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FIELDSMAN FOODS LIMITED

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

Company details

CYPRESS HOUSE THE GATEWAY CENTRE, CORONATION ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3SU

FIELDSMAN FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 01116857
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.06
dissolution date: 2007.09.11
last member list: 2005.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.03.26
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.09.11
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.05.29
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.04.18
£2.95
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AD 21/12/06---------, £ SI [email protected]=168526, £ IC 5000/173526
Form type: 88(2)R
Date: 2007.02.18
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£ NC 5000/173526, 21/12
Form type: RES04
Date: 2007.01.31
Child documents:
Document type: ANNOTATION
Date: 2007.01.31
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2007.01.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.18
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/03/05
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
Child documents:
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/10/00
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 27/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1999.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.23
Child documents:
Document type: ANNOTATION
Date: 1998.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1997.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/96
Form type: AA
Date: 1996.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.25
Child documents:
Document type: ANNOTATION
Date: 1996.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/96 FROM:, EXMINSTER HOUSE, EXMINSTER, DEVON, EX6 8AS
Form type: 287
Date: 1996.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/93
Form type: AA
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/09/93 FROM:, 6 OLD LODGE PLACE, ST MARGARETS ROAD, TWICKENHAM, MIDDLESEX TW1 1RQ
Form type: 287
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/03/92
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/91
Form type: AA
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/02/91 FROM:, EMPIRE HOUSE, 123 KENNINGTON ROAD, LONDON SE11 6SF
Form type: 287
Date: 1991.02.12

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Company directors and board members:

EDITH SHIH (dissolve)
Secretary, 2006.07.07 - 2007.09.11
13C 9 BREWIN PATH , HONG KONG
FOREIGN
CHINA
JEREMY PAUL SEIGAL (dissolve)
Director, 2006.05.31 - 2007.09.11
28 HARMAN DRIVE , LONDON
NW2 2ED
ALOYSIUS MARTIN YIRK YU SO (dissolve)
Director, 2006.07.07 - 2007.09.11
8A MOUNTAIN LODGE 44 MOUNT KELLETT ROAD THE PEAK , HONG KONG
FOREIGN
JAMES DOMINIC GAISFORD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.08.02 - 1999.06.01
PRIORS COURT SUNNYFIELD , BROADCLYST
EX5 3EW, DEVON
MICHAEL JOHN JONES (dissolve)
Secretary, 1992.11.23 - 1993.08.02
9 NORMAN AVENUE , TWICKENHAM
TW1 2LY, MIDDLESEX
TIMOTHY JOHN JOYCE (dissolve)
Secretary, 1991.11.01 - 1992.11.23
HIGH BEECH SION ROAD LANSDOWN , BATH
BA1 5SG, SOMERSET
CHRISTOPHER LAMONT (dissolve)
Secretary, COMPANY DIRECTOR, 1999.06.01 - 2006.07.07
THE YEWS MAIN STREET MURCOTT , KIDLINGTON
OX5 2RE, OXFORDSHIRE
DAVID JOHN KENNETH WADHAM (dissolve)
Secretary, 1991.09.28 - 1991.11.01
THE OLD VICARAGE OWSLEBURY , WINCHESTER
SO21 1LU, HANTS
JAMES DOMINIC GAISFORD (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.08.02 - 1999.06.01
PRIORS COURT SUNNYFIELD , BROADCLYST
EX5 3EW, DEVON
MICHAEL JOHN JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.28 - 1993.08.02
9 NORMAN AVENUE , TWICKENHAM
TW1 2LY, MIDDLESEX
CHRISTOPHER LAMONT (dissolve)
Director, COMPANY DIRECTOR, 1999.06.01 - 2006.07.07
THE YEWS MAIN STREET MURCOTT , KIDLINGTON
OX5 2RE, OXFORDSHIRE
PHILIP NEWTON (dissolve)
Director, 1998.12.31 - 2006.05.31
22 BEARS RAILS PARK OLD WINDSOR , WINDSOR
SL4 2HN, BERKSHIRE
DAVID JOHN KENNETH WADHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.28 - 1991.10.01
THE OLD VICARAGE OWSLEBURY , WINCHESTER
SO21 1LU, HANTS
DAVID WILLIAM WALLIS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.01 - 1998.12.31
LOW GARTH CHURCH LANE COLLINGHAM , WETHERBY
LS22 5AU
ENGLAND

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Information about the Private Limited Company FIELDSMAN FOODS 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