| Company Name | Field Electric Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00603908 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1958(66 years ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr Alan Sinclair |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1992(33 years, 10 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 15 September 2009) |
| Role | Co Director |
| Correspondence Address | Eastern Cottage Taw Green Bondleigh North Tawton Devon EX20 2AT |
| Secretary Name | Barbara Anne Sinclair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1996(38 years, 1 month after company formation) |
| Appointment Duration | 13 years, 3 months (closed 15 September 2009) |
| Role | Secretary |
| Correspondence Address | Eastern Cottage Taw Green Bondleigh North Tawton Devon EX20 2AT |
| Director Name | Mr John Sinclair |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1992(33 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 June 1995) |
| Role | Co Director |
| Correspondence Address | 5 Gullane Close Parklands Tytherington Cheshire AL6 0UL |
| Secretary Name | Mr John Sinclair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1992(33 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 07 June 1996) |
| Role | Company Director |
| Correspondence Address | 5 Gullane Close Parklands Tytherington Cheshire AL6 0UL |
Location
| Registered Address | C/O Behrman Swindell & Co 4b Shenley Road Borehamwood Hertfordshire WD6 1DL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £47,318 |
| Gross Profit | £23,393 |
| Net Worth | -£25,133 |
| Cash | £9 |
| Current Liabilities | £34,905 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 25 October 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 13 March 2007 | Return made up to 23/02/07; full list of members
|
| 27 September 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 21 February 2006 | Return made up to 23/02/06; full list of members (6 pages) |
| 1 November 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 18 February 2005 | Return made up to 23/02/05; full list of members
|
| 16 November 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 4 March 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 13 February 2004 | Return made up to 23/02/04; full list of members (6 pages) |
| 11 March 2003 | Return made up to 23/02/03; full list of members (6 pages) |
| 5 March 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 1 March 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 28 February 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 30 November 2001 | Total exemption full accounts made up to 30 April 2000 (9 pages) |
| 26 February 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 13 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 4 March 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 23 March 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 17 March 1999 | Return made up to 23/02/99; no change of members (4 pages) |
| 25 February 1998 | Return made up to 23/02/98; no change of members
|
| 24 February 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 21 January 1998 | Registered office changed on 21/01/98 from: behrman swindell & co prestige house station road borehamwood,herts WD6 1DF (1 page) |
| 10 March 1997 | Return made up to 23/02/97; full list of members (6 pages) |
| 6 February 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 16 July 1996 | Secretary resigned (1 page) |
| 25 June 1996 | New secretary appointed (2 pages) |
| 5 March 1996 | Return made up to 23/02/96; no change of members
|
| 4 March 1996 | Full accounts made up to 30 April 1995 (11 pages) |
| 27 June 1995 | Director resigned (2 pages) |