FIELD DRAIN LIMITED

Key Data

Status

Dissolved

Company No.

02780853

Incorporation date

18/01/1993

Size

Medium

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Renting of construction or demolition equipment with operator (45.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1993)

08/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/03/2017

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

11/10/2016

Liquidators' statement of receipts and payments to 2016-08-21

View PDF (10 pages)

07/10/2015

Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2015-10-08

View PDF (2 pages)

05/10/2015

Liquidators' statement of receipts and payments to 2015-08-21

View PDF (10 pages)

11/09/2014

Registered office address changed from C/O Dodd & Co Clint Mill Cornmarket Penrith Cumbria CA11 7HW to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2014-09-12

View PDF (2 pages)

11/09/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

02/09/2014

Restoration by order of the court

View PDF (3 pages)

16/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

18/10/2010

Liquidators' statement of receipts and payments to 2010-10-02

View PDF (5 pages)

26/04/2010

Liquidators' statement of receipts and payments to 2010-04-02

View PDF (5 pages)

29/10/2009

Liquidators' statement of receipts and payments to 2009-10-02

View PDF (10 pages)

27/04/2009

Liquidators' statement of receipts and payments to 2009-04-03

View PDF (5 pages)

02/11/2008

Liquidators' statement of receipts and payments to 2008-10-02

View PDF (5 pages)

06/05/2008

Liquidators' statement of receipts and payments to 2008-10-02

View PDF (10 pages)

17/04/2007

Registered office changed on 18/04/07 from: westmoor low crindledyke rockcliffe, carlisle cumbria CA6 4BH

View PDF (1 pages)

15/04/2007

Declaration of solvency

View PDF (3 pages)

15/04/2007

Resolutions

View PDF (1 pages)

15/04/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

13/02/2007

Return made up to 19/01/07; full list of members

View PDF (3 pages)

22/11/2006

Certificate of change of name

View PDF (2 pages)

22/11/2006

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

07/02/2006

Return made up to 19/01/06; full list of members

View PDF (3 pages)

23/11/2005

Accounts for a medium company made up to 2005-03-31

View PDF (19 pages)

08/02/2005

Return made up to 19/01/05; full list of members

View PDF (3 pages)

23/12/2004

Accounts for a medium company made up to 2004-03-31

View PDF (19 pages)

28/01/2004

Return made up to 19/01/04; full list of members

View PDF (7 pages)

01/12/2003

Accounts for a medium company made up to 2003-03-31

View PDF (19 pages)

26/01/2003

Return made up to 19/01/03; full list of members

View PDF (7 pages)

15/12/2002

New director appointed

View PDF (1 pages)

10/12/2002

Accounts for a medium company made up to 2002-03-31

View PDF (18 pages)

16/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/03/2002

Certificate of change of name

View PDF (2 pages)

20/02/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

18/09/2001

Accounts for a medium company made up to 2001-03-31

View PDF (17 pages)

01/02/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

13/09/2000

Accounts for a medium company made up to 2000-03-31

View PDF (18 pages)

30/07/2000

Secretary resigned

View PDF (1 pages)

30/07/2000

New secretary appointed

View PDF (2 pages)

18/01/2000

Return made up to 19/01/00; full list of members

View PDF (6 pages)

03/12/1999

Accounts for a medium company made up to 1999-03-31

View PDF (18 pages)

24/03/1999

Secretary resigned

View PDF (1 pages)

24/03/1999

New secretary appointed

View PDF (2 pages)

24/01/1999

Return made up to 19/01/99; no change of members

View PDF (4 pages)

16/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

24/01/1998

Return made up to 19/01/98; no change of members

View PDF (4 pages)

07/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

04/02/1997

Return made up to 19/01/97; full list of members

View PDF (6 pages)

17/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

24/01/1996

Return made up to 19/01/96; no change of members

View PDF (0 pages)

25/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

22/01/1995

Return made up to 19/01/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

13/09/1994

Accounts for a small company made up to 1994-03-31

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02/02/1994

Return made up to 19/01/94; full list of members

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30/01/1994

Particulars of mortgage/charge

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12/09/1993

Accounting reference date notified as 31/03

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02/03/1993

Registered office changed on 03/03/93 from: 26 bessborough road harrow middlesex HA1 3DL

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02/03/1993

Secretary resigned;new secretary appointed;new director appointed

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02/03/1993

Director resigned;new director appointed

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25/02/1993

£ nc 100/10000 18/02/93

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23/02/1993

Certificate of change of name

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23/02/1993

Certificate of change of name

View PDF (2 pages)

18/01/1993

Incorporation

View PDF (16 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

30/03/2005

Last change occurred

30/03/2005

Accounts

Medium

Last made up date

30/03/2005

Next account date

30/03/2006

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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

Person	Title	Period	Connections
BJ REGISTRARS LIMITED	Nominee Director	18/01/1993 - 25/02/1993	141
Kumar, Ashok	Nominee Secretary	18/01/1993 - 25/02/1993	105
Hope, Mary Jane	Secretary	13/07/2000 - Present	-
Hope, Mary Jane	Secretary	25/02/1993 - 04/03/1999	-
Reed, Lesley Jane	Secretary	11/03/1999 - 13/07/2000	-

Persons with Significant Control

No PSC data available.

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Description

About FIELD DRAIN LIMITED

FIELD DRAIN LIMITED is an(a) Dissolved company incorporated on 18/01/1993 with the registered office located at C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX. There are currently 4 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 DRAIN LIMITED?

FIELD DRAIN LIMITED is currently Dissolved. It was registered on 18/01/1993 and dissolved on 08/06/2017.

Where is FIELD DRAIN LIMITED located?

FIELD DRAIN LIMITED is registered at C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX.

What does FIELD DRAIN LIMITED do?

FIELD DRAIN LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for FIELD DRAIN LIMITED?

The latest filing was on 08/06/2017: Final Gazette dissolved following liquidation.