FUGRO GENERAL ROBOTICS LIMITED

Key Data

Status

Dissolved

Company No.

02236000

Incorporation date

24/03/1988

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1988)

01/07/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/04/2014

Appointment of Mr Gordon John Duncan as a secretary

View PDF (2 pages)

14/04/2014

Termination of appointment of Douglas Simpson as a secretary

View PDF (1 pages)

18/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/03/2014

Application to strike the company off the register

View PDF (3 pages)

28/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (7 pages)

18/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (7 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

19/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (8 pages)

23/05/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

26/09/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (8 pages)

26/09/2010

Director's details changed for Trevor John Larkum on 2010-07-11

View PDF (2 pages)

26/09/2010

Director's details changed for Dr Jason Patrick Tisdall on 2010-07-11

View PDF (2 pages)

08/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

08/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/11/2009

Termination of appointment of Yvonne Samways as a secretary

View PDF (1 pages)

24/10/2009

Certificate of change of name

View PDF (3 pages)

13/10/2009

Resolutions

View PDF (1 pages)

13/10/2009

Appointment of James Mann as a director

View PDF (2 pages)

13/10/2009

Appointment of Dr James Hunter Sommerville as a director

View PDF (2 pages)

13/10/2009

Registered office address changed from 7 Torriano Mews London NW5 2RZ on 2009-10-13

View PDF (1 pages)

28/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

24/09/2009

Secretary appointed douglas boyd simpson

View PDF (2 pages)

20/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

13/07/2009

Return made up to 11/07/09; full list of members

View PDF (6 pages)

13/07/2009

Director's change of particulars / jason tisdall / 01/01/2009

View PDF (1 pages)

05/06/2009

Ad 16/04/09-16/04/09\gbp si 16@1=16\gbp ic 101/117\

View PDF (2 pages)

15/04/2009

Resolutions

View PDF (2 pages)

29/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

28/07/2008

Return made up to 11/07/08; full list of members

View PDF (5 pages)

28/07/2008

Director's change of particulars / jason tisdall / 01/09/2006

View PDF (2 pages)

28/07/2008

Registered office changed on 28/07/2008 from 7 torriano mews torriano avenue london NW5 2RZ

View PDF (1 pages)

30/01/2008

Ad 10/01/08--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

30/01/2008

Nc inc already adjusted 10/01/08

View PDF (2 pages)

30/01/2008

Resolutions

View PDF (1 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

12/07/2007

Return made up to 11/07/07; full list of members

View PDF (3 pages)

12/07/2007

Director's particulars changed

View PDF (1 pages)

18/09/2006

New director appointed

View PDF (2 pages)

27/07/2006

Return made up to 11/07/06; full list of members

View PDF (3 pages)

26/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

23/02/2006

Particulars of mortgage/charge

View PDF (9 pages)

26/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

11/08/2005

Return made up to 11/07/05; full list of members

View PDF (3 pages)

10/08/2004

Return made up to 11/07/04; full list of members

View PDF (6 pages)

22/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

29/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

02/09/2003

Return made up to 11/07/03; full list of members

View PDF (6 pages)

04/04/2003

Registered office changed on 04/04/03 from: 7A. Southwood hall muswell hill road highgate london. N6 5UF.

View PDF (1 pages)

28/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

04/08/2002

Return made up to 11/07/02; full list of members

View PDF (6 pages)

11/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

31/07/2001

Return made up to 11/07/01; full list of members

View PDF (6 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

21/08/2000

Return made up to 11/07/00; full list of members

View PDF (6 pages)

28/07/2000

Secretary resigned

View PDF (1 pages)

28/07/2000

New secretary appointed

View PDF (2 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

03/08/1999

Return made up to 11/07/99; full list of members

View PDF (6 pages)

22/07/1998

Return made up to 11/07/98; full list of members

View PDF (6 pages)

15/07/1998

New secretary appointed

View PDF (0 pages)

15/07/1998

Director resigned

View PDF (0 pages)

15/07/1998

Secretary resigned

View PDF (0 pages)

19/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

01/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

01/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

28/04/1998

Director resigned

View PDF (1 pages)

02/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

01/09/1997

Return made up to 11/07/97; no change of members

View PDF (4 pages)

22/08/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

22/08/1996

Return made up to 11/07/96; full list of members

View PDF (6 pages)

19/06/1996

New director appointed

View PDF (2 pages)

19/06/1996

Resolutions

View PDF (1 pages)

19/06/1996

Ad 01/01/96--------- £ si 1@1=1 £ ic 99/100

View PDF (2 pages)

19/06/1996

£ nc 99/100 01/01/96

View PDF (1 pages)

31/01/1996

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

27/09/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

27/09/1995

Return made up to 11/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/11/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (1 pages)

01/11/1994

Return made up to 11/07/94; full list of members

View PDF (6 pages)

04/10/1993

Accounts for a dormant company made up to 1993-03-31

View PDF (1 pages)

04/10/1993

Return made up to 11/07/93; no change of members

View PDF (4 pages)

25/08/1992

Return made up to 11/07/92; no change of members

View PDF (4 pages)

27/07/1992

Auditor's resignation

View PDF (1 pages)

27/07/1992

Accounts for a dormant company made up to 1992-03-31

View PDF (1 pages)

23/04/1992

Accounts for a small company made up to 1991-03-31

View PDF (3 pages)

23/04/1992

Resolutions

View PDF (1 pages)

05/03/1992

Return made up to 11/07/91; full list of members

View PDF (5 pages)

08/01/1992

New director appointed

View PDF (2 pages)

02/01/1992

Registered office changed on 02/01/92 from: the old bell ardeley stevenage herts.SG2 7AH.

View PDF (1 pages)

27/02/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (3 pages)

27/02/1991

Registered office changed on 27/02/91 from: 5 bellamy close watford herts WD1 3RN

View PDF (1 pages)

01/08/1990

Full accounts made up to 1990-03-31

View PDF (9 pages)

01/08/1990

Return made up to 11/07/90; full list of members

View PDF (4 pages)

11/10/1989

Full accounts made up to 1989-03-31

View PDF (9 pages)

11/10/1989

Return made up to 28/02/89; full list of members

View PDF (4 pages)

10/11/1988

Registered office changed on 10/11/88 from: 368 whippendell road watford herts WD1 7PD

View PDF (1 pages)

27/06/1988

Accounting reference date notified as 31/03

View PDF (1 pages)

25/03/1988

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FUGRO GENERAL ROBOTICS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mann, James	Director	03/09/2009 - Present	5
Larkum, Trevor John, Dr	Director	30/04/1998 - Present	4
Tisdall, Jason Patrick, Dr	Director	01/09/2006 - Present	5
Sommerville, James Hunter, Dr	Director	03/09/2009 - Present	12
Simpson, Douglas Boyd	Secretary	03/09/2009 - 31/03/2014	25

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About FUGRO GENERAL ROBOTICS LIMITED

FUGRO GENERAL ROBOTICS LIMITED is an(a) Dissolved company incorporated on 24/03/1988 with the registered office located at Fugro House, Hithercroft Road, Wallingford, Oxfordshire OX10 9RB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FUGRO GENERAL ROBOTICS LIMITED?

FUGRO GENERAL ROBOTICS LIMITED is currently Dissolved. It was registered on 24/03/1988 and dissolved on 30/06/2014.

Where is FUGRO GENERAL ROBOTICS LIMITED located?

FUGRO GENERAL ROBOTICS LIMITED is registered at Fugro House, Hithercroft Road, Wallingford, Oxfordshire OX10 9RB.

What does FUGRO GENERAL ROBOTICS LIMITED do?

FUGRO GENERAL ROBOTICS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for FUGRO GENERAL ROBOTICS LIMITED?

The latest filing was on 01/07/2014: Final Gazette dissolved via voluntary strike-off.