Fielden Engineering Limited

Company Name	Fielden Engineering Limited
Company Status	Dissolved
Company Number	03618718
Category	Private Limited Company
Incorporation Date	20 August 1998(25 years, 8 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Michael Thomas Gordon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1998(2 months, 2 weeks after company formation)
Appointment Duration	18 years, 2 months (closed 17 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Trevor Cottage The Green Horsted Keynes Haywards Heath West Sussex RH17 7AW

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Closed
Appointed	07 September 1998(2 weeks, 4 days after company formation)
Appointment Duration	18 years, 4 months (closed 17 January 2017)
Correspondence Address	4th Floor Clerks Well House 20 Britton Street London EC1M 5UA

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	20 August 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	20 August 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Director Name	Grosvenor Administration Limited (Corporation)
Status	Resigned
Appointed	07 September 1998(2 weeks, 4 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 November 1998)
Correspondence Address	6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ

Location

Registered Address	4th Floor Clerks Well House 20 Britton Street London EC1M 5UA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

500 at £1	Bladex Finance LTD 50.00% Ordinary
500 at £1	Olinda Investments Inc. 50.00% Ordinary

Financials

Year	2014
Net Worth	-£46,254
Current Liabilities	£48,927

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2016	Voluntary strike-off action has been suspended (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
13 October 2016	Application to strike the company off the register (3 pages)
23 December 2015	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
23 December 2015	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page)
22 December 2015	Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2B 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
27 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,000 (4 pages)
5 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,000 (4 pages)
22 July 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
22 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1,000 (4 pages)
18 April 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
29 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
5 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
13 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
22 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
16 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
25 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
26 August 2009	Return made up to 20/08/09; full list of members (3 pages)
21 July 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
28 August 2008	Return made up to 20/08/08; full list of members (3 pages)
31 July 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
21 August 2007	Return made up to 20/08/07; full list of members (2 pages)
21 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
2 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2006	Return made up to 20/08/06; full list of members (2 pages)
8 September 2006	Secretary's particulars changed (1 page)
1 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
23 February 2006	Registered office changed on 23/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
1 September 2005	Return made up to 20/08/05; full list of members (6 pages)
17 August 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
10 September 2004	Return made up to 20/08/04; full list of members (6 pages)
7 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
7 October 2003	Return made up to 20/08/03; full list of members 363(287) ‐ Registered office changed on 07/10/03 (6 pages)
1 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
7 November 2002	Return made up to 20/08/02; full list of members (6 pages)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
15 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
8 November 2001	Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page)
12 September 2001	Return made up to 20/08/01; full list of members (6 pages)
18 July 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
6 September 2000	Return made up to 20/08/00; full list of members (6 pages)
4 September 2000	Amended full accounts made up to 31 December 1999 (7 pages)
30 June 2000	Full accounts made up to 31 December 1999 (7 pages)
23 November 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
20 September 1999	Return made up to 20/08/99; full list of members (7 pages)
4 March 1999	Ad 03/11/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 December 1998	Director resigned (1 page)
8 December 1998	New director appointed (2 pages)
11 November 1998	Nc inc already adjusted 07/08/98 (1 page)
11 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 September 1998	Registered office changed on 25/09/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
25 September 1998	New secretary appointed (2 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	Secretary resigned (1 page)
25 September 1998	Director resigned (1 page)
20 August 1998	Incorporation (14 pages)

Fielden Engineering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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