| Company Name | Fieldrock Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03080940 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1995(28 years, 9 months ago) |
| Dissolution Date | 1 March 2005 (19 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Edward Bloomfield |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1995(1 month after company formation) |
| Appointment Duration | 9 years, 6 months (closed 01 March 2005) |
| Role | Company Director |
| Correspondence Address | 810 St Johns Road Clacton On Sea Essex CO16 8BS |
| Director Name | Karen Christine Dorothy Bloomfield |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1995(1 month after company formation) |
| Appointment Duration | 9 years, 6 months (closed 01 March 2005) |
| Role | Company Director |
| Correspondence Address | 810 St Johns Road Clacton On Sea Essex CO16 8BS |
| Secretary Name | Karen Christine Dorothy Bloomfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1996(5 months, 4 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (closed 01 March 2005) |
| Role | Company Director |
| Correspondence Address | 810 St Johns Road Clacton On Sea Essex CO16 8BS |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 21 Bentalls Complex Colchester Road Heybridge Maldon Essex CM9 4NW |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Heybridge |
| Ward | Heybridge West |
| Built Up Area | Maldon |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2004 | Voluntary strike-off action has been suspended (1 page) |
| 15 April 2004 | Application for striking-off (1 page) |
| 15 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 16 July 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 20 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 19 July 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 19 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 19 September 2000 | Resolutions
|
| 6 September 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 18 August 1999 | Return made up to 18/07/99; full list of members (6 pages) |
| 3 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 4 August 1998 | Return made up to 18/07/98; no change of members (4 pages) |
| 20 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 20 August 1997 | Return made up to 18/07/97; no change of members (4 pages) |
| 20 May 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 27 August 1996 | Return made up to 18/07/96; full list of members
|
| 20 February 1996 | Registered office changed on 20/02/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 20 February 1996 | New secretary appointed (2 pages) |
| 25 September 1995 | Director resigned;new director appointed (2 pages) |
| 31 August 1995 | Accounting reference date notified as 31/12 (1 page) |
| 31 August 1995 | Resolutions
|
| 31 August 1995 | Director resigned;new director appointed (2 pages) |
| 18 July 1995 | Incorporation (28 pages) |