Company NameFyfield (BS) Limited
Company StatusDissolved
Company NumberSC012091
CategoryPrivate Limited Company
Incorporation Date9 March 1922(98 years, 7 months ago)
Dissolution Date27 March 2018 (2 years, 5 months ago)
Previous NameDalgety Bs Limited

Business Activity

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

Directors

Secretary NamePigtales Limited (Corporation)
StatusClosed
Appointed29 November 1989(67 years, 9 months after company formation)
Appointment Duration28 years, 4 months (closed 27 March 2018)
Correspondence AddressPic Offices
Fyfield Wick
Abingdon
Oxfordshire
OX13 5NA
Director NameEasicare Computers Limited (Corporation)
Date of BirthDecember 1964 (Born 55 years ago)
StatusClosed
Appointed28 June 1994(72 years, 4 months after company formation)
Appointment Duration23 years, 9 months (closed 27 March 2018)
Correspondence AddressPic Offices
Fyfield Wick
Abingdon
Oxfordshire
OX13 5NA
Director NamePigtales Limited (Corporation)
Date of BirthNovember 1989 (Born 30 years ago)
StatusClosed
Appointed28 June 1994(72 years, 4 months after company formation)
Appointment Duration23 years, 9 months (closed 27 March 2018)
Correspondence AddressPic Offices
Fyfield Wick
Abingdon
Oxfordshire
OX13 5NA
Director NameBarry Frederick Boon
Date of BirthSeptember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1989(67 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 March 1994)
RoleTechnical Director
Correspondence Address15 Bury Close
Cottingham
Market Harborough
Leicestershire
LE16 8XF
Director NameGraham Stuart Hemmings
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1989(67 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 28 June 1994)
RoleAccountant
Correspondence Address40 South Road
Saffron Walden
Essex
CB11 3DN
Director NameDavid Kearns
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1989(67 years, 9 months after company formation)
Appointment Duration4 years (resigned 30 November 1993)
RoleCompany Director
Correspondence Address14 Briarwood Road
Stoneleigh
Epsom
Surrey
KT17 2LY
Director NameRonald Livingstone McKechnie
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1989(67 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 28 June 1994)
RoleOperations Director
Correspondence Address2 Orchard Close
Wilbarston
Market Harborough
Leicestershire
LE16 8QY
Director NameMr Jack Rowell
Date of BirthNovember 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1989(67 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 28 June 1994)
RoleCompany Director
Correspondence AddressGaywood
Bannerdown Close
Batheaston
Bath
BA1 7JN
Director NameChristopher John Sturmey
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1989(67 years, 9 months after company formation)
Appointment Duration1 year (resigned 29 November 1990)
RoleFinance Director
Correspondence Address481 Uppingham Road
Leicester
Leicestershire
LE5 6QB
Director NameChristopher John Sturmey
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1989(67 years, 9 months after company formation)
Appointment Duration1 year (resigned 29 November 1990)
RoleFinance Director
Correspondence Address481 Uppingham Road
Leicester
Leicestershire
LE5 6QB
Director NameAnthony Graham Williams
Date of BirthSeptember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1989(67 years, 9 months after company formation)
Appointment Duration7 months (resigned 30 June 1990)
RoleCompany Director
Correspondence AddressRectory House
Sparsholt
Wantage
Oxfordshire
OX12 9PT
Secretary NameChristopher John Sturmey
NationalityBritish
StatusResigned
Appointed29 November 1989(67 years, 9 months after company formation)
Appointment Duration1 year (resigned 29 November 1990)
RoleCompany Director
Correspondence Address481 Uppingham Road
Leicester
Leicestershire
LE5 6QB
Secretary NameChristopher John Sturmey
NationalityBritish
StatusResigned
Appointed29 November 1989(67 years, 9 months after company formation)
Appointment Duration1 year (resigned 29 November 1990)
RoleCompany Director
Correspondence Address481 Uppingham Road
Leicester
Leicestershire
LE5 6QB

Location

Registered AddressCresswell Mill
Brooms Road
Dumfries
DG1 2EA
Scotland
ConstituencyDumfries and Galloway
WardNith

Accounts

Latest Accounts30 June 1998 (22 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

9 January 2018First Gazette notice for compulsory strike-off (1 page)
27 January 2017Order of court - dissolution void (1 page)
30 March 1998Accounts for a dormant company made up to 30 June 1997 (4 pages)
8 December 1997Return made up to 29/11/97; full list of members (5 pages)
24 April 1997Accounts for a dormant company made up to 30 June 1996 (4 pages)
18 December 1996Return made up to 29/11/96; no change of members (4 pages)
24 April 1996Accounts for a dormant company made up to 30 June 1995 (4 pages)
22 January 1996Return made up to 29/11/95; no change of members (5 pages)
24 October 1995Company name changed golden wonder LIMITED\certificate issued on 24/10/95 (2 pages)
9 September 1987Accounts made up to 27 September 1986 (16 pages)