Company NameFields (Holdings) Limited
Company StatusDissolved
Company Number00679285
CategoryPrivate Limited Company
Incorporation Date2 January 1961(63 years, 4 months ago)
Dissolution Date16 January 2001 (23 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Jane Elisabet Vaughan
Date of BirthMay 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1992(31 years, 4 months after company formation)
Appointment Duration8 years, 8 months (closed 16 January 2001)
RoleJournalist-Retired
Correspondence Address8 Ranelagh Avenue
London
SW6 3PJ
Director NameMr William David Newsum Vaughan
Date of BirthAugust 1926 (Born 97 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1992(31 years, 4 months after company formation)
Appointment Duration8 years, 8 months (closed 16 January 2001)
RoleCompany Director
Correspondence Address8 Ranelagh Avenue
London
SW6 3PJ
Secretary NameMrs Jane Elisabet Vaughan
NationalityBritish
StatusClosed
Appointed30 April 1992(31 years, 4 months after company formation)
Appointment Duration8 years, 8 months (closed 16 January 2001)
RoleCompany Director
Correspondence Address8 Ranelagh Avenue
London
SW6 3PJ

Location

Registered Address9 King Street
Richmond
Surrey
TW9 1ND
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryFull
Accounts Year End29 February

Filing History

16 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2000First Gazette notice for voluntary strike-off (1 page)
8 August 2000Application for striking-off (1 page)
16 February 2000Accounting reference date extended from 31/12/99 to 29/02/00 (1 page)
7 May 1999Return made up to 30/04/99; full list of members (6 pages)
7 May 1999Full accounts made up to 31 December 1998 (9 pages)
27 October 1998Full accounts made up to 31 December 1997 (9 pages)
10 June 1998Return made up to 30/04/98; no change of members
  • 363(287) ‐ Registered office changed on 10/06/98
(4 pages)
7 May 1997Full accounts made up to 31 December 1996 (9 pages)
7 May 1997Return made up to 30/04/97; no change of members
  • 363(287) ‐ Registered office changed on 07/05/97
(4 pages)
13 May 1996Full accounts made up to 31 December 1995 (9 pages)
29 April 1996Return made up to 30/04/96; full list of members (6 pages)
7 June 1995Return made up to 30/04/95; no change of members (4 pages)