Fieldex Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Anita Elizabeth Arnold Beal
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2004(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (closed 11 November 2008)
Role	Company Director
Correspondence Address	Oakwood Cave Lane Hotham Yorkshire YO43 4XE

Secretary Name	Mr Michael David Gibbin
Nationality	British
Status	Closed
Appointed	08 March 2005(1 year after company formation)
Appointment Duration	3 years, 8 months (closed 11 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Hotham Road North Hull North Humberside HU5 4NP

Director Name	Dennis Martin Beal
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(2 weeks, 5 days after company formation)
Appointment Duration	1 month, 1 week (resigned 12 April 2004)
Role	Property Developer
Correspondence Address	Oakwood North Cliffe York Yorkshire YO43 4XE

Secretary Name	Anita Elizabeth Arnold Beal
Nationality	British
Status	Resigned
Appointed	01 March 2004(2 weeks, 5 days after company formation)
Appointment Duration	1 year (resigned 08 March 2005)
Role	Company Director
Correspondence Address	Oakwood Cave Lane Hotham Yorkshire YO43 4XE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	6 Earls Court Priory Park East Hull East Yorkshire HU4 7DY
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Pickering
Built Up Area	Kingston upon Hull
Address Matches	Over 30 other UK companies use this postal address

11 November 2008	Final Gazette dissolved via voluntary strike-off (2 pages)
23 July 2008	First Gazette notice for voluntary strike-off (1 page)
16 June 2008	Application for striking-off (1 page)
4 October 2007	Accounting reference date extended from 28/02/07 to 31/05/07 (1 page)
1 March 2007	Return made up to 11/02/07; full list of members (2 pages)
4 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
9 May 2006	Registered office changed on 09/05/06 from: suite h 1 silvester square the maltings hull east yorkshire HU1 3HA (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Return made up to 11/02/06; full list of members (2 pages)
24 November 2005	Particulars of mortgage/charge (3 pages)
29 October 2005	Particulars of mortgage/charge (3 pages)
20 July 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New secretary appointed (2 pages)
18 March 2005	Return made up to 11/02/05; full list of members (6 pages)
15 February 2005	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Secretary resigned (1 page)
16 March 2004	New director appointed (2 pages)
16 March 2004	New secretary appointed (2 pages)
8 March 2004	Registered office changed on 08/03/04 from: 788-790 finchley road london NW11 7TJ (1 page)

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