| Company Name | R.M. Fields & Co. (UK) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02802840 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1993(31 years, 1 month ago) |
| Dissolution Date | 17 July 2001 (22 years, 9 months 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 | Fiona Catherina Fields |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1996(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 17 July 2001) |
| Role | Lawyer |
| Correspondence Address | Lowlands La Rue Du Couvent St Ouen Jersey Chanell Islands JE3 2LT |
| Secretary Name | Cavendish London Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 October 1995(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 17 July 2001) |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
| Director Name | Randolph Merritt Fields |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1993(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | PO Box 660 Jersey Channel |
| Director Name | David Robert Jones |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1993(same day as company formation) |
| Role | Insurance Analyst |
| Correspondence Address | Flat 8 Post Street Godmanchester Huntingdon Cambridgeshire PE18 8BA |
| Secretary Name | Miss Brigid Elkan Moss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 5 61 Goodge Street London W1P 1FA |
| Director Name | James Sneddon Hare McLaren |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1993(3 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 31 May 1994) |
| Role | Chartered Accountant |
| Correspondence Address | The Leather Bottle Blackmore Ingatestone Essex CM4 0RL |
| Secretary Name | Rita Perera |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(1 year, 5 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 28 October 1994) |
| Role | Administrator |
| Correspondence Address | 1 Barlby Gardens North Kensington London W10 5LW |
| Secretary Name | Nicholas Anthony Justin Haskins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1995(2 years after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 30 October 1995) |
| Role | Company Director |
| Correspondence Address | 166 Ferrymead Avenue Greenford Middlesex UB6 9TW |
| Director Name | David Robert Jones |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1997(3 years, 9 months after company formation) |
| Appointment Duration | 12 months (resigned 31 December 1997) |
| Role | Analyst |
| Correspondence Address | Flat 8 Post Street Godmanchester Huntingdon Cambridgeshire PE18 8BA |
Location
| Registered Address | 5-11 Mortimer Street London W1N 8HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 17 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2001 | Application for striking-off (1 page) |
| 30 June 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 6 April 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 8 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 23 April 1999 | Return made up to 24/03/99; no change of members
|
| 27 May 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 14 April 1998 | Return made up to 24/03/98; no change of members
|
| 13 January 1998 | Director resigned (1 page) |
| 19 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 20 May 1997 | Registered office changed on 20/05/97 from: lansdowne house berkeley square london W1X 5DH (1 page) |
| 4 April 1997 | Return made up to 24/03/97; full list of members (6 pages) |
| 4 April 1997 | Director resigned (1 page) |
| 13 March 1997 | Director resigned (1 page) |
| 7 January 1997 | New director appointed (2 pages) |
| 22 November 1996 | New director appointed (2 pages) |
| 8 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 16 April 1996 | Return made up to 24/03/96; change of members
|
| 24 April 1995 | Return made up to 24/03/95; no change of members
|
| 24 April 1995 | New secretary appointed (2 pages) |