| Company Name | The Playing Fields Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03343837 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1997(27 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Charles John Allen |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Church Farm Elmbridge Droitwich Worcestershire WR9 0DA |
| Director Name | Edward Thomas Watson |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Telford Avenue London SW2 4XL |
| Secretary Name | Charles John Allen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Church Farm Elmbridge Droitwich Worcestershire WR9 0DA |
| Director Name | Nick Boulstridge |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2001(4 years, 4 months after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Company Director |
| Correspondence Address | 134 Munster Road London SW6 5RD |
| Director Name | Justin Percival Adie |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2000(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 24 December 2001) |
| Role | Lawyer |
| Correspondence Address | Chemin Des Laques Lieu-Dit Bel-Air Rabastens 81800 Tarn France |
Location
| Registered Address | 84 Grosvenor Street London W1K 3LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,815 |
| Cash | £823 |
| Current Liabilities | £62,149 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 January 2003 | Dissolved (1 page) |
|---|---|
| 15 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 October 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 February 2002 | Registered office changed on 18/02/02 from: kingsridge house 601 london road westcliff on sea essex SS0 9PE (1 page) |
| 11 February 2002 | Resolutions
|
| 11 February 2002 | Statement of affairs (5 pages) |
| 11 February 2002 | Appointment of a voluntary liquidator (1 page) |
| 10 January 2002 | Director resigned (1 page) |
| 25 September 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 5 September 2001 | New director appointed (2 pages) |
| 24 May 2001 | Return made up to 02/04/01; full list of members (7 pages) |
| 1 May 2001 | Ad 01/12/00--------- £ si 6470@1=6470 £ ic 58234/64704 (2 pages) |
| 5 January 2001 | Ad 19/12/00--------- £ si 3234@1=3234 £ ic 55000/58234 (2 pages) |
| 5 January 2001 | Resolutions
|
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 16 October 2000 | New director appointed (2 pages) |
| 30 August 2000 | Particulars of mortgage/charge (3 pages) |
| 14 April 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 4 January 2000 | Resolutions
|
| 18 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 4 August 1999 | Return made up to 02/04/99; no change of members (4 pages) |
| 21 August 1998 | Registered office changed on 21/08/98 from: 1 nelson street southend on sea essex SS1 1EG (1 page) |
| 13 July 1998 | Return made up to 02/04/98; full list of members (6 pages) |
| 28 May 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 28 May 1998 | Ad 05/01/98--------- £ si 54998@1=54998 £ ic 2/55000 (2 pages) |
| 28 May 1998 | Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page) |
| 12 May 1998 | Registered office changed on 12/05/98 from: kingsridge house 601 london road westcliff on sea essex SS0 9PE (1 page) |
| 16 April 1998 | Accounting reference date extended from 30/04/98 to 30/06/98 (1 page) |
| 3 February 1998 | Particulars of mortgage/charge (3 pages) |
| 28 January 1998 | Particulars of mortgage/charge (3 pages) |
| 2 January 1998 | Particulars of mortgage/charge (3 pages) |
| 17 April 1997 | Registered office changed on 17/04/97 from: 37 old devonshire road balham london SW12 9RD (1 page) |
| 2 April 1997 | Incorporation (22 pages) |