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FIELDHOUSE & HUSBANDS LIMITED

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

Company details

MKG HOUSE, CAVENDISH ROAD, STEVENAGE, HERTS, SG1 2ET

FIELDHOUSE & HUSBANDS LIMITED on the map

Company type: Private Limited Company
Company number: 01103458
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.22
dissolution date: 2012.10.23
last member list: 2011.01.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5020 - Maintenance & repair of motors

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.07
documents available: 1

List of company documents:

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Find out more information about FIELDHOUSE & HUSBANDS LIMITED. Our website makes it possible to view other available documents related to FIELDHOUSE & HUSBANDS 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.10.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.07.10
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2012.01.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.11
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07/01/11 FULL LIST
Form type: AR01
Date: 2011.02.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.28
Form type: LATEST SOC
Document description: 28/02/11 STATEMENT OF CAPITAL;GBP 10000
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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07/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE WILLIAM GILBERT / 11/02/2010
Form type: CH01
Date: 2010.02.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.21
£2.95
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CURRSHO FROM 31/03/2010 TO 31/12/2009
Form type: 225
Date: 2009.08.18
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REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, FIELDHOUSE & HUSBANDS LTD HOUGHTON REGIS TRADING CENTRE, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5QH
Form type: 287
Date: 2009.04.28
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RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, DANESBURY HOUSE, 49 CARDIFF ROAD, LUTON, BEDS, LU1 1PP
Form type: 287
Date: 2009.02.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.24
£2.95
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DIRECTOR APPOINTED TERENCE WILLIAM GILBERT
Form type: 288a
Date: 2008.12.02
£2.95
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SECRETARY APPOINTED HANNAH CRICK
Form type: 288a
Date: 2008.12.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN FIELDHOUSE
Form type: 288b
Date: 2008.11.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER CAIN
Form type: 288b
Date: 2008.11.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR TINA MACDONALD
Form type: 288b
Date: 2008.11.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR SEAN MCCLURG
Form type: 288b
Date: 2008.11.13
£2.95
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APPOINTMENT TERMINATED SECRETARY BARRY AUBURN
Form type: 288b
Date: 2008.11.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.11.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.11.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.11.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/08 FROM:, DANESBURY HSE, 49 CARDIFF RD., LUTON, BEDS LU1 1PP
Form type: 287
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.05
£2.95
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£ IC 20000/10000, 07/02/06, £ SR [email protected]=10000
Form type: 169
Date: 2006.03.13
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.03.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
Child documents:
Document type: ANNOTATION
Date: 2001.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
Child documents:
Document type: ANNOTATION
Date: 1998.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
Child documents:
Document type: ANNOTATION
Date: 1997.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

HANNAH CRICK (dissolve)
Secretary, MANAGER, 2008.11.04 - 2012.10.23
43 ANGOTTS MEAD , STEVENAGE
SG1 2NJ, HERTFORDSHIRE
TERENCE WILLIAM GILBERT (dissolve)
Director, MANAGER, 2008.11.04 - 2012.10.23
3 ARCH ROAD GREAT WYMONDLEY , HITCHIN
SG4 3QF, HERTFORDSHIRE
BARRY PETER AUBURN (dissolve)
Secretary, 1996.05.01 - 2008.11.04
24 LEIGHTON ROAD EDLESBOROUGH , DUNSTABLE
LU6 2ES, BEDFORDSHIRE
GILLIAN CURTIS (dissolve)
Secretary, 1992.01.07 - 1996.05.01
49 CARDIFF ROAD , LUTON
LU1 1PP, BEDFORDSHIRE
ALEXANDER JOHN CAIN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.07 - 2008.11.04
53 PIPERS CROFT , DUNSTABLE
LU6 3JZ, BEDFORDSHIRE
ALAN WILLIAM FIELDHOUSE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.07 - 2008.11.04
1 LONG ACRE LODGE BILLING ROAD , BRAFIELD ON THE GREEN
NN7 1DD, NORTHANTS
AVIS FIELDHOUSE (dissolve)
Director, 1999.10.20 - 2006.02.07
1 LONG ACRE BILLING ROAD , BRAFIELD ON THE GREEN
NN7 1DD, NORTHAMPTONSHIRE
AVIS FIELDHOUSE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.07 - 1993.11.16
BEDFORD ROADD , BARTON
BEDFORDSHIRE
TINA AVIS MACDONALD (dissolve)
Director, OFFICE MANAGER, 1996.05.01 - 2008.11.04
21 REPTON CLOSE , LUTON
LU3 3UL, BEDFORDSHIRE
SEAN PATRICK MCCLURG (dissolve)
Director, COMPANY DIRECTOR, 1999.10.20 - 2008.11.04
71 MILL LANE GREENFIELD , BEDFORD
MK45 5DG, BEDFORDSHIRE
DEREK LEONARD NOEL (dissolve)
Director, COMPANY DIRECTOR, 1992.01.07 - 2000.11.24
14 TIBBETT CLOSE , DUNSTABLE
LU6 3TT, BEDFORDSHIRE

Companies near to FIELDHOUSE & HUSBANDS ltd.

Information about the Private Limited Company FIELDHOUSE & HUSBANDS 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: 2016.07.24. Reload the data