FIELD CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

03719489

Incorporation date

24/02/1999

Size

Dormant

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1999)

20/03/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/12/2018

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

04/07/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

04/07/2018

Removal of liquidator by court order

View PDF (13 pages)

07/11/2017

Liquidators' statement of receipts and payments to 2017-09-11

View PDF (19 pages)

28/09/2016

Registered office address changed from 4th Floor 54 Baker Street London W1U 7BU to Third Floor One London Square Cross Lanes Guildford GU1 1UN GU1 1UN on 2016-09-29

View PDF (2 pages)

26/09/2016

Declaration of solvency

View PDF (3 pages)

25/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

25/09/2016

Resolutions

View PDF (1 pages)

22/05/2016

Termination of appointment of Andrew Philip Bradshaw as a director on 2016-05-23

View PDF (1 pages)

22/05/2016

Appointment of Mr Stephen Anthony Farrugia as a director on 2016-05-23

View PDF (2 pages)

28/02/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (3 pages)

06/01/2016

Appointment of Mr Andrew Philip Bradshaw as a secretary on 2016-01-07

View PDF (2 pages)

06/01/2016

Termination of appointment of Timothy David Woodcock as a director on 2016-01-07

View PDF (1 pages)

06/01/2016

Termination of appointment of Tim David Woodcock as a secretary on 2016-01-07

View PDF (1 pages)

19/08/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (7 pages)

26/02/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (5 pages)

30/09/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (7 pages)

13/05/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (5 pages)

24/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (7 pages)

26/02/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (5 pages)

28/08/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (7 pages)

17/04/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (5 pages)

29/08/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (7 pages)

14/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (5 pages)

13/03/2011

Director's details changed for Mr Timothy David Woodcock on 2011-02-01

View PDF (2 pages)

14/09/2010

Full accounts made up to 2010-01-31

View PDF (9 pages)

29/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (5 pages)

16/11/2009

Full accounts made up to 2009-01-31

View PDF (9 pages)

23/03/2009

Return made up to 25/02/09; full list of members

View PDF (3 pages)

23/03/2009

Location of register of members

View PDF (1 pages)

23/03/2009

Registered office changed on 24/03/2009 from 4TH floor 54 baker street london W1U 1FB

View PDF (1 pages)

23/03/2009

Location of debenture register

View PDF (1 pages)

11/11/2008

Director appointed mr andrew philip bradshaw

View PDF (1 pages)

10/11/2008

Appointment terminated director william mcintosh

View PDF (1 pages)

30/10/2008

Full accounts made up to 2008-01-31

View PDF (11 pages)

28/02/2008

Return made up to 25/02/08; full list of members

View PDF (3 pages)

01/12/2007

Full accounts made up to 2007-01-31

View PDF (12 pages)

11/04/2007

New secretary appointed

View PDF (1 pages)

11/04/2007

Secretary resigned

View PDF (1 pages)

22/03/2007

Return made up to 25/02/07; full list of members

View PDF (2 pages)

21/06/2006

Full accounts made up to 2006-01-31

View PDF (12 pages)

26/03/2006

Accounting reference date shortened from 30/04/06 to 31/01/06

View PDF (1 pages)

26/03/2006

Secretary resigned

View PDF (1 pages)

26/03/2006

New secretary appointed

View PDF (1 pages)

23/03/2006

Return made up to 25/02/06; full list of members

View PDF (2 pages)

23/02/2006

Full accounts made up to 2005-04-30

View PDF (11 pages)

28/04/2005

Return made up to 25/02/05; full list of members

View PDF (12 pages)

28/04/2005

New director appointed

View PDF (2 pages)

28/04/2005

Director resigned

View PDF (1 pages)

28/04/2005

Director resigned

View PDF (1 pages)

02/02/2005

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

19/01/2005

£ ic 1308409/452213 05/01/05 £ sr [email protected]=856196

View PDF (1 pages)

05/12/2004

Resolutions

View PDF (0 pages)

05/12/2004

Resolutions

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05/12/2004

Resolutions

View PDF (5 pages)

05/12/2004

Declaration of shares redemption:auditor's report

View PDF (3 pages)

08/07/2004

Full accounts made up to 2003-04-30

View PDF (15 pages)

10/06/2004

Return made up to 25/02/04; full list of members

View PDF (8 pages)

09/04/2003

Return made up to 25/02/03; full list of members

View PDF (8 pages)

24/01/2003

£ ic 1823207/1308410 14/01/03 £ sr [email protected]=514797

View PDF (2 pages)

23/12/2002

Resolutions

View PDF (0 pages)

23/12/2002

Resolutions

View PDF (4 pages)

15/12/2002

Director resigned

View PDF (2 pages)

11/12/2002

New director appointed

View PDF (1 pages)

11/12/2002

Full accounts made up to 2002-04-30

View PDF (13 pages)

10/12/2002

Declaration of shares redemption:auditor's report

View PDF (3 pages)

10/12/2002

Registered office changed on 11/12/02 from: 4TH floor 54 baker street london W1U 1FB

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

09/12/2002

Registered office changed on 10/12/02 from: c/o pinsent curtis biddle dashwood house 69 old broad street london EC2M 1NR

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09/12/2002

Director resigned

View PDF (1 pages)

09/12/2002

Director resigned

View PDF (1 pages)

09/12/2002

Director resigned

View PDF (1 pages)

09/12/2002

Director resigned

View PDF (1 pages)

18/09/2002

Miscellaneous

View PDF (2 pages)

17/09/2002

Certificate of change of name

View PDF (2 pages)

28/07/2002

Secretary resigned

View PDF (1 pages)

28/07/2002

New secretary appointed

View PDF (2 pages)

25/03/2002

Return made up to 25/02/02; change of members

View PDF (8 pages)

05/03/2002

Full accounts made up to 2001-04-30

View PDF (12 pages)

30/12/2001

Registered office changed on 31/12/01 from: 7TH floor lincoln house 300 high holborn london WC1V 7JH

View PDF (1 pages)

29/03/2001

Return made up to 25/02/01; full list of members

View PDF (15 pages)

12/03/2001

New director appointed

View PDF (2 pages)

30/01/2001

New secretary appointed

View PDF (2 pages)

30/01/2001

Secretary resigned

View PDF (1 pages)

27/12/2000

Full accounts made up to 2000-04-30

View PDF (11 pages)

07/12/2000

Ad 21/11/00--------- £ si [email protected]=65377 £ ic 1651590/1716967

View PDF (2 pages)

26/11/2000

New director appointed

View PDF (2 pages)

22/11/2000

Ad 10/11/00--------- £ si [email protected]=8608 £ ic 1642982/1651590

View PDF (2 pages)

12/11/2000

Ad 06/10/00--------- £ si [email protected]=108961 £ ic 1534021/1642982

View PDF (2 pages)

12/11/2000

Ad 18/10/00--------- £ si [email protected]=21792 £ ic 1512229/1534021

View PDF (2 pages)

12/11/2000

Ad 18/10/00--------- £ si [email protected]=2724 £ ic 1509505/1512229

View PDF (2 pages)

17/10/2000

New director appointed

View PDF (2 pages)

17/10/2000

New director appointed

View PDF (2 pages)

11/10/2000

New secretary appointed

View PDF (2 pages)

11/10/2000

Secretary resigned

View PDF (1 pages)

04/10/2000

Registered office changed on 05/10/00 from: 4TH floor linen hall 162-168 regent street london W1R 5TB

View PDF (1 pages)

25/09/2000

Accounting reference date extended from 29/02/00 to 30/04/00

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17/09/2000

Resolutions

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17/09/2000

Resolutions

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17/09/2000

Resolutions

View PDF (30 pages)

05/09/2000

Ad 24/08/00--------- £ si [email protected]=93000 £ ic 1416505/1509505

View PDF (2 pages)

05/09/2000

Director resigned

View PDF (1 pages)

31/08/2000

Registered office changed on 01/09/00 from: 6TH floor watson house 54 baker street london W1M 1DJ

View PDF (1 pages)

30/08/2000

New director appointed

View PDF (2 pages)

30/08/2000

New director appointed

View PDF (2 pages)

23/08/2000

Miscellaneous

View PDF (6 pages)

23/08/2000

Ad 31/03/00--------- £ si [email protected]=1117000 £ ic 299505/1416505

View PDF (4 pages)

23/08/2000

Miscellaneous

View PDF (4 pages)

20/08/2000

Certificate of change of name

View PDF (3 pages)

06/08/2000

Ad 16/06/00--------- £ si [email protected]=249505 £ ic 1217000/1466505

View PDF (6 pages)

06/08/2000

Ad 31/03/00--------- £ si [email protected]=1167000 £ ic 50000/1217000

View PDF (4 pages)

06/08/2000

Resolutions

View PDF (0 pages)

06/08/2000

Resolutions

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06/08/2000

Resolutions

View PDF (2 pages)

06/08/2000

£ nc 99000/20049000 24/03/00

View PDF (2 pages)

30/07/2000

Div s-div 24/03/00

View PDF (2 pages)

05/04/2000

Return made up to 25/02/00; full list of members

View PDF (6 pages)

27/02/2000

Registered office changed on 28/02/00 from: 41 park square leeds LS1 2NS

View PDF (1 pages)

24/02/2000

£ nc 50000/99000 15/12/99

View PDF (1 pages)

24/02/2000

Ad 15/12/99--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

24/02/2000

Resolutions

View PDF (1 pages)

24/02/2000

Secretary resigned

View PDF (1 pages)

24/02/2000

Director resigned

View PDF (1 pages)

16/02/2000

New director appointed

View PDF (3 pages)

16/02/2000

New secretary appointed;new director appointed

View PDF (3 pages)

08/12/1999

Certificate of change of name

View PDF (2 pages)

24/02/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2015

Last change occurred

30/01/2015

Accounts

Dormant

Last made up date

30/01/2015

Next account date

30/01/2016

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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

Person	Title	Period	Connections
Spray, Nigel Richard	Director	08/09/2000 - 04/12/2002	25
Woodcock, Timothy David	Director	20/04/2005 - 07/01/2016	48
PINSENT MASONS DIRECTOR LIMITED	Nominee Director	25/02/1999 - 15/12/1999	263
Osmond, Hugh	Director	15/12/1999 - 14/06/2000	57
Montgomery, David John	Director	10/04/2000 - 04/12/2002	62

Persons with Significant Control

No PSC data available.

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Description

About FIELD CAPITAL LIMITED

FIELD CAPITAL LIMITED is an(a) Dissolved company incorporated on 24/02/1999 with the registered office located at Third Floor One London Square, Cross Lanes, Guildford, Gu1 1un GU1 1UN. 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 CAPITAL LIMITED?

FIELD CAPITAL LIMITED is currently Dissolved. It was registered on 24/02/1999 and dissolved on 20/03/2019.

Where is FIELD CAPITAL LIMITED located?

FIELD CAPITAL LIMITED is registered at Third Floor One London Square, Cross Lanes, Guildford, Gu1 1un GU1 1UN.

What does FIELD CAPITAL LIMITED do?

FIELD CAPITAL LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for FIELD CAPITAL LIMITED?

The latest filing was on 20/03/2019: Final Gazette dissolved following liquidation.