Fieldstrip Limited

Company Name	Fieldstrip Limited
Company Status	Dissolved
Company Number	02956125
Category	Private Limited Company
Incorporation Date	5 August 1994(29 years, 9 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Robin Anthony Large
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 August 1994(2 weeks after company formation)
Appointment Duration	22 years, 6 months (closed 07 March 2017)
Role	Engineer
Country of Residence	Wales
Correspondence Address	52 Abbey Road Llandudno Gwynedd LL30 2EH Wales

Secretary Name	Ms Sharon Kim Irving
Nationality	British
Status	Closed
Appointed	02 May 2008(13 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (closed 07 March 2017)
Role	Nurse
Correspondence Address	52 Abbey Road Llandudno Gwynedd LL30 2EH Wales

Director Name	Mrs Sharon Kim Irving
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2015(20 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 07 March 2017)
Role	Nurse
Country of Residence	Wales
Correspondence Address	52 Abbey Road Llandudno Gwynedd LL30 2EH Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	Jean Maxwell Edwards
Nationality	British
Status	Resigned
Appointed	19 August 1994(2 weeks after company formation)
Appointment Duration	13 years, 8 months (resigned 01 May 2008)
Role	Company Director
Correspondence Address	44a Market Street Hoylake Wirral CH47 2AF Wales

Director Name	Eva Carina Nilsson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 May 1996(1 year, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 April 2001)
Role	Company Director
Correspondence Address	Nydala P-3258 36014 Vackelsang Sweden

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Location

Registered Address	Unit 1 C/O Susan H Jelks Cta Att C/O Interface Management Systems Bell Meadow Business Park Pulford Chester Cheshire CH4 9EP Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Poulton and Pulford
Ward	Dodleston and Huntington

Shareholders

2 at £1	Robin Large 50.00% Ordinary
2 at £1	Sharon Irving 50.00% Ordinary A

Financials

Year	2014
Net Worth	£53,026
Cash	£28,958
Current Liabilities	£9,222

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

15 September 2005	Delivered on: 17 September 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 September 2005

Delivered on: 17 September 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
8 December 2016	Application to strike the company off the register (3 pages)
13 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
6 April 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
17 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 4 (6 pages)
17 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 4 (6 pages)
14 June 2015	Director's details changed for Ms Sharon Kim Irving on 10 June 2015 (2 pages)
14 June 2015	Secretary's details changed for Ms Sharon Kim Irving on 10 June 2015 (1 page)
14 June 2015	Director's details changed for Robin Large on 10 June 2015 (2 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 April 2015	Statement of capital following an allotment of shares on 6 April 2015 GBP 4 (3 pages)
8 April 2015	Statement of capital following an allotment of shares on 6 April 2015 GBP 4 (3 pages)
8 April 2015	Appointment of Ms Sharon Kim Irving as a director on 6 April 2015 (2 pages)
8 April 2015	Appointment of Ms Sharon Kim Irving as a director on 6 April 2015 (2 pages)
23 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
12 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (4 pages)
12 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
14 February 2014	Registered office address changed from C/O Susan H Jelks Cta Att Yew Tree House Abbey Green Whixall Whitchurch Shropshire SY13 2PT on 14 February 2014 (1 page)
3 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
3 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
4 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
14 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
11 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
20 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
20 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
19 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
10 August 2010	Director's details changed for Robin Large on 4 August 2010 (2 pages)
10 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for Robin Large on 4 August 2010 (2 pages)
10 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
17 February 2010	Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ on 17 February 2010 (1 page)
10 September 2009	Return made up to 05/08/09; full list of members (3 pages)
28 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
11 August 2008	Return made up to 05/08/08; full list of members (3 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
12 May 2008	Secretary appointed ms sharon kim irving (1 page)
12 May 2008	Appointment terminated secretary jean edwards (1 page)
28 August 2007	Return made up to 05/08/07; full list of members (2 pages)
28 August 2007	Director's particulars changed (1 page)
22 August 2007	Registered office changed on 22/08/07 from: 44A market street wirral merseyside CH47 2AF (1 page)
24 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
15 August 2006	Return made up to 05/08/06; full list of members (2 pages)
13 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
17 September 2005	Particulars of mortgage/charge (3 pages)
10 August 2005	Return made up to 05/08/05; full list of members (2 pages)
28 July 2005	Director's particulars changed (1 page)
26 April 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
17 August 2004	Return made up to 05/08/04; full list of members (6 pages)
6 May 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
29 August 2003	Return made up to 05/08/03; full list of members (6 pages)
20 March 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
6 September 2002	Return made up to 05/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
13 August 2001	Return made up to 05/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/08/01 (6 pages)
17 July 2001	Director resigned (1 page)
5 July 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
14 August 2000	Return made up to 05/08/00; full list of members (6 pages)
28 June 2000	Full accounts made up to 31 August 1999 (9 pages)
15 October 1999	Director's particulars changed (1 page)
15 October 1999	Registered office changed on 15/10/99 from: 35 norwich drive upton merseyside L49 4QR (1 page)
15 October 1999	Director's particulars changed (1 page)
30 July 1999	Return made up to 05/08/99; full list of members (6 pages)
10 May 1999	Full accounts made up to 31 August 1998 (10 pages)
11 August 1998	Return made up to 05/08/98; full list of members (6 pages)
18 March 1998	Full accounts made up to 31 August 1997 (10 pages)
13 August 1997	Return made up to 05/08/97; no change of members (4 pages)
18 April 1997	Full accounts made up to 31 August 1996 (10 pages)
2 August 1996	Return made up to 05/08/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 July 1996	New director appointed (2 pages)
21 July 1996	Full accounts made up to 31 August 1995 (10 pages)
6 October 1995	Return made up to 05/08/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)