The Fielding Group Limited

Company Name	The Fielding Group Limited
Company Status	Dissolved
Company Number	01111055
Category	Private Limited Company
Incorporation Date	1 May 1973(51 years ago)
Dissolution Date	6 April 2016 (8 years ago)
Previous Names	Unidoor Limited and Unidoor International Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Peter Ellis Tuch
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 September 1996(23 years, 4 months after company formation)
Appointment Duration	19 years, 7 months (closed 06 April 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Hall House Broad Oak End Hertford Hertfordshire SG14 2JA

Director Name	Mr Michael Fielding Wolff
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 October 1998(25 years, 5 months after company formation)
Appointment Duration	17 years, 6 months (closed 06 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Haydon Hill House Merry Hill Road Bushey Hertfordshire WD23 1DU

Director Name	Mrs Marlene Suzanne Roston
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(18 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Shepherds Walk Bushey Hertfordshire WD23 1LZ

Director Name	Stephen Roston
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(18 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 May 1994)
Role	Sales Executive
Correspondence Address	21 West Drive Harrow Middlesex HA3 6TX

Director Name	Mr Robert Mark Roston
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(18 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eastway Cottage East End Way Pinner Middlesex HA5 3BS

Director Name	Mr Michael Roston
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(18 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 June 1997)
Role	Managing Director
Correspondence Address	5 Shepherds Walk Hartsbourne Road Bushey Heath Watford Hertfordshire WD2 1LZ

Director Name	Gerald Joseph Phillips
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(18 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 October 1993)
Role	Company Director
Correspondence Address	47 Wren Court Bushey Heath Hertfordshire WD2 1AN

Director Name	Mr Stephen William Jack
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(18 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Hazelwood Loughton Essex IG10 4ET

Director Name	Mrs Fiona Ann Atkinson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(18 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 March 1993)
Role	Head Designer
Correspondence Address	12 Caedmon Road London N7 6DH

Director Name	Mr Paul Martin Roston
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(18 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernworthy Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JQ

Director Name	Mr Robert Harry Williams
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(18 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 1995)
Role	Garment Technologist
Correspondence Address	178 Marleyfields Leighton Buzzard Bedfordshire LU7 8WN

Director Name	Fiona Ann Atkinson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(19 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 25 March 2009)
Role	Company Director
Correspondence Address	Manor Hill Cottage Galley Lane Great Brickhill Milton Keynes MK17 9AB

Secretary Name	Ian Duque
Nationality	British
Status	Resigned
Appointed	28 October 1993(20 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 07 December 2005)
Role	Company Director
Correspondence Address	292 Cranbrook Road Ilford Essex IG1 4UR

Director Name	Alan Benjamin
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(21 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 15 February 2008)
Role	Company Director/Warehousing
Correspondence Address	9 Bankside Close Houghton Rgis Dunstable Bedfordshire LU5 6JP

Director Name	Mr Paul Charles Lande
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(21 years, 11 months after company formation)
Appointment Duration	13 years, 12 months (resigned 25 March 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	14 Harford Walk London N2 0JB

Director Name	Mr Peter John Smith
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(21 years, 11 months after company formation)
Appointment Duration	6 years (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Ash Cottage 27 Fowlmere Road Heydon Royston Hertfordshire SG8 8PZ

Secretary Name	Mr Paul Charles Lande
Nationality	British
Status	Resigned
Appointed	07 December 2005(32 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Harford Walk London N2 0JB

Secretary Name	Mr Christopher Bugden
Nationality	British
Status	Resigned
Appointed	25 March 2009(35 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 June 2014)
Role	Accountant
Correspondence Address	1 Churchill Way Shefford Bedfordshire SG17 5UB

Director Name	Mr James Kenneth Clark
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(36 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Precision House (2nd Floor) McNeil Drive Motherwell Lanarkshire ML1 4UR Scotland

Director Name	Mr Damian Andrew Hopkins
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(36 years, 9 months after company formation)
Appointment Duration	4 years (resigned 21 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Tfg House Eyncourt Road Woodside Estate Dunstable Bedfordshire LU5 4TS

Director Name	Mr Christopher Paul Bugden
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(39 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tfg House Eyncourt Road Woodside Estate Dunstable Bedfordshire LU5 4TS

Contact

Website	www.fieldinggroup.co.uk

Location

Registered Address	One America Square 17 Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£40,811,000
Gross Profit	£5,105,000
Net Worth	-£3,485,000
Current Liabilities	£12,342,000

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

6 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2016	Final Gazette dissolved following liquidation (1 page)
6 April 2016	Final Gazette dissolved following liquidation (1 page)
6 January 2016	Notice of move from Administration to Dissolution on 22 December 2015 (32 pages)
6 January 2016	Administrator's progress report to 22 December 2015 (32 pages)
6 January 2016	Notice of move from Administration to Dissolution on 22 December 2015 (32 pages)
6 January 2016	Administrator's progress report to 22 December 2015 (32 pages)
17 December 2015	Administrator's progress report to 21 November 2015 (28 pages)
17 December 2015	Administrator's progress report to 21 November 2015 (28 pages)
3 November 2015	Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015 (1 page)
23 June 2015	Administrator's progress report to 21 May 2015 (48 pages)
23 June 2015	Administrator's progress report to 21 May 2015 (48 pages)
23 June 2015	Notice of extension of period of Administration (1 page)
23 June 2015	Notice of extension of period of Administration (1 page)
30 January 2015	Administrator's progress report to 23 December 2014 (38 pages)
30 January 2015	Administrator's progress report to 23 December 2014 (38 pages)
4 September 2014	Notice of deemed approval of proposals (2 pages)
4 September 2014	Notice of deemed approval of proposals (2 pages)
22 August 2014	Statement of administrator's proposal (78 pages)
22 August 2014	Statement of administrator's proposal (78 pages)
21 August 2014	Statement of administrator's proposal (78 pages)
21 August 2014	Statement of administrator's proposal (78 pages)
12 August 2014	Statement of affairs with form 2.14B (19 pages)
12 August 2014	Statement of affairs with form 2.14B (19 pages)
3 July 2014	Registered office address changed from Tfg House Eyncourt Road Woodside Estate Dunstable Bedfordshire LU5 4TS on 3 July 2014 (2 pages)
3 July 2014	Registered office address changed from Tfg House Eyncourt Road Woodside Estate Dunstable Bedfordshire LU5 4TS on 3 July 2014 (2 pages)
3 July 2014	Registered office address changed from Tfg House Eyncourt Road Woodside Estate Dunstable Bedfordshire LU5 4TS on 3 July 2014 (2 pages)
2 July 2014	Appointment of an administrator (1 page)
2 July 2014	Appointment of an administrator (1 page)
17 June 2014	Termination of appointment of Christopher Bugden as a secretary (1 page)
17 June 2014	Termination of appointment of Christopher Bugden as a secretary (1 page)
30 May 2014	Satisfaction of charge 6 in full (4 pages)
30 May 2014	Satisfaction of charge 8 in full (4 pages)
30 May 2014	Satisfaction of charge 8 in full (4 pages)
30 May 2014	Satisfaction of charge 6 in full (4 pages)
14 May 2014	Registration of charge 011110550009 (42 pages)
14 May 2014	Registration of charge 011110550009 (42 pages)
25 March 2014	Full accounts made up to 31 March 2013 (23 pages)
25 March 2014	Full accounts made up to 31 March 2013 (23 pages)
5 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (5 pages)
5 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (5 pages)
24 January 2014	Termination of appointment of Damian Hopkins as a director (1 page)
24 January 2014	Termination of appointment of Damian Hopkins as a director (1 page)
20 January 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for James Clark (4 pages)
20 January 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for James Clark (4 pages)
16 January 2014	Termination of appointment of Christopher Bugden as a director (1 page)
16 January 2014	Termination of appointment of Christopher Bugden as a director (1 page)
13 January 2014	Termination of appointment of James Clark as a director ANNOTATION A second filed TM01 was registered on 20/01/2014 (2 pages)
13 January 2014	Termination of appointment of James Clark as a director ANNOTATION A second filed TM01 was registered on 20/01/2014 (2 pages)
6 March 2013	Full accounts made up to 31 March 2012 (24 pages)
6 March 2013	Full accounts made up to 31 March 2012 (24 pages)
5 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (7 pages)
4 August 2012	Appointment of Mr Christopher Paul Bugden as a director (2 pages)
4 August 2012	Appointment of Mr Christopher Paul Bugden as a director (2 pages)
23 May 2012	Auditor's resignation (1 page)
23 May 2012	Auditor's resignation (1 page)
30 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (7 pages)
30 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (7 pages)
4 January 2012	Full accounts made up to 31 March 2011 (22 pages)
4 January 2012	Full accounts made up to 31 March 2011 (22 pages)
4 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (7 pages)
4 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (7 pages)
24 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
24 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 July 2010	Full accounts made up to 31 March 2010 (22 pages)
13 July 2010	Full accounts made up to 31 March 2010 (22 pages)
4 February 2010	Full accounts made up to 31 March 2009 (23 pages)
4 February 2010	Full accounts made up to 31 March 2009 (23 pages)
29 January 2010	Appointment of Mr Damian Andrew Hopkins as a director (2 pages)
29 January 2010	Appointment of Mr Damian Andrew Hopkins as a director (2 pages)
28 January 2010	Appointment of Mr James Kenneth Clark as a director (2 pages)
28 January 2010	Appointment of Mr James Kenneth Clark as a director (2 pages)
27 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
6 May 2009	Full accounts made up to 31 March 2008 (22 pages)
6 May 2009	Full accounts made up to 31 March 2008 (22 pages)
26 March 2009	Secretary appointed mr christopher bugden (1 page)
26 March 2009	Appointment terminated secretary paul lande (1 page)
26 March 2009	Appointment terminated director fiona atkinson (1 page)
26 March 2009	Secretary appointed mr christopher bugden (1 page)
26 March 2009	Appointment terminated secretary paul lande (1 page)
26 March 2009	Appointment terminated director paul lande (1 page)
26 March 2009	Appointment terminated director paul lande (1 page)
26 March 2009	Appointment terminated director fiona atkinson (1 page)
20 January 2009	Return made up to 18/01/09; full list of members (4 pages)
20 January 2009	Return made up to 18/01/09; full list of members (4 pages)
19 January 2009	Director's change of particulars / michael wolff / 30/11/2008 (1 page)
19 January 2009	Director's change of particulars / michael wolff / 30/11/2008 (1 page)
18 December 2008	Ad 15/12/08\gbp si [email protected]=0.01\gbp ic 100/100.01\ (2 pages)
18 December 2008	Ad 15/12/08\gbp si [email protected]=0.01\gbp ic 100/100.01\ (2 pages)
28 April 2008	Full accounts made up to 31 March 2007 (21 pages)
28 April 2008	Full accounts made up to 31 March 2007 (21 pages)
4 April 2008	Appointment terminated director stephen jack (1 page)
4 April 2008	Appointment terminated director stephen jack (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
4 February 2008	Return made up to 18/01/08; full list of members (3 pages)
4 February 2008	Return made up to 18/01/08; full list of members (3 pages)
31 March 2007	Resolutions RES13 ‐ Business transfer agrmt 15/03/07 (1 page)
31 March 2007	Resolutions RES13 ‐ Business transfer agrmt 15/03/07 (1 page)
7 February 2007	Return made up to 18/01/07; full list of members (3 pages)
7 February 2007	Return made up to 18/01/07; full list of members (3 pages)
30 January 2007	Full accounts made up to 31 March 2006 (20 pages)
30 January 2007	Full accounts made up to 31 March 2006 (20 pages)
1 November 2006	Particulars of mortgage/charge (5 pages)
1 November 2006	Particulars of mortgage/charge (5 pages)
16 March 2006	Resolutions RES13 ‐ Inter company loan 28/02/06 (1 page)
16 March 2006	Resolutions RES13 ‐ Inter company loan 28/02/06 (1 page)
23 January 2006	Full accounts made up to 31 March 2005 (18 pages)
23 January 2006	Full accounts made up to 31 March 2005 (18 pages)
19 January 2006	Return made up to 18/01/06; full list of members (3 pages)
19 January 2006	Return made up to 18/01/06; full list of members (3 pages)
20 December 2005	New secretary appointed (1 page)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Secretary resigned (1 page)
20 December 2005	New secretary appointed (1 page)
24 January 2005	Return made up to 18/01/05; full list of members (3 pages)
24 January 2005	Return made up to 18/01/05; full list of members (3 pages)
21 July 2004	Full accounts made up to 31 March 2004 (19 pages)
21 July 2004	Full accounts made up to 31 March 2004 (19 pages)
30 January 2004	Auditor's resignation (2 pages)
30 January 2004	Auditor's resignation (2 pages)
29 January 2004	Auditor's resignation (1 page)
29 January 2004	Auditor's resignation (1 page)
26 January 2004	Return made up to 18/01/04; full list of members (9 pages)
26 January 2004	Return made up to 18/01/04; full list of members (9 pages)
19 January 2004	Full accounts made up to 31 March 2003 (21 pages)
19 January 2004	Full accounts made up to 31 March 2003 (21 pages)
29 October 2003	Particulars of mortgage/charge (7 pages)
29 October 2003	Particulars of mortgage/charge (7 pages)
26 October 2003	Declaration of assistance for shares acquisition (4 pages)
26 October 2003	Declaration of assistance for shares acquisition (4 pages)
26 October 2003	Declaration of assistance for shares acquisition (4 pages)
26 October 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
26 October 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
26 October 2003	Declaration of assistance for shares acquisition (4 pages)
27 January 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 January 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 January 2003	Full accounts made up to 31 March 2002 (22 pages)
22 January 2003	Full accounts made up to 31 March 2002 (22 pages)
31 May 2002	Auditor's resignation (1 page)
31 May 2002	Auditor's resignation (1 page)
25 March 2002	Resolutions RES13 ‐ Business transfer agree 18/03/02 (1 page)
25 March 2002	Resolutions RES13 ‐ Business transfer agree 18/03/02 (1 page)
8 February 2002	Return made up to 18/01/02; full list of members (8 pages)
8 February 2002	Return made up to 18/01/02; full list of members (8 pages)
19 December 2001	Full accounts made up to 31 March 2001 (20 pages)
19 December 2001	Full accounts made up to 31 March 2001 (20 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
8 February 2001	Return made up to 18/01/01; full list of members (8 pages)
8 February 2001	Return made up to 18/01/01; full list of members (8 pages)
11 August 2000	Full accounts made up to 31 March 2000 (21 pages)
11 August 2000	Full accounts made up to 31 March 2000 (21 pages)
2 February 2000	Full accounts made up to 31 March 1999 (23 pages)
2 February 2000	Full accounts made up to 31 March 1999 (23 pages)
27 January 2000	Return made up to 18/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 2000	Return made up to 18/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 February 1999	Return made up to 18/01/99; full list of members 363(287) ‐ Registered office changed on 15/02/99 363(288) ‐ Director's particulars changed (8 pages)
15 February 1999	Return made up to 18/01/99; full list of members 363(287) ‐ Registered office changed on 15/02/99 363(288) ‐ Director's particulars changed (8 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Full group accounts made up to 31 March 1998 (27 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Full group accounts made up to 31 March 1998 (27 pages)
20 November 1998	Registered office changed on 20/11/98 from: unidoor house eyncourt road woodside estate dunstable bedfordshire LU5 4TS (1 page)
20 November 1998	Registered office changed on 20/11/98 from: unidoor house eyncourt road woodside estate dunstable bedfordshire LU5 4TS (1 page)
18 November 1998	Company name changed unidoor international LIMITED\certificate issued on 19/11/98 (2 pages)
18 November 1998	Company name changed unidoor international LIMITED\certificate issued on 19/11/98 (2 pages)
15 October 1998	New director appointed (3 pages)
15 October 1998	New director appointed (3 pages)
27 January 1998	Return made up to 18/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 1998	Return made up to 18/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 1997	Full group accounts made up to 31 March 1997 (28 pages)
12 December 1997	Full group accounts made up to 31 March 1997 (28 pages)
16 October 1997	Registered office changed on 16/10/97 from: fourth floor 100 fetter lane london EC4A 1ES (1 page)
16 October 1997	Registered office changed on 16/10/97 from: fourth floor 100 fetter lane london EC4A 1ES (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
4 August 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
4 August 1997	Resolutions SRES13 ‐ Special resolution (14 pages)
4 August 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
4 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
4 August 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
4 August 1997	Recon 22/07/97 (1 page)
4 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
4 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
4 August 1997	Resolutions SRES13 ‐ Special resolution (12 pages)
4 August 1997	Resolutions SRES13 ‐ Special resolution (12 pages)
4 August 1997	Recon 22/07/97 (1 page)
4 August 1997	Resolutions SRES13 ‐ Special resolution (14 pages)
4 August 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
4 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
6 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
6 July 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (9 pages)
6 July 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (9 pages)
6 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
28 June 1997	Declaration of assistance for shares acquisition (11 pages)
28 June 1997	Declaration of assistance for shares acquisition (11 pages)
28 June 1997	Declaration of assistance for shares acquisition (11 pages)
28 June 1997	Declaration of assistance for shares acquisition (11 pages)
28 June 1997	Declaration of assistance for shares acquisition (11 pages)
28 June 1997	Declaration of assistance for shares acquisition (11 pages)
28 June 1997	Declaration of assistance for shares acquisition (11 pages)
28 June 1997	Declaration of assistance for shares acquisition (11 pages)
28 June 1997	Declaration of assistance for shares acquisition (13 pages)
28 June 1997	Declaration of assistance for shares acquisition (13 pages)
25 June 1997	Particulars of mortgage/charge (6 pages)
25 June 1997	Particulars of mortgage/charge (6 pages)
29 January 1997	Full group accounts made up to 31 March 1996 (31 pages)
29 January 1997	Full group accounts made up to 31 March 1996 (31 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
1 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 June 1996	Memorandum and Articles of Association (32 pages)
1 June 1996	Memorandum and Articles of Association (32 pages)
21 April 1996	Â£ ic 125/100 26/03/96 Â£ sr [email protected]=25 (1 page)
21 April 1996	Â£ ic 125/100 26/03/96 Â£ sr [email protected]=25 (1 page)
5 February 1996	Full group accounts made up to 31 March 1995 (30 pages)
5 February 1996	Full group accounts made up to 31 March 1995 (30 pages)
31 January 1996	Return made up to 18/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 1996	Return made up to 18/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (42 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (377 pages)
30 November 1993	Company name changed unidoor LIMITED\certificate issued on 01/12/93 (3 pages)
30 November 1993	Company name changed unidoor LIMITED\certificate issued on 01/12/93 (3 pages)
26 April 1993	Memorandum and Articles of Association (44 pages)
26 April 1993	Memorandum and Articles of Association (44 pages)
1 June 1987	Memorandum and Articles of Association (33 pages)
1 June 1987	Memorandum and Articles of Association (33 pages)
1 May 1973	Certificate of incorporation (1 page)
1 May 1973	Certificate of incorporation (1 page)

The Fielding Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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