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Fielden & Ashworth Limited
Fielden & Ashworth Limited is a dissolved company incorporated on 4 November 1965 with the registered office located in London, Greater London. Fielden & Ashworth Limited was registered 59 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 January 2017
(8 years ago)
Was
51 years old
at the time of dissolution
Company No
00863291
Private limited company
Age
59 years
Incorporated
4 November 1965
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Fielden & Ashworth Limited
Contact
Address
Tower Bridge House
St Katharines Way
London
E1W 1DD
Same address for the past
11 years
Companies in E1W 1DD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Gavin Russell
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1981
Mr Colin Michael Pryce
Director • Chartered Secretary • British,jamaican • Lives in England • Born in Jan 1963
Bnoms Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bicc Dormant One Limited
Bnoms Limited and Mr Colin Michael Pryce are mutual people.
Active
Balfour Beatty Infrastructure Investments Limited
Bnoms Limited and Gavin Russell are mutual people.
Active
Bical Construction Limited
Bnoms Limited is a mutual person.
Active
Balfour Beatty Group Limited
Gavin Russell is a mutual person.
Active
Bicc Thermoheat Limited
Bnoms Limited is a mutual person.
Active
Balfour Beatty Overseas Limited
Bnoms Limited is a mutual person.
Active
Balfour Beatty Const Limited
Bnoms Limited is a mutual person.
Active
Balfour Beatty International Limited
Gavin Russell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£375.1M
Decreased by £155.62M (-29%)
Total Liabilities
-£1.31M
Decreased by £130K (-9%)
Net Assets
£373.79M
Decreased by £155.49M (-29%)
Debt Ratio (%)
0%
Increased by 0.08% (+29%)
See 10 Year Full Financials
Latest Activity
Gavin Russell Details Changed
9 Years Ago on 1 Dec 2015
Mark David Peters Resigned
10 Years Ago on 14 Sep 2014
Gavin Russell Appointed
11 Years Ago on 13 Jun 2014
Stuart Leadill Resigned
11 Years Ago on 3 Jun 2014
Registered Address Changed
11 Years Ago on 18 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 13 Dec 2013
Declaration of Solvency
11 Years Ago on 13 Dec 2013
Full Accounts Submitted
11 Years Ago on 7 Oct 2013
Stuart Kenneth Leadill Appointed
11 Years Ago on 16 Sep 2013
Paul Goldsmith Resigned
12 Years Ago on 2 Sep 2013
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Documents
Submitted on 13 Jan 2017
Director's details changed for Gavin Russell on 1 December 2015
Submitted on 14 Oct 2016
Return of final meeting in a members' voluntary winding up
Submitted on 13 Oct 2016
Liquidators' statement of receipts and payments to 8 December 2015
Submitted on 5 Feb 2016
Liquidators' statement of receipts and payments to 8 December 2014
Submitted on 16 Feb 2015
Termination of appointment of Mark David Peters as a director on 14 September 2014
Submitted on 16 Sep 2014
Appointment of Gavin Russell as a director
Submitted on 13 Jun 2014
Termination of appointment of Stuart Leadill as a director
Submitted on 3 Jun 2014
Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ on 18 December 2013
Submitted on 18 Dec 2013
Declaration of solvency
Submitted on 13 Dec 2013
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Repayment History
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