| Company Name | Drummond Madell Field Works Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03189904 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1996(28 years ago) |
| Dissolution Date | 22 August 2006 (17 years, 8 months ago) |
| Previous Name | Drummond Field Works Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
| Section N | Administrative and support service activities |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Deborah Jane Harkness |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 24 April 1996(same day as company formation) |
| Role | Market Researcher |
| Correspondence Address | 2e Stoneridge 448 Remuera Road Aukland New Zealand |
| Secretary Name | Mr Peter John Paviere Drummond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Arundel Holt Court Bedham West Sussex RH20 1JP |
| Director Name | Mrs Monique Diane Drummond |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 05 February 1998(1 year, 9 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 22 August 2006) |
| Role | Researcher |
| Country of Residence | England |
| Correspondence Address | Arundel Holt Court Bedham Fittleworth West Sussex RH20 1JP |
Location
| Registered Address | Lamb House Church Street Chiswick London W4 2PD |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 22 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2006 | Application for striking-off (1 page) |
| 21 April 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 30 March 2005 | Return made up to 29/01/05; full list of members
|
| 15 November 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 26 March 2004 | Return made up to 29/01/04; full list of members (7 pages) |
| 25 June 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
| 4 March 2003 | Return made up to 29/01/03; full list of members (7 pages) |
| 28 June 2002 | Total exemption full accounts made up to 31 August 2001 (6 pages) |
| 20 March 2002 | Return made up to 29/01/02; full list of members
|
| 1 May 2001 | Amended full accounts made up to 31 August 2000 (10 pages) |
| 20 February 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 12 February 2001 | Return made up to 29/01/01; no change of members (4 pages) |
| 12 February 2001 | Registered office changed on 12/02/01 from: 1 lamington street london W6 0HU (1 page) |
| 3 January 2001 | Accounting reference date extended from 30/04/00 to 31/08/00 (1 page) |
| 6 October 2000 | Company name changed drummond field works LIMITED\certificate issued on 09/10/00 (2 pages) |
| 15 March 2000 | Full accounts made up to 30 April 1999 (7 pages) |
| 2 May 1999 | Return made up to 15/04/99; no change of members (4 pages) |
| 23 February 1999 | Full accounts made up to 30 April 1998 (7 pages) |
| 20 April 1998 | Return made up to 15/04/98; full list of members (6 pages) |
| 18 February 1998 | Full accounts made up to 30 April 1997 (7 pages) |
| 12 February 1998 | Registered office changed on 12/02/98 from: 54 prebend gardens chiswick london W6 0XU (1 page) |
| 12 February 1998 | Ad 05/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 February 1998 | New director appointed (2 pages) |
| 22 September 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 24 April 1996 | Incorporation (12 pages) |