Company NameField And Company (Aromatics)
Company StatusDissolved
Company Number00249081
CategoryPrivate Unlimited Company
Incorporation Date27 June 1930 (88 years, 5 months ago)
Dissolution Date4 May 2004 (14 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Terence Pickthall
Date of BirthMarch 1939 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1991(61 years, 6 months after company formation)
Appointment Duration12 years, 4 months (closed 04 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Cromwell Tower
Barbican
London
EC2Y 8DD
Secretary NameVaughan Peter Waylett
NationalityBritish
StatusClosed
Appointed07 March 2001(70 years, 9 months after company formation)
Appointment Duration3 years, 1 month (closed 04 May 2004)
RoleCompany Director
Correspondence Address4 Melford Grove
Black Notley
Braintree
Essex
CM7 8ZD
Director NameMr Eric Gibson Atkins
Date of BirthOctober 1926 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(61 years, 6 months after company formation)
Appointment Duration6 years, 7 months (resigned 29 July 1998)
RoleCompany Director
Correspondence Address55 Lancaster Gate
London
W2 3NA
Director NameMr Martin Charles Edney
Date of BirthJanuary 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(61 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 November 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Folly Close
Radlett
Herts
WD7 8DR
Director NameMr Trevor Paul Pearson
Date of BirthJuly 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(61 years, 6 months after company formation)
Appointment Duration7 years, 2 months (resigned 18 February 1999)
RoleCompany Director
Correspondence Address35 Mangrove Road
Hertford
Hertfordshire
SG13 8AJ
Secretary NameMr Trevor Paul Pearson
NationalityBritish
StatusResigned
Appointed11 December 1991(61 years, 6 months after company formation)
Appointment Duration7 years, 2 months (resigned 18 February 1999)
RoleCompany Director
Correspondence Address35 Mangrove Road
Hertford
Hertfordshire
SG13 8AJ
Director NameMr Bruce Hamilton Douglas
Date of BirthDecember 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1999(68 years, 8 months after company formation)
Appointment Duration2 years (resigned 23 February 2001)
RoleCompany Director-Chartered Acc
Country of ResidenceEngland
Correspondence Address29 Cattle End
Silverstone
Towcester
Northamptonshire
NN12 8UX
Secretary NameMr Bruce Hamilton Douglas
NationalityBritish
StatusResigned
Appointed18 February 1999(68 years, 8 months after company formation)
Appointment Duration2 years (resigned 23 February 2001)
RoleCompany Director-Chartered Acc
Country of ResidenceEngland
Correspondence Address29 Cattle End
Silverstone
Towcester
Northamptonshire
NN12 8UX

Location

Registered AddressBarrington Hall
Hatfield Broadoak
Bishops Stortford
Herts
CM22 7LA
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishHatfield Broad Oak
WardBroad Oak & the Hallingburys

Financials

Year2014
Net Worth£104,237

Accounts

Latest Accounts31 March 2003 (15 years, 7 months ago)
Accounts CategoryGroup
Accounts Year End31 March

Filing History

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