Fieldac Properties Limited

Company Name	Fieldac Properties Limited
Company Status	Dissolved
Company Number	00902404
Category	Private Limited Company
Incorporation Date	31 March 1967(57 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Charles Arnold
Date of Birth	October 1916 (Born 107 years ago)
Nationality	British
Status	Current
Appointed	21 January 1992(24 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	25 Somerset Square London W14 8EE

Director Name	Edward Henry Arnold
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 January 1992(24 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	63 Woodsford Square London W14 8DS

Director Name	Mrs Jennifer Monique Greenbury
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 January 1992(24 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	38 Moore Street London SW3 2QW

Director Name	Mrs Patricia Byrne
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 March 1995(27 years, 11 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Kinnoul Road Fulham London W6 8NG

Secretary Name	Dr Renata Donatella Arnold
Nationality	German
Status	Current
Appointed	25 January 1996(28 years, 10 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	89 Abbotsbury Road London W14 8EP

Director Name	Suzanne Adler
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Current
Appointed	17 September 1996(29 years, 5 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Correspondence Address	23a Eaton Square London SW1W 9DE

Director Name	Dr Renata Donatella Arnold
Date of Birth	September 1944 (Born 79 years ago)
Nationality	German
Status	Current
Appointed	17 September 1996(29 years, 5 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	89 Abbotsbury Road London W14 8EP

Director Name	Ota Adler
Date of Birth	December 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(24 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 March 1995)
Role	Company Director
Correspondence Address	23a Eaton Square London SW1W 9DE

Secretary Name	Miss Patricia Ruth Burberry
Nationality	British
Status	Resigned
Appointed	21 January 1992(24 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 August 1995)
Role	Company Director
Correspondence Address	46 Riefield Road London SE9 2QB

Location

Registered Address	5th Floor 7/10 Chandos Street London W1M 9DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,473,757
Cash	£1,954
Current Liabilities	£52,022

Accounts

Latest Accounts	30 September 1995 (28 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

7 April 2003	Dissolved (1 page)
7 January 2003	Return of final meeting in a members' voluntary winding up (3 pages)
5 December 2002	Liquidators statement of receipts and payments (5 pages)
12 June 2002	Liquidators statement of receipts and payments (5 pages)
18 December 2001	Liquidators statement of receipts and payments (5 pages)
5 June 2001	Liquidators statement of receipts and payments (5 pages)
22 December 2000	Liquidators statement of receipts and payments (5 pages)
9 June 2000	Liquidators statement of receipts and payments (5 pages)
14 December 1999	Liquidators statement of receipts and payments (5 pages)
1 June 1999	Liquidators statement of receipts and payments (5 pages)
1 December 1998	Liquidators statement of receipts and payments (5 pages)
10 June 1998	Liquidators statement of receipts and payments (5 pages)
23 December 1997	Liquidators statement of receipts and payments (5 pages)
14 July 1997	Registered office changed on 14/07/97 from: 4 brook street london W1Y 1AA (1 page)
4 December 1996	Registered office changed on 04/12/96 from: h & e johnson coriander building 20 gainsford street london SE1 2NE (1 page)
3 December 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 December 1996	Declaration of solvency (3 pages)
17 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
14 July 1996	Registered office changed on 14/07/96 from: 64 queen st london EC4R 1AD (1 page)
1 March 1996	Return made up to 21/01/96; full list of members (8 pages)
29 February 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
22 February 1996	New secretary appointed (2 pages)
4 September 1995	Secretary resigned (2 pages)
30 March 1995	Director resigned (2 pages)
24 March 1995	New director appointed (2 pages)

Fieldac Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London