Fieldwhit Limited

Company Name	Fieldwhit Limited
Directors	Ian Nigel Davis and Andre John Argus Misso
Company Status	Dissolved
Company Number	00032361
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Previous Name	Whitfield Wylie Limited

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Ian Nigel Davis
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 December 1992(91 years after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Correspondence Address	Oliver House 27 East Barnet Road New Barnet Hertfordshire EN4 8RN

Secretary Name	Andre John Argus Misso
Nationality	British
Status	Current
Appointed	15 May 2002(100 years, 5 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Correspondence Address	25 Gable Thorne Wavendon Gate Milton Keynes Buckinghamshire MK7 7RT

Director Name	Andre John Argus Misso
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 December 2003(102 years, 1 month after company formation)
Appointment Duration	19 years, 9 months
Role	Accountant
Correspondence Address	25 Gable Thorne Wavendon Gate Milton Keynes Buckinghamshire MK7 7RT

Director Name	Barrie Clifford Hozier
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(91 years after company formation)
Appointment Duration	9 years, 5 months (resigned 15 May 2002)
Role	Company Director
Correspondence Address	Whiteoaks Danesbury Park Warren Park Road Bengeo Hertfordshire SG14 3HX

Director Name	Krishna Radia
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(91 years after company formation)
Appointment Duration	3 years, 10 months (resigned 18 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Albury Drive Pinner Middlesex HA5 3RG

Director Name	Mr David Stanley Webb
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(91 years after company formation)
Appointment Duration	6 years (resigned 30 December 1998)
Role	Company Director
Correspondence Address	36 Park Road Kettering Northants NN16 9LL

Secretary Name	Krishna Radia
Nationality	British
Status	Resigned
Appointed	16 December 1992(91 years after company formation)
Appointment Duration	3 years, 10 months (resigned 18 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Albury Drive Pinner Middlesex HA5 3RG

Director Name	Robert Michael Oliver Batty
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(92 years after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	127 Headlands Kettering Northamptonshire NN15 6AD

Secretary Name	Barrie Clifford Hozier
Nationality	British
Status	Resigned
Appointed	18 October 1996(94 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 May 2002)
Role	Accountant
Correspondence Address	Whiteoaks Danesbury Park Warren Park Road Bengeo Hertfordshire SG14 3HX

Director Name	Mr Timothy Patrick Kelly
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(96 years after company formation)
Appointment Duration	2 years, 9 months (resigned 06 October 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Mount Sovereign Lane, Ashley Market Drayton Salop TF9 4LS

Director Name	Robert Michael Oliver Batty
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(97 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 28 June 2000)
Role	Company Director
Correspondence Address	127 Headlands Kettering Northamptonshire NN15 6AD

Location

Registered Address	Haslers Old Station Road Loughton IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£506,763
Cash	£376
Current Liabilities	£505

Accounts

Latest Accounts	31 December 2004 (18 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 December 2007	Dissolved (1 page)
13 September 2007	Liquidators statement of receipts and payments (5 pages)
13 September 2007	Return of final meeting in a members' voluntary winding up (3 pages)
14 May 2007	Liquidators statement of receipts and payments (5 pages)
12 May 2006	Registered office changed on 12/05/06 from: 8 baltic street east london EC1Y 0UP (1 page)
10 May 2006	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
10 May 2006	Appointment of a voluntary liquidator (1 page)
10 May 2006	Declaration of solvency (3 pages)
10 May 2006	Res re: distribution of assets (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
16 September 2005	Registered office changed on 16/09/05 from: oliver house 27 east barnet road barnet hertfordshire EN4 8RN (1 page)
26 April 2005	Return made up to 07/04/05; full list of members (3 pages)
20 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
27 October 2004	Full accounts made up to 31 December 2002 (12 pages)
21 April 2004	Return made up to 07/04/04; full list of members (2 pages)
1 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 December 2003	Return made up to 25/04/03; full list of members (5 pages)
30 December 2003	New director appointed (2 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
6 February 2003	Full accounts made up to 31 December 2001 (16 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	Secretary resigned;director resigned (1 page)
23 May 2002	Return made up to 25/04/02; full list of members (2 pages)
8 January 2002	Return made up to 16/12/01; full list of members (2 pages)
21 December 2001	Auditor's resignation (1 page)
17 December 2001	Full accounts made up to 30 June 2000 (18 pages)
13 July 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2001	Return made up to 16/12/00; full list of members (5 pages)
18 October 2000	Director resigned (1 page)
14 August 2000	Particulars of mortgage/charge (4 pages)
27 July 2000	Registered office changed on 27/07/00 from: 30 lawson street kettering northants NN16 8YL (1 page)
13 July 2000	Full accounts made up to 30 June 1999 (18 pages)
11 July 2000	Director resigned (1 page)
18 May 2000	Return made up to 16/12/99; full list of members (11 pages)
21 December 1999	Director's particulars changed (1 page)
11 November 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
10 September 1999	Auditor's resignation (1 page)
20 August 1999	Auditor's resignation (1 page)
5 May 1999	Full accounts made up to 30 June 1998 (20 pages)
5 February 1999	Return made up to 16/12/98; full list of members (12 pages)
13 January 1999	Director resigned (1 page)
7 May 1998	Full accounts made up to 30 June 1997 (17 pages)
31 January 1998	Return made up to 16/12/97; full list of members (11 pages)
29 December 1997	New director appointed (2 pages)
4 May 1997	Full accounts made up to 30 June 1996 (16 pages)
26 January 1997	Return made up to 16/12/96; full list of members (8 pages)
30 October 1996	New secretary appointed (2 pages)
24 October 1996	Secretary resigned;director resigned (1 page)
29 February 1996	Accounting reference date extended from 28/02 to 30/06 (1 page)
23 January 1996	Return made up to 16/12/95; full list of members (11 pages)
23 January 1996	Location of register of members (1 page)
3 January 1996	Full accounts made up to 28 February 1995 (15 pages)
25 January 1993	Return made up to 16/12/92; change of members (9 pages)
3 January 1991	Return made up to 16/12/90; full list of members (5 pages)
10 September 1986	Full accounts made up to 30 June 1985 (21 pages)

Fieldwhit Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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