FL

FIELDCONTROL LIMITED

Dissolved

Company number 00944187

London, United Kingdom · Incorporated 13 December 1968

27 Farm Street, London, W1J 5RJ, United Kingdom

Last updated on 21 September 2026

Unclassified activity · SIC 7413

Status
Dissolved
Company age
57 years
Company type
Private limited
Accounts
Up to date

Company overview

FIELDCONTROL LIMITED was a private limited company incorporated on 13 December 1968 and registered in England and Wales and dissolved on 9 August 2011. Its registered office is at 27 Farm Street, London, W1J 5RJ, United Kingdom. Its principal activity is classified under SIC code 7413.

The board consists of three British directors: BOWTELL, Robert James (appointed 11 December 2008), CZARNOWSKI, Andrew (appointed 23 June 2009) and CHAPPIN, Andrew James (appointed 1 October 2009). WPP GROUP (NOMINEES) LIMITED acts as corporate secretary. 24 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2009, were filed on 3 October 2010. Companies House holds 137 filings for this company, most recently a gazette filing on 9 August 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
CHAPPIN, Andrew James
Director
1 October 2009
CA
CZARNOWSKI, Andrew
Director
23 June 2009
WG
WPP GROUP (NOMINEES) LIMITED
Corporate Secretary
26 January 2009
BR
BOWTELL, Robert James
Director
11 December 2008
SJ
SMITH, Jameson Robert Mark
Director · Resigned
2 January 2008
RT
RICHARDS, Trevor John
Director · Resigned
21 November 2006
WP
WRIGHT, Paul Simon Kent
Secretary · Resigned
11 October 2006
WR
WOOLDRIDGE, Robin
Director · Resigned
28 September 2005
PI
PORTAL, Ian John
Secretary · Resigned
1 August 2002
DS
DUCAT, Stephen Paul
Director · Resigned
11 March 2002
AR
AFGHAN, Raj
Director · Resigned
11 March 2002
GJ
GEORGE, Judith
Secretary · Resigned
22 December 2000
BD
BATESON, David John
Secretary · Resigned
28 July 1998
FM
FRAME, Martin Stevenson Crosbie
Director · Resigned
28 July 1998
QB
QURESHI, Babar Ali
Director · Resigned
28 July 1998
CA
COWLING, Antony Brian
Director · Resigned
28 July 1998
JC
JENNINGS, Christopher Geoffrey
Director · Resigned
6 April 1995
ST
SIMPSON, Thomas
Director · Resigned
6 April 1995
BP
BROWN, Peter Kenneth
Director · Resigned
6 April 1995
LF
LOVELESS, Frances Elizabeth
Director · Resigned
6 April 1995
SF
SIVERS, Francesca Caroline, Dr
Director · Resigned
15 March 1995
WA
WRIGHT, Anthony Trevor
Director · Resigned
9 December 1993
HC
HOPKINS, Colette Anne Sara
Director · Resigned
19 August 1991
DS
DOVER, Stephen John
Director · Resigned
—
HM
HOPKINS, Michael Harry Colpoys
Director · Resigned
—
SJ
STONE, Jennifer
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 August 2011 View
Gazette Notice Voluntary
Gazette
26 April 2011 View
Dissolution Application Strike Off Company
Dissolution
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Accounts With Accounts Type Dormant
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Appoint Person Director Company With Name
Officers
4 October 2009 View
Termination Director Company With Name
Officers
4 October 2009 View
Legacy
Address
5 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Address
13 March 2009 View
Legacy
Address
18 February 2009 View
Legacy
Annual Return
4 February 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Auditors Resignation Company
Auditors
12 December 2008 View
Legacy
Officers
12 December 2008 View
Legacy
Officers
11 December 2008 View
Accounts Amended With Made Up Date
Accounts
11 December 2008 View
Accounts With Accounts Type Full
Accounts
27 June 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Annual Return
31 December 2007 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
20 December 2007 View
Legacy
Officers
16 November 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Mortgage
11 July 2007 View
Legacy
Mortgage
11 July 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Annual Return
4 January 2007 View
Legacy
Address
4 January 2007 View
Accounts With Accounts Type Full
Accounts
8 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Annual Return
7 February 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Annual Return
18 January 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Annual Return
30 January 2004 View
Legacy
Address
20 September 2003 View
Accounts With Accounts Type Full
Accounts
22 August 2003 View
Legacy
Annual Return
3 July 2003 View
Auditors Resignation Company
Auditors
25 February 2003 View
Legacy
Annual Return
27 January 2003 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
27 August 2002 View
Legacy
Officers
27 August 2002 View
Accounts With Accounts Type Full
Accounts
27 July 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Annual Return
31 January 2002 View
Accounts With Accounts Type Full
Accounts
28 August 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Annual Return
18 January 2001 View
Legacy
Annual Return
18 January 2001 View
Accounts With Accounts Type Full
Accounts
19 July 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Annual Return
28 January 2000 View
Legacy
Annual Return
28 January 2000 View
Accounts With Accounts Type Full
Accounts
1 July 1999 View
Legacy
Annual Return
29 January 1999 View
Legacy
Address
13 August 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Officers
7 August 1998 View
Accounts With Accounts Type Full
Accounts
31 May 1998 View
Legacy
Annual Return
23 February 1998 View
Legacy
Annual Return
23 February 1998 View
Accounts With Accounts Type Full
Accounts
10 June 1997 View
Legacy
Annual Return
10 March 1997 View
Legacy
Annual Return
10 March 1997 View
Accounts With Accounts Type Full
Accounts
24 May 1996 View
Legacy
Officers
8 May 1996 View
Legacy
Officers
8 May 1996 View
Legacy
Officers
8 May 1996 View
Legacy
Officers
8 May 1996 View
Legacy
Annual Return
8 May 1996 View
Legacy
Address
29 December 1995 View
Resolution
Resolution
25 May 1995 View
Legacy
Officers
27 March 1995 View
Legacy
Officers
22 March 1995 View
Accounts With Accounts Type Small
Accounts
22 March 1995 View
Legacy
Officers
21 February 1995 View
Legacy
Annual Return
9 January 1995 View
Legacy
Annual Return
9 January 1995 View
Accounts With Accounts Type Small
Accounts
22 June 1994 View
Legacy
Officers
26 January 1994 View
Legacy
Annual Return
26 January 1994 View
Legacy
Annual Return
26 January 1994 View
Accounts With Accounts Type Small
Accounts
10 November 1993 View
Legacy
Address
21 May 1993 View
Legacy
Annual Return
21 May 1993 View
Legacy
Annual Return
21 May 1993 View
Legacy
Officers
3 March 1993 View
Accounts With Accounts Type Small
Accounts
2 October 1992 View
Legacy
Officers
6 September 1991 View
Legacy
Mortgage
30 August 1991 View
Legacy
Capital
16 July 1991 View
Resolution
Resolution
4 July 1991 View
Legacy
Capital
4 July 1991 View
Accounts With Accounts Type Small
Accounts
26 June 1991 View
Accounts With Accounts Type Small
Accounts
26 June 1991 View
Legacy
Annual Return
14 March 1991 View
Legacy
Annual Return
4 March 1991 View
Legacy
Annual Return
4 March 1991 View
Legacy
Officers
30 October 1990 View
Legacy
Officers
30 October 1990 View
Legacy
Officers
30 October 1990 View
Accounts With Accounts Type Full
Accounts
5 February 1990 View
Accounts With Accounts Type Small
Accounts
9 May 1989 View
Accounts With Accounts Type Small
Accounts
14 March 1988 View
Legacy
Annual Return
14 March 1988 View
Legacy
Address
20 August 1987 View
Auditors Resignation Company
Auditors
31 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
16 July 1986 View
Accounts With Accounts Type Small
Accounts
16 July 1986 View
Legacy
Annual Return
16 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

LUXURY TRAVEL HOLDINGS LIMITED
#09356633
7th Floor Metro Building 1 Butterwick, Hammersmith, London, W6 8DL
dissolved
WPP JUBILEE LIMITED
#08286875
Sea Containers House, 18 Upper Ground, London, SE1 9GL
active
TEAM NEWS MARKETING SERVICES LTD
#08155354
27 Farm Street, London, W1J 5RJ
dissolved
NON THEATRICAL DIGITAL PARTNERS LTD
#08066562
Sea Containers, 18 Upper Ground, London, SE1 9GL
active
CELADOR ENTERTAINMENT LIMITED
#05679435
Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA
dissolved
Show all related companies

Companies at this postcode

W1J 5RJ

OPINION RESEARCH LIMITED
#00835544
dissolved
PCI:LIVE LIMITED
#01898626
dissolved
WPP 1177
#02670630
dissolved
GI CONSULTING LIMITED
#03318133
dissolved
ULTIMATE EVENTS LIMITED
#03730309
dissolved
See all companies at W1J 5RJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.