| Company Name | W.D.Field & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00954983 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1969(54 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Anthony Richard Field |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(21 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Bouverie Gardens Kenton Harrow Middlesex HA3 0RQ |
| Director Name | Mrs Judith Field |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(21 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 7 Meredith Avenue London NW2 4AG |
| Secretary Name | Mrs Judith Field |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(21 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 7 Meredith Avenue London NW2 4AG |
| Director Name | Mrs Lilianne Vanessa Field |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 1994(24 years, 7 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Bouverie Gardens Kenton Harrow Middlesex HA3 0RQ |
| Director Name | Mr William Field |
|---|---|
| Date of Birth | August 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(21 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 23 March 1993) |
| Role | Company Director |
| Correspondence Address | 7 Meredith Avenue London NW2 4AG |
Location
| Registered Address | Gable House 239 Regents Park Road London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 27 September 1997 | Dissolved (1 page) |
|---|---|
| 27 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 1996 | Registered office changed on 14/02/96 from: 2ND floor, hyde house, the hyde, edgeware road, colindale. NW9 6HH (1 page) |