FDS Field Marketing Limited

Company Name	FDS Field Marketing Limited
Company Status	Dissolved
Company Number	04079083
Category	Private Limited Company
Incorporation Date	27 September 2000(23 years, 7 months ago)
Dissolution Date	8 May 2011 (12 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Paul George Felks Turner
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mole House The Drove, Chestfield Whitstable Kent CT5 3NX

Director Name	Alison Helen Williams
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Weatherall Close Broughton-Under-Blean Faversham Kent ME13 9UL

Secretary Name	Mr Paul George Felks Turner
Nationality	British
Status	Closed
Appointed	30 January 2008(7 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 08 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mole House The Drove, Chestfield Whitstable Kent CT5 3NX

Director Name	Joy Adelaide Turner
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	75 Marine Parade Tankerton Whitstable Kent CT5 2BA

Secretary Name	Barry John Ryan
Nationality	British
Status	Resigned
Appointed	27 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	139 Linksfield Road Westgate On Sea Kent CT8 8HJ

Director Name	Mrs Karen Battrick
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(1 year, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 May 2008)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	72 Sea Lane Goring By Sea West Sussex BN12 4PU

Director Name	Julia Collis
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 June 2003)
Role	Sales Director
Correspondence Address	33 The Orchard Virginia Water Surrey GU25 4DT

Director Name	Stephen Gordon
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(1 year, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 March 2007)
Role	Operations Director
Correspondence Address	May Cottage Montague Drive Kilsby Rugby CV23 8FP

Director Name	James William Moyies
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(1 year, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	15 Parsons Lawn Shoeburyness Southend On Sea Essex SS3 8BN

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	27 September 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Begbies Traynor (South) Llp 32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Medium
Accounts Year End	30 March

Filing History

8 May 2011	Final Gazette dissolved following liquidation (1 page)
8 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 February 2011	Liquidators' statement of receipts and payments to 27 January 2011 (5 pages)
8 February 2011	Liquidators statement of receipts and payments to 27 January 2011 (5 pages)
8 February 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 September 2010	Liquidators statement of receipts and payments to 2 September 2010 (5 pages)
20 September 2010	Liquidators statement of receipts and payments to 2 September 2010 (5 pages)
20 September 2010	Liquidators' statement of receipts and payments to 2 September 2010 (5 pages)
13 April 2010	Liquidators statement of receipts and payments to 2 March 2010 (5 pages)
13 April 2010	Liquidators' statement of receipts and payments to 2 March 2010 (5 pages)
13 April 2010	Liquidators statement of receipts and payments to 2 March 2010 (5 pages)
15 October 2009	Liquidators' statement of receipts and payments to 2 September 2009 (5 pages)
15 October 2009	Liquidators statement of receipts and payments to 2 September 2009 (5 pages)
15 October 2009	Liquidators statement of receipts and payments to 2 September 2009 (5 pages)
19 September 2008	Appointment of a voluntary liquidator (1 page)
19 September 2008	Appointment of a voluntary liquidator (1 page)
10 September 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-03 (1 page)
10 September 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 September 2008	Statement of affairs with form 4.19 (5 pages)
10 September 2008	Statement of affairs with form 4.19 (5 pages)
27 August 2008	Registered office changed on 27/08/2008 from 3RD floor 127 clerkenwell road london EC1R 5DB (1 page)
27 August 2008	Registered office changed on 27/08/2008 from 3RD floor 127 clerkenwell road london EC1R 5DB (1 page)
7 July 2008	Appointment terminated director karen battrick (1 page)
7 July 2008	Appointment Terminated Director karen battrick (1 page)
21 April 2008	Director's change of particulars / alison williams / 18/03/2008 (1 page)
21 April 2008	Director's Change of Particulars / alison williams / 18/03/2008 / HouseName/Number was: , now: 15; Street was: ravenscourt barn east, now: weatherall close; Area was: davington hill, now: broughton-under-blean; Post Code was: ME13 7DT, now: ME13 9UL (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	New secretary appointed (2 pages)
19 February 2008	Secretary resigned (1 page)
19 February 2008	New secretary appointed (2 pages)
2 February 2008	Accounting reference date shortened from 31/03/07 to 30/03/07 (1 page)
2 February 2008	Accounting reference date shortened from 31/03/07 to 30/03/07 (1 page)
29 October 2007	Return made up to 27/09/07; full list of members (2 pages)
29 October 2007	Return made up to 27/09/07; full list of members (2 pages)
1 April 2007	Director resigned (1 page)
1 April 2007	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
23 October 2006	Return made up to 27/09/06; full list of members (3 pages)
23 October 2006	Return made up to 27/09/06; full list of members (3 pages)
4 July 2006	Particulars of mortgage/charge (9 pages)
4 July 2006	Particulars of mortgage/charge (9 pages)
18 October 2005	Return made up to 27/09/05; full list of members (7 pages)
18 October 2005	Return made up to 27/09/05; full list of members (7 pages)
9 June 2005	Accounts for a medium company made up to 31 March 2005 (13 pages)
9 June 2005	Accounts for a medium company made up to 31 March 2005 (13 pages)
9 June 2005	Accounts for a medium company made up to 30 June 2004 (13 pages)
9 June 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
9 June 2005	Accounts for a medium company made up to 30 June 2004 (13 pages)
9 June 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
18 January 2005	Director's particulars changed (1 page)
18 January 2005	Director's particulars changed (1 page)
15 October 2004	Return made up to 27/09/04; full list of members (7 pages)
15 October 2004	Return made up to 27/09/04; full list of members (7 pages)
13 May 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
13 May 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
27 October 2003	Accounts for a small company made up to 6 April 2003 (6 pages)
27 October 2003	Accounts for a small company made up to 6 April 2003 (6 pages)
27 October 2003	Accounts for a small company made up to 6 April 2003 (6 pages)
16 October 2003	Return made up to 27/09/03; full list of members (7 pages)
16 October 2003	Return made up to 27/09/03; full list of members (7 pages)
20 August 2003	Director's particulars changed (1 page)
20 August 2003	Director's particulars changed (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
28 May 2003	Director's particulars changed (1 page)
28 May 2003	Director's particulars changed (1 page)
1 April 2003	Director's particulars changed (1 page)
1 April 2003	Director's particulars changed (1 page)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
4 February 2003	Accounts made up to 31 March 2002 (3 pages)
20 December 2002	Return made up to 27/09/02; full list of members (8 pages)
20 December 2002	Return made up to 27/09/02; full list of members (8 pages)
27 October 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
15 August 2002	New director appointed (3 pages)
15 August 2002	New director appointed (3 pages)
13 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
13 December 2001	Accounts made up to 31 March 2001 (3 pages)
19 October 2001	Return made up to 27/09/01; full list of members (6 pages)
19 October 2001	Return made up to 27/09/01; full list of members (6 pages)
25 October 2000	New director appointed (3 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
25 October 2000	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
25 October 2000	New director appointed (3 pages)
25 October 2000	New director appointed (3 pages)
25 October 2000	New director appointed (3 pages)
25 October 2000	New director appointed (3 pages)
25 October 2000	New director appointed (3 pages)
2 October 2000	Secretary resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Secretary resigned (1 page)
2 October 2000	Director resigned (1 page)
27 September 2000	Incorporation (15 pages)

FDS Field Marketing Limited

Business Activity

Directors

Location

Accounts

Filing History

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