| Company Name | Fielding Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02006343 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1986(38 years, 1 month ago) |
| Dissolution Date | 27 March 2014 (10 years, 1 month ago) |
| Previous Names | Tonbote Limited and Fielding Rowinski Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Paul Fielding |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1991(5 years, 5 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 27 March 2014) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | Jabberwock 35 New Road Esher Surrey KT10 9NU |
| Secretary Name | Sarah Elizabeth Fielding |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1999(13 years, 8 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 27 March 2014) |
| Role | Company Director |
| Correspondence Address | Jabberwock 35a New Road Esher Surrey KT10 9NU |
| Director Name | Mr Robert Adam Rowinski |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(5 years, 5 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 30 November 1999) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Bois Lane Amersham Buckinghamshire HP6 6BT |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 27 March 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 27 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 December 2013 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 27 December 2013 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 30 July 2013 | Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ United Kingdom on 30 July 2013 (1 page) |
| 30 July 2013 | Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ United Kingdom on 30 July 2013 (1 page) |
| 29 July 2013 | Declaration of solvency (3 pages) |
| 29 July 2013 | Resolutions
|
| 29 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 29 July 2013 | Declaration of solvency (3 pages) |
| 29 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 29 July 2013 | Resolutions
|
| 25 September 2012 | Total exemption full accounts made up to 31 May 2012 (8 pages) |
| 25 September 2012 | Total exemption full accounts made up to 31 May 2012 (8 pages) |
| 18 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
| 18 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
| 7 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 7 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 23 February 2012 | Registered office address changed from 11 Princeton Court 55 Felsham Road Putney London. SW15 1AZ on 23 February 2012 (1 page) |
| 23 February 2012 | Registered office address changed from 11 Princeton Court 55 Felsham Road Putney London. SW15 1AZ on 23 February 2012 (1 page) |
| 10 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
| 5 August 2011 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
| 12 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
| 16 September 2010 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
| 13 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 1 September 2009 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 1 September 2009 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 13 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 10 September 2008 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 10 September 2008 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 21 October 2007 | Return made up to 15/09/07; no change of members (6 pages) |
| 21 October 2007 | Return made up to 15/09/07; no change of members (6 pages) |
| 1 September 2007 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 1 September 2007 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 24 October 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 24 October 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 13 September 2006 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 13 September 2006 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 27 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 27 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 21 September 2005 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 21 September 2005 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 5 October 2004 | Ad 20/09/04--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 5 October 2004 | Ad 20/09/04--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 23 September 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 23 September 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 14 September 2004 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 14 September 2004 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 26 September 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 26 September 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 16 September 2003 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 16 September 2003 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 24 September 2002 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 24 September 2002 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 20 September 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 20 September 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 11 October 2001 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 11 October 2001 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 20 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 20 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 8 November 2000 | £ ic 54/50 31/10/00 £ sr 4@1=4 (1 page) |
| 8 November 2000 | £ ic 54/50 31/10/00 £ sr 4@1=4 (1 page) |
| 19 October 2000 | £ ic 60/54 30/09/00 £ sr 6@1=6 (1 page) |
| 19 October 2000 | £ ic 60/54 30/09/00 £ sr 6@1=6 (1 page) |
| 5 October 2000 | Full accounts made up to 31 May 2000 (8 pages) |
| 5 October 2000 | Full accounts made up to 31 May 2000 (8 pages) |
| 27 September 2000 | Return made up to 15/09/00; full list of members (7 pages) |
| 27 September 2000 | Return made up to 15/09/00; full list of members (7 pages) |
| 13 September 2000 | £ ic 66/60 31/08/00 £ sr 6@1=6 (1 page) |
| 13 September 2000 | £ ic 66/60 31/08/00 £ sr 6@1=6 (1 page) |
| 17 August 2000 | £ ic 72/66 31/07/00 £ sr 6@1=6 (1 page) |
| 17 August 2000 | £ ic 72/66 31/07/00 £ sr 6@1=6 (1 page) |
| 13 July 2000 | £ ic 75/72 30/06/00 £ sr 3@1=3 (1 page) |
| 13 July 2000 | £ ic 75/72 30/06/00 £ sr 3@1=3 (1 page) |
| 27 April 2000 | £ ic 76/75 31/03/00 £ sr 1@1=1 (1 page) |
| 27 April 2000 | £ ic 76/75 31/03/00 £ sr 1@1=1 (1 page) |
| 31 March 2000 | £ ic 82/76 29/02/00 £ sr 6@1=6 (1 page) |
| 31 March 2000 | £ ic 82/76 29/02/00 £ sr 6@1=6 (1 page) |
| 2 March 2000 | £ ic 88/82 31/01/00 £ sr 6@1=6 (1 page) |
| 2 March 2000 | £ ic 88/82 31/01/00 £ sr 6@1=6 (1 page) |
| 7 February 2000 | £ ic 94/88 31/12/99 £ sr 6@1=6 (1 page) |
| 7 February 2000 | £ ic 94/88 31/12/99 £ sr 6@1=6 (1 page) |
| 26 January 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 26 January 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 11 January 2000 | £ ic 100/94 30/11/99 £ sr 6@1=6 (1 page) |
| 11 January 2000 | £ ic 100/94 30/11/99 £ sr 6@1=6 (1 page) |
| 23 December 1999 | Resolutions
|
| 23 December 1999 | Resolutions
|
| 13 December 1999 | Company name changed fielding rowinski LIMITED\certificate issued on 14/12/99 (2 pages) |
| 13 December 1999 | Company name changed fielding rowinski LIMITED\certificate issued on 14/12/99 (2 pages) |
| 10 December 1999 | Director resigned (1 page) |
| 10 December 1999 | New secretary appointed (2 pages) |
| 10 December 1999 | New secretary appointed (2 pages) |
| 10 December 1999 | Director resigned (1 page) |
| 7 October 1999 | Return made up to 15/09/99; no change of members (4 pages) |
| 7 October 1999 | Return made up to 15/09/99; no change of members (4 pages) |
| 8 October 1998 | Return made up to 15/09/98; full list of members (6 pages) |
| 8 October 1998 | Return made up to 15/09/98; full list of members (6 pages) |
| 6 October 1998 | Full accounts made up to 31 May 1998 (8 pages) |
| 6 October 1998 | Full accounts made up to 31 May 1998 (8 pages) |
| 14 October 1997 | Full accounts made up to 31 May 1997 (8 pages) |
| 14 October 1997 | Full accounts made up to 31 May 1997 (8 pages) |
| 24 September 1997 | Return made up to 15/09/97; no change of members (4 pages) |
| 24 September 1997 | Return made up to 15/09/97; no change of members (4 pages) |
| 8 October 1996 | Return made up to 15/09/96; no change of members (4 pages) |
| 8 October 1996 | Full accounts made up to 31 May 1996 (8 pages) |
| 8 October 1996 | Return made up to 15/09/96; no change of members (4 pages) |
| 8 October 1996 | Full accounts made up to 31 May 1996 (8 pages) |