Field Airmotive Limited

Company Name	Field Airmotive Limited
Directors	Dennis Leslie Clark and Ruth Fisher
Company Status	Dissolved
Company Number	01177592
Category	Private Limited Company
Incorporation Date	16 July 1974(49 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Ruth Fisher
Nationality	British
Status	Current
Appointed	04 April 1995(20 years, 8 months after company formation)
Appointment Duration	29 years, 1 month
Role	Secretary
Correspondence Address	Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD

Director Name	Dennis Leslie Clark
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 December 1996(22 years, 5 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Correspondence Address	Green Hollow 4 Camden Park Road Chislehurst Kent BR7 5HG

Director Name	Mrs Ruth Fisher
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 September 1998(24 years, 2 months after company formation)
Appointment Duration	25 years, 7 months
Role	Secretary
Correspondence Address	Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD

Director Name	Mr John William Baxter
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(17 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 September 1996)
Role	Finance Director
Correspondence Address	15 Heathfields Chieveley Newbury Berkshire RG16 8TW

Director Name	Mr Alfred Henry Knight
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(17 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 1993)
Role	Finance Director
Correspondence Address	89 Marlborough Road Ashford Middlesex TW15 3PW

Director Name	Robert Purvis
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(17 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 1994)
Role	Sales Manager
Correspondence Address	129 Old Fort Road Shoreham Beach Shoreham By Sea West Sussex BN43 5HB

Director Name	Mr Michael Frank Simpson
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(17 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 February 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	Keppel Blackhills Esher Surrey KT10 9JW

Director Name	Mr Michael Norman Sweeting
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(17 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 August 1995)
Role	Coatings Manager
Correspondence Address	25 Glenwood Road Southbourne Emsworth Hampshire PO10 8NL

Director Name	Mr Gordon Howat Williams
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(17 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 December 1996)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	The Ridings Heather Drive Sunningdale Ascot Berkshire SL5 0HS

Secretary Name	Peter Edward Stokes
Nationality	British
Status	Resigned
Appointed	31 October 1991(17 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 April 1995)
Role	Company Director
Correspondence Address	East Acre Harleston Road Weybread Diss Norfolk IP21 5TU

Director Name	Mr Gavin Hugh Gracie
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(22 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 September 1998)
Role	Company Director
Correspondence Address	39 Hilltop Avenue Buckingham Buckinghamshire MK18 1YH

Location

Registered Address	C/O Hunting Plc 3 Cockspur Street London SW1Y 5BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 September 2000	Dissolved (1 page)
20 June 2000	Liquidators statement of receipts and payments (5 pages)
20 June 2000	Return of final meeting in a members' voluntary winding up (3 pages)
30 December 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 December 1999	Appointment of a voluntary liquidator (1 page)
23 December 1999	Declaration of solvency (3 pages)
16 November 1999	Return made up to 20/10/99; full list of members (7 pages)
6 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
8 October 1998	New director appointed (2 pages)
8 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
29 October 1997	Return made up to 20/10/97; no change of members (4 pages)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
16 January 1997	New director appointed (2 pages)
15 January 1997	Director resigned (1 page)
24 October 1996	Return made up to 20/10/96; full list of members (6 pages)
4 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
25 September 1996	Director resigned (2 pages)
25 September 1996	New director appointed (1 page)
7 March 1996	Director resigned (2 pages)
30 October 1995	Return made up to 20/10/95; no change of members (4 pages)
11 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
9 October 1995	Director resigned (2 pages)
3 May 1995	Registered office changed on 03/05/95 from: huntavia house 420 bath road longford west drayton middlesex UB7 0LL (1 page)
24 April 1995	Secretary resigned;new secretary appointed (2 pages)

Field Airmotive Limited

Business Activity

Directors

Location

Accounts

Filing History

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