Field Poly Systems Limited in Winkfield WINDSOR

Field Poly Systems Limited WINDSOR

Field Poly Systems Limited was dissolved on 2022-04-12. Field Poly Systems was a private limited company that was situated at 2 Millside Park, Crouch Lane, Winkfield, Windsor, SL4 4PX, Berkshire, ENGLAND. This company (formally started on 1997-09-15) was run by 2 directors.
Director Clive E. who was appointed on 19 March 2010.
Director Christopher O. who was appointed on 16 January 2009.

The company was categorised as "dormant company" (99999). The latest confirmation statement was filed on 2021-09-15 and last time the annual accounts were filed was on 31 December 2020. 2015-09-15 is the date of the most recent annual return.

Field Poly Systems Limited Address / Contact

Office Address	2 Millside Park, Crouch Lane
Office Address2	Winkfield
Town	Windsor
Post code	SL4 4PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03434427
Date of Incorporation	Mon, 15th Sep 1997
Date of Dissolution	Tue, 12th Apr 2022
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Thu, 29th Sep 2022
Last confirmation statement dated	Wed, 15th Sep 2021

Company staff

Clive E.

Position: Director

Appointed: 19 March 2010

Christopher O.

Position: Director

Appointed: 16 January 2009

Mark D.

Position: Director

Appointed: 05 August 2009

Resigned: 19 March 2010

David O.

Position: Director

Appointed: 16 January 2009

Resigned: 19 March 2010

Giovanni P.

Position: Director

Appointed: 25 July 2007

Resigned: 16 January 2009

Reid S.

Position: Director

Appointed: 25 July 2007

Resigned: 16 January 2009

John G.

Position: Secretary

Appointed: 25 July 2007

Resigned: 16 January 2009

David H.

Position: Director

Appointed: 25 July 2007

Resigned: 16 January 2009

Roger M.

Position: Director

Appointed: 25 July 2007

Resigned: 16 January 2009

Johnna W.

Position: Director

Appointed: 25 July 2007

Resigned: 16 January 2009

Dean S.

Position: Director

Appointed: 27 July 2006

Resigned: 16 January 2009

Brian N.

Position: Director

Appointed: 27 July 2006

Resigned: 25 July 2007

Wendy N.

Position: Secretary

Appointed: 27 July 2006

Resigned: 25 July 2007

Wendy N.

Position: Director

Appointed: 27 July 2006

Resigned: 25 July 2007

Richard L.

Position: Director

Appointed: 27 July 2006

Resigned: 14 May 2007

Paul N.

Position: Director

Appointed: 27 July 2006

Resigned: 25 July 2007

Nicholas B.

Position: Director

Appointed: 28 September 2001

Resigned: 27 July 2006

Christopher W.

Position: Director

Appointed: 15 September 1997

Resigned: 28 September 2001

Brian N.

Position: Secretary

Appointed: 15 September 1997

Resigned: 27 July 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 1997

Resigned: 15 September 1997

People with significant control

Christopher O.

Notified on	15 September 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, October 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, October 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 25th, June 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, May 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 8th, June 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 2nd, June 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 8th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/15 with full list of members filed on: 6th, October 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/06	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 26th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/09/15 with full list of members filed on: 10th, October 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/10	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 9th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/15 with full list of members filed on: 10th, October 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 31st, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/09/15 with full list of members filed on: 16th, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 11th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/15 with full list of members filed on: 17th, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 18th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/09/15 with full list of members filed on: 5th, November 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 20th, May 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 16th, October 2009	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/09/15 with full list of members filed on: 8th, October 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/10/02 with shareholders record filed on: 2nd, October 2008	annual return	Free Download (5 pages)
363a	Annual return up to 2007/11/01 with shareholders record filed on: 1st, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/11/01 with shareholders record filed on: 1st, November 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 21st, July 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 21st, July 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2006/11/08 with shareholders record filed on: 8th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/11/08 with shareholders record filed on: 8th, November 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2005/10/04 with shareholders record filed on: 4th, October 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2005/10/04 with shareholders record filed on: 4th, October 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 23rd, September 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 23rd, September 2005	accounts	Free Download (4 pages)
363a	Annual return up to 2004/10/25 with shareholders record filed on: 25th, October 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/10/25 with shareholders record filed on: 25th, October 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 22nd, June 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 22nd, June 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2003/10/02 with shareholders record filed on: 2nd, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/10/02 with shareholders record filed on: 2nd, October 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 1st, October 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 1st, October 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2002/10/16 with shareholders record filed on: 16th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/10/16 with shareholders record filed on: 16th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 14th, June 2002	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 14th, June 2002	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 19th, October 2001	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 19th, October 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2001/10/16 with shareholders record filed on: 16th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/10/16 with shareholders record filed on: 16th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2000/09/29 with shareholders record filed on: 29th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/09/29 with shareholders record filed on: 29th, September 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 2nd, August 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 2nd, August 2000	accounts	Free Download (4 pages)
363s	Annual return up to 1999/11/08 with shareholders record filed on: 8th, November 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/11/08 with shareholders record filed on: 8th, November 1999	annual return	Free Download (4 pages)
363(288)	1999/11/08 Annual return (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 1st, June 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 1st, June 1999	accounts	Free Download (4 pages)
363s	Annual return up to 1998/10/13 with shareholders record filed on: 13th, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/10/13 with shareholders record filed on: 13th, October 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 17th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 17th, November 1997	accounts	Free Download (1 page)

Field Poly Systems Limited WINDSOR

Field Poly Systems Limited Address / Contact

Company Information / Profile

Company staff

Clive E.

Christopher O.

Mark D.

David O.

Giovanni P.

Reid S.

John G.

David H.

Roger M.

Johnna W.

Dean S.

Brian N.

Wendy N.

Wendy N.

Richard L.

Paul N.

Nicholas B.

Christopher W.

Brian N.

Swift Incorporations Limited

People with significant control

Company filings

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