600618
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.03.17
last member list: 1999.10.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.22
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.09.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.06.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.01.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.01.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.01.06
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.23
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RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
Child documents:
Document type: ANNOTATION
Date: 1998.11.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1998.11.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/11/98
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/97 FROM:, HUNTAVIA HOUSE, 112 ST LEONARDS ROAD, WINDSOR, BERKSHIRE SL4 3DG
Form type: 287
Date: 1997.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.09
£2.95
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RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07
Child documents:
Document type: ANNOTATION
Date: 1995.11.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/11/95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 11/08/94
Form type: SRES03
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.27

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Company directors and board members:

RUTH FISHER (dissolve)
Secretary, COMPANY SECRETARY, 1999.07.14
BADGER HILL HOUSE 107 CLOPHILL ROAD , MAULDEN
MK45 2AD, BEDFORD
DENNIS LESLIE CLARK (dissolve)
Director, COMPANY DIRECTOR, 1996.12.20
GREEN HOLLOW 4 CAMDEN PARK ROAD , CHISLEHURST
BR7 5HG, KENT
RUTH FISHER (dissolve)
Director, COMPANY SECRETARY, 1998.09.30
BADGER HILL HOUSE 107 CLOPHILL ROAD , MAULDEN
MK45 2AD, BEDFORD
RONALD PETER HIGGINS (dissolve)
Secretary, 1991.10.22 - 1999.07.14
58 WILSON GARDENS , WEST HARROW
HA1 4DZ, MIDDLESEX
JOHN WILLIAM BAXTER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.22 - 1996.04.23
15 HEATHFIELDS CHIEVELEY , NEWBURY
RG16 8TW, BERKSHIRE
JOHN DACRE CAPSTICK (dissolve)
Director, 1991.10.22 - 1992.03.31
5 COLNEBRIDGE CLOSE MARKET SQUARE , STAINES
MIDDX
TREVOR CARRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.22 - 1997.12.04
CORNERSTONES RUSSET HILL , GERRARDS CROSS
SL9 8JY, BUCKS
MICHAEL DESMOND (dissolve)
Director, 1991.10.22 - 1991.12.31
31 IMBER CLOSE , ESHER
KT10 8ED, SURREY
HAMISH JOHN PROUDFOOT GOODWIN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.22 - 1996.09.04
73 MAYPOLE ROAD TAPLOW , MAIDENHEAD
SL6 0NA, BERKSHIRE
GORDON HOWAT WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.22 - 1996.12.20
THE RIDINGS HEATHER DRIVE SUNNINGDALE , ASCOT
SL5 0HS, BERKSHIRE
PETER ERIC WOOLHOUSE (dissolve)
Director, 1991.10.22 - 1992.12.31
LINSTOL LODGE 6 ALSFORD CLOSE , LIGHTWATER
GU18 5LF, SURREY

Companies near to FIELDTECH HEATHROW ltd.

Information about the Private Limited Company FIELDTECH HEATHROW 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: 2016.05.20. Reload the data