FIELDSERVE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03446007

Incorporation date

06/10/1997

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);Data processing (72.30 - SIC 2003);Database activities (72.40 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1997)

23/05/2011

Final Gazette dissolved via voluntary strike-off

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07/03/2011

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

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07/03/2011

Total exemption small company accounts made up to 2008-12-31

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07/02/2011

First Gazette notice for voluntary strike-off

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26/07/2010

Voluntary strike-off action has been suspended

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03/05/2010

First Gazette notice for voluntary strike-off

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26/04/2010

Application to strike the company off the register

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11/01/2010

Annual return made up to 2009-10-07 with full list of shareholders

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11/01/2010

Director's details changed for Andrew David Bigwood on 2009-10-07

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11/01/2010

Termination of appointment of David Bigwood as a secretary

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30/12/2008

Return made up to 07/10/08; full list of members

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07/10/2008

Total exemption small company accounts made up to 2007-12-31

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24/02/2008

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

24/02/2008

Total exemption small company accounts made up to 2006-12-31

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12/02/2008

Return made up to 07/10/07; full list of members

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26/11/2006

Director's particulars changed

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26/11/2006

Return made up to 07/10/06; full list of members

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26/11/2006

Location of debenture register

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26/11/2006

Location of register of members

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26/11/2006

Registered office changed on 27/11/06 from: 2 old vicarage vicarage lane burwash common TN19 7LP

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21/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

21/11/2005

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

View PDF (9 pages)

03/11/2005

Return made up to 07/10/05; full list of members

View PDF (2 pages)

11/11/2004

Return made up to 07/10/04; full list of members

View PDF (6 pages)

11/11/2004

Registered office changed on 12/11/04

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20/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

14/10/2003

Return made up to 07/10/03; full list of members

View PDF (6 pages)

14/10/2003

Registered office changed on 15/10/03

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04/03/2003

Return made up to 07/10/02; full list of members

View PDF (6 pages)

26/02/2003

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

28/11/2001

Return made up to 07/10/01; full list of members

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29/10/2001

Total exemption full accounts made up to 2000-12-31

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13/11/2000

Return made up to 07/10/00; full list of members

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29/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

07/11/1999

Return made up to 07/10/99; full list of members

View PDF (6 pages)

28/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

28/07/1999

Registered office changed on 29/07/99 from: mountbarrow house 12 elizabeth street london SW1W 9RB

View PDF (1 pages)

16/11/1998

Return made up to 07/10/98; full list of members

View PDF (5 pages)

10/12/1997

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

10/12/1997

Registered office changed on 11/12/97 from: 31 33 bondway london SW8 1SJ

View PDF (1 pages)

10/12/1997

New secretary appointed

View PDF (2 pages)

10/12/1997

New director appointed

View PDF (2 pages)

06/11/1997

Secretary resigned

View PDF (1 pages)

06/11/1997

Director resigned

View PDF (1 pages)

06/10/1997

Incorporation

View PDF (14 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Grant Secretaries Limited	Nominee Secretary	06/10/1997 - 04/11/1997	695
Grant Directors Limited	Nominee Director	06/10/1997 - 04/11/1997	697
Bigwood, Andrew David	Director	04/11/1997 - Present	-
Bigwood, David Edward	Secretary	04/11/1997 - 30/12/2009	1

Persons with Significant Control

No PSC data available.

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Description

About FIELDSERVE SYSTEMS LIMITED

FIELDSERVE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 06/10/1997 with the registered office located at Oakdown Cottage, Ticehurst Road, Burwash Common, Etchingham, East Sussex TN19 7JR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIELDSERVE SYSTEMS LIMITED?

FIELDSERVE SYSTEMS LIMITED is currently Dissolved. It was registered on 06/10/1997 and dissolved on 23/05/2011.

Where is FIELDSERVE SYSTEMS LIMITED located?

FIELDSERVE SYSTEMS LIMITED is registered at Oakdown Cottage, Ticehurst Road, Burwash Common, Etchingham, East Sussex TN19 7JR.

What does FIELDSERVE SYSTEMS LIMITED do?

FIELDSERVE SYSTEMS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for FIELDSERVE SYSTEMS LIMITED?

The latest filing was on 23/05/2011: Final Gazette dissolved via voluntary strike-off.