Company NameW.D.Field & Co Limited
Company StatusDissolved
Company Number00954983
CategoryPrivate Limited Company
Incorporation Date27 May 1969(52 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Anthony Richard Field
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(21 years, 7 months after company formation)
Appointment Duration31 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Bouverie Gardens
Kenton
Harrow
Middlesex
HA3 0RQ
Director NameMrs Judith Field
Date of BirthMarch 1932 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(21 years, 7 months after company formation)
Appointment Duration31 years, 1 month
RoleCompany Director
Correspondence Address7 Meredith Avenue
London
NW2 4AG
Secretary NameMrs Judith Field
NationalityBritish
StatusCurrent
Appointed31 December 1990(21 years, 7 months after company formation)
Appointment Duration31 years, 1 month
RoleCompany Director
Correspondence Address7 Meredith Avenue
London
NW2 4AG
Director NameMrs Lilianne Vanessa Field
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 1994(24 years, 7 months after company formation)
Appointment Duration28 years
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address12 Bouverie Gardens
Kenton
Harrow
Middlesex
HA3 0RQ
Director NameMr William Field
Date of BirthAugust 1920 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(21 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 23 March 1993)
RoleCompany Director
Correspondence Address7 Meredith Avenue
London
NW2 4AG

Location

Registered AddressGable House
239 Regents Park Road
London
N3 3LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 March 1994 (27 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

27 September 1997Dissolved (1 page)
27 June 1997Liquidators statement of receipts and payments (5 pages)
27 June 1997Return of final meeting in a creditors' voluntary winding up (4 pages)
15 April 1997Liquidators statement of receipts and payments (5 pages)
14 February 1996Registered office changed on 14/02/96 from: 2ND floor, hyde house, the hyde, edgeware road, colindale. NW9 6HH (1 page)