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Fieldplan Limited

Fieldplan Limited is a dissolved company incorporated on 23 March 1966 with the registered office located in London, Greater London. Fieldplan Limited was registered 59 years ago.
Status
Dissolved
Dissolved on 26 February 2015 (10 years ago)
Was 48 years old at the time of dissolution
Via compulsory strike-off
Company No
00874666
Private limited company
Age
59 years
Incorporated 23 March 1966
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
FISHER PARTNERS
Acre House
11-15 William Road
London
NW1 3ER
England
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Dec 1971
Director • Accountant • American • Lives in England • Born in Jul 1955
Secretary • British • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
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
£4.38M
Increased by £7K (0%)
Total Liabilities
-£81K
Increased by £1K (+1%)
Net Assets
£4.3M
Increased by £6K (0%)
Debt Ratio (%)
2%
Increased by 0.02% (+1%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 26 Feb 2015
Voluntary Liquidator Appointed
12 Years Ago on 18 Oct 2013
Declaration of Solvency
12 Years Ago on 18 Oct 2013
Registered Address Changed
12 Years Ago on 8 Oct 2013
Full Accounts Submitted
12 Years Ago on 14 Dec 2012
Confirmation Submitted
13 Years Ago on 31 Oct 2012
Warren Spencer Kay Appointed
13 Years Ago on 16 Mar 2012
Nicholas James Taffinder Resigned
13 Years Ago on 16 Mar 2012
Confirmation Submitted
13 Years Ago on 24 Nov 2011
Full Accounts Submitted
14 Years Ago on 20 Oct 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Feb 2015
Return of final meeting in a members' voluntary winding up
Submitted on 26 Nov 2014
Resolutions
Submitted on 18 Oct 2013
Resolutions
Submitted on 18 Oct 2013
Declaration of solvency
Submitted on 18 Oct 2013
Appointment of a voluntary liquidator
Submitted on 18 Oct 2013
Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 8 October 2013
Submitted on 8 Oct 2013
Full accounts made up to 31 December 2011
Submitted on 14 Dec 2012
Annual return made up to 31 October 2012 with full list of shareholders
Submitted on 31 Oct 2012
Appointment of Warren Spencer Kay as a director on 16 March 2012
Submitted on 2 Apr 2012
Repayment History
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