| Company Name | Fieldtech Electrocomponents Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01809226 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1984(40 years ago) |
| Dissolution Date | 4 April 2000 (24 years, 1 month 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 | Dennis Leslie Clark |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1998(14 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 04 April 2000) |
| 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 | Closed |
| Appointed | 30 September 1998(14 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 04 April 2000) |
| Role | Secretary |
| Correspondence Address | Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD |
| Secretary Name | Mrs Ruth Fisher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1999(15 years, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 04 April 2000) |
| Role | Secretary |
| Correspondence Address | Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD |
| Director Name | Mr Trevor Carris |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1991(7 years, 6 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 04 December 1997) |
| Role | Company Director |
| Correspondence Address | Cornerstones Russet Hill Gerrards Cross Bucks SL9 8JY |
| Director Name | Mr Peter Eric Woolhouse |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1991(7 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | Linstol Lodge 6 Alsford Close Lightwater Surrey GU18 5LF |
| Secretary Name | Ronald Peter Higgins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1991(7 years, 6 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 14 July 1999) |
| Role | Company Director |
| Correspondence Address | 58 Wilson Gardens West Harrow Middlesex HA1 4DZ |
| Director Name | Mr Gavin Hugh Gracie |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1996(12 years, 4 months 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 | 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
| 4 April 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 1999 | Application for striking-off (1 page) |
| 27 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 23 July 1999 | New secretary appointed (2 pages) |
| 23 July 1999 | Secretary resigned (1 page) |
| 4 November 1998 | Return made up to 22/10/98; no change of members
|
| 8 October 1998 | New director appointed (2 pages) |
| 8 October 1998 | New director appointed (2 pages) |
| 15 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 30 October 1997 | Return made up to 22/10/97; full list of members (6 pages) |
| 9 September 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 15 January 1997 | Registered office changed on 15/01/97 from: huntavia house 112 st leonards road windsor berkshire SL4 3DG (1 page) |
| 27 October 1996 | Return made up to 22/10/96; full list of members (6 pages) |
| 13 September 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 12 September 1996 | New director appointed (2 pages) |
| 7 November 1995 | Return made up to 22/10/95; no change of members
|