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FYFIELD (PIP) LIMITED

Learn more about FYFIELD (PIP) 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 (PIP) LIMITED on the map

Company type: Private Limited Company
Company number: 00770142
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.08.07
last member list: 1998.11.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Company FYFIELD (PIP) LIMITED is a Private Limited Company, registration number 00770142, established in United Kingdom on the 7. August 1963. The company was dissolved. The company has been in business for 53 years and 3 months. This company used to be called DALGETY (PIP) LIMITED, PIN-IT PASTRY LIMITED. The company is based on PIC OFFICES, FYFIELD WICK, ABINGDON, OXFORDSHIRE, OX13 5NA. Business of the company FYFIELD (PIP) LIMITED by SIC and NACE code is "9999 - Dormant Company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2000.11.21. The latest accounts are filed up to 1998.06.30. The latest annual return was filed up to 1998.11.29. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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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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: 2000.07.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.07.12
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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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.21
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SECRETARY'S PARTICULARS CHANGED;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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COMPANY NAME CHANGED, DALGETY (PIP) LIMITED, CERTIFICATE ISSUED ON 16/10/98
Form type: CERTNM
Date: 1998.10.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.20
£2.95
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COMPANY NAME CHANGED, PIN-IT PASTRY LIMITED, CERTIFICATE ISSUED ON 17/04/98
Form type: CERTNM
Date: 1998.04.16
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RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/08/97
Form type: SRES03
Date: 1997.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 29/11/96; CHANGE OF MEMBERS
Form type: 363a
Date: 1996.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/95
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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FULL ACCOUNTS MADE UP TO 02/07/94
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: 1994.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.13
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)
FULL ACCOUNTS MADE UP TO 03/07/93
Form type: AA
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/07/92
Form type: AA
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.19
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)
S386 DISP APP AUDS 13/11/92
Form type: ELRES
Date: 1992.11.30
Child documents:
Document type: ANNOTATION
Date: 1992.11.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/11/92
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)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/06/91
Form type: AA
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.05
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)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.06.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06
Form type: 225(2)
Date: 1989.08.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/08/89 FROM:, ABERGARW ESTATE, BRYNMENIN, NR BRIDGEND, MID GLAM CF32 9LW
Form type: 287
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.21

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Company directors and board members:

PIGTALES LIMITED (dissolve)
Secretary, 1991.05.24
PIC OFFICES FYFIELD WICK , ABINGDON
OX13 5NA, OXFORDSHIRE
EASICARE COMPUTERS LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1997.06.11
PIC OFFICES FYFIELD WICK , ABINGDON
OX13 5NA, OXFORDSHIRE
PIGTALES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1997.06.11
PIC OFFICES FYFIELD WICK , ABINGDON
OX13 5NA, OXFORDSHIRE
PETER CHARLES BECKETT (dissolve)
Director, COMPANY DIRECTOR, 1991.05.24 - 1992.12.31
41 RUSSELL HILL ROAD , PURLEY
CR8 2LD, SURREY
BRIAN EDGAR GANDY (dissolve)
Director, CHARTERED SECRETARY, 1994.06.30 - 1997.06.11
32 FLORENCE ROAD CHURCH CROOKHAM , FLEET
GU13 9LQ, HAMPSHIRE
ROBERT NICHOLAS HARRIS (dissolve)
Director, CHARTERED SECRETARY, 1994.06.30 - 1997.06.11
BINGLES LYE GREEN , WITHYAM
TN6 1UU, SUSSEX
EDWARD CHARLES HUMPHREYS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.24 - 1994.10.07
ES MOLI RIDGEWAY HORSELL , WOKING
GU21 4QR, SURREY
RICHARD ANTHONY JANSEN (dissolve)
Director, SALES DIRECTOR, 1991.05.24 - 1994.06.30
BOUNDARY HOUSE THE CAUSEWAY , MERE NR WARMINSTER
BA12 6BL, WILTSHIRE
REG PERRY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.24 - 1994.06.30
9 CROSS LANE MELBOURN , ROYSTON
SG8 6AG, HERTFORDSHIRE
JEFFREY WAITE (dissolve)
Director, PRODUCTION DIRECTOR, 1991.05.24 - 1992.04.30
6 YORK PLACE , PORT TALBOT
SA13 1ER, WEST GLAMORGAN

Companies near to FYFIELD (PIP) ltd.

Information about the Private Limited Company FYFIELD (PIP) 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: 2016.06.03. Reload the data