| Company Name | Field Property Services (Liverpool) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02961336 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1994(29 years, 8 months ago) |
| Dissolution Date | 11 April 2000 (24 years, 1 month ago) |
| Previous Name | Cullmontgray Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr James Cullen |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 23 August 1994(same day as company formation) |
| Role | Legal Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Alvanley Road West Derby Liverpool Merseyside L12 8QX |
| Director Name | George Keneth Power |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1995(8 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (closed 11 April 2000) |
| Role | Retired Police Officer |
| Correspondence Address | Homeside Belmont The Common Buckley Clwyd CH7 3NB Wales |
| Secretary Name | Lesley Norma Gray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1995(8 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (closed 11 April 2000) |
| Role | Nurse |
| Correspondence Address | Ground Floor Flat 6 Courtenay Road Hoylake Wirral Merseyside L47 1HD |
| Director Name | Richard Gray |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1995(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 11 April 2000) |
| Role | Barrister |
| Correspondence Address | 58 Addingham Road Liverpool L18 2EW |
| Director Name | Richard Gray |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1994(same day as company formation) |
| Role | Barrister |
| Correspondence Address | 7 Croome Drive West Kirby Liverpool Merseyside L48 8AD |
| Director Name | Mr John Frederick Monteith |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1994(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 134 Eaton Road Liverpool Merseyside L12 1LX |
| Secretary Name | Wendy Daniels |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Heath Road Timperley Altrincham Cheshire WA15 6BH |
| Secretary Name | Richard Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1994(1 week, 1 day after company formation) |
| Appointment Duration | 8 months (resigned 28 April 1995) |
| Role | Company Director |
| Correspondence Address | 7 Croome Drive West Kirby Liverpool Merseyside L48 8AD |
| Director Name | Lesley Norma Brogelli |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1995(8 months, 1 week after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 31 December 1995) |
| Role | Nurse |
| Correspondence Address | Ground Floor Flat 6 Courtenay Road Hoylake Wirral Merseyside L47 1HD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2d Central Buildings 11 Peter Streeet Manchester M2 5QR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 11 April 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 1999 | Application for striking-off (1 page) |
| 25 October 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 24 September 1999 | Full accounts made up to 31 August 1997 (8 pages) |
| 6 January 1999 | Return made up to 23/08/98; full list of members
|
| 16 December 1997 | Return made up to 23/08/97; no change of members (4 pages) |
| 7 January 1997 | Full accounts made up to 31 August 1996 (8 pages) |
| 16 September 1996 | Return made up to 23/08/96; change of members (6 pages) |
| 30 May 1996 | Full accounts made up to 31 August 1995 (8 pages) |
| 21 February 1996 | Director resigned;new director appointed (2 pages) |
| 21 February 1996 | Secretary's particulars changed (2 pages) |
| 21 February 1996 | Ad 01/01/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 1 November 1995 | Return made up to 23/08/95; full list of members (6 pages) |
| 3 May 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 3 May 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 21 March 1995 | Company name changed cullmontgray properties LIMITED\certificate issued on 22/03/95 (4 pages) |