Alan Fieldman Ltd

Company Registration Number: 04885959

Company registered in England and Wales

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Alan Fieldman Ltd is a Private Company Limited by Shares first registered on 3 September 2003. It was dissolved on 3 May 2016.

Registered Address

2 High Street
Burnham On Crouch
Essex
CM0 8AA

There are 231 companies currently registered at this postcode, including this one.

All companies at CM0 8AA

Registration Data

Company Number

04885959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 September 2003

Dissolution Date

3 May 2016

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

3 September 2014

Returns Next Due

1 October 2015

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4,545£6,412£5,591£4,850£3,598
of which Cash £0£0£0£0£0
Total Assets £4,545£6,412£5,591£4,850£3,598
Current Liabilities £4,425£5,411£4,825£5,574£5,759
Net Current Assets £120£1,001£766£-724£-2,161
Total Net Worth £127£1,008£827£-289£-924

Previous Names

No previous names

Company Officers

  • FIELDMAN, Alan Jeffrey

    Director

    Appointed on 3 September 2003

     

    Nationality: British

    Occupation: Chiropodist

    Month of birth: June 1944

    Field Lodge
    15 Homefield
    Southminster
    Essex
    CM0 7ED

  • COWPERTHWAITE, Alan John

    Secretary

    Appointed on 10 April 2007

    Resigned on 13 February 2012

    Mascot House
    4 Ship Road
    Burnham On Crouch
    Essex
    CM0 8JX

  • HARRISON, Jeff

    Secretary

    Appointed on 3 September 2003

    Resigned on 28 February 2007

    46 Cross Road
    Maldon
    Essex
    CM9 5EE

  • SMITH, John Harvey

    Secretary

    Appointed on 1 March 2007

    Resigned on 9 April 2007

    31 The Cobbins
    Burnham On Crouch
    Essex
    CM0 8QL

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 3 September 2003

    Resigned on 3 September 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 September 2003

    Resigned on 3 September 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NzE4NTA2NGFkaXF6a2N4.

  2. 19 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODgzMzM4NmFkaXF6a2N4.

  3. 28 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X48CMS3D. Transaction: MzEyNDA3NDM4M2FkaXF6a2N4.

  4. 24 April 2015 Previous accounting period shortened from 31 March 2015 to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA01. Barcode: X4617B6X. Transaction: MzEyMTg3MDA1OWFkaXF6a2N4.

  5. 8 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZS6TE. Transaction: MzEwNzA4MjE3NGFkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FA31XS. Transaction: MzEwNjQyMzQ3NmFkaXF6a2N4.

  7. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHNRDL. Transaction: MzA5MTAyODE5N2FkaXF6a2N4.

  8. 6 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2GCWSND. Transaction: MzA4NDUzNDg3M2FkaXF6a2N4.

  9. 5 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N4MRUH. Transaction: MzA2ODg0MjIzNGFkaXF6a2N4.

  10. 14 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGNE55. Transaction: MzA2NDEzMDcyNWFkaXF6a2N4.

  11. 14 February 2012 Termination of appointment of Alan Cowperthwaite as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12KH9I8. Transaction: MzA1MjM2ODgwN2FkaXF6a2N4.

  12. 29 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XGSHOZNW. Transaction: MzA0ODAyNzM4N2FkaXF6a2N4.

  13. 7 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XOQM4XCA. Transaction: MzA0MzQzNTI2NWFkaXF6a2N4.

  14. 19 October 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XP31GOD7. Transaction: MzAyNTQ5NDQ4NGFkaXF6a2N4.

  15. 14 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XN1XEO8S. Transaction: MzAyNTIyOTcxMWFkaXF6a2N4.

  16. 30 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X8UNSFE7. Transaction: MzAwMzk0NDkwMGFkaXF6a2N4.

  17. 7 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9M5VD27. Transaction: MjA0MDc3MDE5MGFkaXF6a2N4.

  18. 16 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A192P5M2. Transaction: MjAyMDM2ODM3NmFkaXF6a2N4.

  19. 28 October 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1FDE4CK. Transaction: MjAxNjU2Njc0M2FkaXF6a2N4.

  20. 11 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzMzExMmFkaXF6a2N4.

  21. 26 November 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYzNDYwOWFkaXF6a2N4.

  22. 3 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkzNDI4NmFkaXF6a2N4.

  23. 3 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkzMjQzMGFkaXF6a2N4.

  24. 16 March 2007 Registered office changed on 16/03/07 from: 46 cross road maldon CM9 5EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzU2OTk3MWFkaXF6a2N4.

  25. 16 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk2NzQxMWFkaXF6a2N4.

  26. 16 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ5NzMyN2FkaXF6a2N4.

  27. 7 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk4NTczOGFkaXF6a2N4.

  28. 12 September 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE3MzMwOWFkaXF6a2N4.

  29. 2 June 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgxNDU0OWFkaXF6a2N4.

  30. 13 September 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTExMjMzM2FkaXF6a2N4.

  31. 10 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMzUwMjE1OWFkaXF6a2N4.

  32. 10 September 2004 Accounting reference date shortened from 05/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTMyNTI0OWFkaXF6a2N4.

  33. 9 September 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjU1OTc4M2FkaXF6a2N4.

  34. 15 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjYwNDQyMmFkaXF6a2N4.

  35. 15 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk0NDI2OWFkaXF6a2N4.

  36. 15 December 2003 Accounting reference date shortened from 30/09/04 to 05/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjEzODc5NmFkaXF6a2N4.

  37. 3 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjE5NDY2N2FkaXF6a2N4.

  38. 3 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTE1MjQ3OGFkaXF6a2N4.

  39. 3 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDI2NjcwNGFkaXF6a2N4.

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