Fields & Pimblett Limited

Company Name	Fields & Pimblett Limited
Company Status	Dissolved
Company Number	01681654
Category	Private Limited Company
Incorporation Date	25 November 1982(41 years, 5 months ago)
Dissolution Date	14 August 2007 (16 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Jonathan Cohen
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1998(15 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (closed 14 August 2007)
Role	Financier
Country of Residence	England
Correspondence Address	Dancing Hill High Street East Hendred Wantage Oxfordshire OX12 8JY

Secretary Name	Peter Charles Stahelin
Nationality	British
Status	Closed
Appointed	16 April 1998(15 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (closed 14 August 2007)
Role	Company Director
Correspondence Address	112 Ember Lane Esher Surrey KT10 8EL

Director Name	Frank William Buckley
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1998(15 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (closed 14 August 2007)
Role	Company Director
Correspondence Address	3 Woodtop Avenue Bamford Rochdale Lancashire OL11 4BD

Director Name	Mr Richard Gordon Kelvin Hughes
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1999(16 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 14 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 Wellesley House Sloane Square London SW1W 8DJ

Director Name	Michael Shaun Mahony
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2000(17 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 14 August 2007)
Role	Accountant
Correspondence Address	28 Bowden Close Culcheth Warrington Cheshire WA3 4LG

Director Name	Mr Edwin Joseph Corr
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(8 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 April 1998)
Role	Company Director
Correspondence Address	27 Regent Street Bacupale Lancashire OL13 9JE

Director Name	Sidney Fields
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(8 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 April 1998)
Role	Company Director
Correspondence Address	Stonecroft Crabtree Green Collingham Wetherby West Yorkshire LS22 5AB

Director Name	Ronald James Pimblett
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(8 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 April 1998)
Role	Company Director
Correspondence Address	271 Wigan Lane Wigan Lancashire WN1 2NT

Secretary Name	Ronald James Pimblett
Nationality	British
Status	Resigned
Appointed	19 August 1991(8 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 April 1998)
Role	Company Director
Correspondence Address	271 Wigan Lane Wigan Lancashire WN1 2NT

Director Name	Marco Valesi
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(15 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 January 1999)
Role	Company Director
Correspondence Address	52a New Kings Road London SW6 4LS

Director Name	Edwin Joseph Corr
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(15 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	44 Hall Park Haslingden Rossendale Lancashire BB4 5BQ

Director Name	Mathew Simon Helliwell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(15 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2000)
Role	Sales Director
Correspondence Address	3 Owlthorpe Close Mosborough Sheffield South Yorkshire S19 5JT

Location

Registered Address	Cloth Hall Court 14 King Street Leeds West Yorkshire LS1 2JN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£579,306
Cash	£53,219
Current Liabilities	£296,941

Accounts

Latest Accounts	30 April 1998 (25 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

14 August 2007	Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2006	Receiver ceasing to act (1 page)
12 December 2006	Receiver ceasing to act (1 page)
15 November 2006	Receiver ceasing to act (1 page)
15 November 2006	Receiver's abstract of receipts and payments (2 pages)
30 June 2006	Receiver's abstract of receipts and payments (2 pages)
17 June 2005	Receiver's abstract of receipts and payments (2 pages)
28 June 2004	Receiver's abstract of receipts and payments (2 pages)
22 December 2003	Receiver ceasing to act (1 page)
2 July 2003	Receiver's abstract of receipts and payments (2 pages)
8 July 2002	Receiver's abstract of receipts and payments (2 pages)
25 June 2001	Receiver's abstract of receipts and payments (2 pages)
6 July 2000	Administrative Receiver's report (32 pages)
22 May 2000	Registered office changed on 22/05/00 from: monarch house belgrave industrial estate honeywell lane oldham OL8 2LY (1 page)
17 May 2000	Appointment of receiver/manager (1 page)
17 May 2000	Appointment of receiver/manager (1 page)
16 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
26 April 2000	New director appointed (2 pages)
20 April 2000	Director resigned (1 page)
19 January 2000	Director's particulars changed (1 page)
8 June 1999	Return made up to 15/05/99; no change of members (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
31 January 1999	New director appointed (3 pages)
8 January 1999	Director resigned (1 page)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Return made up to 15/05/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New secretary appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Secretary resigned;director resigned (1 page)
22 June 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
30 April 1998	New secretary appointed (2 pages)
30 April 1998	New director appointed (3 pages)
30 April 1998	New director appointed (2 pages)
22 April 1998	Declaration of assistance for shares acquisition (5 pages)
22 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 April 1998	Particulars of mortgage/charge (3 pages)
5 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
11 July 1997	Return made up to 15/05/97; no change of members (4 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
12 June 1996	Return made up to 15/05/96; no change of members (4 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
27 June 1995	Return made up to 15/06/95; full list of members (5 pages)

Fields & Pimblett Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies