Fieldhead Engineering Employers Limited

Company Name	Fieldhead Engineering Employers Limited
Company Status	Dissolved
Company Number	00907153
Category	Private Limited Company
Incorporation Date	26 May 1967(56 years, 11 months ago)
Dissolution Date	11 December 2013 (10 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Terry Charles Scholer
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2010(43 years after company formation)
Appointment Duration	3 years, 6 months (closed 11 December 2013)
Role	CEO
Country of Residence	England
Correspondence Address	Broadway House Tothill Street London SW1H 9NQ

Director Name	Mrs Caroline Olive Mary Gumble
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2010(43 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 11 December 2013)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	7-8 Conduit Street London W1S 2XF

Secretary Name	Mrs Caroline Olive Mary Gumble
Status	Closed
Appointed	31 August 2010(43 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 11 December 2013)
Role	Company Director
Correspondence Address	7-8 Conduit Street London W1S 2XF

Director Name	Michael Wilson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(24 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 April 1997)
Role	Company Director
Correspondence Address	22 Woodthorpe Park Drive Sandal Wakefield W Yorkshire WF2 6NE

Director Name	Mr Robert Martin Turner
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(24 years, 6 months after company formation)
Appointment Duration	11 months (resigned 26 October 1992)
Role	Company Director
Correspondence Address	32 Woodside Drive Cottingley Bingley West Yorkshire BD16 1RF

Director Name	Mr Andrew Hanson Marshall
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(24 years, 6 months after company formation)
Appointment Duration	2 years (resigned 13 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Saplings Birdcage Lane Halifax West Yorkshire HX3 0JQ

Director Name	Robert Ian Hughes
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(24 years, 6 months after company formation)
Appointment Duration	17 years (resigned 09 December 2008)
Role	Company Director
Correspondence Address	36 Huntington Crescent Headingley Leeds West Yorkshire LS16 5RT

Secretary Name	Robert Ian Hughes
Nationality	British
Status	Resigned
Appointed	27 November 1991(24 years, 6 months after company formation)
Appointment Duration	17 years (resigned 09 December 2008)
Role	Company Director
Correspondence Address	36 Huntington Crescent Headingley Leeds West Yorkshire LS16 5RT

Director Name	David Salt
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(25 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 December 1995)
Role	Company Director
Correspondence Address	7 Croft Head Terrace Glusburn Keighley West Yorkshire BD20 8QB

Director Name	Mr Martyn Edmund Thomas
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(26 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Weetwood Crescent Leeds West Yorkshire LS16 5NS

Director Name	Anthony Ricardo Sweeten
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(28 years, 6 months after company formation)
Appointment Duration	13 years (resigned 09 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Acre Bramley Lane Lightcliffe Halifax W Yorkshire HX3 8NW

Director Name	Nigel David Howard Godden
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(30 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 January 2001)
Role	Managing Director
Correspondence Address	35-37 Sun Street Haworth Keighley West Yorkshire BD22 8BS

Director Name	Mr Philip Anthony Kellett
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(33 years, 8 months after company formation)
Appointment Duration	3 years (resigned 20 January 2004)
Role	Co Secretary
Correspondence Address	44 Kirklees Drive Farsley Pudsey West Yorkshire LS28 5TE

Director Name	Mr Anthony Robinson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(33 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	57a Duchy Road Harrogate North Yorkshire HG1 2HB

Director Name	Anthony Charles Hammersley
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(36 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House Wood Street Skelmanthorpe West Yorkshire HD8 9BN

Director Name	Mr Alan Francis Rowlinson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(36 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage 1 Strensall Road Huntington York North Yorkshire YO32 9RF

Director Name	Mr Simon Robert Charlick
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(41 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	227 Court Road London SE9 4TG

Director Name	Gilbert Anthony Lester Toppin
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(41 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Potters Pitch Place Thursley Godalming Surrey GU8 6QW

Secretary Name	Mr Simon Robert Charlick
Nationality	British
Status	Resigned
Appointed	09 December 2008(41 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	227 Court Road London SE9 4TG

Director Name	Mr Peter Graham Schofield
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(42 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadway House Tothill Street London SW1H 9NQ

Secretary Name	Mr Peter Graham Schofield
Status	Resigned
Appointed	02 June 2010(43 years after company formation)
Appointment Duration	3 months (resigned 31 August 2010)
Role	Company Director
Correspondence Address	Broadway House Tothill Street London SW1H 9NQ

Location

Registered Address	Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Eef LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£251,444
Current Liabilities	£2,448

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 December 2013	Final Gazette dissolved following liquidation (1 page)
11 December 2013	Final Gazette dissolved following liquidation (1 page)
11 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2013	Liquidators statement of receipts and payments to 23 August 2013 (9 pages)
11 September 2013	Liquidators' statement of receipts and payments to 23 August 2013 (9 pages)
11 September 2013	Return of final meeting in a members' voluntary winding up (9 pages)
11 September 2013	Return of final meeting in a members' voluntary winding up (9 pages)
11 September 2013	Liquidators' statement of receipts and payments to 23 August 2013 (9 pages)
28 August 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 August 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-22 (1 page)
28 August 2012	Appointment of a voluntary liquidator (1 page)
28 August 2012	Appointment of a voluntary liquidator (1 page)
28 August 2012	Declaration of solvency (3 pages)
28 August 2012	Declaration of solvency (3 pages)
7 August 2012	Registered office address changed from Broadway House Tothill Street London SW1H 9NQ United Kingdom on 7 August 2012 (2 pages)
7 August 2012	Registered office address changed from Broadway House Tothill Street London SW1H 9NQ United Kingdom on 7 August 2012 (2 pages)
7 August 2012	Registered office address changed from Broadway House Tothill Street London SW1H 9NQ United Kingdom on 7 August 2012 (2 pages)
2 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders Statement of capital on 2011-12-02 GBP 2 (4 pages)
2 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders Statement of capital on 2011-12-02 GBP 2 (4 pages)
4 October 2011	Accounts made up to 31 December 2010 (11 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
6 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
5 October 2010	Full accounts made up to 31 December 2009 (11 pages)
5 October 2010	Accounts made up to 31 December 2009 (11 pages)
22 September 2010	Termination of appointment of Peter Schofield as a director (1 page)
22 September 2010	Termination of appointment of Peter Schofield as a director (1 page)
22 September 2010	Appointment of Mrs Caroline Olive Mary Gumble as a director (2 pages)
22 September 2010	Termination of appointment of Peter Schofield as a secretary (1 page)
22 September 2010	Termination of appointment of Peter Schofield as a secretary (1 page)
22 September 2010	Appointment of Mrs Caroline Olive Mary Gumble as a secretary (1 page)
22 September 2010	Appointment of Mrs Caroline Olive Mary Gumble as a secretary (1 page)
22 September 2010	Appointment of Mrs Caroline Olive Mary Gumble as a director (2 pages)
26 July 2010	Appointment of Terry Charles Scholer as a director (3 pages)
26 July 2010	Appointment of Terry Charles Scholer as a director (3 pages)
2 July 2010	Appointment of Mr Peter Graham Schofield as a secretary (1 page)
2 July 2010	Termination of appointment of Simon Charlick as a secretary (1 page)
2 July 2010	Termination of appointment of Simon Charlick as a secretary (1 page)
2 July 2010	Termination of appointment of Simon Charlick as a director (1 page)
2 July 2010	Termination of appointment of Simon Charlick as a director (1 page)
2 July 2010	Appointment of Mr Peter Graham Schofield as a secretary (1 page)
29 January 2010	Termination of appointment of Gilbert Toppin as a director (1 page)
29 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
29 January 2010	Appointment of Mr Peter Graham Schofield as a director (2 pages)
29 January 2010	Termination of appointment of Gilbert Toppin as a director (1 page)
29 January 2010	Registered office address changed from Broadway House Tothil Street London SW1H 9NQ on 29 January 2010 (1 page)
29 January 2010	Registered office address changed from Broadway House Tothil Street London SW1H 9NQ on 29 January 2010 (1 page)
29 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
29 January 2010	Appointment of Mr Peter Graham Schofield as a director (2 pages)
6 December 2009	Current accounting period extended from 30 September 2009 to 31 December 2009 (2 pages)
6 December 2009	Current accounting period extended from 30 September 2009 to 31 December 2009 (2 pages)
18 May 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
18 May 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
28 April 2009	Return made up to 27/11/08; full list of members (6 pages)
28 April 2009	Return made up to 27/11/08; full list of members (6 pages)
21 April 2009	Director appointed gilbert anthony lester toppin (1 page)
21 April 2009	Director appointed gilbert anthony lester toppin (1 page)
7 April 2009	Appointment Terminated Director and Secretary robert hughes (1 page)
7 April 2009	Appointment terminated director and secretary robert hughes (1 page)
6 April 2009	Registered office changed on 06/04/2009 from fieldhead" sandhills thorner nr leeds, yorks LS14 3DN (1 page)
6 April 2009	Appointment terminated director anthony hammersley (1 page)
6 April 2009	Director and secretary appointed simon robert charlick (2 pages)
6 April 2009	Appointment Terminated Director anthony sweeten (1 page)
6 April 2009	Appointment Terminated Director alan rowlinson (1 page)
6 April 2009	Registered office changed on 06/04/2009 from fieldhead" sandhills thorner nr leeds, yorks LS14 3DN (1 page)
6 April 2009	Appointment Terminated Director anthony hammersley (1 page)
6 April 2009	Appointment terminated director anthony sweeten (1 page)
6 April 2009	Director and secretary appointed simon robert charlick (2 pages)
6 April 2009	Appointment terminated director alan rowlinson (1 page)
3 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
3 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
18 February 2008	Return made up to 27/11/07; no change of members (8 pages)
18 February 2008	Return made up to 27/11/07; no change of members (8 pages)
21 February 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
21 February 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
6 January 2007	Return made up to 27/11/06; full list of members (8 pages)
6 January 2007	Return made up to 27/11/06; full list of members (8 pages)
7 February 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
7 February 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
15 December 2005	Return made up to 27/11/05; full list of members (8 pages)
15 December 2005	Return made up to 27/11/05; full list of members (8 pages)
1 February 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
1 February 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
23 December 2004	Return made up to 27/11/04; full list of members (7 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	Return made up to 27/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
23 December 2004	New director appointed (2 pages)
16 February 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
16 February 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
5 December 2003	Return made up to 27/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
5 December 2003	Return made up to 27/11/03; full list of members (8 pages)
10 February 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
10 February 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
22 January 2003	Return made up to 27/11/02; full list of members (8 pages)
22 January 2003	Return made up to 27/11/02; full list of members (8 pages)
8 May 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
8 May 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
6 December 2001	Return made up to 27/11/01; full list of members (7 pages)
6 December 2001	Return made up to 27/11/01; full list of members (7 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
24 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
24 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
10 January 2001	Return made up to 27/11/00; full list of members (7 pages)
10 January 2001	Return made up to 27/11/00; full list of members (7 pages)
30 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
30 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
11 January 2000	Return made up to 27/11/99; full list of members (7 pages)
11 January 2000	Return made up to 27/11/99; full list of members (7 pages)
31 January 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
31 January 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
13 January 1999	Return made up to 27/11/98; full list of members (6 pages)
13 January 1999	Return made up to 27/11/98; full list of members (6 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
31 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
31 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
31 December 1997	Return made up to 27/11/97; no change of members (4 pages)
31 December 1997	Return made up to 27/11/97; no change of members 363(288) ‐ Director resigned (4 pages)
24 January 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
24 January 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
27 December 1996	Return made up to 27/11/96; full list of members (8 pages)
27 December 1996	Return made up to 27/11/96; full list of members 363(288) ‐ Director resigned (8 pages)
11 February 1996	Full accounts made up to 30 September 1995 (7 pages)
11 February 1996	Accounts made up to 30 September 1995 (7 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
2 January 1996	Return made up to 27/11/95; no change of members (4 pages)
2 January 1996	Return made up to 27/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
26 May 1967	Incorporation (13 pages)
26 May 1967	Incorporation (13 pages)

Fieldhead Engineering Employers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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