GEOFF FIELDEN LIMITED

Key Data

Status

Dissolved

Company No.

02442489

Incorporation date

12/11/1989

Size

Total Exemption Small

Classification

Wholesale of textiles (51.41 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1989)

08/10/2012

Final Gazette dissolved via voluntary strike-off

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25/06/2012

First Gazette notice for voluntary strike-off

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13/06/2012

Application to strike the company off the register

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26/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

24/07/2011

Appointment of Mr Geoffrey Fielden as a secretary

View PDF (2 pages)

24/07/2011

Termination of appointment of Paul Fielden as a secretary

View PDF (1 pages)

17/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

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06/06/2010

Total exemption small company accounts made up to 2010-03-31

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18/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

17/01/2010

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

View PDF (10 pages)

19/05/2009

Appointment Terminated Secretary geoffrey fielden

View PDF (1 pages)

18/05/2009

Appointment Terminated Director louise gapp

View PDF (1 pages)

18/05/2009

Appointment Terminated Director paul fielden

View PDF (1 pages)

18/05/2009

Secretary appointed mr paul fielden

View PDF (1 pages)

18/05/2009

Appointment Terminated Director joanne cobbe

View PDF (1 pages)

08/04/2009

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

View PDF (10 pages)

06/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

02/04/2009

Director appointed mr geoffrey fielden

View PDF (1 pages)

29/03/2009

Director's Change of Particulars / paul fielden / 18/04/2008 /

View PDF (1 pages)

30/06/2008

Return made up to 31/03/08; full list of members

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30/06/2008

Director's Change of Particulars / paul fielden / 18/04/2008 / HouseName/Number was: , now: 16; Street was: 2 mount pleasant cottages, now: little basing; Area was: egham hill, now: old basing; Post Town was: egham, now: basingstoke; Region was: surrey, now: hampshire; Post Code was: TW20 0BH, now: RG24 8AX; Country was: , now: united kingdom

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31/07/2007

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

View PDF (9 pages)

15/05/2007

Return made up to 31/03/07; full list of members

View PDF (8 pages)

16/08/2006

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

View PDF (9 pages)

18/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/04/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

16/08/2005

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

View PDF (9 pages)

12/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

01/11/2004

Accounts for a small company made up to 2004-03-31

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22/04/2004

Return made up to 13/04/04; full list of members

View PDF (7 pages)

22/04/2004

Director's particulars changed

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23/10/2003

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

View PDF (7 pages)

20/05/2003

Registered office changed on 21/05/03 from: no 3 ralli courts west riverside manchester M3 5FT

View PDF (1 pages)

29/04/2003

Return made up to 17/04/03; full list of members

View PDF (8 pages)

14/04/2003

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

View PDF (7 pages)

20/03/2003

New director appointed

View PDF (2 pages)

20/03/2003

Director's particulars changed

View PDF (1 pages)

21/05/2002

Return made up to 29/04/02; full list of members

View PDF (7 pages)

21/05/2002

Director's particulars changed

View PDF (0 pages)

25/11/2001

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

View PDF (7 pages)

10/05/2001

Return made up to 29/04/01; full list of members

View PDF (6 pages)

27/03/2001

Director's particulars changed

View PDF (1 pages)

18/03/2001

Secretary's particulars changed

View PDF (1 pages)

12/02/2001

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

05/10/2000

Accounts for a small company made up to 2000-01-31

View PDF (8 pages)

07/05/2000

Return made up to 29/04/00; full list of members

View PDF (6 pages)

07/05/2000

Director's particulars changed

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02/03/2000

Accounts for a small company made up to 1999-01-31

View PDF (8 pages)

06/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

09/05/1999

Return made up to 29/04/99; no change of members

View PDF (4 pages)

09/05/1999

Director's particulars changed

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15/12/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

07/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1998

Return made up to 29/04/98; no change of members

View PDF (4 pages)

07/01/1998

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

14/05/1997

Return made up to 29/04/97; full list of members

View PDF (6 pages)

14/05/1997

Secretary's particulars changed

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22/04/1997

New secretary appointed

View PDF (2 pages)

22/04/1997

Secretary resigned

View PDF (1 pages)

24/03/1997

New director appointed

View PDF (2 pages)

06/02/1997

Director resigned

View PDF (1 pages)

02/05/1996

Return made up to 29/04/96; no change of members

View PDF (4 pages)

28/04/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

07/09/1995

New director appointed

View PDF (2 pages)

01/05/1995

Return made up to 29/04/95; no change of members

View PDF (4 pages)

22/03/1995

Accounts for a small company made up to 1995-01-31

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

05/09/1994

Particulars of mortgage/charge

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04/05/1994

Return made up to 29/04/94; full list of members

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21/03/1994

Accounts for a small company made up to 1994-01-31

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08/11/1993

Secretary resigned;new secretary appointed;director resigned

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05/05/1993

Return made up to 29/04/93; no change of members

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14/04/1993

Accounts for a small company made up to 1993-01-31

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06/10/1992

Declaration of satisfaction of mortgage/charge

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21/07/1992

Particulars of mortgage/charge

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04/05/1992

Return made up to 29/04/92; no change of members

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20/04/1992

Accounts for a small company made up to 1992-01-31

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13/05/1991

Registered office changed on 14/05/91 from: midland bank chambers 26 cross street manchester

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10/05/1991

Accounts for a small company made up to 1991-01-31

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10/05/1991

Return made up to 29/04/91; full list of members

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20/06/1990

Particulars of mortgage/charge

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19/06/1990

Accounting reference date shortened from 31/03 to 31/01

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01/02/1990

Ad 22/01/90--------- £ si 98@1=98 £ ic 2/100

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01/02/1990

Registered office changed on 02/02/90 from: brook house 70 spring gardens manchester M2 2BQ

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01/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/01/1990

Certificate of change of name

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12/11/1989

Incorporation

View PDF (26 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Cobbe, Joanne	Director	27/02/2003 - 03/04/2009	2
Fielden, Geoffrey	Director	30/03/2009 - Present	4
Gapp, Louise Ann	Director	01/09/1995 - 03/04/2009	-
Fielden, Paul	Director	10/03/1997 - 03/04/2009	-
Fielden, Geoffrey	Secretary	07/04/1997 - 03/04/2009	1

Persons with Significant Control

No PSC data available.

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Description

About GEOFF FIELDEN LIMITED

GEOFF FIELDEN LIMITED is an(a) Dissolved company incorporated on 12/11/1989 with the registered office located at St Georges House, 215-219 Chester Road, Manchester, Lancashire M15 4JE. 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 GEOFF FIELDEN LIMITED?

GEOFF FIELDEN LIMITED is currently Dissolved. It was registered on 12/11/1989 and dissolved on 08/10/2012.

Where is GEOFF FIELDEN LIMITED located?

GEOFF FIELDEN LIMITED is registered at St Georges House, 215-219 Chester Road, Manchester, Lancashire M15 4JE.

What does GEOFF FIELDEN LIMITED do?

GEOFF FIELDEN LIMITED operates in the Wholesale of textiles (51.41 - SIC 2003) sector.

What is the latest filing for GEOFF FIELDEN LIMITED?

The latest filing was on 08/10/2012: Final Gazette dissolved via voluntary strike-off.