Fieldside Developments Limited

Company Name	Fieldside Developments Limited
Company Status	Dissolved
Company Number	04675926
Category	Private Limited Company
Incorporation Date	24 February 2003(21 years, 2 months ago)
Dissolution Date	20 July 2010 (13 years, 9 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	Mr Fraser John Keys
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2003(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 4 months (closed 20 July 2010)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	No. 5, Michael Karaoli Street Mandria Paphos 8504 Cyprus

Director Name	Mr Richard John Wilson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2003(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 4 months (closed 20 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Foundry View Queen Street Thorne Doncaster DN8 5AX

Secretary Name	Mr Fraser John Keys
Nationality	British
Status	Closed
Appointed	11 March 2003(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 4 months (closed 20 July 2010)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	No. 5, Michael Karaoli Street Mandria Paphos 8504 Cyprus

Secretary Name	Lisa Jane Wilson
Nationality	British
Status	Closed
Appointed	07 August 2007(4 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 July 2010)
Role	Company Director
Correspondence Address	1 Foundry View Queen Street Thorne Doncaster South Yorkshire DN8 5AX

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	9 Thorne Road Doncaster South Yorkshire DN1 2HJ
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£349,940
Cash	£212,482
Current Liabilities	£59,381

Accounts

Latest Accounts	29 February 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

20 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
25 February 2009	Return made up to 24/02/09; full list of members (4 pages)
25 February 2009	Return made up to 24/02/09; full list of members (4 pages)
2 July 2008	Return made up to 24/02/08; no change of members 363(287) ‐ Registered office changed on 02/07/08 363(288) ‐ Director's particulars changed (7 pages)
2 July 2008	Return made up to 24/02/08; no change of members 363(287) ‐ Registered office changed on 02/07/08 363(288) ‐ Director's particulars changed (7 pages)
24 June 2008	Director and Secretary's Change of Particulars / fraser keys / 17/04/2008 / Street was: 20A station road, now: no. 5, michael karaoli street; Post Town was: owston ferry, now: mandria; Region was: north lincolnshire, now: paphos 8504; Post Code was: DN9 1AW, now: ; Country was: , now: cyprus (1 page)
24 June 2008	Director and secretary's change of particulars / fraser keys / 17/04/2008 (1 page)
22 May 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
22 May 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
23 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
23 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
21 August 2007	New secretary appointed (2 pages)
21 August 2007	New secretary appointed (2 pages)
14 April 2007	Return made up to 24/02/07; full list of members (7 pages)
14 April 2007	Return made up to 24/02/07; full list of members (7 pages)
10 January 2007	Particulars of mortgage/charge (3 pages)
10 January 2007	Particulars of mortgage/charge (3 pages)
24 November 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
24 November 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
22 March 2006	Return made up to 24/02/06; full list of members (7 pages)
22 March 2006	Return made up to 24/02/06; full list of members (7 pages)
5 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
5 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
13 April 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2005	Return made up to 24/02/05; full list of members (7 pages)
23 December 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
23 December 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
15 May 2004	Particulars of mortgage/charge (3 pages)
15 May 2004	Particulars of mortgage/charge (3 pages)
20 April 2004	Particulars of mortgage/charge (9 pages)
20 April 2004	Particulars of mortgage/charge (9 pages)
30 March 2004	Return made up to 24/02/04; full list of members (7 pages)
30 March 2004	Return made up to 24/02/04; full list of members (7 pages)
20 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2003	Ad 21/03/03--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
5 November 2003	Ad 21/03/03--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
5 November 2003	Ad 21/03/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 November 2003	Ad 21/03/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 May 2003	Particulars of mortgage/charge (3 pages)
22 May 2003	Particulars of mortgage/charge (3 pages)
31 March 2003	New secretary appointed;new director appointed (1 page)
31 March 2003	New director appointed (2 pages)
31 March 2003	New secretary appointed;new director appointed (1 page)
31 March 2003	New director appointed (2 pages)
11 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 March 2003	Â£ nc 1000/100000 24/02/03 (1 page)
11 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 March 2003	Â£ nc 1000/100000 24/02/03 (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	Secretary resigned (1 page)
6 March 2003	Secretary resigned (1 page)
24 February 2003	Incorporation (12 pages)
24 February 2003	Incorporation (12 pages)

Fieldside Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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