FIELDGRASS & GALE LIMITED

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FIELDGRASS & GALE LIMITED

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Key Data

Status

Dissolved

Company No.

02678192

Incorporation date

15/01/1992

Size

Total Exemption Full

Contacts

Registered address

Registered address

60-62 Old London Road, Kingston Upon Thames, KT2 6QZCopy
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Latest events (Record since 15/01/1992)
dot icon13/08/2015
Final Gazette dissolved following liquidation
dot icon13/05/2015
Return of final meeting in a creditors' voluntary winding up
dot icon28/10/2014
Liquidators' statement of receipts and payments to 2014-10-20
dot icon27/04/2014
Liquidators' statement of receipts and payments to 2014-04-20
dot icon23/10/2013
Liquidators' statement of receipts and payments to 2013-10-20
dot icon30/04/2013
Liquidators' statement of receipts and payments to 2013-04-20
dot icon24/10/2012
Liquidators' statement of receipts and payments to 2012-10-20
dot icon02/05/2012
Liquidators' statement of receipts and payments to 2012-04-20
dot icon25/10/2011
Liquidators' statement of receipts and payments to 2011-10-20
dot icon03/05/2011
Liquidators' statement of receipts and payments to 2011-04-20
dot icon24/10/2010
Liquidators' statement of receipts and payments to 2010-10-20
dot icon25/04/2010
Liquidators' statement of receipts and payments to 2010-04-20
dot icon26/10/2009
Liquidators' statement of receipts and payments to 2009-10-20
dot icon23/04/2009
Liquidators' statement of receipts and payments to 2009-04-20
dot icon28/10/2008
Liquidators' statement of receipts and payments to 2008-10-20
dot icon27/04/2008
Liquidators' statement of receipts and payments to 2008-10-20
dot icon24/10/2007
Liquidators' statement of receipts and payments
dot icon29/04/2007
Liquidators' statement of receipts and payments
dot icon26/10/2006
Liquidators' statement of receipts and payments
dot icon25/04/2006
Liquidators' statement of receipts and payments
dot icon26/10/2005
Liquidators' statement of receipts and payments
dot icon26/04/2005
Liquidators' statement of receipts and payments
dot icon18/08/2004
Notice of Constitution of Liquidation Committee
dot icon28/04/2004
Notice of Constitution of Liquidation Committee
dot icon22/04/2004
Statement of affairs
dot icon22/04/2004
Resolutions
dot icon22/04/2004
Appointment of a voluntary liquidator
dot icon05/04/2004
Registered office changed on 06/04/04 from: 10 bridge street christchurch dorset BH23 1EF
dot icon15/03/2004
Ad 19/02/04--------- £ si 24060@1=24060 £ ic 40100/64160
dot icon06/05/2003
Return made up to 31/03/03; full list of members
dot icon07/04/2003
Total exemption small company accounts made up to 2002-03-31
dot icon30/04/2002
Return made up to 31/03/02; full list of members
dot icon23/12/2001
Total exemption small company accounts made up to 2001-03-31
dot icon07/05/2001
Return made up to 31/03/01; full list of members
dot icon23/11/2000
Ad 20/11/00--------- £ si 40000@1=40000 £ ic 100/40100
dot icon13/11/2000
Nc inc already adjusted 01/11/00
dot icon13/11/2000
Resolutions
dot icon13/11/2000
Resolutions
dot icon17/10/2000
Accounts for a small company made up to 2000-03-31
dot icon19/04/2000
Return made up to 31/03/00; full list of members
dot icon22/08/1999
Accounts for a small company made up to 1999-03-31
dot icon26/05/1999
Return made up to 31/03/99; no change of members
dot icon23/11/1998
Accounts for a small company made up to 1998-03-31
dot icon13/10/1998
Director resigned
dot icon13/10/1998
New director appointed
dot icon20/04/1998
Return made up to 31/03/98; full list of members
dot icon02/11/1997
Director resigned
dot icon20/08/1997
Accounts for a small company made up to 1997-03-31
dot icon26/04/1997
Return made up to 31/03/97; no change of members
dot icon10/12/1996
Accounts for a small company made up to 1996-03-31
dot icon17/11/1996
Return made up to 31/03/96; full list of members
dot icon18/09/1995
Accounts for a small company made up to 1995-03-31
dot icon10/04/1995
Return made up to 31/03/95; no change of members
dot icon23/01/1995
Declaration of satisfaction of mortgage/charge
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon25/10/1994
Particulars of mortgage/charge
dot icon06/09/1994
Accounts for a small company made up to 1994-03-31
dot icon19/04/1994
Return made up to 31/03/94; no change of members
dot icon01/02/1994
Return made up to 31/12/93; full list of members
dot icon20/07/1993
Full accounts made up to 1993-03-31
dot icon20/04/1993
Ad 05/04/93--------- £ si 98@1=98 £ ic 2/100
dot icon05/04/1993
Resolutions
dot icon05/04/1993
Resolutions
dot icon05/04/1993
Resolutions
dot icon05/04/1993
Resolutions
dot icon05/04/1993
Resolutions
dot icon25/03/1993
Return made up to 16/01/93; full list of members
dot icon12/03/1992
Particulars of mortgage/charge
dot icon15/02/1992
New director appointed
dot icon03/02/1992
Accounting reference date notified as 31/03
dot icon21/01/1992
Registered office changed on 22/01/92 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon21/01/1992
Secretary resigned;director resigned;new director appointed
dot icon21/01/1992
New secretary appointed;new director appointed
dot icon15/01/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2002
dot iconLast change occurred
30/03/2002

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/03/2002
dot iconNext account date
30/03/2003
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harris, Jonathan
Director
06/02/1992 - 19/10/1997
7
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
15/01/1992 - 15/01/1992
16011
London Law Services Limited
Nominee Director
15/01/1992 - 15/01/1992
15403
Gale, Kenneth Charles
Director
15/01/1992 - Present
2
Gale, Jennifer Ann
Director
15/01/1992 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About FIELDGRASS & GALE LIMITED

FIELDGRASS & GALE LIMITED is an(a) Dissolved company incorporated on 15/01/1992 with the registered office located at 60-62 Old London Road, Kingston Upon Thames, KT2 6QZ. 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 FIELDGRASS & GALE LIMITED?

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FIELDGRASS & GALE LIMITED is currently Dissolved. It was registered on 15/01/1992 and dissolved on 13/08/2015.

Where is FIELDGRASS & GALE LIMITED located?

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FIELDGRASS & GALE LIMITED is registered at 60-62 Old London Road, Kingston Upon Thames, KT2 6QZ.

What does FIELDGRASS & GALE LIMITED do?

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FIELDGRASS & GALE LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for FIELDGRASS & GALE LIMITED?

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The latest filing was on 13/08/2015: Final Gazette dissolved following liquidation.