About

Registered Number: 01580147
Date of Incorporation: 14/08/1981 (37 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 12/06/2018 (5 months ago)
Registered Address: Amberly Lodge, Washinghall Lane Eastoft, Scunthorpe, North Lincolnshire, DN17 4PR

 

Field Technique (1981) Ltd was founded on 14 August 1981 and are based in Scunthorpe, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the organisation. The companies directors are listed as Chester, Graham William, Ward, Peter Nicholas, Ranby, Jacqueline, East, Ruth, Ranby, Philip Graham, Ward, Stephen John, Ward, Stuart Clive at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RANBY, Philip Graham N/A 01 May 2004 1
WARD, Stephen John N/A 31 May 1997 1
WARD, Stuart Clive 06 January 1997 01 December 2003 1
Secretary Name Appointed Resigned Total Appointments
RANBY, Jacqueline N/A 29 May 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham William Chester/
1968-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Peter Nicholas Ward/
1959-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 June 2018
GAZ1(A) - First notification of strike-off in London Gazette) 27 March 2018
DS01 - Striking off application by a company 19 March 2018
AA - Annual Accounts 25 January 2018
AA01 - Change of accounting reference date 24 January 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 22 June 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 03 March 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 20 March 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 15 April 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 21 May 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 13 April 2006
363a - Annual Return 02 March 2006
AA - Annual Accounts 01 June 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 11 June 2004
288a - Notice of appointment of directors or secretaries 29 April 2004
288b - Notice of resignation of directors or secretaries 29 April 2004
363s - Annual Return 20 January 2004
287 - Change in situation or address of Registered Office 20 January 2004
225 - Change of Accounting Reference Date 20 January 2004
288a - Notice of appointment of directors or secretaries 16 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
AA - Annual Accounts 17 March 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 13 March 2002
363s - Annual Return 07 January 2002
363s - Annual Return 08 January 2001
AA - Annual Accounts 08 November 2000
AA - Annual Accounts 13 January 2000
363s - Annual Return 07 January 2000
AA - Annual Accounts 01 May 1999
169 - Return by a company purchasing its own shares 12 March 1999
RESOLUTIONS - N/A 09 March 1999
288b - Notice of resignation of directors or secretaries 12 February 1999
363s - Annual Return 24 December 1998
287 - Change in situation or address of Registered Office 26 August 1998
288b - Notice of resignation of directors or secretaries 05 June 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
AA - Annual Accounts 23 April 1998
363s - Annual Return 27 January 1998
288c - Notice of change of directors or secretaries or in their particulars 10 October 1997
MEM/ARTS - N/A 03 October 1997
RESOLUTIONS - N/A 18 September 1997
RESOLUTIONS - N/A 18 September 1997
169 - Return by a company purchasing its own shares 18 September 1997
288b - Notice of resignation of directors or secretaries 29 July 1997
288a - Notice of appointment of directors or secretaries 15 January 1997
363s - Annual Return 09 January 1997
395 - Particulars of a mortgage or charge 18 December 1996
AA - Annual Accounts 29 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 1996
395 - Particulars of a mortgage or charge 18 June 1996
363s - Annual Return 19 December 1995
AA - Annual Accounts 29 November 1995
363s - Annual Return 14 January 1995
AA - Annual Accounts 20 December 1994
363s - Annual Return 09 January 1994
AA - Annual Accounts 15 December 1993
363s - Annual Return 12 January 1993
AA - Annual Accounts 24 December 1992
363b - Annual Return 22 January 1992
363(287) - N/A 22 January 1992
AA - Annual Accounts 06 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 1991
288 - N/A 03 March 1991
395 - Particulars of a mortgage or charge 26 February 1991
AA - Annual Accounts 09 January 1991
363a - Annual Return 09 January 1991
AA - Annual Accounts 08 January 1990
363 - Annual Return 08 January 1990
363 - Annual Return 07 February 1989
AA - Annual Accounts 07 February 1989
AA - Annual Accounts 08 January 1988
363 - Annual Return 08 January 1988
AA - Annual Accounts 22 January 1987
363 - Annual Return 22 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 December 1996 Outstanding

N/A

Mortgage debenture 03 June 1996 Outstanding

N/A

Fixed and floating charge 25 February 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.