Fielden Handling Limited

Company Name	Fielden Handling Limited
Company Status	Dissolved
Company Number	02709520
Category	Private Limited Company
Incorporation Date	24 April 1992(32 years ago)
Dissolution Date	11 January 2009 (15 years, 3 months ago)
Previous Name	Brudi Limited

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Matthew Quinlan Marshall
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1992(3 months, 2 weeks after company formation)
Appointment Duration	16 years, 5 months (closed 11 January 2009)
Role	Managing Director
Correspondence Address	Westfield Farm West Lane Southowram Halifax West Yorkshire HX3 9RG

Director Name	Brian Manson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1996(4 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (closed 11 January 2009)
Role	Finance Director
Correspondence Address	224 Savile Park Road Halifax West Yorkshire HX1 2XS

Secretary Name	Brian Manson
Nationality	British
Status	Closed
Appointed	31 May 1996(4 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (closed 11 January 2009)
Role	Finance Director
Correspondence Address	224 Savile Park Road Halifax West Yorkshire HX1 2XS

Director Name	Mr Wayne William Bostad
Date of Birth	December 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 1992(3 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1994)
Role	President Brudi Inc
Correspondence Address	2801 Se Bella Wista Loop Vancouver Washington 98684 Foreign

Director Name	Richard W Goodrum
Date of Birth	March 1928 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 1992(3 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 1996)
Role	Director & Cheif Executive
Correspondence Address	12830 River Hills Drive Midlothian 23113 Virginia Foreign

Director Name	Steven M Johnson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 1992(3 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1994)
Role	General Counsel & Co Sec
Correspondence Address	412 Kilmarnock Drive Richmond 23229 Virginia Foreign

Secretary Name	Nancy Taylor
Nationality	American
Status	Resigned
Appointed	03 August 1992(3 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	4302 Kensington Avenue Richmond Virginia 23221 United States

Director Name	Mr Brian Ruane
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	Westmount Long Hayes Greetland Halifax West Yorkshire HX4 8BJ

Director Name	Nancy Taylor
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 1993(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 1996)
Role	Company Director
Correspondence Address	4302 Kensington Avenue Richmond Virginia 23221 United States

Director Name	Thomas Grier Cochran
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1994(2 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 1996)
Role	President
Correspondence Address	2622 Sw Patton Road Portland Oregon 97201 Usa Foreign

Director Name	Michael Wallace Giancaspro
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1994(2 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 1996)
Role	Vice President
Correspondence Address	11740 Hazelton Drive Richmond Virginia 23236 Usa Foreign

Director Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 April 1992(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 April 1992(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Burley House 12 Clarendon Road Leeds Yorkshire LS2 9NF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£374,824
Cash	£350
Current Liabilities	£906,718

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

11 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2008	Return of final meeting in a creditors' voluntary winding up (1 page)
11 October 2008	Liquidators statement of receipts and payments to 7 August 2008 (5 pages)
8 April 2008	Liquidators statement of receipts and payments to 28 September 2008 (5 pages)
8 October 2007	Liquidators statement of receipts and payments (5 pages)
11 April 2007	Liquidators statement of receipts and payments (5 pages)
4 October 2006	Liquidators statement of receipts and payments (5 pages)
12 October 2005	Notice of completion of voluntary arrangement (13 pages)
6 October 2005	Statement of affairs (7 pages)
6 October 2005	Appointment of a voluntary liquidator (1 page)
6 October 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 September 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 5 September 2005 (8 pages)
19 September 2005	Registered office changed on 19/09/05 from: walton street sowerby bridge halifax HX6 1AW (1 page)
20 June 2005	Accounts for a small company made up to 31 December 2003 (8 pages)
15 April 2005	Return made up to 30/03/05; full list of members (7 pages)
13 January 2005	Accounts for a small company made up to 31 December 2002 (7 pages)
10 September 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 5 September 2004 (3 pages)
22 April 2004	Return made up to 30/03/04; full list of members (7 pages)
13 March 2004	Accounts for a small company made up to 31 December 2001 (8 pages)
15 September 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 5 September 2003 (3 pages)
30 April 2003	Return made up to 30/03/03; full list of members (7 pages)
27 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2003	Particulars of mortgage/charge (3 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2002	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
27 August 2002	Particulars of mortgage/charge (7 pages)
15 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2002	Return made up to 30/03/02; full list of members (6 pages)
28 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
14 July 2001	Particulars of mortgage/charge (3 pages)
14 April 2001	Particulars of mortgage/charge (3 pages)
11 April 2001	Return made up to 30/03/01; full list of members (6 pages)
19 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2000	Particulars of mortgage/charge (7 pages)
13 September 2000	Particulars of mortgage/charge (3 pages)
13 September 2000	Particulars of mortgage/charge (3 pages)
5 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 April 2000	Return made up to 30/03/00; full list of members (6 pages)
19 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 April 1999	Return made up to 30/03/99; no change of members (4 pages)
11 June 1998	Particulars of mortgage/charge (3 pages)
11 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
25 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
14 April 1997	Return made up to 09/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 1996	Director resigned (1 page)
9 June 1996	Declaration of assistance for shares acquisition (6 pages)
9 June 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
9 June 1996	New secretary appointed;new director appointed (1 page)
9 June 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
9 June 1996	Director resigned (1 page)
9 June 1996	Director resigned (2 pages)
9 June 1996	Director resigned (1 page)
9 June 1996	Secretary resigned (1 page)
6 June 1996	Particulars of mortgage/charge (3 pages)
5 June 1996	Particulars of mortgage/charge (7 pages)
3 June 1996	Company name changed brudi LIMITED\certificate issued on 03/06/96 (2 pages)
1 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
21 April 1996	Return made up to 16/04/96; full list of members (8 pages)
27 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
28 April 1995	Return made up to 24/04/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)

Fielden Handling Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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