Company NameFieldcontrol Limited
Company StatusDissolved
Company Number00944187
CategoryPrivate Limited Company
Incorporation Date13 December 1968(53 years, 1 month ago)
Dissolution Date9 August 2011 (10 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameMr Robert James Bowtell
Date of BirthJuly 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2008(40 years after company formation)
Appointment Duration2 years, 8 months (closed 09 August 2011)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address41 Nearwater Lane
Darien
Conneticut
Ct 06820
Director NameAndrew Czarnowski
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2009(40 years, 6 months after company formation)
Appointment Duration2 years, 1 month (closed 09 August 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Marshall House 49 Marshall Street
London
W1F 9BE
Director NameMr Andrew James Chappin
Date of BirthMarch 1974 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2009(40 years, 10 months after company formation)
Appointment Duration1 year, 10 months (closed 09 August 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address52 Havelock Road
Wimbledon
London
SW19 8HD
Secretary NameWPP Group (Nominees) Limited (Corporation)
StatusClosed
Appointed26 January 2009(40 years, 1 month after company formation)
Appointment Duration2 years, 6 months (closed 09 August 2011)
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Stephen John Dover
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1990(21 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 23 December 1992)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Castlebar Road
London
W5 2DP
Director NameMr Michael Harry Colpoys Hopkins
Date of BirthJanuary 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1990(21 years, 8 months after company formation)
Appointment Duration13 years, 10 months (resigned 05 July 2004)
RoleCommunications Consultant
Country of ResidenceEngland
Correspondence Address19 Lattimer Place
Corney Reach
London
W4 2UD
Director NameJennifer Stone
Date of BirthApril 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1990(21 years, 8 months after company formation)
Appointment Duration17 years, 1 month (resigned 01 October 2007)
RoleMarket Research
Correspondence Address19 Wimborne Gardens
Ealing
London
W13 8BY
Secretary NameColette Anne Sara Hopkins
NationalityBritish
StatusResigned
Appointed31 August 1990(21 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 June 1994)
RoleCompany Director
Correspondence Address127 Rannoch Road
London
W6 9SY
Director NameColette Anne Sara Hopkins
Date of BirthFebruary 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1991(22 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 June 1994)
RoleCompany Director
Correspondence Address127 Rannoch Road
London
W6 9SY
Director NameAnthony Trevor Wright
Date of BirthAugust 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1993(25 years after company formation)
Appointment Duration1 year, 3 months (resigned 15 March 1995)
RoleMarketing Consultant
Correspondence Address28 Belsize Grove
London
NW3 4TR
Secretary NameDr Francesca Caroline Sivers
NationalityBritish
StatusResigned
Appointed30 June 1994(25 years, 6 months after company formation)
Appointment Duration4 years (resigned 28 July 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Latimer Place
Corney Reach
London
W4 2UD
Director NameDr Francesca Caroline Sivers
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1995(26 years, 3 months after company formation)
Appointment Duration9 years, 3 months (resigned 05 July 2004)
RoleHealth Care Consultant
Country of ResidenceUnited Kingdom
Correspondence Address19 Latimer Place
Corney Reach
London
W4 2UD
Director NamePeter Kenneth Brown
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1995(26 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 21 May 1998)
RoleOperations Dir
Country of ResidenceUnited Kingdom
Correspondence AddressValentine Cottage
Newnham Road Newnham
Hook
Hampshire
RG27 9AE
Director NameMr Christopher Geoffrey Jennings
Date of BirthDecember 1948 (Born 73 years ago)
NationalityEnglish
StatusResigned
Appointed06 April 1995(26 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 19 May 1998)
RoleAccountant
Correspondence AddressNew Mill Cottage New Mill Lane
Eversley
Hook
Hampshire
RG27 0RA
Director NameFrances Elizabeth Loveless
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1995(26 years, 4 months after company formation)
Appointment Duration7 years, 3 months (resigned 18 July 2002)
RoleMarket Research
Correspondence Address140 Godstone Road
Purley
Surrey
CR8 2DF
Director NameMr Thomas Simpson
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1995(26 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 21 May 1998)
RoleMarket Research
Country of ResidenceEngland
Correspondence Address4 Melrose Road
Merton Park
London
SW19 3HG
Director NameMr Antony Brian Cowling
Date of BirthJanuary 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1998(29 years, 7 months after company formation)
Appointment Duration6 years, 7 months (resigned 21 February 2005)
RoleExecutive Chairman
Country of ResidenceEngland
Correspondence Address4 Links Road
Epsom
Surrey
KT17 3PS
Director NameMr Martin Stevenson Crosbie Frame
Date of BirthApril 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1998(29 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 2000)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address23 St Jamess Gardens
Holland Park
London
W11 4RE
Director NameBabar Ali Qureshi
Date of BirthDecember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1998(29 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 25 June 2001)
RoleCeo & Managing Director
Correspondence Address38 Woodcote Grove Road
Coulsdon
Surrey
CR5 2AB
Secretary NameDavid John Bateson
NationalityBritish
StatusResigned
Appointed28 July 1998(29 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 22 December 2000)
RoleSolicitor
Correspondence AddressMay Cottage School Lane
Cookham
Maidenhead
Berkshire
SL6 9QN
Secretary NameJudith George
NationalityBritish
StatusResigned
Appointed22 December 2000(32 years after company formation)
Appointment Duration1 year, 7 months (resigned 01 August 2002)
RoleCompany Director
Correspondence Address24 Holly Gardens
West Drayton
Middlesex
UB7 9PE
Director NameRaj Afghan
Date of BirthMay 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2002(33 years, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 07 November 2007)
RoleLawyer
Correspondence Address54 Airedale Road
London
W5 4SD
Director NameMr Stephen Paul Ducat
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2002(33 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 February 2005)
RoleFinancial Accountant
Country of ResidenceEngland
Correspondence Address30 Victoria Mews
Earlsfield
London
SW18 3PY
Secretary NameIan John Portal
NationalityBritish
StatusResigned
Appointed01 August 2002(33 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 11 October 2006)
RoleSecretary
Correspondence Address8 Shakespeare Road
Harpenden
Hertfordshire
AL5 5ND
Director NameMr Robin Wooldridge
Date of BirthJune 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2005(36 years, 9 months after company formation)
Appointment Duration4 years (resigned 01 October 2009)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Upper Grotto Road
Twickenham
Middlesex
TW1 4NG
Secretary NameMr Paul Simon Kent Wright
NationalityBritish
StatusResigned
Appointed11 October 2006(37 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 26 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrodawel
Green North Road Jordans
Beaconsfield
Buckinghamshire
HP9 2SX
Director NameTrevor John Richards
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2006(37 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 23 June 2009)
RoleMarket Research Director
Correspondence AddressCornerway Cottage
Shendish
Hemel Hempstead
Hertfordshire
HP3 0AA
Director NameMr Jameson Robert Mark Smith
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2008(39 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 11 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Woodend Drive
Sunninghill
Berkshire
SL5 9BD

Location

Registered Address27 Farm Street
London
W1J 5RJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (12 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011First Gazette notice for voluntary strike-off (1 page)
26 April 2011First Gazette notice for voluntary strike-off (1 page)
13 April 2011Application to strike the company off the register (3 pages)
13 April 2011Application to strike the company off the register (3 pages)
25 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
Statement of capital on 2011-01-25
  • GBP 100,000
(4 pages)
25 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
Statement of capital on 2011-01-25
  • GBP 100,000
(4 pages)
3 October 2010Accounts for a dormant company made up to 31 December 2009 (9 pages)
3 October 2010Accounts for a dormant company made up to 31 December 2009 (9 pages)
7 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 October 2009Appointment of Andrew James Chappin as a director (2 pages)
4 October 2009Termination of appointment of Robin Wooldridge as a director (1 page)
4 October 2009Appointment of Andrew James Chappin as a director (2 pages)
4 October 2009Termination of appointment of Robin Wooldridge as a director (1 page)
5 August 2009Registered office changed on 05/08/2009 from tns house westgate london W5 1UA (1 page)
5 August 2009Registered office changed on 05/08/2009 from tns house westgate london W5 1UA (1 page)
9 July 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
9 July 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
23 June 2009Director appointed andrew czarnowski (1 page)
23 June 2009Appointment terminated director trevor richards (1 page)
23 June 2009Director appointed andrew czarnowski (1 page)
23 June 2009Appointment Terminated Director trevor richards (1 page)
6 May 2009Director's change of particulars / robert bowtell / 05/05/2009 (1 page)
6 May 2009Director's Change of Particulars / robert bowtell / 05/05/2009 / HouseName/Number was: 39, now: 41; Street was: cedar gate drive, now: nearwater lane; Region was: ct 06820, now: conneticut; Post Code was: , now: ct 06820; Country was: usa, now: united states (1 page)
13 March 2009Registered office changed on 13/03/2009 from tns house westgate london W5 1AU (1 page)
13 March 2009Registered office changed on 13/03/2009 from tns house westgate london W5 1AU (1 page)
18 February 2009Registered office changed on 18/02/2009 from tns house westgate london W5 1UA (1 page)
18 February 2009Registered office changed on 18/02/2009 from tns house westgate london W5 1UA (1 page)
4 February 2009Return made up to 31/12/08; full list of members (4 pages)
4 February 2009Return made up to 31/12/08; full list of members (4 pages)
26 January 2009Secretary appointed wpp group (nominees) LIMITED (1 page)
26 January 2009Appointment terminated secretary paul wright (1 page)
26 January 2009Secretary appointed wpp group (nominees) LIMITED (1 page)
26 January 2009Appointment Terminated Secretary paul wright (1 page)
12 December 2008Director appointed robert bowtell (1 page)
12 December 2008Auditor's resignation (2 pages)
12 December 2008Auditor's resignation (2 pages)
12 December 2008Director appointed robert bowtell (1 page)
11 December 2008Appointment terminated director jameson smith (1 page)
11 December 2008Amended accounts made up to 31 December 2007 (9 pages)
11 December 2008Appointment Terminated Director jameson smith (1 page)
11 December 2008Amended accounts made up to 31 December 2007 (9 pages)
27 June 2008Full accounts made up to 31 December 2007 (11 pages)
27 June 2008Full accounts made up to 31 December 2007 (11 pages)
23 January 2008New director appointed (3 pages)
23 January 2008New director appointed (3 pages)
9 January 2008Director resigned (1 page)
9 January 2008Director resigned (1 page)
31 December 2007Return made up to 31/12/07; full list of members (3 pages)
31 December 2007Director's particulars changed (1 page)
31 December 2007Return made up to 31/12/07; full list of members (3 pages)
31 December 2007Director's particulars changed (1 page)
20 December 2007Secretary's particulars changed (1 page)
20 December 2007Secretary's particulars changed (1 page)
16 November 2007Director resigned (1 page)
16 November 2007Director resigned (1 page)
3 November 2007Full accounts made up to 31 December 2006 (11 pages)
3 November 2007Full accounts made up to 31 December 2006 (11 pages)
11 July 2007Declaration of satisfaction of mortgage/charge (1 page)
11 July 2007Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2007Declaration of satisfaction of mortgage/charge (1 page)
11 July 2007Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2007Director's particulars changed (1 page)
23 January 2007Director's particulars changed (1 page)
17 January 2007New director appointed (3 pages)
17 January 2007New director appointed (3 pages)
4 January 2007Return made up to 31/12/06; full list of members (3 pages)
4 January 2007Registered office changed on 04/01/07 from: tns house west gate london W5 1UA (1 page)
4 January 2007Return made up to 31/12/06; full list of members (3 pages)
4 January 2007Registered office changed on 04/01/07 from: tns house west gate london W5 1UA (1 page)
8 November 2006Full accounts made up to 31 December 2005 (15 pages)
8 November 2006Secretary resigned (1 page)
8 November 2006New secretary appointed (2 pages)
8 November 2006Full accounts made up to 31 December 2005 (15 pages)
8 November 2006Secretary resigned (1 page)
8 November 2006New secretary appointed (2 pages)
7 February 2006Return made up to 31/12/05; full list of members (7 pages)
7 February 2006Return made up to 31/12/05; full list of members (7 pages)
9 November 2005Full accounts made up to 31 December 2004 (17 pages)
9 November 2005Full accounts made up to 31 December 2004 (17 pages)
10 October 2005New director appointed (2 pages)
10 October 2005New director appointed (2 pages)
17 March 2005Director resigned (1 page)
17 March 2005Director resigned (1 page)
17 March 2005Director resigned (1 page)
17 March 2005Director resigned (1 page)
10 March 2005Director resigned (1 page)
10 March 2005Director resigned (1 page)
18 January 2005Return made up to 31/12/04; full list of members (8 pages)
18 January 2005Return made up to 31/12/04; full list of members (8 pages)
2 November 2004Full accounts made up to 31 December 2003 (17 pages)
2 November 2004Full accounts made up to 31 December 2003 (17 pages)
15 July 2004Director resigned (1 page)
15 July 2004Director resigned (1 page)
15 July 2004Director resigned (1 page)
15 July 2004Director resigned (1 page)
30 January 2004Return made up to 31/12/03; full list of members (9 pages)
30 January 2004Return made up to 31/12/03; full list of members (9 pages)
20 September 2003Registered office changed on 20/09/03 from: westgate london W5 1UA (1 page)
20 September 2003Registered office changed on 20/09/03 from: westgate london W5 1UA (1 page)
22 August 2003Full accounts made up to 31 December 2002 (17 pages)
22 August 2003Full accounts made up to 31 December 2002 (17 pages)
3 July 2003Return made up to 31/12/02; full list of members; amend (9 pages)
3 July 2003Return made up to 31/12/02; full list of members; amend (9 pages)
25 February 2003Auditor's resignation (2 pages)
25 February 2003Auditor's resignation (2 pages)
27 January 2003Return made up to 31/12/02; full list of members (9 pages)
27 January 2003Return made up to 31/12/02; full list of members (9 pages)
18 October 2002Director resigned (1 page)
18 October 2002Director resigned (1 page)
27 August 2002Secretary resigned (1 page)
27 August 2002New secretary appointed (2 pages)
27 August 2002Secretary resigned (1 page)
27 August 2002New secretary appointed (2 pages)
27 July 2002Full accounts made up to 31 December 2001 (17 pages)
27 July 2002Full accounts made up to 31 December 2001 (17 pages)
13 May 2002New director appointed (2 pages)
13 May 2002New director appointed (2 pages)
13 May 2002New director appointed (2 pages)
13 May 2002New director appointed (2 pages)
24 April 2002Director resigned (1 page)
24 April 2002Director resigned (1 page)
31 January 2002Return made up to 31/12/01; full list of members (8 pages)
31 January 2002Return made up to 31/12/01; full list of members (8 pages)
28 August 2001Full accounts made up to 31 December 2000 (17 pages)
28 August 2001Full accounts made up to 31 December 2000 (17 pages)
12 July 2001Director resigned (1 page)
12 July 2001Director resigned (1 page)
18 January 2001Secretary resigned (1 page)
18 January 2001New secretary appointed (2 pages)
18 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
18 January 2001Secretary resigned (1 page)
18 January 2001New secretary appointed (2 pages)
18 January 2001Return made up to 31/12/00; full list of members (8 pages)
19 July 2000Full accounts made up to 31 December 1999 (16 pages)
19 July 2000Full accounts made up to 31 December 1999 (16 pages)
15 February 2000Director's particulars changed (1 page)
15 February 2000Director's particulars changed (1 page)
28 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 January 2000Return made up to 31/12/99; full list of members (8 pages)
1 July 1999Full accounts made up to 31 December 1998 (16 pages)
1 July 1999Full accounts made up to 31 December 1998 (16 pages)
29 January 1999Return made up to 31/12/98; full list of members (8 pages)
29 January 1999Return made up to 31/12/98; full list of members (8 pages)
13 August 1998Registered office changed on 13/08/98 from: the old laundry 36 berrymede road london W4 5JD (1 page)
13 August 1998Registered office changed on 13/08/98 from: the old laundry 36 berrymede road london W4 5JD (1 page)
7 August 1998New secretary appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (3 pages)
7 August 1998New director appointed (3 pages)
7 August 1998Secretary resigned (1 page)
7 August 1998Director resigned (1 page)
7 August 1998Director resigned (1 page)
7 August 1998Director resigned (1 page)
7 August 1998New secretary appointed (2 pages)
7 August 1998New director appointed (2 pages)
7 August 1998New director appointed (3 pages)
7 August 1998New director appointed (3 pages)
7 August 1998Secretary resigned (1 page)
7 August 1998Director resigned (1 page)
7 August 1998Director resigned (1 page)
7 August 1998Director resigned (1 page)
31 May 1998Full accounts made up to 31 December 1997 (15 pages)
31 May 1998Full accounts made up to 31 December 1997 (15 pages)
23 February 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
23 February 1998Return made up to 31/12/97; full list of members (8 pages)
10 June 1997Full accounts made up to 31 December 1996 (14 pages)
10 June 1997Full accounts made up to 31 December 1996 (14 pages)
10 March 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 March 1997Return made up to 31/12/96; no change of members (6 pages)
24 May 1996Full accounts made up to 31 December 1995 (14 pages)
24 May 1996Full accounts made up to 31 December 1995 (14 pages)
8 May 1996New director appointed (2 pages)
8 May 1996New director appointed (2 pages)
8 May 1996New director appointed (2 pages)
8 May 1996New director appointed (2 pages)
8 May 1996Return made up to 31/12/95; full list of members (8 pages)
8 May 1996Return made up to 31/12/95; full list of members (8 pages)
8 May 1996New director appointed (2 pages)
8 May 1996New director appointed (2 pages)
8 May 1996New director appointed (2 pages)
8 May 1996New director appointed (2 pages)
29 December 1995Registered office changed on 29/12/95 from: 15 manchester square london W1M 6LB (1 page)
29 December 1995Registered office changed on 29/12/95 from: 15 manchester square london W1M 6LB (1 page)
25 May 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(20 pages)
25 May 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
27 March 1995New director appointed (2 pages)
27 March 1995New director appointed (2 pages)
22 March 1995Accounts for a small company made up to 31 December 1994 (6 pages)
22 March 1995Accounts for a small company made up to 31 December 1994 (6 pages)
21 May 1993Return made up to 31/12/92; change of members (15 pages)
21 May 1993Return made up to 31/12/91; change of members (15 pages)
21 May 1993Return made up to 31/12/92; change of members (15 pages)
4 March 1991Return made up to 31/08/88; change of members (11 pages)
4 March 1991Return made up to 31/08/89; no change of members (11 pages)
4 March 1991Return made up to 31/08/88; change of members (11 pages)
16 July 1986Return made up to 15/05/86; full list of members (4 pages)
16 July 1986Return made up to 15/05/86; full list of members (4 pages)