FF

FIELDING FUTURES LIMITED

Dissolved

Company number 01657316

London · Incorporated 9 August 1982

1 Princes Street, London, EC2R 8PB

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company overview

FIELDING FUTURES LIMITED was a private limited company incorporated on 9 August 1982 and registered in England and Wales and dissolved on 1 March 2016. Its registered office is at 1 Princes Street, London, EC2R 8PB. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: NICHOLSON, Andrew James (appointed 19 September 2011) and SUTHERLAND, Sally Jane (appointed 17 April 2012). RBS SECRETARIAL SERVICES LIMITED acts as corporate secretary. 30 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2014, were filed on 19 May 2015. Companies House holds 165 filings for this company, most recently a gazette filing on 1 March 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

NG
NATWEST GROUP SECRETARIAL SERVICES LIMITED
Corporate Secretary
27 July 2012
SS
SUTHERLAND, Sally Jane
Director
17 April 2012
NA
NICHOLSON, Andrew James
Director
19 September 2011
RC
RUSSELL, Christine Anne
Secretary · Resigned
19 September 2011
WB
WALLACE, Barbara Charlotte
Director · Resigned
14 October 2010
JJ
JACKSON, James Anthony
Director · Resigned
14 October 2010
WB
WALLACE, Barbara Charlotte
Secretary · Resigned
5 February 2010
BR
BERESFORD, Robyn Fay
Secretary · Resigned
1 August 2008
MN
MACARTHUR, Neil Clark
Director · Resigned
29 February 2008
SG
STEWART, Gary Robert Mcneilly
Director · Resigned
29 February 2008
CM
CASTRO, Marcos
Secretary · Resigned
23 November 2005
WC
WHITTAKER, Carolyn Jean
Secretary · Resigned
20 April 2004
CA
CUNNINGHAM, Angela Mary
Director · Resigned
20 April 2004
HR
HOPKINS, Richard James
Director · Resigned
20 April 2004
SC
SMITH, Carolyn
Director · Resigned
5 December 2000
LJ
LEA, John Albert
Director · Resigned
5 December 2000
MA
MORIARTY, Antoinette Una
Director · Resigned
5 December 2000
AR
ADAMS, Rowan Daniel Justin
Director · Resigned
31 May 2000
HD
HOFMANN, David John
Director · Resigned
21 November 1997
AM
ASHWORTH, Mark Heddle
Director · Resigned
1 May 1995
EJ
EARL, Jane
Director · Resigned
20 June 1994
SG
STAPLES, Graham
Director · Resigned
20 June 1994
SK
SHAH, Kalpna
Secretary · Resigned
—
HP
HAMMONDS, Peter James Scott
Director · Resigned
—
BR
BUTLIN, Rachel Elizabeth
Director · Resigned
—
GP
GONSALVES, Patrick Anthony
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
1 March 2016 View
Gazette Notice Voluntary
Gazette
15 December 2015 View
Dissolution Application Strike Off Company
Dissolution
7 December 2015 View
Legacy
Capital
19 November 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 November 2015 View
Legacy
Insolvency
19 November 2015 View
Resolution
Resolution
19 November 2015 View
Accounts With Accounts Type Dormant
Accounts
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Accounts With Accounts Type Dormant
Accounts
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Dormant
Accounts
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Appoint Corporate Secretary Company With Name
Officers
8 August 2012 View
Termination Secretary Company With Name
Officers
8 August 2012 View
Appoint Person Director Company With Name
Officers
1 May 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Accounts With Accounts Type Dormant
Accounts
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Change Person Director Company With Change Date
Officers
1 November 2011 View
Appoint Person Director Company With Name
Officers
26 October 2011 View
Termination Director Company With Name
Officers
25 October 2011 View
Appoint Person Secretary Company With Name
Officers
21 October 2011 View
Termination Secretary Company With Name
Officers
17 October 2011 View
Accounts With Accounts Type Dormant
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Termination Director Company With Name
Officers
14 October 2010 View
Termination Director Company With Name
Officers
14 October 2010 View
Accounts With Accounts Type Dormant
Accounts
30 September 2010 View
Appoint Person Secretary Company With Name
Officers
19 February 2010 View
Termination Secretary Company With Name
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2009 View
Accounts With Accounts Type Dormant
Accounts
23 June 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Annual Return
24 December 2008 View
Legacy
Address
6 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
4 August 2008 View
Accounts With Accounts Type Dormant
Accounts
8 July 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Address
2 January 2008 View
Legacy
Address
17 September 2007 View
Legacy
Officers
27 June 2007 View
Accounts With Accounts Type Dormant
Accounts
14 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Annual Return
12 December 2006 View
Accounts With Accounts Type Dormant
Accounts
20 September 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Annual Return
21 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Annual Return
7 October 2005 View
Accounts With Accounts Type Dormant
Accounts
19 April 2005 View
Legacy
Annual Return
27 October 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
8 May 2004 View
Legacy
Officers
8 May 2004 View
Accounts With Accounts Type Dormant
Accounts
17 April 2004 View
Legacy
Annual Return
30 October 2003 View
Accounts With Accounts Type Dormant
Accounts
28 March 2003 View
Legacy
Annual Return
26 October 2002 View
Accounts With Accounts Type Dormant
Accounts
17 May 2002 View
Legacy
Annual Return
27 November 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Annual Return
21 March 2001 View
Accounts With Accounts Type Dormant
Accounts
1 March 2001 View
Legacy
Address
12 January 2001 View
Legacy
Address
12 January 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Address
18 July 2000 View
Legacy
Address
18 July 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
5 June 2000 View
Accounts With Accounts Type Dormant
Accounts
3 April 2000 View
Legacy
Annual Return
22 March 2000 View
Accounts With Accounts Type Dormant
Accounts
29 April 1999 View
Legacy
Annual Return
25 March 1999 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Accounts With Accounts Type Dormant
Accounts
20 April 1998 View
Legacy
Annual Return
18 March 1998 View
Legacy
Officers
4 December 1997 View
Legacy
Officers
4 December 1997 View
Legacy
Officers
4 December 1997 View
Accounts With Accounts Type Dormant
Accounts
6 June 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Annual Return
19 March 1997 View
Resolution
Resolution
11 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Resolution
Resolution
11 March 1997 View
Legacy
Address
11 March 1997 View
Legacy
Officers
29 November 1996 View
Accounts With Accounts Type Dormant
Accounts
2 September 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Annual Return
22 March 1996 View
Accounts With Accounts Type Dormant
Accounts
4 September 1995 View
Legacy
Officers
4 September 1995 View
Legacy
Officers
4 May 1995 View
Legacy
Officers
11 April 1995 View
Legacy
Annual Return
16 March 1995 View
Legacy
Officers
20 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
21 December 1994 View
Legacy
Officers
14 November 1994 View
Accounts With Accounts Type Dormant
Accounts
12 August 1994 View
Legacy
Officers
24 June 1994 View
Legacy
Officers
24 June 1994 View
Legacy
Annual Return
11 April 1994 View
Legacy
Officers
6 July 1993 View
Legacy
Officers
24 May 1993 View
Legacy
Annual Return
24 March 1993 View
Accounts With Accounts Type Dormant
Accounts
5 March 1993 View
Resolution
Resolution
3 March 1993 View
Legacy
Officers
3 March 1993 View
Resolution
Resolution
3 March 1993 View
Legacy
Annual Return
3 April 1992 View
Accounts With Accounts Type Dormant
Accounts
9 March 1992 View
Legacy
Officers
27 November 1991 View
Legacy
Officers
16 August 1991 View
Legacy
Annual Return
26 March 1991 View
Accounts With Accounts Type Dormant
Accounts
16 February 1991 View
Legacy
Annual Return
20 April 1990 View
Accounts With Accounts Type Dormant
Accounts
20 April 1990 View
Legacy
Officers
20 April 1990 View
Legacy
Officers
20 April 1990 View
Accounts With Accounts Type Dormant
Accounts
14 March 1989 View
Legacy
Annual Return
7 March 1989 View
Legacy
Officers
31 January 1989 View
Resolution
Resolution
14 December 1988 View
Legacy
Accounts
14 December 1988 View
Legacy
Annual Return
14 December 1988 View
Legacy
Annual Return
14 December 1988 View
Legacy
Annual Return
14 December 1988 View
Legacy
Annual Return
27 June 1988 View
Legacy
Annual Return
27 June 1988 View
Accounts With Made Up Date
Accounts
7 April 1988 View
Accounts With Made Up Date
Accounts
7 April 1988 View
Legacy
Annual Return
5 May 1987 View
Accounts With Accounts Type Full
Accounts
20 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
21 August 1986 View
Legacy
Address
25 June 1986 View
Legacy
Officers
25 June 1986 View
Legacy
Annual Return
23 October 1985 View
Legacy
Annual Return
4 October 1984 View
Accounts With Made Up Date
Accounts
29 October 1983 View
Legacy
Annual Return
28 October 1983 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

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