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FYFIELD (OF) LIMITED

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

Company details

PIC OFFICES, FYFIELD WICK, ABINGDON, OXFORDSHIRE, OX13 5NA

FYFIELD (OF) LIMITED on the map

Company type: Private Limited Company
Company number: 00696053
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.06.20
last member list: 1998.11.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.29
documents available: 1

List of company documents:

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Find out more information about FYFIELD (OF) LIMITED. Our website makes it possible to view other available documents related to FYFIELD (OF) 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.
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DISSOLVED
Form type: LIQ
Date: 2000.11.21
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.08.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.07.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.07.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.07.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.11
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REGISTERED OFFICE CHANGED ON 06/05/99 FROM:, 5TH FLOOR BOND STREET HOUSE, 14 CLIFFORD STREET, LONDON, W1X 2JB
Form type: 287
Date: 1999.05.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.30
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RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.30
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REGISTERED OFFICE CHANGED ON 28/10/98 FROM:, 100 GEORGE STREET, LONDON, W1H 5RH
Form type: 287
Date: 1998.10.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.13
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COMPANY NAME CHANGED, OPTIMA FEEDS LIMITED, CERTIFICATE ISSUED ON 08/07/98
Form type: CERTNM
Date: 1998.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.20
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COMPANY NAME CHANGED, DALGETY FRANKLIN LIMITED, CERTIFICATE ISSUED ON 20/04/98
Form type: CERTNM
Date: 1998.04.17
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RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.10
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RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 01/06/94
Form type: SRES01
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 13/11/92
Form type: ELRES
Date: 1992.11.30
Child documents:
Document type: ANNOTATION
Date: 1992.11.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/11/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/10/90 FROM:, 19 HANOVER SQUARE, LONDON, W1R 9DA
Form type: 287
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 15/03/90
Form type: SRES03
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/90 FROM:, ST DUNSTANS HOUSE, 201 BOROUGH HIGH STREET, LONDON, SE1 1JA
Form type: 287
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1987.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.03.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/10/86 FROM:, 19 HANOVER SQUARE, LONDON, W1R 9DA
Form type: 287
Date: 1986.10.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.09.22

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Company directors and board members:

PIGTALES LIMITED (dissolve)
Secretary, 1991.11.29
PIC OFFICES FYFIELD WICK , ABINGDON
OX13 5NA, OXFORDSHIRE
EASICARE COMPUTERS LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1991.11.29
PIC OFFICES FYFIELD WICK , ABINGDON
OX13 5NA, OXFORDSHIRE
PIGTALES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1994.11.29
PIC OFFICES FYFIELD WICK , ABINGDON
OX13 5NA, OXFORDSHIRE

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Information about the Private Limited Company FYFIELD (OF) 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: 2016.05.27. Reload the data