| Company Name | Field Initiatives Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02282364 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1988(35 years, 9 months ago) |
| Dissolution Date | 18 January 2022 (2 years, 3 months ago) |
| Previous Name | Falldata Limited |
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 | Ms Katrina Louise Copsey |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2020(32 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 18 January 2022) |
| Role | Market Researcher |
| Country of Residence | England |
| Correspondence Address | 359 City Road London EC1V 1LR |
| Director Name | Marilena Lorenza Maria Barrett |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 05 July 1995) |
| Role | Market Researcher |
| Correspondence Address | 30 Hillside Grove London NW7 2LR |
| Director Name | Mrs Victoria Anne Raynor |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(4 years, 4 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 02 October 2002) |
| Role | Market Researcher |
| Country of Residence | England |
| Correspondence Address | 78 Woodland Rise Muswell Hill London N10 3UJ |
| Director Name | Ms Wendy Louise Mitchell |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(4 years, 4 months after company formation) |
| Appointment Duration | 27 years, 10 months (resigned 12 October 2020) |
| Role | Market Reseacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 359 City Road London EC1V 1LR |
| Secretary Name | Wendy Louise Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(4 years, 4 months after company formation) |
| Appointment Duration | 27 years, 10 months (resigned 12 October 2020) |
| Role | Market Researcher |
| Country of Residence | England |
| Correspondence Address | 359 City Road London EC1V 1LR |
| Director Name | Mr Brian Parry |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2002(14 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 22 March 2007) |
| Role | Accountant |
| Correspondence Address | 45 Gilpin Avenue East Sheen London SW14 8QX |
Contact
| Website | fieldinitiatives.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 78377714 |
| Telephone region | London |
Location
| Registered Address | 359 City Road London EC1V 1LR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Research & Development Services LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Wendy Louise Mitchell & Research & Development Services LTD 1.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Charges
| 4 March 1991 | Delivered on: 22 March 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 28 June 1989 | Delivered on: 12 July 1989 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or research & development services limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 5 April 1989 | Delivered on: 17 April 1989 Satisfied on: 7 July 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 3 February 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
|---|---|
| 11 November 2020 | Accounts for a dormant company made up to 30 April 2020 (6 pages) |
| 19 October 2020 | Appointment of Ms Katrina Louise Copsey as a director on 12 October 2020 (2 pages) |
| 19 October 2020 | Termination of appointment of Wendy Louise Mitchell as a secretary on 12 October 2020 (1 page) |
| 19 October 2020 | Termination of appointment of Wendy Louise Mitchell as a director on 12 October 2020 (1 page) |
| 3 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 15 July 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 11 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 16 July 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 1 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 11 August 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 11 August 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 9 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 3 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 17 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 4 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 27 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 13 September 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 13 September 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 5 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 27 November 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 30 November 2011 | Secretary's details changed for Wendy Louise Mitchell on 1 September 2011 (2 pages) |
| 30 November 2011 | Secretary's details changed for Wendy Louise Mitchell on 1 September 2011 (1 page) |
| 30 November 2011 | Secretary's details changed for Wendy Louise Mitchell on 1 September 2011 (2 pages) |
| 30 November 2011 | Secretary's details changed for Wendy Louise Mitchell on 1 September 2011 (1 page) |
| 30 November 2011 | Secretary's details changed for Wendy Louise Mitchell on 1 September 2011 (2 pages) |
| 30 November 2011 | Secretary's details changed for Wendy Louise Mitchell on 1 September 2011 (2 pages) |
| 30 November 2011 | Director's details changed for Wendy Louise Mitchell on 1 September 2011 (2 pages) |
| 30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Secretary's details changed for Wendy Louise Mitchell on 1 September 2011 (1 page) |
| 30 November 2011 | Secretary's details changed for Wendy Louise Mitchell on 1 September 2011 (2 pages) |
| 30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Director's details changed for Wendy Louise Mitchell on 1 September 2011 (2 pages) |
| 30 November 2011 | Director's details changed for Wendy Louise Mitchell on 1 September 2011 (2 pages) |
| 30 November 2011 | Secretary's details changed for Wendy Louise Mitchell on 1 September 2011 (2 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 15 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 19 December 2009 | Director's details changed for Wendy Louise Mitchell on 30 November 2009 (2 pages) |
| 19 December 2009 | Director's details changed for Wendy Louise Mitchell on 30 November 2009 (2 pages) |
| 16 December 2009 | Secretary's details changed for Wendy Louise Mitchell on 3 December 2008 (2 pages) |
| 16 December 2009 | Director's details changed for Wendy Louise Mitchell on 3 December 2008 (1 page) |
| 16 December 2009 | Director's details changed for Wendy Louise Mitchell on 3 December 2008 (1 page) |
| 16 December 2009 | Secretary's details changed for Wendy Louise Mitchell on 3 December 2008 (2 pages) |
| 16 December 2009 | Director's details changed for Wendy Louise Mitchell on 3 December 2008 (1 page) |
| 16 December 2009 | Secretary's details changed for Wendy Louise Mitchell on 3 December 2008 (2 pages) |
| 26 October 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 26 October 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 3 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 29 October 2008 | Director and secretary's change of particulars / wendy mitchell / 01/10/2008 (1 page) |
| 29 October 2008 | Director and secretary's change of particulars / wendy mitchell / 01/10/2008 (1 page) |
| 29 October 2008 | Director and secretary's change of particulars / wendy mitchell / 01/10/2008 (1 page) |
| 29 October 2008 | Director and secretary's change of particulars / wendy mitchell / 01/10/2008 (1 page) |
| 22 September 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 22 September 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 24 January 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 17 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 27 September 2007 | Director resigned (1 page) |
| 27 September 2007 | Director resigned (1 page) |
| 18 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 23 June 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 23 June 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 20 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
| 20 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
| 27 July 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 27 July 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 20 December 2004 | Return made up to 30/11/04; full list of members
|
| 20 December 2004 | Return made up to 30/11/04; full list of members
|
| 9 August 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 9 August 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 31 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 31 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 24 July 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 24 July 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 14 January 2003 | Return made up to 30/11/02; full list of members (7 pages) |
| 14 January 2003 | Return made up to 30/11/02; full list of members (7 pages) |
| 24 October 2002 | Director resigned (1 page) |
| 24 October 2002 | Director resigned (1 page) |
| 17 October 2002 | New director appointed (2 pages) |
| 17 October 2002 | New director appointed (2 pages) |
| 2 October 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 2 October 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 6 December 2001 | Return made up to 30/11/01; no change of members (6 pages) |
| 6 December 2001 | Return made up to 30/11/01; no change of members (6 pages) |
| 16 July 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 16 July 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 29 December 2000 | Return made up to 30/11/00; full list of members (5 pages) |
| 29 December 2000 | Return made up to 30/11/00; full list of members (5 pages) |
| 14 August 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 14 August 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 5 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 5 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 9 August 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 9 August 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 3 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 3 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 5 October 1998 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 5 October 1998 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 15 January 1998 | Return made up to 30/11/97; full list of members
|
| 15 January 1998 | Return made up to 30/11/97; full list of members
|
| 8 January 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 8 January 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 3 May 1997 | Director's particulars changed (1 page) |
| 3 May 1997 | Director's particulars changed (1 page) |
| 6 March 1997 | Return made up to 30/11/96; full list of members (6 pages) |
| 6 March 1997 | Return made up to 30/11/96; full list of members (6 pages) |
| 5 March 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 5 March 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 28 October 1996 | Return made up to 30/11/95; full list of members (6 pages) |
| 28 October 1996 | Return made up to 30/11/95; full list of members (6 pages) |
| 8 May 1996 | Director resigned (1 page) |
| 8 May 1996 | Director resigned (1 page) |
| 4 March 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 4 March 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 2 May 1995 | Accounts for a dormant company made up to 30 April 1994 (2 pages) |
| 2 May 1995 | Accounts for a dormant company made up to 30 April 1994 (2 pages) |
| 1 August 1988 | Incorporation (15 pages) |
| 1 August 1988 | Incorporation (15 pages) |