Datalog Logo

Company Information for

FOUNDATION ENGINEERING LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
00610627
Private Limited Company
Liquidation

Company Overview

About Foundation Engineering Ltd
FOUNDATION ENGINEERING LIMITED was founded on 1958-09-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Foundation Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FOUNDATION ENGINEERING LIMITED
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in OX10
 
Filing Information
Company Number 00610627
Company ID Number 00610627
Date formed 1958-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 28/02/2015
Return next due 27/03/2016
Type of accounts DORMANT
Last Datalog update: 2016-11-05 11:29:22
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOUNDATION ENGINEERING LIMITED
Companies with same name FOUNDATION ENGINEERING LIMITED
The following companies were found which have the same name as FOUNDATION ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOUNDATION ENGINEERING LIMITED Singapore Dissolved Company formed on the
FOUNDATION ENGINEERING LIMITED RAFFLES QUAY Singapore 048581 Dissolved Company formed on the
FOUNDATION ENGINEERING LIMITED Active Company formed on the 2007-08-03
FOUNDATION ENGINEERING LIMITED Dissolved Company formed on the 1988-11-18

Company Officers of FOUNDATION ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
GORDON JOHN DUNCAN
Director 2014-10-31
EMMA LOUISE HERLIHY
Director 2015-04-27
GORDON JOHN DUNCAN
Company Secretary 2014-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK THOMAS POWER
Director 2011-07-25 2014-10-31
DOUGLAS BOYD SIMPSON
Company Secretary 2003-02-11 2014-03-31
WILLIAM RAY WOOD
Director 2007-09-30 2011-07-21
KLAAS SJOERD WESTER
Director 2000-05-31 2007-09-30
GERT JAN KRAMER
Director 2000-05-31 2005-12-31
STEPHEN JOHN STOREY BROWNE
Company Secretary 2001-01-01 2003-02-11
ANDRE JONKMAN
Company Secretary 2000-05-31 2001-01-01
JOHN ALEXANDER ARMITT
Director 1997-04-09 2000-05-31
JOHN RICHMOND CAMPBELL
Director 1993-02-28 2000-05-31
CLIVE LEONARD FRANKS
Company Secretary 1998-04-30 2000-05-31
BRIAN WILLIAM RACE
Company Secretary 1993-02-28 1998-04-30
ALAN CHARLES LOVELL
Director 1995-09-26 1997-04-08
WOLBERT GERRETSEN
Director 1993-02-28 1995-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON JOHN DUNCAN SEACONE LIMITED Director 2016-04-22 CURRENT 2002-02-07 Liquidation
GORDON JOHN DUNCAN FUGRO-LCT LIMITED Director 2016-04-15 CURRENT 1997-04-18 Active
GORDON JOHN DUNCAN FUGRO INTERSITE LIMITED Director 2016-04-08 CURRENT 2004-10-26 Active
GORDON JOHN DUNCAN FUGRO AIRBORNE SURVEYS LIMITED Director 2015-09-14 CURRENT 1993-12-16 Active
GORDON JOHN DUNCAN FUGRO MULTI CLIENT SERVICES (UK) LIMITED Director 2015-09-14 CURRENT 2004-10-26 Active
GORDON JOHN DUNCAN GEOLOGICAL SOLUTIONS LIMITED Director 2015-05-18 CURRENT 2011-07-04 Active
GORDON JOHN DUNCAN GEODETIC SURVEYS (UK) LIMITED Director 2015-03-31 CURRENT 1984-02-23 Dissolved 2016-03-16
GORDON JOHN DUNCAN THE TYC COMPANY LIMITED Director 2015-03-18 CURRENT 1996-02-07 Dissolved 2016-03-16
GORDON JOHN DUNCAN FUGRO TGS GROUP LIMITED Director 2015-03-18 CURRENT 1983-03-31 Liquidation
GORDON JOHN DUNCAN FUGRO TGS OVERSEAS LIMITED Director 2014-12-01 CURRENT 1955-10-04 Dissolved 2015-05-19
GORDON JOHN DUNCAN (CONGO) E M DRILLING LIMITED Director 2014-12-01 CURRENT 2011-07-18 Dissolved 2015-04-07
GORDON JOHN DUNCAN BRITDIVE/BRITSURVEY LIMITED Director 2014-11-03 CURRENT 1983-11-04 Dissolved 2016-03-16
GORDON JOHN DUNCAN WIMPOL LIMITED Director 2014-11-03 CURRENT 1978-01-18 Dissolved 2016-03-16
GORDON JOHN DUNCAN BEL GEOPHYSICAL LIMITED Director 2014-10-31 CURRENT 1996-10-24 Dissolved 2016-03-16
GORDON JOHN DUNCAN MCCLELLAND LIMITED Director 2014-10-31 CURRENT 1983-04-05 Liquidation
GORDON JOHN DUNCAN SURREY GEOTECHNICAL CONSULTANTS LIMITED Director 2014-10-31 CURRENT 1978-10-02 Active
GORDON JOHN DUNCAN FUGRO PENSIONS LIMITED Director 2014-04-07 CURRENT 1981-06-15 Active
GORDON JOHN DUNCAN FUGRO LIMITED Director 2014-03-31 CURRENT 1996-03-04 Active
GORDON JOHN DUNCAN FUGRO PROPERTIES LIMITED Director 2014-03-31 CURRENT 1998-01-14 Active
GORDON JOHN DUNCAN FUGRO PENSION TRUSTEES LIMITED Director 2014-03-24 CURRENT 2006-10-05 Active
GORDON JOHN DUNCAN FUGRO SYNERGY LIMITED Director 2013-12-11 CURRENT 2005-02-14 Active
EMMA LOUISE HERLIHY SEACONE LIMITED Director 2016-01-04 CURRENT 2002-02-07 Liquidation
EMMA LOUISE HERLIHY FUGRO SCOTLAND LIMITED Director 2015-09-01 CURRENT 1980-03-19 Active
EMMA LOUISE HERLIHY MCCLELLAND LIMITED Director 2015-04-27 CURRENT 1983-04-05 Liquidation
EMMA LOUISE HERLIHY ERT (SCOTLAND) LIMITED Director 2015-04-13 CURRENT 2000-03-21 Liquidation
EMMA LOUISE HERLIHY BRITDIVE/BRITSURVEY LIMITED Director 2015-03-18 CURRENT 1983-11-04 Dissolved 2016-03-16
EMMA LOUISE HERLIHY THE TYC COMPANY LIMITED Director 2015-03-18 CURRENT 1996-02-07 Dissolved 2016-03-16
EMMA LOUISE HERLIHY FUGRO TGS GROUP LIMITED Director 2015-03-18 CURRENT 1983-03-31 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2015 FROM FUGRO HOUSE HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9RB
2015-10-024.70DECLARATION OF SOLVENCY
2015-10-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-02LRESSPSPECIAL RESOLUTION TO WIND UP
2015-04-29AP01DIRECTOR APPOINTED MRS EMMA LOUISE HERLIHY
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1178785
2015-03-03AR0128/02/15 FULL LIST
2014-10-31AP01DIRECTOR APPOINTED MR GORDON JOHN DUNCAN
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK POWER
2014-04-14AP03SECRETARY APPOINTED MR GORDON JOHN DUNCAN
2014-04-14TM02APPOINTMENT TERMINATED, SECRETARY DOUGLAS SIMPSON
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1178785
2014-03-04AR0128/02/14 FULL LIST
2014-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-02-28AR0128/02/13 FULL LIST
2013-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-05AR0128/02/12 FULL LIST
2011-07-26AP01DIRECTOR APPOINTED MR PATRICK THOMAS POWER
2011-07-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOOD
2011-03-02AR0128/02/11 FULL LIST
2011-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-01AR0128/02/10 FULL LIST
2009-03-24363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-10363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-11288aDIRECTOR APPOINTED WILLIAM RAY WOOD
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR KLAAS WESTER
2007-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-22363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-28363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-02-03288bDIRECTOR RESIGNED
2005-06-10363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-08287REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 18 FROGMORE ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9RT
2004-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2004-04-16363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-05-09288bSECRETARY RESIGNED
2003-05-09288aNEW SECRETARY APPOINTED
2003-04-11363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-14363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-26363aRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-10-10288cSECRETARY'S PARTICULARS CHANGED
2001-10-10288cSECRETARY'S PARTICULARS CHANGED
2001-01-31288bSECRETARY RESIGNED
2001-01-31288aNEW DIRECTOR APPOINTED
2001-01-31288bSECRETARY RESIGNED
2001-01-31288aNEW DIRECTOR APPOINTED
2001-01-31288aNEW SECRETARY APPOINTED
2001-01-31288bDIRECTOR RESIGNED
2001-01-31288bDIRECTOR RESIGNED
2001-01-31287REGISTERED OFFICE CHANGED ON 31/01/01 FROM: COSTAIN CIVIL ENGINEERING LTD COSTAIN HOUSE, NICHOLSONS WALK MAIDENHEAD BERKSHIRE SL6 1LN
2001-01-31288aNEW SECRETARY APPOINTED
2000-06-06123NC INC ALREADY ADJUSTED 30/05/00
2000-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-06ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/00
2000-06-06ORES04£ NC 450100/1178800 30/0
2000-06-0688(2)RAD 30/05/00--------- £ SI 728685@1=728685 £ IC 450100/1178785
2000-03-27363aRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-07-26288cDIRECTOR'S PARTICULARS CHANGED
1999-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-18287REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 111 WESTMINSTER BRIDGE ROAD, LONDON SE1 7UE
1999-03-24363aRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-05-08288bSECRETARY RESIGNED
1998-05-08288aNEW SECRETARY APPOINTED
1998-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FOUNDATION ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOUNDATION ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOUNDATION ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOUNDATION ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of FOUNDATION ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOUNDATION ENGINEERING LIMITED
Trademarks
We have not found any records of FOUNDATION ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOUNDATION ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FOUNDATION ENGINEERING LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722

Outgoings
Business Rates/Property Tax
No properties were found where FOUNDATION ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyFOUNDATION ENGINEERING LIMITEDEvent Date2015-09-15
Notice is hereby given that creditors of the Companies are required, on or before 28 October 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at c/o Rollings Oliver LLP, 6 Snow Hill, London EC1A 2AY. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 15 September 2015 Office Holder details: Michael David Rollings , (IP No. 8107) and Steven Edward Butt , (IP No. 9108) both of Rollings Oliver LLP , 6 Snow Hill, London, EC1A 2AY . For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Callum Brown.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOUNDATION ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOUNDATION ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC1A 2AY

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4