| Company Name | Fieldshire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04174095 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2001(23 years, 1 month ago) |
Directors
| Director Name | Richard Oldroyd Gillgrass |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Retired |
| Correspondence Address | 142 Skipton Road Ilkley West Yorkshire LS29 9BQ |
| Director Name | John Robert Shelton Smith |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Solicitor |
| Correspondence Address | 11 Rowantree Avenue Baildon Shipley West Yorkshire BD17 5LQ |
| Director Name | Robert Shackleton Stewart |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Solicitor |
| Correspondence Address | Castley Hall West Castley Hall Barns Castley Lane Castley Otley West Yorkshire LS21 2PY |
| Secretary Name | Robert Shackleton Stewart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Solicitor |
| Correspondence Address | Castley Hall West Castley Hall Barns Castley Lane Castley Otley West Yorkshire LS21 2PY |
| Director Name | George Antony Ryder Wilkinson |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 23 years |
| Role | Solicitor |
| Correspondence Address | Kennels Farm Cottage Barnby Moor Retford Nottinghamshire DN22 8QX |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Terence Michael Walsh |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2001(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 20 June 2001) |
| Role | Solicitor |
| Correspondence Address | The Mount, 8 Hazelhurst Road Chellow Dene Bradford West Yorkshire BD9 6BJ |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2001(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Pelican House 10 Currer Street Bradford West Yorkshire BD1 5BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 9 April 2003 | Dissolved (1 page) |
|---|---|
| 9 January 2003 | Liquidators statement of receipts and payments (6 pages) |
| 9 January 2003 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 16 April 2002 | Registered office changed on 16/04/02 from: sunbridge house 80 kirkgate bradford west yorkshire BD1 1TH (1 page) |
| 12 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 12 April 2002 | Resolutions
|
| 12 April 2002 | Declaration of solvency (4 pages) |
| 29 June 2001 | Director resigned (1 page) |
| 18 May 2001 | Ad 04/05/01--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 27 April 2001 | New director appointed (2 pages) |
| 23 April 2001 | New director appointed (2 pages) |
| 18 April 2001 | New director appointed (2 pages) |
| 27 March 2001 | New director appointed (2 pages) |
| 27 March 2001 | Director resigned (1 page) |
| 27 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 27 March 2001 | Registered office changed on 27/03/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 27 March 2001 | Secretary resigned (1 page) |
| 27 March 2001 | Resolutions
|
| 7 March 2001 | Incorporation (16 pages) |