FIELD CAPITAL LIMITED
GUILDFORD YAVA LIMITED RESTAURANTS & BARS LIMITED PINCO 1186 LIMITED

Hellopages » Surrey » Guildford » GU1 1UN

Company number 03719489
Status Liquidation
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UN, GU1 1UN
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Registered office address changed from 4th Floor 54 Baker Street London W1U 7BU to Third Floor One London Square Cross Lanes Guildford GU1 1UN GU1 1UN on 29 September 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of FIELD CAPITAL LIMITED are www.fieldcapital.co.uk, and www.field-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Field Capital Limited is a Private Limited Company. The company registration number is 03719489. Field Capital Limited has been working since 25 February 1999. The present status of the company is Liquidation. The registered address of Field Capital Limited is Third Floor One London Square Cross Lanes Guildford Gu1 1un Gu1 1un. . BRADSHAW, Andrew Philip is a Secretary of the company. FARRUGIA, Stephen Anthony is a Director of the company. Secretary ELTON, Neil Anthony has been resigned. Secretary MAKADIA, Arvind has been resigned. Secretary MAKADIA, Arvind has been resigned. Secretary MCINTOSH, William Alan has been resigned. Secretary MOORE, Simon Andrew has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary WOODCOCK, Timothy David has been resigned. Director BIRNBAUM, Michel has been resigned. Director BRADSHAW, Andrew Philip has been resigned. Director MCINTOSH, William Alan has been resigned. Director MONTGOMERY, David John has been resigned. Director NASSER, Charles has been resigned. Director OSMOND, Hugh has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director PROWSE, Emily has been resigned. Director PULLINGER, Paul Stephen has been resigned. Director SPRAY, Nigel Richard has been resigned. Director WALSH, Ben Joseph has been resigned. Director WOODCOCK, Timothy David has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
BRADSHAW, Andrew Philip
Appointed Date: 07 January 2016
Director
FARRUGIA, Stephen Anthony
Appointed Date: 23 May 2016
48 years old

Resigned Directors

Secretary
ELTON, Neil Anthony
Resigned: 12 July 2002
Appointed Date: 26 January 2001
Secretary
MAKADIA, Arvind
Resigned: 17 February 2006
Appointed Date: 12 July 2002
Secretary
MAKADIA, Arvind
Resigned: 26 January 2001
Appointed Date: 14 June 2000
Secretary
MCINTOSH, William Alan
Resigned: 14 June 2000
Appointed Date: 15 December 1999
Secretary
MOORE, Simon Andrew
Resigned: 21 March 2007
Appointed Date: 17 February 2006
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 15 December 1999
Appointed Date: 25 February 1999
Secretary
WOODCOCK, Timothy David
Resigned: 07 January 2016
Appointed Date: 21 March 2007
Director
BIRNBAUM, Michel
Resigned: 04 December 2002
Appointed Date: 27 February 2001
68 years old
Director
BRADSHAW, Andrew Philip
Resigned: 23 May 2016
Appointed Date: 01 November 2008
58 years old
Director
MCINTOSH, William Alan
Resigned: 01 November 2008
Appointed Date: 15 December 1999
58 years old
Director
MONTGOMERY, David John
Resigned: 04 December 2002
Appointed Date: 10 April 2000
77 years old
Director
NASSER, Charles
Resigned: 20 April 2005
Appointed Date: 14 June 2000
56 years old
Director
OSMOND, Hugh
Resigned: 14 June 2000
Appointed Date: 15 December 1999
63 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 15 December 1999
Appointed Date: 25 February 1999
Director
PROWSE, Emily
Resigned: 10 December 2002
Appointed Date: 05 December 2002
46 years old
Director
PULLINGER, Paul Stephen
Resigned: 04 December 2002
Appointed Date: 08 September 2000
61 years old
Director
SPRAY, Nigel Richard
Resigned: 04 December 2002
Appointed Date: 08 September 2000
66 years old
Director
WALSH, Ben Joseph
Resigned: 20 April 2005
Appointed Date: 08 September 2000
55 years old
Director
WOODCOCK, Timothy David
Resigned: 07 January 2016
Appointed Date: 20 April 2005
61 years old

FIELD CAPITAL LIMITED Events

29 Sep 2016
Registered office address changed from 4th Floor 54 Baker Street London W1U 7BU to Third Floor One London Square Cross Lanes Guildford GU1 1UN GU1 1UN on 29 September 2016
27 Sep 2016
Declaration of solvency
26 Sep 2016
Appointment of a voluntary liquidator
26 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-12
23 May 2016
Termination of appointment of Andrew Philip Bradshaw as a director on 23 May 2016
...
... and 116 more events
25 Feb 2000
Director resigned
17 Feb 2000
New director appointed
17 Feb 2000
New secretary appointed;new director appointed
09 Dec 1999
Company name changed pinco 1186 LIMITED\certificate issued on 09/12/99
25 Feb 1999
Incorporation

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