About

Registered Number: 01580147
Date of Incorporation: 14/08/1981 (39 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 12/06/2018 (2 years and 8 months ago)
Registered Address: Amberly Lodge, Washinghall Lane Eastoft, Scunthorpe, North Lincolnshire, DN17 4PR

 

Having been setup in 1981, Field Technique (1981) Ltd have registered office in North Lincolnshire, it has a status of "Dissolved". There are 3 directors listed for this company at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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.