FIELD & TREK PLC

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FIELD & TREK PLC

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Key Data

Status

Dissolved

Company No.

01090449

Incorporation date

10/01/1973

Size

Full

Contacts

Registered address

Registered address

Matrix House, 12-16 Lionel Road, Canvey Island, Essex SS8 9DECopy
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Latest events (Record since 27/08/1987)
dot icon25/08/2010
Final Gazette dissolved following liquidation
dot icon25/05/2010
Administrator's progress report to 2010-04-22
dot icon25/05/2010
Notice of move from Administration to Dissolution on 2010-04-22
dot icon13/05/2008
Registered office changed on 13/05/2008 from unit a brook park east shirebrook NG20 8RY
dot icon11/04/2008
Registered office changed on 11/04/2008 from, matrix house, 12-16 lionel road, canvey island, essex, SS8 9DE
dot icon11/05/2006
Result of meeting of creditors
dot icon10/05/2006
Statement of administrator's proposal
dot icon14/03/2006
Statement of affairs
dot icon19/01/2006
Appointment of an administrator
dot icon12/01/2006
Declaration of satisfaction of mortgage/charge
dot icon12/01/2006
Declaration of satisfaction of mortgage/charge
dot icon22/12/2005
Director resigned
dot icon29/09/2005
Full accounts made up to 2005-02-27
dot icon17/02/2005
Return made up to 18/01/05; full list of members
dot icon23/09/2004
Group of companies' accounts made up to 2004-02-29
dot icon31/08/2004
Director resigned
dot icon18/03/2004
Return made up to 18/01/04; full list of members
dot icon22/09/2003
Director resigned
dot icon23/07/2003
Group of companies' accounts made up to 2003-02-23
dot icon02/06/2003
New director appointed
dot icon15/04/2003
Particulars of mortgage/charge
dot icon19/03/2003
Registered office changed on 19/03/03 from: 66 broomfield road, chelmsford, essex CM1 1SW
dot icon29/01/2003
Return made up to 18/01/03; no change of members
dot icon30/12/2002
Auditor's resignation
dot icon23/09/2002
Group of companies' accounts made up to 2002-02-24
dot icon13/03/2002
Director resigned
dot icon29/01/2002
Return made up to 18/01/02; no change of members
dot icon24/09/2001
Group of companies' accounts made up to 2001-02-25
dot icon13/07/2001
Director resigned
dot icon29/06/2001
New director appointed
dot icon30/03/2001
Return made up to 18/01/01; full list of members
dot icon30/03/2001
Director's particulars changed;director resigned
dot icon09/03/2001
Registered office changed on 09/03/01 from: matrix house, 12-16 lionel road, canvey island, essex SS8 9DE
dot icon20/02/2001
Accounting reference date extended from 30/09/00 to 28/02/01
dot icon03/05/2000
Full accounts made up to 1999-09-30
dot icon13/04/2000
Return made up to 18/01/00; full list of members; amend
dot icon05/04/2000
New director appointed
dot icon05/04/2000
New director appointed
dot icon21/03/2000
Declaration of satisfaction of mortgage/charge
dot icon15/03/2000
Return made up to 18/01/00; full list of members
dot icon15/03/2000
Director's particulars changed
dot icon06/10/1999
Particulars of mortgage/charge
dot icon05/05/1999
Full accounts made up to 1998-09-30
dot icon13/04/1999
Director resigned
dot icon08/03/1999
Return made up to 18/01/99; full list of members
dot icon08/03/1999
Director's particulars changed
dot icon19/10/1998
Registered office changed on 19/10/98 from: heron house, 116 norsey road, billericay, essex CM11 1BH
dot icon06/05/1998
Full accounts made up to 1997-09-30
dot icon09/03/1998
New director appointed
dot icon04/02/1998
Return made up to 18/01/98; no change of members
dot icon04/02/1998
Director's particulars changed
dot icon04/02/1998
Location of register of members address changed
dot icon03/05/1997
Full accounts made up to 1996-09-30
dot icon14/02/1997
Return made up to 18/01/97; no change of members
dot icon30/01/1997
Director resigned
dot icon06/03/1996
Full accounts made up to 1995-09-30
dot icon18/01/1996
Return made up to 18/01/96; full list of members
dot icon18/01/1996
Location of register of members address changed
dot icon27/06/1995
New director appointed
dot icon21/04/1995
Full accounts made up to 1994-09-30
dot icon21/04/1995
New director appointed
dot icon31/01/1995
Return made up to 18/01/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/07/1994
Director's particulars changed
dot icon12/04/1994
Full accounts made up to 1993-09-30
dot icon16/02/1994
Return made up to 18/01/94; no change of members
dot icon16/02/1994
Director's particulars changed
dot icon18/01/1994
New director appointed
dot icon18/01/1994
New director appointed
dot icon19/04/1993
Director resigned
dot icon24/01/1993
Return made up to 18/01/93; full list of members
dot icon24/01/1993
Location of register of members address changed
dot icon15/01/1993
Full accounts made up to 1992-09-30
dot icon13/03/1992
Full accounts made up to 1991-09-30
dot icon25/02/1992
Return made up to 18/01/92; no change of members
dot icon18/11/1991
New director appointed
dot icon17/01/1991
Full accounts made up to 1990-09-30
dot icon17/01/1991
Return made up to 18/01/91; no change of members
dot icon17/01/1991
Registered office changed on 17/01/91 from: heron house, 116 norsey road, billericay, essex CM11 1BH
dot icon18/06/1990
Full accounts made up to 1989-09-30
dot icon30/03/1990
Return made up to 19/01/90; full list of members
dot icon18/08/1989
Return made up to 21/04/89; full list of members
dot icon22/03/1989
Return made up to 12/12/87; full list of members
dot icon25/01/1989
Certificate of change of name
dot icon06/01/1989
Accounts for a medium company made up to 1988-09-30
dot icon05/01/1989
Particulars of contract relating to shares
dot icon05/01/1989
Wd 07/12/88 ad 26/09/88--------- £ si 49000@1=49000 £ ic 1000/50000
dot icon16/12/1988
Certificate of re-registration from Private to Public Limited Company
dot icon16/12/1988
Declaration on reregistration from private to PLC
dot icon16/12/1988
Balance Sheet
dot icon16/12/1988
Auditor's report
dot icon16/12/1988
Auditor's statement
dot icon16/12/1988
Re-registration of Memorandum and Articles
dot icon16/12/1988
Resolutions
dot icon15/12/1988
Application for reregistration from private to PLC
dot icon28/11/1988
Nc inc already adjusted
dot icon28/11/1988
Resolutions
dot icon28/09/1988
Director resigned
dot icon03/06/1988
Director resigned
dot icon19/04/1988
Accounts for a medium company made up to 1987-09-30
dot icon19/04/1988
Return made up to 22/01/88; full list of members
dot icon02/02/1988
New director appointed
dot icon06/11/1987
Full accounts made up to 1986-09-30
dot icon27/08/1987
Return made up to 22/10/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2005
dot iconLast change occurred
27/02/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
27/02/2005
dot iconNext account date
27/02/2006
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Salem, Anthony Ascher, Mr.
Director
25/02/1998 - 31/07/2003
2
Gundle, Shaun
Director
01/10/1991 - Present
8
Gundle, Richard Ian
Director
30/05/1995 - Present
22
Johnson, Keith Patrick
Director
02/04/2003 - 13/08/2004
-
Kemp, Matthew
Director
03/03/2000 - 28/02/2002
-

Persons with Significant Control

0

No PSC data available.

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Description

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About FIELD & TREK PLC

FIELD & TREK PLC is an(a) Dissolved company incorporated on 10/01/1973 with the registered office located at Matrix House, 12-16 Lionel Road, Canvey Island, Essex SS8 9DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIELD & TREK PLC?

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FIELD & TREK PLC is currently Dissolved. It was registered on 10/01/1973 and dissolved on 25/08/2010.

Where is FIELD & TREK PLC located?

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FIELD & TREK PLC is registered at Matrix House, 12-16 Lionel Road, Canvey Island, Essex SS8 9DE.

What does FIELD & TREK PLC do?

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FIELD & TREK PLC operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for FIELD & TREK PLC?

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The latest filing was on 25/08/2010: Final Gazette dissolved following liquidation.