RECORDFIELD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRECORDFIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03009032
    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 RECORDFIELD LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is RECORDFIELD LIMITED located?

    Registered Office Address
    73a High Street
    Egham
    TW20 9HE Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RECORDFIELD LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for RECORDFIELD LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RECORDFIELD 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

    Annual return made up to Jan 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2014

    Statement of capital on Jan 22, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    4 pagesAA

    Annual return made up to Jan 12, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    4 pagesAA

    Annual return made up to Jan 12, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    Annual return made up to Jan 12, 2011 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Jan 12, 2010 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jan 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jan 31, 2006

    3 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jan 31, 2005

    3 pagesAA

    legacy

    6 pages363s

    Accounts for a dormant company made up to Jan 31, 2004

    4 pagesAA

    legacy

    6 pages363s

    Accounts for a dormant company made up to Jan 31, 2003

    4 pagesAA

    Who are the officers of RECORDFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DACE, Sally
    2 Alder Close
    Colden Common
    SO21 1XB Winchester
    Hampshire
    Secretary
    2 Alder Close
    Colden Common
    SO21 1XB Winchester
    Hampshire
    British42070940002
    DACE, Richard Andrew
    2 Alder Close
    Colden Common
    SO21 1XB Winchester
    Hampshire
    Director
    2 Alder Close
    Colden Common
    SO21 1XB Winchester
    Hampshire
    British42070980002
    WING, Clifford Donald
    253 Bury Street West
    Edmonton
    N9 9JN London
    Secretary
    253 Bury Street West
    Edmonton
    N9 9JN London
    British38279030001
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    39406570001

    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