Field And Company (Aromatics)

Company Name	Field And Company (Aromatics)
Company Status	Dissolved
Company Number	00249081
Category	Private Unlimited Company
Incorporation Date	27 June 1930(92 years, 9 months ago)
Dissolution Date	4 May 2004 (18 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Terence Pickthall
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1991(61 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (closed 04 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Cromwell Tower Barbican London EC2Y 8DD

Secretary Name	Vaughan Peter Waylett
Nationality	British
Status	Closed
Appointed	07 March 2001(70 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 04 May 2004)
Role	Company Director
Correspondence Address	4 Melford Grove Black Notley Braintree Essex CM7 8ZD

Director Name	Mr Eric Gibson Atkins
Date of Birth	October 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(61 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 July 1998)
Role	Company Director
Correspondence Address	55 Lancaster Gate London W2 3NA

Director Name	Mr Martin Charles Edney
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(61 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Folly Close Radlett Herts WD7 8DR

Director Name	Mr Trevor Paul Pearson
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(61 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 February 1999)
Role	Company Director
Correspondence Address	35 Mangrove Road Hertford Hertfordshire SG13 8AJ

Secretary Name	Mr Trevor Paul Pearson
Nationality	British
Status	Resigned
Appointed	11 December 1991(61 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 February 1999)
Role	Company Director
Correspondence Address	35 Mangrove Road Hertford Hertfordshire SG13 8AJ

Director Name	Mr Bruce Hamilton Douglas
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(68 years, 8 months after company formation)
Appointment Duration	2 years (resigned 23 February 2001)
Role	Company Director-Chartered Acc
Country of Residence	England
Correspondence Address	29 Cattle End Silverstone Towcester Northamptonshire NN12 8UX

Secretary Name	Mr Bruce Hamilton Douglas
Nationality	British
Status	Resigned
Appointed	18 February 1999(68 years, 8 months after company formation)
Appointment Duration	2 years (resigned 23 February 2001)
Role	Company Director-Chartered Acc
Country of Residence	England
Correspondence Address	29 Cattle End Silverstone Towcester Northamptonshire NN12 8UX

Location

Registered Address	Barrington Hall Hatfield Broadoak Bishops Stortford Herts CM22 7LA
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Hatfield Broad Oak
Ward	Broad Oak & the Hallingburys

Financials

Year	2014
Net Worth	£104,237

Accounts

Latest Accounts	31 March 2003 (19 years, 12 months ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

4 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2004	First Gazette notice for voluntary strike-off (1 page)
9 December 2003	Application for striking-off (1 page)
19 November 2003	Nc dec already adjusted 10/07/03 (1 page)
19 November 2003	Return made up to 05/11/03; full list of members (6 pages)
29 July 2003	Group of companies' accounts made up to 31 March 2003 (9 pages)
2 July 2003	Certificate of re-registration from Limited to Unlimited (1 page)
2 July 2003	Re-registration of Memorandum and Articles (3 pages)
2 July 2003	Declaration of assent for reregistration to UNLTD (1 page)
2 July 2003	Members' assent for rereg from LTD to UNLTD (1 page)
2 July 2003	Application for reregistration from LTD to UNLTD (3 pages)
25 June 2003	Resolutions RES13 ‐ Redesignation 16/06/03 (1 page)
25 February 2003	Compulsory strike-off action has been discontinued (1 page)
24 February 2003	Withdrawal of application for striking off (1 page)
19 February 2003	Auditor's resignation (1 page)
4 February 2003	First Gazette notice for voluntary strike-off (1 page)
21 January 2003	Group of companies' accounts made up to 31 March 2002 (8 pages)
20 December 2002	Application for striking-off (1 page)
16 November 2002	Return made up to 05/11/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 January 2002	Group of companies' accounts made up to 31 March 2001 (8 pages)
26 November 2001	Return made up to 21/11/01; full list of members (6 pages)
29 March 2001	New secretary appointed (2 pages)
22 March 2001	Secretary resigned;director resigned (1 page)
29 January 2001	Full group accounts made up to 31 March 2000 (8 pages)
21 December 2000	Return made up to 21/11/00; full list of members (6 pages)
23 December 1999	Return made up to 21/11/99; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 March 1999 (7 pages)
11 March 1999	New secretary appointed;new director appointed (2 pages)
1 March 1999	Secretary resigned;director resigned (1 page)
21 December 1998	Return made up to 21/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 August 1998	Full group accounts made up to 31 March 1998 (6 pages)
4 August 1998	Director resigned (1 page)
19 December 1997	Return made up to 21/11/97; no change of members (4 pages)
6 November 1997	Full group accounts made up to 31 March 1997 (6 pages)
2 December 1996	Return made up to 21/11/96; full list of members (6 pages)
6 December 1995	Return made up to 24/11/95; no change of members (4 pages)
31 July 1995	Full group accounts made up to 31 March 1995 (9 pages)
30 June 1954	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
27 June 1930	Incorporation (16 pages)

Field And Company (Aromatics)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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