Company NameField Aircraft Limited
Company StatusDissolved
Company Number00926104
CategoryPrivate Limited Company
Incorporation Date19 January 1968(52 years, 9 months ago)
Previous NameHunting Scientific Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDennis Leslie Clark
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 1991(23 years, 2 months after company formation)
Appointment Duration29 years, 7 months
RoleFinance Director
Correspondence AddressGreen Hollow
4 Camden Park Road
Chislehurst
Kent
BR7 5HG
Secretary NameMrs Ruth Fisher
NationalityBritish
StatusCurrent
Appointed20 March 1991(23 years, 2 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Correspondence AddressBadger Hill House
107 Clophill Road
Maulden
Bedford
MK45 2AD
Director NameMrs Ruth Fisher
Date of BirthJune 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 1994(26 years, 4 months after company formation)
Appointment Duration26 years, 4 months
RoleSecretary
Correspondence AddressBadger Hill House
107 Clophill Road
Maulden
Bedford
MK45 2AD
Director NameMr Cormac John Peter Gilmore
Date of BirthJuly 1959 (Born 61 years ago)
NationalityIrish
StatusCurrent
Appointed23 November 2001(33 years, 10 months after company formation)
Appointment Duration18 years, 11 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address12 Chilham Close
Greenford
Middlesex
UB6 8AR
Director NameMr Graeme Howard Blythe Brook
Date of BirthAugust 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1991(23 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 03 June 1994)
RoleGroup Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Melbourne Close
Orpington
Kent
BR6 0BJ
Director NameMr Kenneth William Miller
Date of BirthFebruary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1991(23 years, 2 months after company formation)
Appointment Duration10 years, 4 months (resigned 31 July 2001)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressSouth Cottage The Street
Compton
Guildford
Surrey
GU3 1EB

Location

Registered AddressPricewaterhousecoopers
Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£10,000
Current Liabilities£12,000

Accounts

Latest Accounts31 December 2000 (19 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 January 2003Dissolved (1 page)
2 October 2002Return of final meeting in a members' voluntary winding up (3 pages)
13 December 2001Registered office changed on 13/12/01 from: 3 cockspur street london SW1Y 5BQ (1 page)
12 December 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 December 2001Declaration of solvency (3 pages)
12 December 2001Appointment of a voluntary liquidator (1 page)
5 December 2001New director appointed (2 pages)
29 November 2001Return made up to 01/11/01; full list of members (6 pages)
31 October 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
8 August 2001Director resigned (1 page)
3 November 2000Return made up to 01/11/00; full list of members (7 pages)
8 September 2000Full accounts made up to 31 December 1999 (10 pages)
30 November 1999Return made up to 01/11/99; full list of members (7 pages)
15 May 1999Full accounts made up to 31 December 1998 (10 pages)
5 November 1998Return made up to 01/11/98; no change of members (4 pages)
1 September 1998Auditor's resignation (2 pages)
23 June 1998Full accounts made up to 31 December 1997 (12 pages)
17 November 1997Return made up to 01/11/97; full list of members (7 pages)
4 August 1997Full accounts made up to 31 December 1996 (13 pages)
30 December 1996Company name changed hunting scientific LIMITED\certificate issued on 30/12/96 (2 pages)
21 November 1996Return made up to 01/11/96; full list of members (7 pages)
2 July 1996Full accounts made up to 31 December 1995 (15 pages)
13 November 1995Return made up to 01/11/95; no change of members (4 pages)
1 August 1995Full accounts made up to 31 December 1994 (14 pages)