| Company Name | Earnfield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02425814 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1989(34 years, 7 months ago) |
| Dissolution Date | 18 July 2017 (6 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Matthew James Beckett |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1991(2 years after company formation) |
| Appointment Duration | 25 years, 10 months (closed 18 July 2017) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Hill Road Barrow In Furness Cumbria LA14 4EX |
| Secretary Name | Margaret Beckett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1991(2 years after company formation) |
| Appointment Duration | 25 years, 10 months (closed 18 July 2017) |
| Role | Company Director |
| Correspondence Address | 37 Hill Road Barrow In Furness Cumbria LA14 4EX |
Location
| Registered Address | 1 Beauchamp Court Victors Way Barnet, Herts EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 99 at £1 | Matthew James Beckett 99.00% Ordinary |
|---|---|
| 1 at £1 | Margaret Beckett 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £716 |
| Cash | £8,758 |
| Current Liabilities | £9,696 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 15 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2017 | Application to strike the company off the register (3 pages) |
| 25 April 2017 | Application to strike the company off the register (3 pages) |
| 19 December 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 6 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 4 March 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 21 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 24 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 7 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 8 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 18 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 22 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 29 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 19 November 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 20 November 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 18 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 18 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 23 September 2005 | Return made up to 22/09/05; full list of members (2 pages) |
| 23 September 2005 | Return made up to 22/09/05; full list of members (2 pages) |
| 27 April 2005 | Registered office changed on 27/04/05 from: bbk chartered accountants 311 ballards lane finchley london N12 8LY (1 page) |
| 27 April 2005 | Registered office changed on 27/04/05 from: bbk chartered accountants 311 ballards lane finchley london N12 8LY (1 page) |
| 24 March 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 14 October 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 14 October 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 24 September 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 24 September 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 24 December 2002 | Return made up to 22/09/02; full list of members (6 pages) |
| 24 December 2002 | Return made up to 22/09/02; full list of members (6 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 26 September 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 30 May 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 30 May 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 26 September 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 26 September 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 23 February 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 23 February 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 29 September 1999 | Return made up to 22/09/99; no change of members (4 pages) |
| 29 September 1999 | Return made up to 22/09/99; no change of members (4 pages) |
| 25 February 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 25 February 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 1 October 1998 | Return made up to 22/09/98; no change of members (4 pages) |
| 1 October 1998 | Return made up to 22/09/98; no change of members (4 pages) |
| 24 February 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 24 February 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 29 September 1997 | Return made up to 22/09/97; full list of members (6 pages) |
| 29 September 1997 | Return made up to 22/09/97; full list of members (6 pages) |
| 20 February 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 20 February 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 2 October 1996 | Return made up to 22/09/96; no change of members (4 pages) |
| 2 October 1996 | Return made up to 22/09/96; no change of members (4 pages) |
| 29 November 1995 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 29 November 1995 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 9 October 1995 | Return made up to 22/09/95; no change of members (4 pages) |
| 9 October 1995 | Return made up to 22/09/95; no change of members (4 pages) |
| 16 May 1995 | Registered office changed on 16/05/95 from: beckwith blake kaye 315-317 ballards lane finchley london N12 8LY (1 page) |
| 16 May 1995 | Registered office changed on 16/05/95 from: beckwith blake kaye 315-317 ballards lane finchley london N12 8LY (1 page) |