Company NameFieldtech Heathrow Limited
DirectorsDennis Leslie Clark and Ruth Fisher
Company StatusDissolved
Company Number00600618
CategoryPrivate Limited Company
Incorporation Date17 March 1958(66 years ago)

Business Activity

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

Directors

Director NameDennis Leslie Clark
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 1996(38 years, 9 months after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Correspondence AddressGreen Hollow
4 Camden Park Road
Chislehurst
Kent
BR7 5HG
Director NameMrs Ruth Fisher
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1998(40 years, 6 months after company formation)
Appointment Duration25 years, 6 months
RoleSecretary
Correspondence AddressBadger Hill House
107 Clophill Road
Maulden
Bedford
MK45 2AD
Secretary NameMrs Ruth Fisher
NationalityBritish
StatusCurrent
Appointed14 July 1999(41 years, 4 months after company formation)
Appointment Duration24 years, 8 months
RoleSecretary
Correspondence AddressBadger Hill House
107 Clophill Road
Maulden
Bedford
MK45 2AD
Director NameMr John William Baxter
Date of BirthJuly 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(33 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 23 April 1996)
RoleCompany Director
Correspondence Address15 Heathfields
Chieveley
Newbury
Berkshire
RG16 8TW
Director NameJohn Dacre Capstick
Date of BirthNovember 1913 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(33 years, 7 months after company formation)
Appointment Duration5 months, 1 week (resigned 31 March 1992)
RoleCompany Director
Correspondence Address5 Colnebridge Close
Market Square
Staines
Middx
Director NameMr Trevor Carris
Date of BirthNovember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(33 years, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 04 December 1997)
RoleCompany Director
Correspondence AddressCornerstones
Russet Hill
Gerrards Cross
Bucks
SL9 8JY
Director NameMr Michael Desmond
Date of BirthDecember 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(33 years, 7 months after company formation)
Appointment Duration2 months, 1 week (resigned 31 December 1991)
RoleCompany Director
Correspondence Address31 Imber Close
Esher
Surrey
KT10 8ED
Director NameMr Hamish John Proudfoot Goodwin
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(33 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 04 September 1996)
RoleCompany Director
Correspondence Address73 Maypole Road
Taplow
Maidenhead
Berkshire
SL6 0NA
Director NameMr Gordon Howat Williams
Date of BirthDecember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(33 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 20 December 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ridings Heather Drive
Sunningdale
Ascot
Berkshire
SL5 0HS
Director NameMr Peter Eric Woolhouse
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(33 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1992)
RoleCompany Director
Correspondence AddressLinstol Lodge 6 Alsford Close
Lightwater
Surrey
GU18 5LF
Secretary NameRonald Peter Higgins
NationalityBritish
StatusResigned
Appointed22 October 1991(33 years, 7 months after company formation)
Appointment Duration7 years, 8 months (resigned 14 July 1999)
RoleCompany Director
Correspondence Address58 Wilson Gardens
West Harrow
Middlesex
HA1 4DZ

Location

Registered Address3 Cockspur Street
London
SW1Y 5BQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 September 2000Dissolved (1 page)
20 June 2000Return of final meeting in a members' voluntary winding up (3 pages)
20 June 2000Liquidators statement of receipts and payments (5 pages)
6 January 2000Appointment of a voluntary liquidator (1 page)
6 January 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 January 2000Declaration of solvency (3 pages)
16 November 1999Return made up to 22/10/99; full list of members (6 pages)
27 October 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
23 July 1999New secretary appointed (2 pages)
23 July 1999Secretary resigned (1 page)
4 November 1998Return made up to 22/10/98; no change of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 04/11/98
(4 pages)
8 October 1998New director appointed (2 pages)
16 September 1998Declaration of satisfaction of mortgage/charge (2 pages)
16 September 1998Declaration of satisfaction of mortgage/charge (1 page)
15 September 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
30 October 1997Return made up to 22/10/97; no change of members (4 pages)
9 September 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
16 January 1997New director appointed (2 pages)
15 January 1997Registered office changed on 15/01/97 from: huntavia house 112 st leonards road windsor berkshire SL4 3DG (1 page)
15 January 1997Director resigned (1 page)
27 October 1996Return made up to 22/10/96; full list of members (7 pages)
13 September 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
13 September 1996Director resigned (1 page)
9 June 1996Director resigned (1 page)
11 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)