FIELD & TONKS INSTALLATIONS LIMITED

FIELD & TONKS INSTALLATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFIELD & TONKS INSTALLATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03901991
    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 FIELD & TONKS INSTALLATIONS LIMITED?

    • Electrical installation (43210) / Construction

    Where is FIELD & TONKS INSTALLATIONS LIMITED located?

    Registered Office Address
    15/17 Church Street
    Stourbridge
    DY8 1LU West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIELD & TONKS INSTALLATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for FIELD & TONKS INSTALLATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 04, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to Jan 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    7 pagesAA

    Annual return made up to Jan 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to Jan 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Jan 04, 2013 with full list of shareholders

    5 pagesAR01

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

    8 pagesAA

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

    6 pagesAA

    Annual return made up to Jan 04, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Jan 04, 2011 with full list of shareholders

    5 pagesAR01

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

    7 pagesAA

    Annual return made up to Jan 04, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Matthew Field on Jan 04, 2010

    2 pagesCH01

    Director's details changed for Neil Tonks on Jan 04, 2010

    2 pagesCH01

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

    8 pagesAA

    legacy

    4 pages363a

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

    8 pagesAA

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

    8 pagesAA

    Who are the officers of FIELD & TONKS INSTALLATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELD, Matthew John
    61 Cobden Street
    Wollaston
    DY8 3RT Stourbridge
    West Midlands
    Secretary
    61 Cobden Street
    Wollaston
    DY8 3RT Stourbridge
    West Midlands
    British68163020002
    FIELD, Matthew John
    61 Cobden Street
    Wollaston
    DY8 3RT Stourbridge
    West Midlands
    Director
    61 Cobden Street
    Wollaston
    DY8 3RT Stourbridge
    West Midlands
    United KingdomBritish68163020002
    TONKS, Neil, Mr.
    7 Windsor Road
    Norton
    DY8 3BW Stourbridge
    West Midlands
    Director
    7 Windsor Road
    Norton
    DY8 3BW Stourbridge
    West Midlands
    United KingdomBritish68163110002
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of FIELD & TONKS INSTALLATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Neil Tonks
    Norton
    DY8 3BW Stourbridge
    7 Windsor Road
    West Midlands
    United Kingdom
    Apr 06, 2016
    Norton
    DY8 3BW Stourbridge
    7 Windsor Road
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew John Field
    Wollaston
    DY8 3RT Stourbridge
    61 Cobden Street
    West Midlands
    United Kingdom
    Apr 06, 2016
    Wollaston
    DY8 3RT Stourbridge
    61 Cobden Street
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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