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FIELDPLAN LIMITED

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

Company details

ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, ENGLAND, NW1 3ER

FIELDPLAN LIMITED on the map

Company type: Private Limited Company
Company number: 00874666
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.23
dissolution date: 2015.02.26
last member list: 2012.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 73110 - Advertising agencies

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.02.26
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.11.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.10.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.10.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.10.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.10.18
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REGISTERED OFFICE CHANGED ON 08/10/2013 FROM, GROUND FLOOR, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX
Form type: AD01
Date: 2013.10.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.14
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.31
Form type: LATEST SOC
Document description: 31/10/12 STATEMENT OF CAPITAL;GBP 31002
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DIRECTOR APPOINTED WARREN SPENCER KAY
Form type: AP01
Date: 2012.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAFFINDER
Form type: TM01
Date: 2012.03.29
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.20
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APPOINTMENT TERMINATED, DIRECTOR GEORGE WLODYKA
Form type: TM01
Date: 2011.05.11
£2.95
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DIRECTOR APPOINTED WILLIAM HARRY III
Form type: AP01
Date: 2011.05.11
£2.95
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CAPITAL CONTRIBUTION RESERVE REDUCED 11/03/2011
Form type: RES13
Date: 2011.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAMERA
Form type: TM01
Date: 2011.03.30
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WLODYKA / 01/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES TAFFINDER / 01/10/2009
Form type: CH01
Date: 2009.11.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/07 FROM:, 21-23 MEARD STREET, LONDON, W1F 0EY
Form type: 287
Date: 2007.04.14
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.08.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.07
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.05
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
Child documents:
Document type: ANNOTATION
Date: 2004.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.07.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
Child documents:
Document type: ANNOTATION
Date: 2003.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.08
Child documents:
Document type: ANNOTATION
Date: 2003.06.08
Form type: ELRES
Document description: S386 DISP APP AUDS 03/06/03
Document type: ANNOTATION
Date: 2003.06.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/06/03
Document type: ANNOTATION
Date: 2003.06.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/06/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/02 FROM:, C/O INTERPUBLIC LIMITED, 4 GOLDEN SQUARE, LONDON, W1F 9HT
Form type: 287
Date: 2002.07.01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
Child documents:
Document type: ANNOTATION
Date: 2001.11.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/11/01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.02

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Company directors and board members:

LOUISE BEAN (dissolve)
Secretary, 2007.12.22 - 2015.02.26
18 NEWBURY CLOSE , DARTFORD
DA2 6AQ, KENT
WILLIAM HARRY III (dissolve)
Director, ACCOUNTANT, 2011.05.05 - 2015.02.26
THE BRAKE HOUSE BACK LANE , LOWER QUINTON
CV37 8SF, WARWICKSHIRE
WARREN SPENCER KAY (dissolve)
Director, ACCOUNTANT, 2012.03.16 - 2015.02.26
ACRE HOUSE 11-15 WILLIAM ROAD , LONDON
NW1 3ER
ENGLAND
LINDA EILEEN ELLIS (dissolve)
Secretary, 1991.10.31 - 2004.05.18
228 CROYLAND ROAD LOWER EDMONTON , LONDON
N9 7BD
PHILIP JAMES ERSKINE PERRY (dissolve)
Secretary, CORP SERVICES DIRECTOR, 2004.05.18 - 2007.12.22
15 BURGESS MEAD , OXFORD
OX2 6XP, OXFORDSHIRE
NICHOLAS JOSEPH CAMERA (dissolve)
Director, GENERAL COUNSEL, 1999.11.10 - 2011.03.11
236 WHITE OAK RIDGE ROAD SHORT HILLS , NJ 07078
USA
LINDA EILEEN ELLIS (dissolve)
Director, COMPANY SECRETARY, 1991.10.31 - 2004.05.18
228 CROYLAND ROAD LOWER EDMONTON , LONDON
N9 7BD
JOHN HOLLIER (dissolve)
Director, CONSULTANT, 1991.10.31 - 1999.06.30
6 ALISON WAY ST PAUL`S HILL , WINCHESTER
SO22 5BT, HAMPSHIRE
PHILIP JAMES ERSKINE PERRY (dissolve)
Director, CORP SERVICES DIRECTOR, 2004.05.18 - 2007.12.22
15 BURGESS MEAD , OXFORD
OX2 6XP, OXFORDSHIRE
BIBI SHAMIM SHAH (dissolve)
Director, CHARTERED ACCOUNTANT ALTERNATE, 1999.11.10 - 2007.07.31
IRIS HOUSE OLD MALDEN LANE , WORCESTER PARK
KT4 7PU, SURREY
NICHOLAS JAMES TAFFINDER (dissolve)
Director, ASSISTANT TREASURER EUROPE, 2004.09.30 - 2012.03.16
19 MONTAGUE ROAD , CAMBRIDGE
CB4 1BU
GEORGE CHRISTOPHER WLODYKA (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.05.18 - 2011.05.05
107 THE GROVE , WEST WICKHAM
BR4 9LA, KENT

Companies near to FIELDPLAN ltd.

Information about the Private Limited Company FIELDPLAN 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: 2016.06.11. Reload the data