FIELD MEASUREMENT SERVICES LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UY

Company number 04860393
Status Active - Proposal to Strike off
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address 5A FRASCATI WAY, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 8 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of FIELD MEASUREMENT SERVICES LIMITED are www.fieldmeasurementservices.co.uk, and www.field-measurement-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Field Measurement Services Limited is a Private Limited Company. The company registration number is 04860393. Field Measurement Services Limited has been working since 08 August 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Field Measurement Services Limited is 5a Frascati Way Maidenhead Berkshire England Sl6 4uy. . SHARP, Leslie Roy is a Director of the company. Secretary WILKINS, Roger has been resigned. Secretary GRIFFINS SECRETARIES LIMITED has been resigned. Director CAIRNS, Terry has been resigned. Director COWAN, Gerald Anthony has been resigned. Director WILKINS, Roger has been resigned. Director GRIFFINS FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SHARP, Leslie Roy
Appointed Date: 14 June 2016
57 years old

Resigned Directors

Secretary
WILKINS, Roger
Resigned: 14 June 2016
Appointed Date: 08 August 2003

Secretary
GRIFFINS SECRETARIES LIMITED
Resigned: 08 August 2003
Appointed Date: 08 August 2003

Director
CAIRNS, Terry
Resigned: 17 December 2015
Appointed Date: 08 August 2003
73 years old

Director
COWAN, Gerald Anthony
Resigned: 31 March 2013
Appointed Date: 08 August 2003
79 years old

Director
WILKINS, Roger
Resigned: 14 June 2016
Appointed Date: 08 August 2003
79 years old

Director
GRIFFINS FORMATIONS LIMITED
Resigned: 08 August 2003
Appointed Date: 08 August 2003

Persons With Significant Control

Mr Gerald Anthony Cowan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roger Wilkins
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Terry Cairns
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIELD MEASUREMENT SERVICES LIMITED Events

22 Nov 2016
Compulsory strike-off action has been discontinued
21 Nov 2016
Confirmation statement made on 8 August 2016 with updates
08 Nov 2016
First Gazette notice for compulsory strike-off
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Appointment of Mr Leslie Roy Sharp as a director on 14 June 2016
...
... and 38 more events
29 Aug 2003
Ad 08/08/03--------- £ si 74@1=74 £ ic 1/75
29 Aug 2003
New director appointed
29 Aug 2003
New director appointed
29 Aug 2003
New secretary appointed;new director appointed
08 Aug 2003
Incorporation