Company NameFieldhead Engineering Employers Limited
Company StatusDissolved
Company Number00907153
CategoryPrivate Limited Company
Incorporation Date26 May 1967(53 years, 4 months ago)
Dissolution Date11 December 2013 (6 years, 9 months ago)

Business Activity

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

Directors

Director NameTerry Charles Scholer
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2010(43 years after company formation)
Appointment Duration3 years, 6 months (closed 11 December 2013)
RoleCEO
Country of ResidenceEngland
Correspondence AddressBroadway House Tothill Street
London
SW1H 9NQ
Director NameMrs Caroline Olive Mary Gumble
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2010(43 years, 3 months after company formation)
Appointment Duration3 years, 3 months (closed 11 December 2013)
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence Address7-8 Conduit Street
London
W1S 2XF
Secretary NameMrs Caroline Olive Mary Gumble
StatusClosed
Appointed31 August 2010(43 years, 3 months after company formation)
Appointment Duration3 years, 3 months (closed 11 December 2013)
RoleCompany Director
Correspondence Address7-8 Conduit Street
London
W1S 2XF
Director NameRobert Ian Hughes
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(24 years, 6 months after company formation)
Appointment Duration17 years (resigned 09 December 2008)
RoleCompany Director
Correspondence Address36 Huntington Crescent
Headingley
Leeds
West Yorkshire
LS16 5RT
Director NameMr Andrew Hanson Marshall
Date of BirthOctober 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(24 years, 6 months after company formation)
Appointment Duration2 years (resigned 13 December 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Saplings
Birdcage Lane
Halifax
West Yorkshire
HX3 0JQ
Director NameMr Robert Martin Turner
Date of BirthSeptember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(24 years, 6 months after company formation)
Appointment Duration11 months (resigned 26 October 1992)
RoleCompany Director
Correspondence Address32 Woodside Drive
Cottingley
Bingley
West Yorkshire
BD16 1RF
Director NameMichael Wilson
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(24 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 15 April 1997)
RoleCompany Director
Correspondence Address22 Woodthorpe Park Drive
Sandal
Wakefield
W Yorkshire
WF2 6NE
Secretary NameRobert Ian Hughes
NationalityBritish
StatusResigned
Appointed27 November 1991(24 years, 6 months after company formation)
Appointment Duration17 years (resigned 09 December 2008)
RoleCompany Director
Correspondence Address36 Huntington Crescent
Headingley
Leeds
West Yorkshire
LS16 5RT
Director NameDavid Salt
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1993(25 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 12 December 1995)
RoleCompany Director
Correspondence Address7 Croft Head Terrace
Glusburn
Keighley
West Yorkshire
BD20 8QB
Director NameMr Martyn Edmund Thomas
Date of BirthFebruary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1993(26 years, 6 months after company formation)
Appointment Duration7 years, 1 month (resigned 16 January 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Weetwood Crescent
Leeds
West Yorkshire
LS16 5NS
Director NameAnthony Ricardo Sweeten
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1995(28 years, 6 months after company formation)
Appointment Duration13 years (resigned 09 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreen Acre Bramley Lane
Lightcliffe
Halifax
W Yorkshire
HX3 8NW
Director NameNigel David Howard Godden
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1997(30 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 16 January 2001)
RoleManaging Director
Correspondence Address35-37 Sun Street
Haworth
Keighley
West Yorkshire
BD22 8BS
Director NameMr Philip Anthony Kellett
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2001(33 years, 8 months after company formation)
Appointment Duration3 years (resigned 20 January 2004)
RoleCo Secretary
Correspondence Address44 Kirklees Drive
Farsley
Pudsey
West Yorkshire
LS28 5TE
Director NameMr Anthony Robinson
Date of BirthJuly 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2001(33 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 September 2003)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address57a Duchy Road
Harrogate
North Yorkshire
HG1 2HB
Director NameAnthony Charles Hammersley
Date of BirthFebruary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2004(36 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 09 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressField House
Wood Street
Skelmanthorpe
West Yorkshire
HD8 9BN
Director NameMr Alan Francis Rowlinson
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2004(36 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 09 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Cottage 1 Strensall Road
Huntington
York
North Yorkshire
YO32 9RF
Director NameMr Simon Robert Charlick
Date of BirthJanuary 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2008(41 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 02 June 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address227 Court Road
London
SE9 4TG
Director NameGilbert Anthony Lester Toppin
Date of BirthNovember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2008(41 years, 6 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 01 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Potters Pitch Place
Thursley
Godalming
Surrey
GU8 6QW
Secretary NameMr Simon Robert Charlick
NationalityBritish
StatusResigned
Appointed09 December 2008(41 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 02 June 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address227 Court Road
London
SE9 4TG
Director NameMr Peter Graham Schofield
Date of BirthNovember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(42 years, 4 months after company formation)
Appointment Duration11 months (resigned 31 August 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroadway House Tothill Street
London
SW1H 9NQ
Secretary NameMr Peter Graham Schofield
StatusResigned
Appointed02 June 2010(43 years after company formation)
Appointment Duration3 months (resigned 31 August 2010)
RoleCompany Director
Correspondence AddressBroadway House Tothill Street
London
SW1H 9NQ

Location

Registered AddressGeoffrey Martin & Co
7-8 Conduit Street
London
W1S 2XF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

2 at £1Eef LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£251,444
Current Liabilities£2,448

Accounts

Latest Accounts31 December 2010 (9 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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