FIELDGATE ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

01492604

Incorporation date

22/04/1980

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1980)

06/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/06/2016

Application to strike the company off the register

View PDF (4 pages)

11/05/2016

Full accounts made up to 2015-12-31

View PDF (8 pages)

11/05/2016

Termination of appointment of Christopher George Woollett as a director on 2016-04-18

View PDF (2 pages)

04/01/2016

Certificate of change of name

View PDF (2 pages)

04/01/2016

Change of name notice

View PDF (2 pages)

28/09/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (7 pages)

18/06/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

08/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (7 pages)

15/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

08/01/2014

Certificate of change of name

View PDF (2 pages)

08/01/2014

Change of name notice

View PDF (2 pages)

02/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (7 pages)

23/05/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

18/05/2013

Satisfaction of charge 18 in full

View PDF (4 pages)

18/05/2013

Satisfaction of charge 19 in full

View PDF (4 pages)

18/05/2013

Satisfaction of charge 16 in full

View PDF (4 pages)

18/05/2013

Satisfaction of charge 17 in full

View PDF (4 pages)

04/04/2013

Particulars of a mortgage or charge / charge no: 21

View PDF (11 pages)

28/12/2012

Particulars of a mortgage or charge / charge no: 20

View PDF (6 pages)

18/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

15/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (7 pages)

24/04/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

09/01/2012

Auditor's resignation

View PDF (1 pages)

12/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (7 pages)

12/10/2011

Director's details changed for Keith Raymond Ludlam on 2011-09-22

View PDF (2 pages)

26/04/2011

Appointment of Harish Chander as a director

View PDF (3 pages)

21/03/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

15/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (6 pages)

15/10/2010

Director's details changed for Christopher George Woollett on 2010-01-01

View PDF (2 pages)

15/10/2010

Director's details changed for Keith Raymond Ludlam on 2010-01-01

View PDF (2 pages)

15/10/2010

Director's details changed for Philip Michael Proudman on 2010-01-01

View PDF (2 pages)

15/10/2010

Director's details changed for Steven Harpum on 2010-01-01

View PDF (2 pages)

15/10/2010

Director's details changed for Jonathan Longhurst on 2010-08-12

View PDF (2 pages)

15/10/2010

Director's details changed for Roy England on 2010-01-01

View PDF (2 pages)

15/10/2010

Director's details changed for Colin Harvey Ford on 2010-01-01

View PDF (2 pages)

15/10/2010

Director's details changed for Paula Edwards on 2010-01-01

View PDF (2 pages)

15/10/2010

Secretary's details changed for Paula Edwards on 2010-01-01

View PDF (1 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

23/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

14/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (5 pages)

05/08/2009

Appointment terminated director and secretary ronald graham

View PDF (1 pages)

05/08/2009

Director and secretary appointed paula edwards

View PDF (2 pages)

05/05/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

17/02/2009

Auditor's resignation

View PDF (1 pages)

19/01/2009

Director appointed philip michael proudman

View PDF (2 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

13/10/2008

Return made up to 20/09/08; full list of members

View PDF (5 pages)

02/09/2008

Appointment terminated director paul langford

View PDF (1 pages)

05/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

08/10/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

16/10/2006

Return made up to 20/09/06; full list of members

View PDF (10 pages)

20/09/2006

Secretary resigned

View PDF (1 pages)

20/09/2006

New secretary appointed

View PDF (2 pages)

13/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

26/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

12/05/2006

Particulars of mortgage/charge

View PDF (5 pages)

05/12/2005

Return made up to 20/09/05; full list of members

View PDF (10 pages)

14/09/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

22/11/2004

Return made up to 20/09/04; full list of members

View PDF (10 pages)

22/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (16 pages)

12/11/2003

Return made up to 20/09/03; full list of members

View PDF (10 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

31/10/2002

Return made up to 20/09/02; full list of members

View PDF (9 pages)

09/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

09/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

07/10/2002

Memorandum and Articles of Association

View PDF (10 pages)

07/10/2002

Resolutions

View PDF (3 pages)

07/10/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

02/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2002

New director appointed

View PDF (2 pages)

16/06/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

19/10/2001

Return made up to 20/09/01; full list of members

View PDF (8 pages)

11/06/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (2 pages)

04/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

02/10/2000

Return made up to 20/09/00; full list of members

View PDF (7 pages)

06/09/2000

New director appointed

View PDF (2 pages)

25/05/2000

Director resigned

View PDF (1 pages)

23/12/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

28/09/1999

New director appointed

View PDF (2 pages)

28/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

28/09/1999

New director appointed

View PDF (2 pages)

28/09/1999

Return made up to 20/09/99; full list of members

View PDF (6 pages)

16/08/1999

Certificate of change of name

View PDF (2 pages)

09/08/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/07/1999

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

View PDF (14 pages)

26/07/1999

Resolutions

View PDF (7 pages)

16/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

09/07/1999

Particulars of mortgage/charge

View PDF (15 pages)

08/07/1999

Registered office changed on 08/07/99 from: dorset road sheerness kent ME12 1LP

View PDF (1 pages)

08/07/1999

New secretary appointed;new director appointed

View PDF (1 pages)

08/07/1999

Director resigned

View PDF (1 pages)

08/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/07/1999

Director resigned

View PDF (1 pages)

08/07/1999

Director resigned

View PDF (1 pages)

02/06/1999

Director resigned

View PDF (1 pages)

07/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1998

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

View PDF (13 pages)

09/10/1998

Return made up to 20/09/98; no change of members

View PDF (6 pages)

20/04/1998

New director appointed

View PDF (2 pages)

20/04/1998

Registered office changed on 20/04/98 from: 55 seathorpe avenue minster sheerness kent ME12 2LT

View PDF (1 pages)

17/04/1998

New director appointed

View PDF (2 pages)

24/02/1998

Director resigned

View PDF (1 pages)

06/10/1997

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

View PDF (15 pages)

03/10/1997

Return made up to 20/09/97; no change of members

View PDF (6 pages)

20/05/1997

Resolutions

View PDF (1 pages)

12/05/1997

Memorandum and Articles of Association

View PDF (10 pages)

12/05/1997

Resolutions

View PDF (1 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (16 pages)

19/09/1996

Return made up to 20/09/96; full list of members

View PDF (8 pages)

26/02/1996

New director appointed

View PDF (2 pages)

26/02/1996

New director appointed

View PDF (2 pages)

26/02/1996

New director appointed

View PDF (2 pages)

12/02/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/02/1996

Director's particulars changed

View PDF (1 pages)

23/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/01/1996

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

View PDF (7 pages)

13/09/1995

Return made up to 20/09/95; no change of members

View PDF (4 pages)

24/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/02/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

10/10/1994

Return made up to 20/09/94; no change of members

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05/02/1994

Accounts for a small company made up to 1993-03-31

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24/09/1993

Return made up to 20/09/93; full list of members

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14/12/1992

Accounts for a small company made up to 1992-03-31

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13/10/1992

Return made up to 20/09/92; no change of members

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20/11/1991

Accounts for a small company made up to 1991-03-31

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07/10/1991

Return made up to 20/09/91; no change of members

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22/01/1991

Accounts for a small company made up to 1990-03-31

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23/11/1990

Particulars of mortgage/charge

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27/09/1990

Return made up to 20/09/90; full list of members

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04/10/1989

Return made up to 28/09/89; no change of members

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20/09/1989

Full accounts made up to 1989-03-31

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17/11/1988

Full accounts made up to 1988-03-31

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14/10/1988

Return made up to 27/09/88; full list of members

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29/10/1987

Full accounts made up to 1987-03-31

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13/10/1987

Return made up to 23/09/87; full list of members

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29/07/1987

Registered office changed on 29/07/87 from: dorset road sheerness kent ME12 1LP

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21/05/1987

Secretary's particulars changed;director's particulars changed

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21/05/1987

Registered office changed on 21/05/87 from: "wairoa" southsea avenue minster sheerness kent

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27/11/1986

Declaration of satisfaction of mortgage/charge

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05/11/1986

Particulars of mortgage/charge

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05/09/1986

Full accounts made up to 1986-03-31

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05/09/1986

Annual return made up to 01/09/86

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22/04/1980

Miscellaneous

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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

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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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
Graham, Ronald William	Director	01/06/2000 - 31/07/2009	1
Graham, Ronald William	Secretary	11/09/2006 - 31/07/2009	1
Harpum, Steven	Secretary	14/09/1999 - 11/09/2006	1
Woollett, Christopher George	Director	01/10/1995 - 18/04/2016	4
Ludlam, Keith Raymond	Director	01/01/2001 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About FIELDGATE ASSOCIATES LIMITED

FIELDGATE ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 22/04/1980 with the registered office located at Bond House, New Road, Sheerness, Kent ME12 1BB. There are currently 9 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 FIELDGATE ASSOCIATES LIMITED?

FIELDGATE ASSOCIATES LIMITED is currently Dissolved. It was registered on 22/04/1980 and dissolved on 06/09/2016.

Where is FIELDGATE ASSOCIATES LIMITED located?

FIELDGATE ASSOCIATES LIMITED is registered at Bond House, New Road, Sheerness, Kent ME12 1BB.

What does FIELDGATE ASSOCIATES LIMITED do?

FIELDGATE ASSOCIATES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FIELDGATE ASSOCIATES LIMITED?

The latest filing was on 06/09/2016: Final Gazette dissolved via voluntary strike-off.