FIELDNORTH ENTERTAINMENT GROUP LIMITED

FIELDNORTH ENTERTAINMENT GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFIELDNORTH ENTERTAINMENT GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01760641
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIELDNORTH ENTERTAINMENT GROUP LIMITED?

    • (7415) /

    Where is FIELDNORTH ENTERTAINMENT GROUP LIMITED located?

    Registered Office Address
    Bowman & Hillier Building
    The Old Brewery Priory Lane
    OX18 4SG Burford
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FIELDNORTH ENTERTAINMENT GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIELDNORTH LIMITEDOct 11, 1983Oct 11, 1983

    What are the latest accounts for FIELDNORTH ENTERTAINMENT GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for FIELDNORTH ENTERTAINMENT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Dec 22, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2010

    Statement of capital on Dec 30, 2010

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Dec 22, 2009 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2004

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2003

    1 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Accounts made up to Dec 31, 2002

    1 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2001

    1 pagesAA

    legacy

    7 pages363s

    Who are the officers of FIELDNORTH ENTERTAINMENT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GATES, Susan Lynne
    Flat 7
    95 Crawford Street
    W1H 2HH London
    Secretary
    Flat 7
    95 Crawford Street
    W1H 2HH London
    British70566340002
    GATES, Martin Ronald
    Flat 7 95 Crawford Street
    W1H 2HH London
    Director
    Flat 7 95 Crawford Street
    W1H 2HH London
    EnglandBritishProducer19184390001
    PARKHOUSE, Thomas Alfred
    The Maisonette
    72 Harley Street
    W1G 7HG London
    Secretary
    The Maisonette
    72 Harley Street
    W1G 7HG London
    British7283430002
    WILLOW TAXATION & SECRETARIAL SERVICES LIMITED
    1st Floor Curzon House
    24 High Street
    SM7 2LJ Banstead
    Surrey
    Secretary
    1st Floor Curzon House
    24 High Street
    SM7 2LJ Banstead
    Surrey
    111052920001
    LOCK, Peter Stuart
    4 Agnes Close
    Beckton
    E6 4PH London
    Director
    4 Agnes Close
    Beckton
    E6 4PH London
    BritishDirector35857220001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0