| Company Name | Fyfield (BS) Limited |
|---|---|
| Directors | Easicare Computers Limited and Pigtales Limited |
| Company Status | Active |
| Company Number | SC012091 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1922(101 years, 7 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 1989(67 years, 9 months after company formation) |
| Appointment Duration | 33 years, 10 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 | 28 June 1994(72 years, 4 months after company formation) |
| Appointment Duration | 29 years, 3 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 | 28 June 1994(72 years, 4 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Correspondence Address | Pic Offices Fyfield Wick Abingdon Oxfordshire OX13 5NA |
| Director Name | Barry Frederick Boon |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1989(67 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 March 1994) |
| Role | Technical Director |
| Correspondence Address | 15 Bury Close Cottingham Market Harborough Leicestershire LE16 8XF |
| Director Name | Graham Stuart Hemmings |
|---|---|
| Date of Birth | April 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1989(67 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 28 June 1994) |
| Role | Accountant |
| Correspondence Address | 40 South Road Saffron Walden Essex CB11 3DN |
| Director Name | David Kearns |
|---|---|
| Date of Birth | February 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1989(67 years, 9 months after company formation) |
| Appointment Duration | 4 years (resigned 30 November 1993) |
| Role | Company Director |
| Correspondence Address | 14 Briarwood Road Stoneleigh Epsom Surrey KT17 2LY |
| Director Name | Ronald Livingstone McKechnie |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1989(67 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 28 June 1994) |
| Role | Operations Director |
| Correspondence Address | 2 Orchard Close Wilbarston Market Harborough Leicestershire LE16 8QY |
| Director Name | Mr Jack Rowell |
|---|---|
| Date of Birth | November 1936 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1989(67 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 28 June 1994) |
| Role | Company Director |
| Correspondence Address | Gaywood Bannerdown Close Batheaston Bath BA1 7JN |
| Director Name | Christopher John Sturmey |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1989(67 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 29 November 1990) |
| Role | Finance Director |
| Correspondence Address | 481 Uppingham Road Leicester Leicestershire LE5 6QB |
| Director Name | Christopher John Sturmey |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1989(67 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 29 November 1990) |
| Role | Finance Director |
| Correspondence Address | 481 Uppingham Road Leicester Leicestershire LE5 6QB |
| Director Name | Anthony Graham Williams |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1989(67 years, 9 months after company formation) |
| Appointment Duration | 7 months (resigned 30 June 1990) |
| Role | Company Director |
| Correspondence Address | Rectory House Sparsholt Wantage Oxfordshire OX12 9PT |
| Secretary Name | Christopher John Sturmey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1989(67 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 29 November 1990) |
| Role | Company Director |
| Correspondence Address | 481 Uppingham Road Leicester Leicestershire LE5 6QB |
| Secretary Name | Christopher John Sturmey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1989(67 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 29 November 1990) |
| Role | Company Director |
| Correspondence Address | 481 Uppingham Road Leicester Leicestershire LE5 6QB |
Location
| Registered Address | Cresswell Mill Brooms Road Dumfries DG1 2EA Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Nith |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 April 2000 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 27 March 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2017 | Order of court - dissolution void (1 page) |
| 27 January 2017 | Order of court - dissolution void (1 page) |
| 30 March 1998 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
| 30 March 1998 | Accounts for a dormant company made up to 30 June 1997 (4 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) |
| 24 April 1997 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
| 24 April 1997 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
| 18 December 1996 | Return made up to 29/11/96; no change of members (4 pages) |
| 18 December 1996 | Return made up to 29/11/96; no change of members (4 pages) |
| 24 April 1996 | Accounts for a dormant company made up to 30 June 1995 (4 pages) |
| 24 April 1996 | Accounts for a dormant company made up to 30 June 1995 (4 pages) |
| 22 January 1996 | Return made up to 29/11/95; no change of members (5 pages) |
| 22 January 1996 | Return made up to 29/11/95; no change of members (5 pages) |
| 24 October 1995 | Company name changed golden wonder LIMITED\certificate issued on 24/10/95 (2 pages) |
| 24 October 1995 | Company name changed golden wonder LIMITED\certificate issued on 24/10/95 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (167 pages) |
| 30 April 1990 | Full accounts made up to 30 June 1989 (13 pages) |
| 16 May 1989 | Full accounts made up to 30 June 1988 (17 pages) |
| 18 May 1988 | Full accounts made up to 30 June 1987 (17 pages) |
| 9 September 1987 | Accounts made up to 27 September 1986 (16 pages) |
| 9 September 1987 | Accounts made up to 27 September 1986 (16 pages) |