Company number 04921500
Status Active - Proposal to Strike off
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address 5A FRASCATI WAY, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are First Gazette notice for voluntary strike-off
This document is being processed and will be available in 5 days.
; Application to strike the company off the register; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of FIELD MEASUREMENT SERVICES (SURVEYS) LIMITED are www.fieldmeasurementservicessurveys.co.uk, and www.field-measurement-services-surveys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Field Measurement Services Surveys Limited is a Private Limited Company.
The company registration number is 04921500. Field Measurement Services Surveys Limited has been working since 03 October 2003.
The present status of the company is Active - Proposal to Strike off. The registered address of Field Measurement Services Surveys 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 "Other telecommunications activities".
Current Directors
Resigned Directors
Secretary
GRIFFINS SECRETARIES LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003
Director
CAIRNS, Terry
Resigned: 17 December 2015
Appointed Date: 03 October 2003
73 years old
Director
WILKINS, Roger
Resigned: 14 June 2016
Appointed Date: 03 October 2003
80 years old
Director
GRIFFINS FORMATIONS LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003
Persons With Significant Control
Forensic Data And Software Services Limited
Notified on: 14 June 2016
Nature of control: Ownership of shares – 75% or more
Mr Roger Wilkins
Notified on: 6 April 2016
80 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%
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%
FIELD MEASUREMENT SERVICES (SURVEYS) LIMITED Events
28 Mar 2017
First Gazette notice for voluntary strike-off
This document is being processed and will be available in 5 days.
21 Mar 2017
Application to strike the company off the register
14 Nov 2016
Confirmation statement made on 3 October 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Termination of appointment of Roger Wilkins as a director on 14 June 2016
...
... and 36 more events
17 Nov 2003
Secretary resigned
17 Nov 2003
New director appointed
17 Nov 2003
New director appointed
17 Nov 2003
New secretary appointed;new director appointed
03 Oct 2003
Incorporation