| Company Name | Totalfield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02016046 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1986(38 years ago) |
| Dissolution Date | 31 March 2009 (15 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Michael Kenneth Sims |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(4 years, 8 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 31 March 2009) |
| Role | Steelwork Erector |
| Correspondence Address | The Cottage Belchamp Road Tilbury Juxta Clare Halstead Essex CO9 4JT |
| Secretary Name | Jenny Margaret Sims |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1994(7 years, 9 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 31 March 2009) |
| Role | Company Director |
| Correspondence Address | The Cottage Belchamp Road Tilbury Juxta Clare Halstead Essex CO9 4JT |
| Secretary Name | Mrs Margaret Frances Sims |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 February 1994) |
| Role | Company Director |
| Correspondence Address | 1 Duncan Rise Great Yeldham Halstead Essex CO9 4QE |
| Director Name | Nicky Kenneth Sims |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1998(12 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 01 August 2004) |
| Role | Steel Erection Foreman |
| Correspondence Address | 10 Hythe Close Braintree Essex CM7 5TH |
Location
| Registered Address | Manor Place Albert Road Braintree Essex CM7 3JE |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 31 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2008 | Application for striking-off (1 page) |
| 1 July 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 8 March 2008 | Return made up to 31/12/07; full list of members (6 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 13 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 28 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 22 February 2005 | Director resigned (1 page) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members
|
| 27 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 30 April 2002 (8 pages) |
| 22 February 2002 | Return made up to 31/12/01; full list of members
|
| 28 November 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 28 November 2001 | Registered office changed on 28/11/01 from: the old bakery 1 church lane ridgewell essex CO9 4SA (1 page) |
| 23 April 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 23 April 2001 | Registered office changed on 23/04/01 from: baverstocks 2 manor place albert road braintree essex CM7 3JE (1 page) |
| 2 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 6 April 2000 | Registered office changed on 06/04/00 from: the old bakery 1 church lane ridgewell halstead essex CO9 4SA (1 page) |
| 6 April 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 6 April 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 22 February 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 22 February 1999 | New director appointed (2 pages) |
| 22 February 1999 | Return made up to 31/12/98; no change of members
|
| 27 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 27 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 27 February 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 10 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 4 March 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 14 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |