Field Services (UK) Ltd

Company Name	Field Services (UK) Ltd
Company Status	Dissolved
Company Number	03252679
Category	Private Limited Company
Incorporation Date	20 September 1996(27 years, 7 months ago)
Dissolution Date	12 August 2003 (20 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Henry Taylor
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1997(1 year after company formation)
Appointment Duration	5 years, 10 months (closed 12 August 2003)
Role	Company Director
Correspondence Address	27 Browhill Road Maltby Rotherham South Yorkshire S66 8AP

Secretary Name	Jennifer Taylor
Nationality	British
Status	Closed
Appointed	02 August 2001(4 years, 10 months after company formation)
Appointment Duration	2 years (closed 12 August 2003)
Role	Company Director
Correspondence Address	27 Brow Hill Road Maltby Rotherham South Yorkshire S66 8AP

Director Name	James Hayes
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	16 Salisbury Road Maltby Rotherham South Yorkshire S66 7HD

Secretary Name	James Hayes
Nationality	British
Status	Resigned
Appointed	14 October 1997(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	16 Salisbury Road Maltby Rotherham South Yorkshire S66 7HD

Director Name	Richard Roy Kempster
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	62 Chestnut Grove Maltby Rotherham South Yorkshire S66 8EA

Director Name	William Robertson McCaffrey
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	6 Avon Close Maltby Rotherham South Yorkshire S66 8BQ

Director Name	Robert William Townsend
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	15 South Street Dinnington Sheffield South Yorkshire S25 2RU

Secretary Name	William Robertson McCaffrey
Nationality	British
Status	Resigned
Appointed	29 September 1999(3 years after company formation)
Appointment Duration	3 weeks (resigned 20 October 1999)
Role	Company Director
Correspondence Address	6 Avon Close Maltby Rotherham South Yorkshire S66 8BQ

Secretary Name	Mr Adrian Charles Daily
Nationality	British
Status	Resigned
Appointed	19 October 1999(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 02 August 2001)
Role	Company Director
Correspondence Address	14 Conduit Road Sheffield South Yorkshire S10 1EW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	63 Bawtry Road Bramley Rotherham S66 2TN
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Parish	Bramley
Ward	Wickersley
Built Up Area	Sheffield
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

12 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2003	First Gazette notice for voluntary strike-off (1 page)
17 March 2003	Application for striking-off (1 page)
22 December 2002	Registered office changed on 22/12/02 from: 63 bawtry road bramley rotherham S66 2TN (1 page)
12 December 2002	Registered office changed on 12/12/02 from: frost house woodhouse green, thurcroft rotherham south yorkshire S66 9AN (1 page)
12 December 2002	Return made up to 20/09/02; full list of members 363(287) ‐ Registered office changed on 12/12/02 363(353) ‐ Location of register of members address changed (7 pages)
13 November 2001	Registered office changed on 13/11/01 from: 232 rotherham road maltby rotherham south yorkshire S66 8ND (1 page)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	Secretary resigned (1 page)
13 November 2001	Return made up to 20/09/01; full list of members (7 pages)
15 August 2001	Amended accounts made up to 30 September 2000 (6 pages)
15 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
17 January 2001	Return made up to 20/09/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 September 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
3 November 1999	Secretary resigned (1 page)
3 November 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned;director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
28 September 1999	Return made up to 20/09/99; no change of members 363(287) ‐ Registered office changed on 28/09/99 363(288) ‐ Director's particulars changed (6 pages)
9 December 1998	Accounts for a small company made up to 30 September 1998 (4 pages)
22 September 1998	Return made up to 20/09/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	Ad 01/04/98--------- Â£ si [email protected]=61 Â£ ic 1/62 (2 pages)
11 May 1998	New director appointed (2 pages)
25 November 1997	Full accounts made up to 30 September 1997 (1 page)
28 October 1997	Return made up to 20/09/97; full list of members (6 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	Registered office changed on 22/10/97 from: 441 gateford road worksop nottinghamshire S81 7BN (1 page)
22 October 1997	New secretary appointed;new director appointed (2 pages)
7 November 1996	Accounting reference date shortened from 30/09/97 to 30/09/96 (1 page)
13 October 1996	Director resigned (1 page)
13 October 1996	Secretary resigned (1 page)
20 September 1996	Incorporation (12 pages)

Field Services (UK) Ltd

Business Activity

Directors

Location

Accounts

Filing History

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