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FIELDEN & ASHWORTH LIMITED

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

Company details

TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD

FIELDEN & ASHWORTH LIMITED on the map

Company type: Private Limited Company
Company number: 00863291
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.11.04
last member list: 2013.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices
Company FIELDEN & ASHWORTH LIMITED is a Private Limited Company, registration number 00863291, established in United Kingdom on the 4. November 1965. The company being in liquidation. The company has been in business for 51 years and 1 month. The company is based on TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD. Business of the company FIELDEN & ASHWORTH LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2015" from the 2016.02.05. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.05.31. The total number of directors was so far 16. The total number of secretaries was 3. 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: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.06.28
overdue: OVERDUE
last made update: 2013.05.31
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2015
Form type: 4.68
Date: 2016.02.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2014
Form type: 4.68
Date: 2015.02.16
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APPOINTMENT TERMINATED, DIRECTOR MARK PETERS
Form type: TM01
Date: 2014.09.16
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DIRECTOR APPOINTED GAVIN RUSSELL
Form type: AP01
Date: 2014.06.13
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APPOINTMENT TERMINATED, DIRECTOR STUART LEADILL
Form type: TM01
Date: 2014.06.03
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REGISTERED OFFICE CHANGED ON 18/12/2013 FROM, FOURTH FLOOR, 130 WILTON ROAD, LONDON, SW1V 1LQ
Form type: AD01
Date: 2013.12.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.12.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.12.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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DIRECTOR APPOINTED STUART KENNETH LEADILL
Form type: AP01
Date: 2013.09.16
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APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDSMITH
Form type: TM01
Date: 2013.09.02
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.05
Form type: LATEST SOC
Document description: 05/06/13 STATEMENT OF CAPITAL;GBP 372000000
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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ADOPT ARTICLES 22/11/2010
Form type: RES01
Date: 2010.11.25
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.25
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31/05/10 NO CHANGES
Form type: AR01
Date: 2010.07.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM GOLDSMITH / 01/04/2010
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PETERS / 01/04/2010
Form type: CH01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL PRYCE / 01/04/2010
Form type: CH01
Date: 2010.04.22
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.25
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APPOINTMENT TERMINATED DIRECTOR FRANCIS MCCORMACK
Form type: 288b
Date: 2009.06.19
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PEARSON
Form type: 288b
Date: 2008.12.23
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DIRECTOR APPOINTED MARK DAVID PETERS
Form type: 288a
Date: 2008.12.04
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RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.08.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.24
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.06.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.16
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AD 22/03/07---------, £ SI [email protected]=135000000, £ IC 237000000/372000000
Form type: 88(2)R
Date: 2007.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.11
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RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.06.07
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2004.02.06
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2004.02.05
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REDUCE ISSUED CAPITAL 06/01/04
Form type: RES06
Date: 2004.01.13
£2.95
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£ NC 450000000/900000000, 23
Form type: RES04
Date: 2003.11.04
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NC INC ALREADY ADJUSTED, 23/10/03
Form type: 123
Date: 2003.11.04
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AD 23/10/03---------, £ SI [email protected]=360000000, £ IC 376600000/736600000
Form type: 88(2)R
Date: 2003.11.04
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.11.04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.19
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04
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REGISTERED OFFICE CHANGED ON 18/09/00 FROM:, THIRD FLOOR, DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON W1X 5FH
Form type: 287
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.22

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Company directors and board members:

BNOMS LIMITED (dissolve)
Secretary, 1995.04.21
FOURTH FLOOR 130 WILTON ROAD , LONDON
SW1V 1LQ
COLIN MICHAEL PRYCE (dissolve)
Director, CHARTERED SECRETARY, 2000.06.01
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
GAVIN RUSSELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2014.06.01
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
PAUL EUGENE BARTLETT (dissolve)
Secretary, 1992.05.31 - 1994.01.21
FLAT 3 STABLE MEWS HILLSIDE ROAD , ST ALBANS
AL1 3QR, HERTFORDSHIRE
ROSS EDWARD MCDONALD (dissolve)
Secretary, 1994.01.21 - 1995.04.21
5B VERMONT ROAD UPPER NORWOOD , LONDON
SE19 3SR
PAUL ANDREW BANCROFT (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.03.25 - 1998.09.18
40 CLEVELAND ROAD SOUTHWOODFORD , LONDON
E18 2AL
CHRISTOPHER JUSTIN BESLEY (dissolve)
Director, TEASURY MANAGER, 1993.05.31 - 1993.11.29
132 DORA ROAD WIMBLEDON , LONDON
SW19 7HJ
STEPHEN ROBERT BILLINGHAM (dissolve)
Director, CORPORATE TREASURER, 1993.11.29 - 2000.03.10
BRITISH ENERGY GSO BUSINESS PARK , EAST KILBRIDE
G74 5PG
PAUL WILLIAM GOLDSMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.06.01 - 2013.08.31
FOURTH FLOOR 130 WILTON ROAD , LONDON
SW1V 1LQ
DAVID HUGH GOODMAN (dissolve)
Director, GROUP TREASURER, 1992.05.31 - 1993.05.31
81 WENTWORTH ROAD GOLDERS GREEN , LONDON
NW11 0RH
CLAIRE LUCIE MARY HOWARD (dissolve)
Director, SOLICITOR, 1997.08.26 - 1999.10.22
NORSEBURY COTTAGE WINCHESTER ROAD MICHELDEVER , WINCHESTER
SO21 3DG, HAMPSHIRE
DAWN ELIZABETH KNIGHT (dissolve)
Director, SOLICITOR, 1995.07.14 - 1997.08.20
2 TEMPERANCE STREET , ST ALBANS
AL3 4QA, HERTFORDSHIRE
STUART KENNETH LEADILL (dissolve)
Director, 2013.09.01 - 2014.05.31
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK (dissolve)
Director, SOLICITOR, 2000.06.01 - 2009.05.31
COB COTTAGE SHORE ROAD , BOSHAM
PO18 8HZ, WEST SUSSEX
ROSS EDWARD MCDONALD (dissolve)
Director, CHARTERED SECRETARY, 1992.05.31 - 1995.04.21
5B VERMONT ROAD UPPER NORWOOD , LONDON
SE19 3SR
ROY VICKERS MCGLONE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 1994.03.25
11 PEARCES ORCHARD FAIRMILE , HENLEY-ON-THAMES
RG9 2LF, OXFORDSHIRE
STUART FRASER MURRAY (dissolve)
Director, SOLICITOR, 1992.05.31 - 2000.09.30
29 BINDEN ROAD , LONDON
W12 9RJ
CHRISTOPHER RAIT O'NEILL PEARSON (dissolve)
Director, SOLICITOR, 2000.06.01 - 2008.12.01
SHIRLEY HOUSE, 5 WEST WALKS , DORCHESTER
DT1 1RE, DORSET
MARK DAVID PETERS (dissolve)
Director, CHARTERED SECRETARY, 2008.12.01 - 2014.09.14
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD

Companies near to FIELDEN & ASHWORTH ltd.

Information about the Private Limited Company FIELDEN & ASHWORTH 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: 2016.06.10. Reload the data