| Company Name | Fieldminster Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02713066 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1992(32 years ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jane Marion Brady |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1992 |
| Appointment Duration | 20 years, 4 months (closed 17 July 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Buxton Old Road Disley Stockport Cheshire SK12 2BB |
| Secretary Name | Jane Marion Brady |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1992 |
| Appointment Duration | 20 years, 4 months (closed 17 July 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Buxton Old Road Disley Stockport Cheshire SK12 2BB |
| Director Name | John Brady |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1992(4 days after company formation) |
| Appointment Duration | 20 years, 2 months (closed 17 July 2012) |
| Role | Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Buxton Old Road Disley Stockport Cheshire SK12 2BB |
| Director Name | Arthur Jackson |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1992(4 days after company formation) |
| Appointment Duration | Resigned same day (resigned 12 May 1992) |
| Role | Accountant |
| Correspondence Address | The Barnhouse Cockshead Hey Farm Cockshead Hey Road Bollington Cheshire SK10 5QZ |
| Secretary Name | Andrew John Ryder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1992(4 days after company formation) |
| Appointment Duration | Resigned same day (resigned 12 May 1992) |
| Role | Accountant |
| Correspondence Address | London & Manchester House Park Green Macclesfield Cheshire SK11 7NG |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1992(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1992(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 24 Buxton Old Road Disley Stockport Cheshire SK12 2BB |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Disley |
| Ward | Disley |
| Built Up Area | New Mills |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,816 |
| Cash | £11,227 |
| Current Liabilities | £1,688 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2012 | Application to strike the company off the register (3 pages) |
| 23 March 2012 | Application to strike the company off the register (3 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-05-09
|
| 9 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-05-09
|
| 9 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-05-09
|
| 11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Director's details changed for John Brady on 8 May 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Director's details changed for John Brady on 8 May 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Jane Marion Brady on 8 May 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Director's details changed for Jane Marion Brady on 8 May 2010 (2 pages) |
| 11 May 2010 | Director's details changed for John Brady on 8 May 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Jane Marion Brady on 8 May 2010 (2 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 13 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 13 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 30 July 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 30 July 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 16 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 15 May 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 15 May 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 19 May 2005 | Return made up to 08/05/05; full list of members (3 pages) |
| 19 May 2005 | Return made up to 08/05/05; full list of members (3 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 5 May 2004 | Return made up to 08/05/04; full list of members (7 pages) |
| 5 May 2004 | Return made up to 08/05/04; full list of members (7 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 15 May 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 15 May 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 15 May 2002 | Return made up to 08/05/02; full list of members (7 pages) |
| 15 May 2002 | Return made up to 08/05/02; full list of members (7 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 14 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 14 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 28 June 2000 | Return made up to 08/05/00; full list of members
|
| 28 June 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 8 September 1999 | Registered office changed on 08/09/99 from: 4 crabtree avenue disley stockport SK12 2DD (1 page) |
| 8 September 1999 | Registered office changed on 08/09/99 from: 4 crabtree avenue disley stockport SK12 2DD (1 page) |
| 8 June 1999 | Return made up to 08/05/99; full list of members (6 pages) |
| 8 June 1999 | Return made up to 08/05/99; full list of members (6 pages) |
| 29 July 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 29 July 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 20 May 1998 | Return made up to 08/05/98; no change of members (4 pages) |
| 20 May 1998 | Return made up to 08/05/98; no change of members (4 pages) |
| 21 July 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 21 July 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 30 May 1997 | Return made up to 08/05/97; no change of members (4 pages) |
| 30 May 1997 | Return made up to 08/05/97; no change of members (4 pages) |
| 8 July 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 8 July 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 14 May 1996 | Return made up to 08/05/96; full list of members (6 pages) |
| 14 May 1996 | Return made up to 08/05/96; full list of members (6 pages) |
| 13 July 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 13 July 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 15 May 1995 | Return made up to 08/05/95; no change of members
|
| 15 May 1995 | Return made up to 08/05/95; no change of members (4 pages) |