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FIELDENE PROPERTY CO.LIMITED

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

Company details

C/O BEGBIES TRAYNOR, 1 OLD HALL STREET, LIVERPOOL, L3 9HF

FIELDENE PROPERTY CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00792462
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.19
dissolution date: 2008.05.13
last member list: 2004.09.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company FIELDENE PROPERTY CO.LIMITED was a Private Limited Company, registration number 00792462, established in United Kingdom on the 19. February 1964. The company was dissolved. The company was in business for 52 years and 9 months. The company used to be located at C/O BEGBIES TRAYNOR, 1 OLD HALL STREET, LIVERPOOL, L3 9HF. Business of the company FIELDENE PROPERTY CO.LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2008.05.13. The latest accounts are filed up to 2004.04.05. The latest annual return was filed up to 2004.09.09. The total number of directors was so far 2. The total number of secretaries was 1. 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: 05.04
overdue: NO
last made update: 2004.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.09
documents available: 1

List of company documents:

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Find out more information about FIELDENE PROPERTY CO.LIMITED. Our website makes it possible to view other available documents related to FIELDENE PROPERTY CO.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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2008.01.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/05 FROM:, 9TH FLOOR, 8 EXCHANGE QUAY, SALFORD QUAYS, MANCHESTER M5 3EJ
Form type: 287
Date: 2005.12.08
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RES RE SPECIE
Form type: MISC
Date: 2005.12.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.12.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.12.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.12.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
Child documents:
Document type: ANNOTATION
Date: 2004.11.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
Child documents:
Document type: ANNOTATION
Date: 2003.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 03/05/03 FROM:, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Form type: 287
Date: 2003.05.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
£2.95
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DELIVERY EXT'D 3 MTH 05/04/02
Form type: 244
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.03.14
£2.95
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DELIVERY EXT'D 3 MTH 05/04/01
Form type: 244
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.03.09
£2.95
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DELIVERY EXT'D 3 MTH 05/04/00
Form type: 244
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.13
Child documents:
Document type: ANNOTATION
Date: 1996.10.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 09/09/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/07/93 FROM:, 59 FALSGRAVE ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 5EA
Form type: 287
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/06/91 FROM:, 124 FINCHLEY ROAD, LONDON NW3 5HT
Form type: 287
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.09

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Company directors and board members:

ABBEYDENE PROPERTY COMPANY LIMITED (dissolve)
Secretary, 1991.09.09 - 2008.05.13
C/O TOPPING PARTNERSHIP 9TH FLOOR 8 EXCHANGE QUAY SALFORD QUAYS , MANCHESTER
M5 3EJ, LANCASHIRE
JENNIFER ANNE BRAVE (dissolve)
Director, 2003.01.30 - 2008.05.13
362 ORMSKIRK ROAD PEMBERTON , WIGAN
WN5 9DD, LANCASHIRE
ISAAC HAROLD BRAVE (dissolve)
Director, RETIRED MEDICAL PRACTITIONER, 1991.09.09 - 2003.01.17
GROSVENOR HOUSE 11 GROSVENOR ROAD , COLWYN BAY
LL29 7YF, CLWYD

Companies near to FIELDENE PROPERTY CO.ltd.

Information about the Private Limited Company FIELDENE PROPERTY CO.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: 2016.06.05. Reload the data