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FOUNDATION ENGINEERING LIMITED

Learn more about FOUNDATION ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 SNOW HILL, LONDON, EC1A 2AY

FOUNDATION ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00610627
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1958.09.02
last member list: 2015.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.03.27
overdue: OVERDUE
last made update: 2015.02.28
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 07/10/2015 FROM, FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB
Form type: AD01
Date: 2015.10.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.10.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.10.02
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DIRECTOR APPOINTED MRS EMMA LOUISE HERLIHY
Form type: AP01
Date: 2015.04.29
£2.95
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.03
Form type: LATEST SOC
Document description: 03/03/15 STATEMENT OF CAPITAL;GBP 1178785
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DIRECTOR APPOINTED MR GORDON JOHN DUNCAN
Form type: AP01
Date: 2014.10.31
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APPOINTMENT TERMINATED, DIRECTOR PATRICK POWER
Form type: TM01
Date: 2014.10.31
£2.95
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SECRETARY APPOINTED MR GORDON JOHN DUNCAN
Form type: AP03
Date: 2014.04.14
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APPOINTMENT TERMINATED, SECRETARY DOUGLAS SIMPSON
Form type: TM02
Date: 2014.04.14
£2.95
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.27
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.12
£2.95
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
£2.95
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DIRECTOR APPOINTED MR PATRICK THOMAS POWER
Form type: AP01
Date: 2011.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOOD
Form type: TM01
Date: 2011.07.25
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.23
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.02
£2.95
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DIRECTOR APPOINTED WILLIAM RAY WOOD
Form type: 288a
Date: 2008.03.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR KLAAS WESTER
Form type: 288b
Date: 2008.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/05 FROM:, 18 FROGMORE ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE HP3 9RT
Form type: 287
Date: 2005.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.31
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REGISTERED OFFICE CHANGED ON 31/01/01 FROM:, COSTAIN CIVIL ENGINEERING LTD, COSTAIN HOUSE, NICHOLSONS WALK, MAIDENHEAD, BERKSHIRE SL6 1LN
Form type: 287
Date: 2001.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.31
£2.95
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AD 30/05/00---------, £ SI [email protected]=728685, £ IC 450100/1178785
Form type: 88(2)R
Date: 2000.06.06
£2.95
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NC INC ALREADY ADJUSTED, 30/05/00
Form type: 123
Date: 2000.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06

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Company directors and board members:

GORDON JOHN DUNCAN (dissolve)
Secretary, 2014.03.31
6 SNOW HILL , LONDON
EC1A 2AY
GORDON JOHN DUNCAN (dissolve)
Director, REGIONAL CONTROLLER UK & IRELAND, 2014.10.31
6 SNOW HILL , LONDON
EC1A 2AY
EMMA LOUISE HERLIHY (dissolve)
Director, REGIONAL TAX MANAGER EUROPE, 2015.04.27
6 SNOW HILL , LONDON
EC1A 2AY
STEPHEN JOHN STOREY BROWNE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.01.01 - 2003.02.11
30 COLTON ROAD SHRIVENHAM , SWINDON
SN6 8AZ, WILTSHIRE
CLIVE LEONARD FRANKS (dissolve)
Secretary, 1998.04.30 - 2000.05.31
THE OLD BAKEHOUSE FAWLEY BOTTOM , HENLEY ON THAMES
RG9 6JJ, OXFORDSHIRE
ANDRE JONKMAN (dissolve)
Secretary, FINANCIAL CONTROLLER, 2000.05.31 - 2001.01.01
WITLEWSTERN 170 , 33251 ML DORSRECHT
NETHERLANDS
BRIAN WILLIAM RACE (dissolve)
Secretary, 1993.02.28 - 1998.04.30
53 CLARENDON WAY , CHISLEHURST
BR7 6RG, KENT
DOUGLAS BOYD SIMPSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2003.02.11 - 2014.03.31
36 JACKMAN CLOSE , ABINGDON
OX14 3GA, OXFORDSHIRE
JOHN ALEXANDER ARMITT (dissolve)
Director, CIVIL ENGINEER, 1997.04.09 - 2000.05.31
THE MANOR HOUSE THE LEE , GREAT MISSENDEN
HP16 9NA, BUCKINGHAMSHIRE
JOHN RICHMOND CAMPBELL (dissolve)
Director, CERTIFIED ACCOUNTANT, 1993.02.28 - 2000.05.31
2 SUTTON AVENUE , SLOUGH
SL3 7AW, BERKSHIRE
WOLBERT GERRETSEN (dissolve)
Director, CIVIL ENGINEER, 1993.02.28 - 1995.09.26
STONES THROW PENNYPOT LANE CHOBHAM , WOKING
GU24 8DL, SURREY
GERT JAN KRAMER (dissolve)
Director, COMPANY DIRECTOR, 2000.05.31 - 2005.12.31
WOESTDUINLAAN II , DOORN 3941 XA
NETHERLANDS
ALAN CHARLES LOVELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.09.26 - 1997.04.08
THE PALACE HOUSE BISHOPS LANE , BISHOPS WALTHAM
SO32 1DP, HAMPSHIRE
PATRICK THOMAS POWER (dissolve)
Director, MANAGING DIRECTOR, 2011.07.25 - 2014.10.31
FUGRO HOUSE HITHERCROFT ROAD , WALLINGFORD
OX10 9RB, OXFORDSHIRE
KLAAS SJOERD WESTER (dissolve)
Director, CIVIL ENGINEER, 2000.05.31 - 2007.09.30
BOUENSTRAATWEG 32 OLDEBROEK 8096 PE , NETHERLANDS
WILLIAM RAY WOOD (dissolve)
Director, 2007.09.30 - 2011.07.21
WATBRIDGE FARM HOUSE ASHENDON , AYLESBURY
HP18 0HA, BUCKINGHAMSHIRE

Companies near to FOUNDATION ENGINEERING ltd.

Information about the Private Limited Company FOUNDATION ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data