FIELDS AND CO. (I B) LIMITED

Key Data

Status

Dissolved

Company No.

00986165

Incorporation date

05/08/1970

Size

Classification

Life insurance (66.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1987)

13/12/2011

Final Gazette dissolved via voluntary strike-off

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30/08/2011

First Gazette notice for voluntary strike-off

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18/08/2011

Application to strike the company off the register

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11/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

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23/03/2011

Total exemption full accounts made up to 2010-08-31

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26/05/2010

Total exemption full accounts made up to 2009-08-31

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07/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

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07/04/2010

Director's details changed for Barry Jarvis Fields on 2010-04-07

View PDF (2 pages)

26/05/2009

Total exemption full accounts made up to 2008-08-31

View PDF (5 pages)

13/04/2009

Return made up to 21/03/09; full list of members

View PDF (4 pages)

12/06/2008

Total exemption full accounts made up to 2007-08-31

View PDF (5 pages)

08/04/2008

Return made up to 21/03/08; full list of members

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31/05/2007

Total exemption full accounts made up to 2006-08-31

View PDF (5 pages)

18/04/2007

Return made up to 21/03/07; full list of members

View PDF (7 pages)

18/05/2006

Total exemption full accounts made up to 2005-08-31

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03/04/2006

Return made up to 21/03/06; full list of members

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03/04/2006

Location of register of members address changed

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02/08/2005

Total exemption full accounts made up to 2004-08-31

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12/04/2005

Return made up to 21/03/05; full list of members

View PDF (7 pages)

23/03/2005

Registered office changed on 23/03/05 from: laynes house 526/8 watford way london NW7 4RS

View PDF (1 pages)

01/07/2004

Total exemption full accounts made up to 2003-08-31

View PDF (5 pages)

07/04/2004

Return made up to 21/03/04; full list of members

View PDF (7 pages)

07/04/2004

Director's particulars changed

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26/06/2003

Total exemption full accounts made up to 2002-08-31

View PDF (5 pages)

01/05/2003

Return made up to 21/03/03; full list of members

View PDF (7 pages)

20/06/2002

Total exemption full accounts made up to 2001-08-31

View PDF (5 pages)

18/04/2002

Return made up to 21/03/02; full list of members

View PDF (6 pages)

25/06/2001

Full accounts made up to 2000-08-31

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18/04/2001

Return made up to 21/03/01; full list of members

View PDF (6 pages)

27/06/2000

Full accounts made up to 1999-08-31

View PDF (6 pages)

16/04/2000

Return made up to 21/03/00; full list of members

View PDF (6 pages)

26/08/1999

Full accounts made up to 1998-08-31

View PDF (6 pages)

12/04/1999

Registered office changed on 12/04/99 from: laynes house 526/8 watford way london NW7 4RS

View PDF (1 pages)

12/04/1999

Return made up to 21/03/99; no change of members

View PDF (4 pages)

12/04/1999

Registered office changed on 12/04/99

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28/09/1998

Full accounts made up to 1997-08-31

View PDF (11 pages)

25/08/1998

Registered office changed on 25/08/98 from: hobson house 155 gower street london WC1E 6BJ

View PDF (1 pages)

31/03/1998

Location of register of members

View PDF (1 pages)

31/03/1998

Return made up to 21/03/98; full list of members

View PDF (6 pages)

17/09/1997

Full accounts made up to 1996-08-31

View PDF (13 pages)

30/06/1997

Return made up to 21/03/97; full list of members

View PDF (6 pages)

02/07/1996

Full group accounts made up to 1995-08-31

View PDF (19 pages)

12/05/1996

Return made up to 21/03/96; full list of members

View PDF (6 pages)

07/06/1995

Registered office changed on 07/06/95 from: fields house 728 holloway road london N19 3JB

View PDF (1 pages)

05/06/1995

Certificate of change of name

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17/05/1995

Return made up to 21/03/95; full list of members

View PDF (7 pages)

19/12/1994

Full accounts made up to 1994-08-31

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24/03/1994

Return made up to 21/03/94; full list of members

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22/02/1994

Full group accounts made up to 1993-08-31

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25/03/1993

Return made up to 21/03/93; full list of members

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17/02/1993

Full group accounts made up to 1992-08-31

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25/03/1992

Return made up to 21/03/92; full list of members

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24/02/1992

Full accounts made up to 1991-08-31

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05/04/1991

Return made up to 29/01/91; full list of members

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31/01/1991

Full group accounts made up to 1990-08-31

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05/06/1990

Return made up to 21/03/90; full list of members

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12/04/1990

Full accounts made up to 1989-08-31

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14/02/1990

Declaration of satisfaction of mortgage/charge

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01/12/1989

£ ic 1020/680 21/11/89 £ sr 340@1=340

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28/11/1989

Declaration of assistance for shares acquisition

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28/11/1989

Memorandum and Articles of Association

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28/11/1989

Resolutions

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28/11/1989

Resolutions

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28/11/1989

Resolutions

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28/11/1989

Director resigned

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11/10/1989

Auditor's resignation

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04/02/1989

Accounts for a small company made up to 1988-08-31

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04/02/1989

Return made up to 23/01/89; full list of members

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09/02/1988

Accounts for a small company made up to 1987-08-31

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09/02/1988

Return made up to 16/01/88; full list of members

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31/01/1987

Accounts for a small company made up to 1986-08-31

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31/01/1987

Return made up to 26/01/87; full list of members

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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

31/08/2010

Last change occurred

31/08/2010

Accounts

Last made up date

31/08/2010

Next account date

31/08/2011

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About FIELDS AND CO. (I B) LIMITED

FIELDS AND CO. (I B) LIMITED is an(a) Dissolved company incorporated on 05/08/1970 with the registered office located at 6 Goldcrest Way, Bushey Heath, Hertfordshire WD23 1AL. There is currently no 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 FIELDS AND CO. (I B) LIMITED?

FIELDS AND CO. (I B) LIMITED is currently Dissolved. It was registered on 05/08/1970 and dissolved on 13/12/2011.

Where is FIELDS AND CO. (I B) LIMITED located?

FIELDS AND CO. (I B) LIMITED is registered at 6 Goldcrest Way, Bushey Heath, Hertfordshire WD23 1AL.

What does FIELDS AND CO. (I B) LIMITED do?

FIELDS AND CO. (I B) LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for FIELDS AND CO. (I B) LIMITED?

The latest filing was on 13/12/2011: Final Gazette dissolved via voluntary strike-off.