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Foundation Engineering Limited

Foundation Engineering Limited is a dissolved company incorporated on 2 September 1958 with the registered office located in London, City of London. Foundation Engineering Limited was registered 67 years ago.
Status
Dissolved
Dissolved on 30 September 2017 (7 years ago)
Was 59 years old at the time of dissolution
Company No
00610627
Private limited company
Age
67 years
Incorporated 2 September 1958
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6 Snow Hill
London
EC1A 2AY
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Regional Controller UK & Ireland • British • Lives in Scotland • Born in Jan 1963
Director • Regional Tax Manager Europe • British • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Fugro Pensions Limited
Gordon John Duncan is a mutual person.
Active
Fugro Properties Limited
Gordon John Duncan is a mutual person.
Active
Fugro Pension Trustees Limited
Gordon John Duncan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
9 Years Ago on 7 Oct 2015
Voluntary Liquidator Appointed
9 Years Ago on 2 Oct 2015
Declaration of Solvency
9 Years Ago on 2 Oct 2015
Mrs Emma Louise Herlihy Appointed
10 Years Ago on 27 Apr 2015
Confirmation Submitted
10 Years Ago on 3 Mar 2015
Patrick Thomas Power Resigned
10 Years Ago on 31 Oct 2014
Mr Gordon John Duncan Appointed
10 Years Ago on 31 Oct 2014
Douglas Simpson Resigned
11 Years Ago on 14 Apr 2014
Mr Gordon John Duncan Appointed
11 Years Ago on 14 Apr 2014
Confirmation Submitted
11 Years Ago on 4 Mar 2014
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Documents
Submitted on 30 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jun 2017
Liquidators' statement of receipts and payments to 14 September 2016
Submitted on 2 Nov 2016
Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB to 6 Snow Hill London EC1A 2AY on 7 October 2015
Submitted on 7 Oct 2015
Declaration of solvency
Submitted on 2 Oct 2015
Appointment of a voluntary liquidator
Submitted on 2 Oct 2015
Resolutions
Submitted on 2 Oct 2015
Appointment of Mrs Emma Louise Herlihy as a director on 27 April 2015
Submitted on 29 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Submitted on 3 Mar 2015
Appointment of Mr Gordon John Duncan as a director on 31 October 2014
Submitted on 31 Oct 2014
Repayment History
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