Fieldcastle Investments Limited

Company Name	Fieldcastle Investments Limited
Directors	Martin John Field and Lucy Jeanne Neville-Rolfe
Company Status	Dissolved
Company Number	00957526
Category	Private Limited Company
Incorporation Date	3 July 1969(54 years, 10 months ago)
Previous Name	Sludge Gulpers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Martin John Field
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 May 2003(33 years, 11 months after company formation)
Appointment Duration	20 years, 11 months
Role	Chartered Secretary
Correspondence Address	42 Lygean Avenue Ware Hertfordshire SG12 7AR

Director Name	Ms Lucy Jeanne Neville-Rolfe
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 March 2004(34 years, 8 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Secretary Name	Ms Helen Jane O'Keefe
Nationality	British
Status	Current
Appointed	31 August 2004(35 years, 2 months after company formation)
Appointment Duration	19 years, 8 months
Role	Secretary
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Robert David Andrews
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(22 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 November 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	60 Longdown Lane North Epsom Surrey KT17 3JG

Director Name	Mr Gerald Michael Nolan Corbett
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(22 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 1994)
Role	Financial Director
Country of Residence	England
Correspondence Address	Holtsmere End Farm Holtsmere End Lane Redbourn St. Albans Hertfordshire AL3 7AW

Director Name	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(22 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 November 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Hills Surrey CR0 5HT

Director Name	Stephen Rothwell O'Brien
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(22 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 November 1995)
Role	Company Executive
Correspondence Address	Streels Ebernoe Petworth West Sussex GU28 9LD

Director Name	Mr Rowley Stuart Ager
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(26 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr John Anthony Bailey
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(26 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 May 2003)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Ludgrove Hall 61-65 Games Road Barnet Hertfordshire EN4 9HX

Director Name	Mr David Edward Reid
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(26 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Secretary Name	Mr John Anthony Bailey
Nationality	British
Status	Resigned
Appointed	06 November 1995(26 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Ludgrove Hall 61-65 Games Road Barnet Hertfordshire EN4 9HX

Secretary Name	Mr Martin John Field
Nationality	British
Status	Resigned
Appointed	22 April 1996(26 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 October 2000)
Role	Chartered Secretary
Correspondence Address	1 Hole Farm Cottages Albury Hall Park Albury Ware Hertfordshire SG11 2JE

Secretary Name	Nadine Amanda Sankar
Nationality	British
Status	Resigned
Appointed	10 October 2000(31 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	90 Ebury Road Watford WD17 2SB

Director Name	Mr Andrew Thomas Higginson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(33 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Secretary Name	Redland Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 1992(22 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 November 1995)
Correspondence Address	Redland House Reigate Surrey RH2 0SJ

Location

Registered Address	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
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£50,826,000
Cash	£3,340,000
Current Liabilities	£773,000

Accounts

Latest Accounts	22 February 2003 (21 years, 2 months ago)
Accounts Category	Full
Accounts Year End	26 February

Filing History

28 February 2005	Dissolved (1 page)
29 November 2004	Return of final meeting in a members' voluntary winding up (3 pages)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	Secretary resigned (1 page)
17 June 2004	Registered office changed on 17/06/04 from: armitage house delamars road cheshunt hertfordshire EN8 9SL (1 page)
21 April 2004	New director appointed (4 pages)
27 March 2004	Director resigned (1 page)
5 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 March 2004	Memorandum and Articles of Association (21 pages)
27 February 2004	Appointment of a voluntary liquidator (1 page)
27 February 2004	Declaration of solvency (3 pages)
27 February 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 February 2004	Director resigned (1 page)
20 January 2004	Registered office changed on 20/01/04 from: tesco house delamare road cheshunt waltham cross hertfordshire EN8 9SL (1 page)
30 December 2003	Full accounts made up to 22 February 2003 (10 pages)
2 September 2003	New director appointed (6 pages)
1 September 2003	Return made up to 07/06/03; full list of members (7 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	New director appointed (2 pages)
31 July 2003	Director resigned (1 page)
28 March 2003	Auditor's resignation (1 page)
17 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
17 February 2003	Ad 10/02/03--------- Â£ si 35010000@1=35010000 Â£ ic 13068697/48078697 (2 pages)
11 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2003	Amended full accounts made up to 23 February 2002 (10 pages)
31 December 2002	Full accounts made up to 23 February 2002 (10 pages)
22 October 2002	Director's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
21 December 2001	Full accounts made up to 24 February 2001 (9 pages)
20 August 2001	Director's particulars changed (1 page)
8 July 2001	Return made up to 07/06/01; full list of members (7 pages)
20 December 2000	Full accounts made up to 26 February 2000 (9 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	New secretary appointed (2 pages)
6 July 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 1999	Full accounts made up to 27 February 1999 (9 pages)
9 July 1999	Return made up to 07/06/99; full list of members (9 pages)
29 December 1998	Full accounts made up to 28 February 1998 (10 pages)
20 August 1998	Auditor's resignation (1 page)
3 August 1998	Return made up to 07/06/98; full list of members (23 pages)
22 December 1997	Full accounts made up to 22 February 1997 (9 pages)
25 September 1997	Director's particulars changed (1 page)
5 September 1997	Director's particulars changed (1 page)
26 June 1997	Return made up to 07/06/97; full list of members (7 pages)
12 May 1997	Director's particulars changed (1 page)
17 September 1996	Accounting reference date extended from 05/11/96 to 26/02/97 (1 page)
10 July 1996	Return made up to 07/06/96; no change of members (6 pages)
24 June 1996	Return made up to 30/05/96; full list of members (8 pages)
15 June 1996	Secretary resigned (2 pages)
15 June 1996	New secretary appointed (1 page)
17 February 1996	Full accounts made up to 5 November 1995 (11 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	Ad 08/11/95--------- Â£ si 200000@1=200000 Â£ ic 2868697/3068697 (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	New secretary appointed;new director appointed (2 pages)
17 November 1995	Accounting reference date shortened from 31/12 to 05/11 (1 page)
17 November 1995	Secretary resigned (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	Â£ nc 15000000/53000000 08/11/95 (1 page)
17 November 1995	Director resigned (2 pages)
17 November 1995	Registered office changed on 17/11/95 from: redland house reigate surrey RH2 0SJ (1 page)
31 October 1995	Company name changed sludge gulpers LIMITED\certificate issued on 31/10/95 (4 pages)
1 August 1995	Amending court order (2 pages)
21 June 1995	Special res reduce iss cap (2 pages)
21 June 1995	Special res reducing nom cap (2 pages)
20 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 June 1995	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (4 pages)
19 June 1995	Return made up to 30/05/95; change of members (14 pages)
1 June 1995	Ad 17/05/95--------- Â£ si 40@1=40 Â£ ic 1286869660/1286869700 (4 pages)
11 May 1995	Company name changed redland building materials limit ed\certificate issued on 12/05/95 (4 pages)
14 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
31 January 1991	Company name changed sludge gulpers LIMITED\certificate issued on 01/02/91 (2 pages)

Fieldcastle Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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