J. F. Field Electrical Services Limited

Company Name	J. F. Field Electrical Services Limited
Company Status	Dissolved
Company Number	04846523
Category	Private Limited Company
Incorporation Date	25 July 2003(20 years, 9 months ago)
Dissolution Date	5 August 2014 (9 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Michael Ian Johnson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2010(6 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 05 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Camargue Avenue Waltham Grimsby Humberside DN37 0PA

Director Name	John Fredrick Field
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Role	Electrician
Correspondence Address	57 Dawlish Avenue East End Park Leeds LS9 9DU

Secretary Name	Patricia Field
Nationality	British
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Role	Secretary
Correspondence Address	24 Plantation Avenue Leeds West Yorkshire LS15 0LL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	1a Knowl Road Mirfield West Yorkshire WF14 8DQ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

51 at £1	Michael Ian Johnson 51.00% Ordinary
25 at £1	Mr David Clark 25.00% Ordinary
24 at £1	Allison Mary Teresa Johnson 24.00% Ordinary

Financials

Year	2014
Net Worth	£253
Cash	£75
Current Liabilities	£42,564

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

5 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2014	First Gazette notice for compulsory strike-off (1 page)
22 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 October 2013	Compulsory strike-off action has been suspended (1 page)
8 October 2013	Compulsory strike-off action has been suspended (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
19 February 2013	Registered office address changed from 1 Camargue Avenue Waltham Grimsby Humberside DN37 0PA England on 19 February 2013 (1 page)
19 February 2013	Registered office address changed from 1 Camargue Avenue Waltham Grimsby Humberside DN37 0PA England on 19 February 2013 (1 page)
20 November 2012	Register(s) moved to registered office address (1 page)
20 November 2012	Register(s) moved to registered office address (1 page)
20 November 2012	Annual return made up to 25 July 2012 with a full list of shareholders Statement of capital on 2012-11-20 GBP 100 (4 pages)
20 November 2012	Annual return made up to 25 July 2012 with a full list of shareholders Statement of capital on 2012-11-20 GBP 100 (4 pages)
4 August 2012	Compulsory strike-off action has been discontinued (1 page)
4 August 2012	Compulsory strike-off action has been discontinued (1 page)
1 August 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
1 August 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
1 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
3 September 2010	Register inspection address has been changed (1 page)
3 September 2010	Register inspection address has been changed (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
19 May 2010	Termination of appointment of Patricia Field as a secretary (1 page)
19 May 2010	Termination of appointment of Patricia Field as a secretary (1 page)
20 April 2010	Registered office address changed from 57 Dawlish Avenue East End Park Leeds LS9 9DU on 20 April 2010 (1 page)
20 April 2010	Registered office address changed from 57 Dawlish Avenue East End Park Leeds LS9 9DU on 20 April 2010 (1 page)
15 April 2010	Appointment of Mr Michael Ian Johnson as a director (2 pages)
15 April 2010	Appointment of Mr Michael Ian Johnson as a director (2 pages)
15 April 2010	Termination of appointment of John Field as a director (1 page)
15 April 2010	Termination of appointment of John Field as a director (1 page)
5 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
19 August 2009	Registered office changed on 19/08/2009 from 24 plantation avenue leeds west yorkshire LS15 0LL (1 page)
19 August 2009	Registered office changed on 19/08/2009 from 24 plantation avenue leeds west yorkshire LS15 0LL (1 page)
19 August 2009	Director's change of particulars / john field / 06/08/2009 (1 page)
19 August 2009	Director's change of particulars / john field / 06/08/2009 (1 page)
29 July 2009	Return made up to 25/07/09; full list of members (3 pages)
29 July 2009	Return made up to 25/07/09; full list of members (3 pages)
18 September 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
18 September 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
22 August 2008	Return made up to 25/07/08; full list of members (3 pages)
22 August 2008	Return made up to 25/07/08; full list of members (3 pages)
12 March 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
12 March 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
9 August 2007	Return made up to 25/07/07; full list of members (6 pages)
9 August 2007	Return made up to 25/07/07; full list of members (6 pages)
5 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
5 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
2 August 2006	Return made up to 25/07/06; full list of members (6 pages)
2 August 2006	Return made up to 25/07/06; full list of members (6 pages)
10 April 2006	Ad 14/03/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 April 2006	Ad 14/03/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
29 November 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
29 November 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
24 August 2005	Return made up to 25/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 2005	Return made up to 25/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
30 September 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
2 August 2004	Return made up to 25/07/04; full list of members (6 pages)
2 August 2004	Return made up to 25/07/04; full list of members (6 pages)
27 August 2003	Ad 25/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
27 August 2003	Ad 25/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	Registered office changed on 06/08/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Secretary resigned (1 page)
6 August 2003	New director appointed (2 pages)
6 August 2003	Registered office changed on 06/08/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
25 July 2003	Incorporation (16 pages)
25 July 2003	Incorporation (16 pages)

J. F. Field Electrical Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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