FUGRO SL LIMITED

Key Data

Status

Dissolved

Company No.

02241479

Incorporation date

06/04/1988

Size

Total Exemption Full

Classification

Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1988)

19/09/2011

Final Gazette dissolved via compulsory strike-off

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06/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2010

Restoration by order of the court

View PDF (3 pages)

08/09/2008

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/05/2008

First Gazette notice for voluntary strike-off

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22/04/2008

Application for striking-off

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27/06/2007

Return made up to 04/06/07; full list of members

View PDF (2 pages)

05/09/2006

Return made up to 04/06/06; full list of members

View PDF (7 pages)

09/06/2005

Return made up to 04/06/05; full list of members

View PDF (7 pages)

07/03/2005

Registered office changed on 08/03/05 from: 18 frogmore road apsley hemel hempstead hertfordshire HP3 9RT

View PDF (1 pages)

12/07/2004

Return made up to 04/06/03; no change of members

View PDF (12 pages)

17/06/2004

New director appointed

View PDF (1 pages)

17/06/2004

New director appointed

View PDF (1 pages)

17/06/2004

New secretary appointed

View PDF (1 pages)

17/06/2004

Secretary resigned

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

13/06/2004

Return made up to 04/06/04; full list of members

View PDF (7 pages)

24/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

New director appointed

View PDF (1 pages)

12/05/2004

New director appointed

View PDF (1 pages)

12/05/2004

New secretary appointed

View PDF (1 pages)

12/05/2004

Secretary resigned

View PDF (1 pages)

12/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

Director resigned

View PDF (1 pages)

18/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2003

Full accounts made up to 2002-12-31

View PDF (35 pages)

21/07/2003

Resolutions

View PDF (1 pages)

21/07/2003

New director appointed

View PDF (5 pages)

21/07/2003

Secretary resigned

View PDF (1 pages)

21/07/2003

New secretary appointed

View PDF (2 pages)

21/07/2003

New director appointed

View PDF (2 pages)

21/07/2003

Director resigned

View PDF (1 pages)

21/07/2003

Director resigned

View PDF (1 pages)

21/07/2003

Director resigned

View PDF (1 pages)

21/07/2003

Director resigned

View PDF (1 pages)

21/07/2003

Director resigned

View PDF (1 pages)

21/07/2003

Registered office changed on 22/07/03 from: morton peto road great yarmouth norfolk NR31 0LT

View PDF (1 pages)

20/07/2003

Certificate of change of name

View PDF (2 pages)

19/12/2002

New secretary appointed

View PDF (2 pages)

19/12/2002

Secretary resigned

View PDF (1 pages)

03/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

01/07/2002

New director appointed

View PDF (2 pages)

24/06/2002

Return made up to 04/06/02; full list of members

View PDF (9 pages)

24/06/2002

Director resigned

View PDF (0 pages)

26/11/2001

New director appointed

View PDF (2 pages)

23/10/2001

New director appointed

View PDF (2 pages)

18/06/2001

Return made up to 04/06/01; full list of members

View PDF (7 pages)

18/06/2001

Director's particulars changed

View PDF (0 pages)

03/05/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

04/07/2000

Return made up to 04/06/00; full list of members

View PDF (7 pages)

04/07/2000

Director's particulars changed

View PDF (0 pages)

22/02/2000

Auditor's resignation

View PDF (1 pages)

17/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

Director resigned

View PDF (1 pages)

11/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

11/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

11/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

11/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

22/06/1999

Return made up to 04/06/99; no change of members

View PDF (4 pages)

22/06/1999

Director's particulars changed

View PDF (0 pages)

30/04/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

21/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/06/1998

Return made up to 04/06/98; no change of members

View PDF (4 pages)

22/03/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

05/11/1997

New director appointed

View PDF (2 pages)

07/07/1997

Director resigned

View PDF (1 pages)

07/07/1997

New director appointed

View PDF (2 pages)

16/06/1997

Return made up to 04/06/97; full list of members

View PDF (6 pages)

24/03/1997

Director resigned

View PDF (1 pages)

24/03/1997

Director resigned

View PDF (1 pages)

24/03/1997

Director resigned

View PDF (1 pages)

19/03/1997

New director appointed

View PDF (2 pages)

17/03/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

20/10/1996

Director resigned

View PDF (1 pages)

13/10/1996

New director appointed

View PDF (2 pages)

10/06/1996

Return made up to 04/06/96; no change of members

View PDF (6 pages)

04/03/1996

Full accounts made up to 1995-12-31

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18/01/1996

New director appointed

View PDF (2 pages)

11/06/1995

Full group accounts made up to 1994-12-31

View PDF (23 pages)

11/06/1995

Return made up to 04/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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07/06/1994

Full group accounts made up to 1993-12-31

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07/06/1994

Return made up to 04/06/94; full list of members

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07/06/1994

Director's particulars changed

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02/05/1994

Director resigned

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28/06/1993

Return made up to 04/06/93; full list of members

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28/06/1993

Director's particulars changed

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25/04/1993

Director resigned

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03/04/1993

Full group accounts made up to 1992-12-31

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09/03/1993

New director appointed

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17/12/1992

Ad 10/12/92--------- £ si 200000@1=200000 £ ic 800000/1000000

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17/12/1992

Resolutions

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17/12/1992

£ nc 800000/1000000 10/12/92

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25/05/1992

Return made up to 04/06/92; no change of members

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25/05/1992

Full group accounts made up to 1991-12-31

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27/03/1992

Declaration of satisfaction of mortgage/charge

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26/09/1991

New director appointed

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13/06/1991

Full group accounts made up to 1990-12-31

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13/06/1991

Return made up to 04/06/91; full list of members

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12/06/1991

Director resigned

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12/06/1991

Director resigned

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22/01/1991

Particulars of contract relating to shares

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22/01/1991

Ad 28/12/90--------- £ si 799000@1=799000 £ ic 1000/800000

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22/01/1991

Nc inc already adjusted 28/12/90

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22/01/1991

Resolutions

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22/01/1991

Resolutions

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17/01/1991

New secretary appointed

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02/01/1991

Certificate of change of name

View PDF (2 pages)

06/09/1990

Full group accounts made up to 1989-12-31

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06/09/1990

Return made up to 22/06/90; full list of members

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19/10/1989

New director appointed

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16/08/1989

Particulars of mortgage/charge

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16/08/1989

Particulars of mortgage/charge

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19/07/1989

Full accounts made up to 1988-12-31

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19/07/1989

Return made up to 30/06/89; full list of members

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19/12/1988

Secretary resigned;new secretary appointed

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19/12/1988

Registered office changed on 20/12/88 from: hudsons eurocentre north river road great yarmouth norfolk nr 301

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19/07/1988

Wd 07/06/88 ad 12/04/88--------- £ si 998@1=998 £ ic 2/1000

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14/06/1988

Accounting reference date notified as 31/12

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07/06/1988

Memorandum and Articles of Association

View PDF (11 pages)

02/06/1988

Memorandum and Articles of Association

View PDF (8 pages)

23/05/1988

Certificate of change of name

View PDF (2 pages)

22/05/1988

Secretary resigned;new secretary appointed

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22/05/1988

Director resigned;new director appointed

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22/05/1988

Registered office changed on 23/05/88 from: 2 baches street london N1 6UB

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17/05/1988

Resolutions

View PDF (1 pages)

06/04/1988

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2002

Last change occurred

30/12/2002

Accounts

Total Exemption Full

Last made up date

30/12/2002

Next account date

30/12/2003

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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
Docherty, Thomas James	Director	01/10/2001 - 27/05/2002	28
Mcniven, Stuart Hamish	Director	19/06/2002 - 11/07/2003	22
Balle Mortensen, Keld Edvard	Director	09/10/1996 - 11/07/2003	3
Staehr, Per Flemming	Director	24/09/1991 - 27/02/1997	17
Sommerville, James Hunter, Dr	Director	11/07/2003 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About FUGRO SL LIMITED

FUGRO SL LIMITED is an(a) Dissolved company incorporated on 06/04/1988 with the registered office located at Fugro House, Hithercroft Road, Wallingford, Oxfordshire OX10 9RB. There are currently 3 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 SL LIMITED?

FUGRO SL LIMITED is currently Dissolved. It was registered on 06/04/1988 and dissolved on 19/09/2011.

Where is FUGRO SL LIMITED located?

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

What does FUGRO SL LIMITED do?

FUGRO SL LIMITED operates in the Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003) sector.

What is the latest filing for FUGRO SL LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved via compulsory strike-off.