| Company Name | Fieldglen Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03174662 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1996(28 years, 1 month ago) |
| Dissolution Date | 8 August 2000 (23 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Alfred Dor |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 20 March 1996(2 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 08 August 2000) |
| Role | Consultant |
| Correspondence Address | Grotesteenweg 453 Linter 3350 |
| Secretary Name | Engelbert Closset |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1996(2 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 08 August 2000) |
| Role | Company Director |
| Correspondence Address | Grote Steenweg 453 Linter 3350 |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 12 New Fetter Lane London EC4A 1AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 18 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 7 March 2000 | Application for striking-off (1 page) |
| 14 April 1999 | Return made up to 18/03/99; no change of members
|
| 14 August 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 11 August 1998 | Return made up to 18/03/98; no change of members (4 pages) |
| 19 January 1998 | Delivery ext'd 3 mth 31/08/97 (1 page) |
| 25 March 1997 | Return made up to 18/03/97; full list of members
|
| 12 September 1996 | Accounting reference date notified as 31/08 (1 page) |
| 23 June 1996 | Resolutions
|
| 23 June 1996 | Memorandum and Articles of Association (4 pages) |
| 1 June 1996 | New secretary appointed (2 pages) |
| 1 June 1996 | New director appointed (2 pages) |
| 1 June 1996 | Secretary resigned (1 page) |
| 1 June 1996 | Registered office changed on 01/06/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 1 June 1996 | Director resigned (1 page) |
| 18 March 1996 | Incorporation (15 pages) |