Fielding Juggins Money & Stewart Limited

Company Name	Fielding Juggins Money & Stewart Limited
Company Status	Dissolved
Company Number	01211360
Category	Private Limited Company
Incorporation Date	7 May 1975(48 years, 12 months ago)
Dissolution Date	6 May 2008 (15 years, 11 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

Director Name	Mr Robert Nigel Thomas
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2002(27 years after company formation)
Appointment Duration	6 years (closed 06 May 2008)
Role	Accountant
Country of Residence	United Kindgom
Correspondence Address	South West House Weston Road Bath Avon BA1 2XU

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(28 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 06 May 2008)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	214 Barry Road East Dulwich London SE22 0JS

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Closed
Appointed	21 July 2000(25 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (closed 06 May 2008)
Correspondence Address	133 Houndsditch London EC3A 7AH

Director Name	Randolph Clive Weston
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(17 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 25 March 1998)
Role	Insurance Broker
Correspondence Address	Hobbit Cottage Stickling Green Clavering Saffron Walden Essex CB11 4QX

Director Name	Callum John Tyndale Stewart
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(17 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 18 March 1998)
Role	Insurance Broker
Correspondence Address	18 Hereford Square London SW7 4TS

Director Name	Jonathan Paul Proctor
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(17 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 18 March 1998)
Role	Insurance Broker
Correspondence Address	6 Herondale Avenue Wandsworth Common London SW18 3JL

Director Name	Anthony John Money
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(17 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 15 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Bevingdon House Belchamp Otten Sudbury Suffolk CO10 7BE

Director Name	Paul Frank McCarthy
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(17 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 11 July 1994)
Role	Company Director
Correspondence Address	Tor House Station Road Woldingham Caterham Surrey CR3 7DA

Director Name	John Garvie Mackenzie Green
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(17 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 24 April 2003)
Role	Lloyds Broker
Correspondence Address	Higher Langdon Beaminster Dorset DT8 3NN

Director Name	Michael Hector Kier
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 1992(17 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 31 January 2002)
Role	Lloyds Broker
Correspondence Address	23 Belmont Road Twickenham Middlesex TW2 5DA

Director Name	Richard Walter Fielding
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(17 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Hall Longburton Sherborne Dorset DT9 5PF

Director Name	Mr Neil Edward Dexter
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(17 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 11 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Courtlands Prince Imperial Road Chislehurst Kent BR7 5LX

Director Name	Timothy Edward Broadhurst
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(17 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 10 October 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Highfield House Main Road Knockholt Sevenoaks Kent TN14 7NU

Secretary Name	Sidney James Wilkinson
Nationality	British
Status	Resigned
Appointed	01 June 1992(17 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 1999)
Role	Company Director
Correspondence Address	67 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Secretary Name	Pandora Sharp
Nationality	British
Status	Resigned
Appointed	30 June 1999(24 years, 2 months after company formation)
Appointment Duration	1 year (resigned 21 July 2000)
Role	Company Director
Correspondence Address	Flat 9 Da Vinci Court 1 Rossetti Road London SE16 3EA

Director Name	Timothy James William Tookey
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(26 years, 9 months after company formation)
Appointment Duration	3 months (resigned 07 May 2002)
Role	Chartered Accountant
Correspondence Address	28 Brabourne Rise Beckenham Kent BR3 6SG

Director Name	Nicholas Rowe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(27 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2004)
Role	Secretary
Correspondence Address	Amberly House The Cleave Harwell Oxfordshire OX11 0EL

Location

Registered Address	133 Houndsditch London EC3A 7AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007	First Gazette notice for voluntary strike-off (1 page)
23 October 2007	Application for striking-off (1 page)
25 June 2007	Return made up to 31/05/07; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
30 October 2006	Accounts made up to 31 March 2006 (6 pages)
4 October 2006	Registered office changed on 04/10/06 from: friary court crutched friars london EC3N 2NP (1 page)
15 June 2006	Return made up to 31/05/06; full list of members (7 pages)
30 January 2006	Accounts made up to 31 March 2005 (8 pages)
19 July 2005	Return made up to 31/05/05; full list of members (7 pages)
1 February 2005	Full accounts made up to 31 March 2004 (10 pages)
8 June 2004	Return made up to 31/05/04; full list of members (7 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	New director appointed (3 pages)
17 March 2004	Secretary's particulars changed (1 page)
22 August 2003	Accounts made up to 31 March 2003 (5 pages)
7 June 2003	Return made up to 31/05/03; full list of members (7 pages)
20 May 2003	New director appointed (3 pages)
20 May 2003	Director resigned (1 page)
17 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 May 2002	New director appointed (3 pages)
28 May 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (4 pages)
2 February 2002	Accounts made up to 31 March 2001 (6 pages)
14 December 2001	Director's particulars changed (1 page)
7 June 2001	Return made up to 31/05/01; full list of members (6 pages)
23 March 2001	Secretary's particulars changed (1 page)
15 September 2000	Accounts made up to 31 March 2000 (4 pages)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	Location of register of members (1 page)
6 September 2000	Secretary resigned (1 page)
6 September 2000	Registered office changed on 06/09/00 from: 133 houndsditch london EC3A 7AH (1 page)
19 June 2000	Return made up to 01/06/00; full list of members (7 pages)
5 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1999	Secretary's particulars changed (1 page)
17 August 1999	Accounts made up to 31 March 1999 (4 pages)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Secretary resigned (1 page)
9 June 1999	Return made up to 01/06/99; no change of members (5 pages)
24 September 1998	Accounts made up to 31 March 1998 (4 pages)
24 June 1998	Return made up to 01/06/98; no change of members (7 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
14 January 1998	Accounts made up to 31 March 1997 (5 pages)
15 October 1997	Director resigned (1 page)
9 July 1997	Return made up to 01/06/97; full list of members (9 pages)
22 October 1996	Accounts made up to 31 March 1996 (4 pages)
24 July 1996	Return made up to 01/06/96; no change of members (8 pages)
29 May 1996	Director resigned (1 page)
14 September 1995	Accounts made up to 31 March 1995 (5 pages)
4 July 1995	Return made up to 01/06/95; no change of members (12 pages)
29 June 1995	Director's particulars changed (2 pages)

Fielding Juggins Money & Stewart Limited

Business Activity

Directors

Location

Accounts

Filing History

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