FIELDHOUSE & HUSBANDS LIMITED

Key Data

Status

Dissolved

Company No.

01103458

Incorporation date

22/03/1973

Size

Total Exemption Small

Classification

Maintenance and repair of motor vehicles (50.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1977)

23/10/2012

Final Gazette dissolved via voluntary strike-off

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10/07/2012

First Gazette notice for voluntary strike-off

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19/01/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/11/2011

Application to strike the company off the register

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28/02/2011

Annual return made up to 2011-01-07 with full list of shareholders

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16/09/2010

Total exemption small company accounts made up to 2009-12-31

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11/02/2010

Annual return made up to 2010-01-07 with full list of shareholders

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11/02/2010

Director's details changed for Mr Terence William Gilbert on 2010-02-11

View PDF (2 pages)

21/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

18/08/2009

Accounting reference date shortened from 31/03/2010 to 31/12/2009

View PDF (1 pages)

28/04/2009

Registered office changed on 28/04/2009 from fieldhouse & husbands LTD houghton regis trading centre houghton regis dunstable bedfordshire LU5 5QH

View PDF (1 pages)

24/02/2009

Return made up to 07/01/09; full list of members

View PDF (5 pages)

24/02/2009

Registered office changed on 24/02/2009 from danesbury house, 49 cardiff road luton beds LU1 1PP

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24/02/2009

Location of debenture register

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24/02/2009

Location of register of members

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02/12/2008

Director appointed terence william gilbert

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02/12/2008

Secretary appointed hannah crick

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13/11/2008

Appointment Terminated Director alexander cain

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13/11/2008

Appointment Terminated Director alan fieldhouse

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13/11/2008

Appointment Terminated Director tina macdonald

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13/11/2008

Appointment Terminated Director sean mcclurg

View PDF (1 pages)

13/11/2008

Appointment Terminated Secretary barry auburn

View PDF (1 pages)

06/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

06/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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06/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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06/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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28/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

04/02/2008

Return made up to 07/01/08; full list of members

View PDF (3 pages)

04/02/2008

Location of debenture register

View PDF (1 pages)

04/02/2008

Location of register of members

View PDF (1 pages)

04/02/2008

Registered office changed on 04/02/08 from: danesbury hse 49 cardiff rd. Luton beds LU1 1PP

View PDF (1 pages)

23/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

02/02/2007

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

View PDF (9 pages)

05/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

13/03/2006

£ ic 20000/10000 07/02/06 £ sr 10000@1=10000

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13/03/2006

Resolutions

View PDF (1 pages)

13/03/2006

Resolutions

View PDF (11 pages)

03/03/2006

Director resigned

View PDF (1 pages)

26/01/2006

Return made up to 07/01/06; full list of members

View PDF (9 pages)

31/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

31/01/2005

Return made up to 07/01/05; full list of members

View PDF (9 pages)

26/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

03/03/2004

Return made up to 07/01/04; full list of members

View PDF (9 pages)

16/09/2003

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

View PDF (8 pages)

20/01/2003

Return made up to 07/01/03; full list of members

View PDF (9 pages)

30/12/2002

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

View PDF (8 pages)

27/01/2002

Return made up to 07/01/02; full list of members

View PDF (8 pages)

02/10/2001

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

View PDF (7 pages)

26/02/2001

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

View PDF (9 pages)

26/02/2001

Director's particulars changed

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30/01/2001

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

View PDF (8 pages)

10/01/2001

Director resigned

View PDF (1 pages)

17/02/2000

Return made up to 07/01/00; full list of members

View PDF (8 pages)

31/01/2000

New director appointed

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31/01/2000

New director appointed

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30/01/2000

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

View PDF (7 pages)

12/02/1999

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

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20/01/1999

Return made up to 07/01/99; no change of members

View PDF (4 pages)

13/01/1998

Return made up to 07/01/98; full list of members

View PDF (6 pages)

13/01/1998

Director's particulars changed

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22/12/1997

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

View PDF (7 pages)

23/01/1997

Return made up to 07/01/97; no change of members

View PDF (4 pages)

23/01/1997

Director's particulars changed

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10/12/1996

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

View PDF (8 pages)

02/06/1996

Memorandum and Articles of Association

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25/05/1996

New director appointed

View PDF (2 pages)

15/05/1996

Certificate of change of name

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14/05/1996

New secretary appointed

View PDF (1 pages)

14/05/1996

Secretary resigned

View PDF (2 pages)

22/01/1996

Return made up to 07/01/96; full list of members

View PDF (6 pages)

22/01/1996

Director's particulars changed

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06/12/1995

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

View PDF (8 pages)

07/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

07/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

04/01/1995

Return made up to 07/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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29/11/1994

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

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11/10/1994

Director resigned

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20/01/1994

Return made up to 07/01/94; no change of members

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29/11/1993

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

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17/01/1993

Return made up to 07/01/93; full list of members

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22/12/1992

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

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24/01/1992

Return made up to 07/01/92; no change of members

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24/01/1992

Director's particulars changed

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21/01/1992

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

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22/01/1991

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

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22/01/1991

Return made up to 07/01/91; no change of members

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25/04/1990

Accounts for a small company made up to 1989-03-31

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04/04/1990

Return made up to 13/03/90; full list of members

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07/02/1989

Accounts for a small company made up to 1988-03-31

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07/02/1989

Return made up to 17/01/89; full list of members

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09/05/1988

Secretary resigned;new secretary appointed;director resigned

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26/04/1988

Accounts for a medium company made up to 1987-03-31

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26/04/1988

Return made up to 15/02/88; full list of members

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27/01/1988

Particulars of contract relating to shares

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25/11/1987

Wd 23/11/87 ad 09/10/87--------- £ si 5000@1=5000 £ ic 10000/15000

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18/11/1987

Nc inc already adjusted

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18/11/1987

Resolutions

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03/02/1987

Accounts for a small company made up to 1986-03-31

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03/02/1987

Return made up to 19/01/87; full list of members

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07/03/1979

Particulars of mortgage/charge

View PDF (3 pages)

01/11/1977

Particulars of mortgage/charge

View PDF (4 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Auburn, Barry Peter	Secretary	01/05/1996 - 04/11/2008	-
Fieldhouse, Avis	Director	20/10/1999 - 07/02/2006	-
Crick, Hannah	Secretary	04/11/2008 - Present	3
Mcclurg, Sean Patrick	Director	20/10/1999 - 04/11/2008	-
Macdonald, Tina Avis	Director	01/05/1996 - 04/11/2008	-

Persons with Significant Control

No PSC data available.

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Description

About FIELDHOUSE & HUSBANDS LIMITED

FIELDHOUSE & HUSBANDS LIMITED is an(a) Dissolved company incorporated on 22/03/1973 with the registered office located at Mkg House, Cavendish Road, Stevenage, Herts SG1 2ET. 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 FIELDHOUSE & HUSBANDS LIMITED?

FIELDHOUSE & HUSBANDS LIMITED is currently Dissolved. It was registered on 22/03/1973 and dissolved on 23/10/2012.

Where is FIELDHOUSE & HUSBANDS LIMITED located?

FIELDHOUSE & HUSBANDS LIMITED is registered at Mkg House, Cavendish Road, Stevenage, Herts SG1 2ET.

What does FIELDHOUSE & HUSBANDS LIMITED do?

FIELDHOUSE & HUSBANDS LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for FIELDHOUSE & HUSBANDS LIMITED?

The latest filing was on 23/10/2012: Final Gazette dissolved via voluntary strike-off.