| Company Name | Field Aircraft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00926104 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1968(56 years, 3 months ago) |
| Previous Name | Hunting Scientific Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dennis Leslie Clark |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1991(23 years, 2 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Finance Director |
| Correspondence Address | Green Hollow 4 Camden Park Road Chislehurst Kent BR7 5HG |
| Secretary Name | Mrs Ruth Fisher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1991(23 years, 2 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD |
| Director Name | Mrs Ruth Fisher |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 1994(26 years, 4 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Secretary |
| Correspondence Address | Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD |
| Director Name | Mr Cormac John Peter Gilmore |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 23 November 2001(33 years, 10 months after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Chilham Close Greenford Middlesex UB6 8AR |
| Director Name | Mr Graeme Howard Blythe Brook |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1991(23 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 03 June 1994) |
| Role | Group Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Melbourne Close Orpington Kent BR6 0BJ |
| Director Name | Mr Kenneth William Miller |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1991(23 years, 2 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 31 July 2001) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | South Cottage The Street Compton Guildford Surrey GU3 1EB |
Location
| Registered Address | Pricewaterhousecoopers Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,000 |
| Current Liabilities | £12,000 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 January 2003 | Dissolved (1 page) |
|---|---|
| 2 October 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 December 2001 | Registered office changed on 13/12/01 from: 3 cockspur street london SW1Y 5BQ (1 page) |
| 12 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 12 December 2001 | Resolutions
|
| 12 December 2001 | Declaration of solvency (3 pages) |
| 5 December 2001 | New director appointed (2 pages) |
| 29 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
| 8 August 2001 | Director resigned (1 page) |
| 3 November 2000 | Return made up to 01/11/00; full list of members (7 pages) |
| 8 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 30 November 1999 | Return made up to 01/11/99; full list of members (7 pages) |
| 15 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 5 November 1998 | Return made up to 01/11/98; no change of members (4 pages) |
| 1 September 1998 | Auditor's resignation (2 pages) |
| 23 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 17 November 1997 | Return made up to 01/11/97; full list of members (7 pages) |
| 4 August 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 30 December 1996 | Company name changed hunting scientific LIMITED\certificate issued on 30/12/96 (2 pages) |
| 21 November 1996 | Return made up to 01/11/96; full list of members (7 pages) |
| 2 July 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 13 November 1995 | Return made up to 01/11/95; no change of members (4 pages) |
| 1 August 1995 | Full accounts made up to 31 December 1994 (14 pages) |