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FIELDCASTLE INVESTMENTS LIMITED

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

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

FIELDCASTLE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00957526
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.03
last member list: 2003.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 26.02
overdue: NO
last made update: 2003.02.22
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.07
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.02.28
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.30
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REGISTERED OFFICE CHANGED ON 17/06/04 FROM:, ARMITAGE HOUSE, DELAMARS ROAD, CHESHUNT, HERTFORDSHIRE EN8 9SL
Form type: 287
Date: 2004.06.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.27
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.03.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.02.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.02.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.25
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REGISTERED OFFICE CHANGED ON 20/01/04 FROM:, TESCO HOUSE DELAMARE ROAD, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE EN8 9SL
Form type: 287
Date: 2004.01.20
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FULL ACCOUNTS MADE UP TO 22/02/03
Form type: AA
Date: 2003.12.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.02
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.17
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AD 10/02/03---------, £ SI [email protected]=35010000, £ IC 13068697/48078697
Form type: 88(2)R
Date: 2003.02.17
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.02.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.11
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 23/02/02
Form type: AAMD
Date: 2003.01.15
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FULL ACCOUNTS MADE UP TO 23/02/02
Form type: AA
Date: 2002.12.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
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FULL ACCOUNTS MADE UP TO 24/02/01
Form type: AA
Date: 2001.12.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.20
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
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FULL ACCOUNTS MADE UP TO 26/02/00
Form type: AA
Date: 2000.12.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.14
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
Child documents:
Document type: ANNOTATION
Date: 2000.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 27/02/99
Form type: AA
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 22/02/97
Form type: AA
Date: 1997.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.12
£2.95
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ACC. REF. DATE EXTENDED FROM 05/11/96 TO 26/02/97
Form type: 225
Date: 1996.09.17
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.07.10
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 05/11/95
Form type: AA
Date: 1996.02.17
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 05/11
Form type: 225(1)
Date: 1995.11.17
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AD 08/11/95---------, £ SI [email protected]=200000, £ IC 2868697/3068697
Form type: 88(2)R
Date: 1995.11.17
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.17
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.17
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.17
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£ NC 15000000/53000000, 08/11/95
Form type: 123
Date: 1995.11.17
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.17

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Company directors and board members:

HELEN JANE O'KEEFE (dissolve)
Secretary, COMPANY SECRETARY, 2004.08.31
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
MARTIN JOHN FIELD (dissolve)
Director, CHARTERED SECRETARY, 2003.05.30
42 LYGEAN AVENUE , WARE
SG12 7AR, HERTFORDSHIRE
LUCY JEANNE NEVILLE-ROLFE (dissolve)
Director, COMPANY DIRECTOR, 2004.03.15
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
JOHN ANTHONY BAILEY (dissolve)
Secretary, COMPANY DIRECTOR, 1995.11.06 - 1996.04.22
LUDGROVE HALL 61-65 GAMES ROAD , BARNET
EN4 9HX, HERTFORDSHIRE
MARTIN JOHN FIELD (dissolve)
Secretary, CHARTERED SECRETARY, 1996.04.22 - 2000.10.10
1 HOLE FARM COTTAGES ALBURY HALL PARK ALBURY , WARE
SG11 2JE, HERTFORDSHIRE
REDLAND SECRETARIES LIMITED (dissolve)
Secretary, 1992.05.30 - 1995.11.06
REDLAND HOUSE , REIGATE
RH2 0SJ, SURREY
NADINE AMANDA SANKAR (dissolve)
Secretary, 2000.10.10 - 2004.08.31
90 EBURY ROAD , WATFORD
WD17 2SB
ROWLEY STUART AGER (dissolve)
Director, 1995.11.06 - 2004.03.15
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
ROBERT DAVID ANDREWS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.30 - 1995.11.06
60 LONGDOWN LANE NORTH , EPSOM
KT17 3JG, SURREY
JOHN ANTHONY BAILEY (dissolve)
Director, CHARTERED SECRETARY, 1995.11.06 - 2003.05.30
LUDGROVE HALL 61-65 GAMES ROAD , BARNET
EN4 9HX, HERTFORDSHIRE
GERALD MICHAEL NOLAN CORBETT (dissolve)
Director, FINANCIAL DIRECTOR, 1992.05.30 - 1994.04.01
HOLTSMERE END FARM HOLTSMERE END LANE REDBOURN , ST. ALBANS
AL3 7AW, HERTFORDSHIRE
STEPHEN JOHN EAST (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.30 - 1995.11.06
WHITE LADIES BIRCH HILL SHIRLEY HILLS , SURREY
CR0 5HT
ANDREW THOMAS HIGGINSON (dissolve)
Director, 2003.05.30 - 2004.02.17
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
STEPHEN ROTHWELL O'BRIEN (dissolve)
Director, COMPANY EXECUTIVE, 1992.05.30 - 1995.11.06
STREELS EBERNOE , PETWORTH
GU28 9LD, WEST SUSSEX
DAVID EDWARD REID (dissolve)
Director, 1995.11.06 - 2003.05.30
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE

Companies near to FIELDCASTLE INVESTMENTS ltd.

Information about the Private Limited Company FIELDCASTLE INVESTMENTS 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: 2016.06.25. Reload the data