| Company Name | IVOR Fields (Photography) Limited |
|---|---|
| Directors | Ian Hunt and Joy Hunt |
| Company Status | Dissolved |
| Company Number | 00657919 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1960(64 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Ian Hunt |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1997(36 years, 10 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Retail Manager |
| Correspondence Address | 12 Bec Close Wantage OX12 9ET |
| Director Name | Joy Hunt |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1999(38 years, 11 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Post Office Area Manager |
| Correspondence Address | 12 Bec Close Wantage Oxfordshire OX12 9EP |
| Secretary Name | Joy Hunt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1999(38 years, 11 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Post Office Area Manager |
| Correspondence Address | 12 Bec Close Wantage Oxfordshire OX12 9EP |
| Director Name | Ivor Fields |
|---|---|
| Date of Birth | September 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(30 years, 8 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 30 March 1999) |
| Role | Photographer |
| Correspondence Address | Travellers Rest Spring Copse Hinksey Hill Oxford Oxfordshire OX1 5BJ |
| Director Name | Mrs Marion Fields |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(30 years, 8 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 30 March 1999) |
| Role | Secretary |
| Correspondence Address | Travellers Rest Spring Copse Hinksey Hill Oxford Oxfordshire OX1 5BJ |
| Secretary Name | Mrs Marion Fields |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(30 years, 8 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 30 March 1999) |
| Role | Company Director |
| Correspondence Address | Travellers Rest Spring Copse Hinksey Hill Oxford Oxfordshire OX1 5BJ |
| Director Name | Paul Viney |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1997(36 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 30 March 1999) |
| Role | Chief Photographer |
| Correspondence Address | 5 Francis Little Drive Abingdon Oxfordshire OX14 5PN |
Location
| Registered Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,478 |
| Cash | £184 |
| Current Liabilities | £134,987 |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 23 August 2006 | Dissolved (1 page) |
|---|---|
| 23 May 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 2004 | Registered office changed on 06/08/04 from: parkville house red lion parade pinner middlesex HA5 3JD (1 page) |
| 8 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 2000 | Resolutions
|
| 29 June 2000 | Statement of affairs (6 pages) |
| 29 June 2000 | Appointment of a voluntary liquidator (1 page) |
| 13 June 2000 | Registered office changed on 13/06/00 from: 21 stert street abingdon oxon OX14 3JF (1 page) |
| 18 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 15 October 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 25 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 May 1999 | Director resigned (1 page) |
| 6 May 1999 | Director resigned (1 page) |
| 6 May 1999 | Secretary resigned;director resigned (1 page) |
| 7 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 18 September 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 6 February 1998 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 September 1997 | Particulars of mortgage/charge (3 pages) |
| 19 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 9 July 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 5 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 14 December 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |