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Field Marketing And Consultancy Group Limited

Field Marketing And Consultancy Group Limited is a dissolved company incorporated on 12 December 2002 with the registered office located in Swindon, Wiltshire. Field Marketing And Consultancy Group Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 16 May 2017 (8 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04616370
Private limited company
Age
22 years
Incorporated 12 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2016 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 6 September 2025
Due by 6 September 2025 (55 years remaining)
Learn more about Field Marketing And Consultancy Group Limited
Contact
Address
Unit 5 Pagoda Park, Westmead Drive
Westlea
Swindon
SN5 7UN
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Hugh Meredith
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1964
Nicholas Charles Cresswell
Director • Technology Services Director • British • Lives in England • Born in Feb 1966
Jean-Francois Paul Cahorn
Director • Managing Director • Canadian • Lives in England • Born in Dec 1975
Mrs Christina ANN Allen
Director • Operations Director • British • Lives in Britain • Born in Dec 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Infinite Group Limited
Jean-Francois Paul Cahorn, Nicholas Charles Cresswell, and 1 more are mutual people.
Active
Infinite Group Holdings Limited
Jean-Francois Paul Cahorn and Hugh Meredith are mutual people.
Active
Infinite Optimised Solutions Limited
Jean-Francois Paul Cahorn and Hugh Meredith are mutual people.
Active
Fulfilment & Storage UK Limited
Jean-Francois Paul Cahorn and Hugh Meredith are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
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
£1.43M
Same as previous period
Total Liabilities
-£1.1M
Same as previous period
Net Assets
£333.77K
Same as previous period
Debt Ratio (%)
77%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 16 May 2017
Voluntary Gazette Notice
8 Years Ago on 28 Feb 2017
Application To Strike Off
8 Years Ago on 15 Feb 2017
Small Accounts Submitted
9 Years Ago on 2 Aug 2016
Confirmation Submitted
9 Years Ago on 6 Jan 2016
Dormant Accounts Submitted
9 Years Ago on 17 Oct 2015
Registered Address Changed
9 Years Ago on 14 Oct 2015
Mr Nicholas Charles Cresswell Appointed
10 Years Ago on 1 Apr 2015
Mr Jean Francois Paul Cahorn Appointed
10 Years Ago on 1 Apr 2015
Toby Maynard Davies Resigned
10 Years Ago on 31 Mar 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 May 2017
First Gazette notice for voluntary strike-off
Submitted on 28 Feb 2017
Application to strike the company off the register
Submitted on 15 Feb 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 2 Aug 2016
Annual return made up to 4 January 2016 with full list of shareholders
Submitted on 6 Jan 2016
Accounts for a dormant company made up to 31 March 2015
Submitted on 17 Oct 2015
Registered office address changed from 7 Woodside Road South Marston Industrial Estate Swindon SN3 4WA to Unit 5 Pagoda Park, Westmead Drive Westlea Swindon SN5 7UN on 14 October 2015
Submitted on 14 Oct 2015
Appointment of Mr Nicholas Charles Cresswell as a director on 1 April 2015
Submitted on 1 Apr 2015
Appointment of Mr Jean Francois Paul Cahorn as a director on 1 April 2015
Submitted on 1 Apr 2015
Termination of appointment of Toby Maynard Davies as a director on 31 March 2015
Submitted on 31 Mar 2015
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Repayment History
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