Company NameField Crest Limited
Company StatusDissolved
Company Number04636512
CategoryPrivate Limited Company
Incorporation Date14 January 2003(21 years, 3 months ago)
Dissolution Date14 October 2008 (15 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Jacqueline Sarah Helen Potter
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLongridings
Greensward Lane
Hockley
Essex
SS5 5JP
Secretary NameNeil Brian Potter
NationalityBritish
StatusClosed
Appointed14 January 2003(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressLongridings
Greensward Lane
Hockley
Essex
SS5 5JP
Director NameNeil Brian Potter
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2006(3 years after company formation)
Appointment Duration2 years, 8 months (closed 14 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLongridings
Greensward Lane
Hockley
Essex
SS5 5JP
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed14 January 2003(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed14 January 2003(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address4 Dancastle Court
14 Arcadia Avenue
London
N3 2HS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Financials

Year2014
Turnover£322,372
Gross Profit£322,372
Net Worth£4,062
Cash£45,427
Current Liabilities£47,744

Accounts

Latest Accounts31 January 2005 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

14 October 2008Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2008First Gazette notice for compulsory strike-off (1 page)
12 November 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
20 December 2006Appointment of a voluntary liquidator (1 page)
20 December 2006Statement of affairs (6 pages)
20 December 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 December 2006Registered office changed on 09/12/06 from: longridings greenward lane hockley essex SS5 5JP (1 page)
30 November 2006New director appointed (2 pages)
16 February 2006Return made up to 14/01/06; full list of members (6 pages)
5 September 2005Total exemption full accounts made up to 31 January 2005 (10 pages)
10 February 2005Return made up to 14/01/05; full list of members (6 pages)
26 August 2004Total exemption full accounts made up to 31 January 2004 (10 pages)
12 February 2004Return made up to 14/01/04; full list of members (6 pages)
30 January 2003New secretary appointed (2 pages)
30 January 2003Registered office changed on 30/01/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
30 January 2003New director appointed (2 pages)
28 January 2003Secretary resigned (1 page)
28 January 2003Director resigned (1 page)
14 January 2003Incorporation (15 pages)