| Company Name | Retail Field Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03052410 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1995(29 years ago) |
| Dissolution Date | 21 January 2003 (21 years, 3 months ago) |
| Previous Name | Field Marketing Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Dr Neill Robert Sherrell |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1995(same day as company formation) |
| Role | Retail Consultant |
| Country of Residence | England |
| Correspondence Address | 17 Hillier Road Battersea London SW11 6AX |
| Director Name | Andrew John Thornton |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 02 May 1995(same day as company formation) |
| Role | Retail Consultant |
| Correspondence Address | Flat 1 50 Courtfield Gardens London SW5 0ND |
| Secretary Name | Sivashanthy Premachandralal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 21 January 2003) |
| Role | Company Director |
| Correspondence Address | 24 Smitham Downs Road West Purley Surrey CR8 4NB |
| Secretary Name | Dr Neill Robert Sherrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1995(same day as company formation) |
| Role | Retail Consultant |
| Correspondence Address | 70 Gayville Road Battersea London SW11 6JP |
| Secretary Name | Sanjay Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1996(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 May 1998) |
| Role | Accountant |
| Correspondence Address | 31 Trade Tower Plantation Wharf Battersea London SW11 3UF |
| Secretary Name | Jill Annan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(3 years after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 October 2001) |
| Role | Company Director |
| Correspondence Address | Avonleigh 6 Churchill Drive Beaconsfield Buckinghamshire HP9 2TJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 36 Paradise Road Richmond Surrey TW9 1SE |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2002 | Application for striking-off (1 page) |
| 31 July 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 9 May 2002 | Return made up to 02/05/02; full list of members
|
| 11 October 2001 | New secretary appointed (1 page) |
| 11 October 2001 | Secretary resigned (1 page) |
| 29 August 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 11 May 2001 | Return made up to 02/05/01; full list of members
|
| 6 June 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 11 May 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 4 October 1999 | Resolutions
|
| 22 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 13 May 1999 | Return made up to 02/05/99; full list of members (6 pages) |
| 4 August 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 23 June 1998 | New secretary appointed (2 pages) |
| 23 June 1998 | Return made up to 02/05/98; no change of members (4 pages) |
| 16 June 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 7 May 1997 | Return made up to 02/05/97; no change of members
|
| 16 August 1996 | Secretary resigned (1 page) |
| 16 August 1996 | New secretary appointed (1 page) |
| 12 August 1996 | Return made up to 02/05/96; full list of members
|
| 17 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 24 May 1996 | Ad 08/06/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 February 1996 | Accounting reference date shortened from 31/05 to 31/12 (1 page) |
| 6 June 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 6 June 1995 | New secretary appointed;new director appointed (2 pages) |
| 6 June 1995 | Registered office changed on 06/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 5 June 1995 | Company name changed field marketing services LIMITED\certificate issued on 06/06/95 (4 pages) |
| 2 May 1995 | Incorporation (18 pages) |