| Company Name | Fielder Enfield Limited |
|---|---|
| Directors | George Leonard Allison and Graham Kenneth Lacey |
| Company Status | Dissolved |
| Company Number | 02656659 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1991(32 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | George Leonard Allison |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 The Green Cheddington Leighton Buzzard Bedfordshire LU7 0RJ |
| Secretary Name | Ruth Allison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2002(10 years, 5 months after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Company Director |
| Correspondence Address | 10 The Green Cheddington Leighton Buzzard Bedfordshire LU7 0RJ |
| Director Name | Graham Kenneth Lacey |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2003(11 years, 6 months after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Correspondence Address | 100 Mary Ruck Way Black Notley Braintree CM77 8RA |
| Director Name | John Ashton |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1991(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 171 Conisborough Crescent Catford London SE6 2SF |
| Secretary Name | George Leonard Allison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1991(same day as company formation) |
| Role | Director & Company Secretary |
| Correspondence Address | 10 The Green Cheddington Leighton Buzzard Bedfordshire LU7 0RJ |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1991(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £7,921 |
| Current Liabilities | £111,317 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 December 2007 | Dissolved (1 page) |
|---|---|
| 28 September 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2006 | Liquidators statement of receipts and payments (8 pages) |
| 3 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2005 | Liquidators statement of receipts and payments (8 pages) |
| 24 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 April 2005 | Liquidators statement of receipts and payments (7 pages) |
| 14 March 2005 | Registered office changed on 14/03/05 from: a segal & co albert chambers 221-223 chingford mount road chingford london E4 8LP (1 page) |
| 20 May 2004 | Notice of Constitution of Liquidation Committee (2 pages) |
| 31 March 2004 | Resolutions
|
| 31 March 2004 | Appointment of a voluntary liquidator (2 pages) |
| 31 March 2004 | Statement of affairs (18 pages) |
| 19 March 2004 | Registered office changed on 19/03/04 from: 54-58 falcon road enfield middlesex EN3 4LX (1 page) |
| 20 November 2003 | Return made up to 23/10/03; full list of members
|
| 17 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 15 May 2003 | New director appointed (1 page) |
| 28 October 2002 | Return made up to 23/10/02; full list of members
|
| 15 August 2002 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
| 15 May 2002 | New secretary appointed (2 pages) |
| 15 May 2002 | Secretary resigned (1 page) |
| 8 April 2002 | Director resigned (1 page) |
| 6 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 23 August 2001 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
| 27 October 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 19 September 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 26 January 2000 | Registered office changed on 26/01/00 from: 64/66 high street ponders end enfield middlesex. EN3 4ER (1 page) |
| 8 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 5 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 16 October 1998 | Return made up to 23/10/98; full list of members (6 pages) |
| 30 April 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 16 October 1997 | Return made up to 23/10/97; full list of members (6 pages) |
| 11 July 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 15 December 1996 | Return made up to 23/10/96; full list of members
|
| 7 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 16 November 1995 | Return made up to 23/10/95; full list of members (6 pages) |
| 20 March 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |