Fyfield (FH) Limited

Company Name	Fyfield (FH) Limited
Directors	Easicare Computers Limited and Pigtales Limited
Company Status	Liquidation
Company Number	SC004793
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Pigtales Limited (Corporation)
Status	Current
Appointed	29 November 1990(89 years after company formation)
Appointment Duration	32 years, 4 months
Correspondence Address	Pic Offices Fyfield Wick Abingdon Oxfordshire OX13 5NA

Director Name	Easicare Computers Limited (Corporation)
Date of Birth	December 1964 (Born 58 years ago)
Status	Current
Appointed	11 June 1997(95 years, 6 months after company formation)
Appointment Duration	25 years, 9 months
Correspondence Address	Pic Offices Fyfield Wick Abingdon Oxfordshire OX13 5NA

Director Name	Pigtales Limited (Corporation)
Date of Birth	November 1989 (Born 33 years ago)
Status	Current
Appointed	11 June 1997(95 years, 6 months after company formation)
Appointment Duration	25 years, 9 months
Correspondence Address	Pic Offices Fyfield Wick Abingdon Oxfordshire OX13 5NA

Director Name	Mr Reg Perry
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1990(88 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 1994)
Role	Chief Executive
Country of Residence	England
Correspondence Address	9 Cross Lane Melbourn Royston Hertfordshire SG8 6AG

Director Name	Mr Peter Charles Beckett
Date of Birth	June 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1990(88 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Russell Hill Road Purley Surrey CR8 2LD

Director Name	Mr Malcolm Arthur Brown
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1990(88 years, 1 month after company formation)
Appointment Duration	-1 years, 12 months (resigned 01 January 1990)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	71 Geffers Ride Ascot Berkshire SL5 7JZ

Director Name	Edward Charles Humphreys
Date of Birth	October 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1990(88 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 07 October 1994)
Role	Company Director
Correspondence Address	Es Moli Ridgeway Horsell Woking Surrey GU21 4QR

Director Name	Mr Robert Hart Rae
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1990(88 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 June 1990)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	3a Kevock Road Lasswade Midlothian EH18 1HT Scotland

Secretary Name	Mr Robert Hart Rae
Nationality	British
Status	Resigned
Appointed	02 January 1990(88 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 June 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3a Kevock Road Lasswade Midlothian EH18 1HT Scotland

Director Name	Brian Edgar Gandy
Date of Birth	May 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(89 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 June 1997)
Role	Company Director
Correspondence Address	32 Florence Road Church Crookham Fleet Hampshire GU13 9LQ

Director Name	Mr Robert Nicholas Harris
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(92 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 June 1997)
Role	Chartered Secretary
Correspondence Address	Bingles Lye Green Withyam Sussex TN6 1UU

Location

Registered Address	Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ Scotland
Constituency	Edinburgh West
Ward	Almond
Address Matches	3 other UK companies use this postal address

Financials

Year	2001
Net Worth	£3,064,802

Accounts

Latest Accounts	30 June 2001 (21 years, 9 months ago)
Next Accounts Due	30 April 2003 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Next Return Due	13 December 2016 (overdue)

Filing History

16 July 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 July 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 May 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
16 May 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
19 December 2001	Return made up to 29/11/01; no change of members (4 pages)
19 December 2001	Return made up to 29/11/01; no change of members (4 pages)
12 April 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
12 April 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
27 December 2000	Return made up to 29/11/00; full list of members (5 pages)
27 December 2000	Return made up to 29/11/00; full list of members (5 pages)
7 February 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
7 February 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
3 December 1999	Return made up to 29/11/99; no change of members (4 pages)
3 December 1999	Return made up to 29/11/99; no change of members (4 pages)
1 June 1999	Director's particulars changed (1 page)
1 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 June 1999	Director's particulars changed (1 page)
1 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
14 May 1999	Accounts for a dormant company made up to 30 June 1998 (6 pages)
14 May 1999	Accounts for a dormant company made up to 30 June 1998 (6 pages)
31 December 1998	Return made up to 29/11/98; full list of members (5 pages)
31 December 1998	Director's particulars changed (1 page)
31 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
31 December 1998	Return made up to 29/11/98; full list of members (5 pages)
31 December 1998	Director's particulars changed (1 page)
31 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
30 March 1998	Full accounts made up to 30 June 1997 (6 pages)
30 March 1998	Full accounts made up to 30 June 1997 (6 pages)
8 December 1997	Return made up to 29/11/97; full list of members (5 pages)
8 December 1997	Return made up to 29/11/97; full list of members (5 pages)
12 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
24 April 1997	Full accounts made up to 30 June 1996 (8 pages)
24 April 1997	Full accounts made up to 30 June 1996 (8 pages)
18 December 1996	Return made up to 29/11/96; full list of members (6 pages)
18 December 1996	Return made up to 29/11/96; full list of members (6 pages)
24 April 1996	Full accounts made up to 1 July 1995 (17 pages)
24 April 1996	Full accounts made up to 1 July 1995 (17 pages)
24 April 1996	Full accounts made up to 1 July 1995 (17 pages)
22 January 1996	Return made up to 29/11/95; no change of members (4 pages)
22 January 1996	Return made up to 29/11/95; no change of members (4 pages)

Fyfield (FH) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland