| Company Name | Fieldprime Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07844469 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2011(12 years, 5 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Edward Roger Bennett |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2016(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 27 February 2018) |
| Role | Solicitor |
| Country of Residence | Isle Of Man |
| Correspondence Address | 11 Gatley Road Cheadle Cheshire SK8 1LY |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Roger John Bennett |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2012(4 months after company formation) |
| Appointment Duration | 4 years (resigned 29 March 2016) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 15 Heatherways Tarporley Cheshire CW6 0HP |
Location
| Registered Address | 11 Gatley Road Cheadle Cheshire SK8 1LY |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle and Gatley |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Castle Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 1 December 2017 | Application to strike the company off the register (3 pages) |
| 8 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 15 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 16 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 15 August 2016 | Registered office address changed from 15 Heatherways Tarporley Cheshire CW6 0HP to 11 Gatley Road Cheadle Cheshire SK8 1LY on 15 August 2016 (1 page) |
| 29 March 2016 | Termination of appointment of Roger John Bennett as a director on 29 March 2016 (1 page) |
| 29 March 2016 | Appointment of Mr Edward Roger Bennett as a director on 29 March 2016 (2 pages) |
| 12 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 31 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 27 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 February 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 11 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 25 April 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 28 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 13 April 2012 | Registered office address changed from 15 Heatherways Tarporley Cheshire CW6 0HP on 13 April 2012 (1 page) |
| 13 April 2012 | Appointment of Mr Roger John Bennett as a director (3 pages) |
| 14 March 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 14 March 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 14 March 2012 (2 pages) |
| 11 November 2011 | Incorporation
|
| 11 November 2011 | Incorporation
|