FUGRO TGS (NORTH SEA) LIMITED

Key Data

Status

Dissolved

Company No.

00958929

Incorporation date

25/07/1969

Size

Classification

Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1969)

24/04/2012

Final Gazette dissolved via compulsory strike-off

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10/01/2012

First Gazette notice for compulsory strike-off

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12/09/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (6 pages)

05/04/2011

Total exemption full accounts made up to 2009-12-31

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04/11/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (6 pages)

15/01/2010

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

01/09/2009

Return made up to 22/08/09; full list of members

View PDF (4 pages)

14/01/2009

Return made up to 22/08/08; full list of members

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04/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

23/08/2007

Return made up to 22/08/07; full list of members

View PDF (2 pages)

14/06/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

13/06/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

06/09/2006

Return made up to 22/08/06; full list of members

View PDF (7 pages)

15/08/2006

New director appointed

View PDF (3 pages)

09/08/2006

New director appointed

View PDF (3 pages)

01/08/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

27/07/2006

Director resigned

View PDF (1 pages)

27/07/2006

Director resigned

View PDF (1 pages)

21/07/2006

New director appointed

View PDF (2 pages)

03/02/2006

Director resigned

View PDF (1 pages)

03/11/2005

New secretary appointed

View PDF (2 pages)

03/11/2005

Secretary resigned

View PDF (1 pages)

15/09/2005

Return made up to 22/08/05; full list of members

View PDF (8 pages)

07/09/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

08/03/2005

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

View PDF (1 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

15/09/2004

Return made up to 22/08/04; full list of members

View PDF (8 pages)

13/01/2004

Auditor's resignation

View PDF (1 pages)

12/01/2004

Certificate of change of name

View PDF (3 pages)

05/01/2004

New director appointed

View PDF (2 pages)

23/12/2003

New director appointed

View PDF (2 pages)

23/12/2003

New director appointed

View PDF (2 pages)

23/12/2003

Director resigned

View PDF (1 pages)

23/12/2003

Director resigned

View PDF (1 pages)

23/12/2003

Director resigned

View PDF (1 pages)

19/12/2003

New director appointed

View PDF (3 pages)

18/12/2003

Secretary resigned

View PDF (1 pages)

18/12/2003

New secretary appointed

View PDF (2 pages)

10/12/2003

Ad 19/11/03--------- £ si 6500000@1=6500000 £ ic 23002000/29502000

View PDF (2 pages)

10/12/2003

Resolutions

View PDF (0 pages)

10/12/2003

Resolutions

View PDF (1 pages)

10/12/2003

£ nc 23002000/29502000 19/11/03

View PDF (1 pages)

05/12/2003

Registered office changed on 05/12/03 from: 2 dashwood lang road the bourne business park addlestone weybridge surrey KT15 2NX

View PDF (1 pages)

18/09/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

01/09/2003

Return made up to 22/08/03; full list of members

View PDF (6 pages)

05/07/2003

Ad 27/06/03--------- £ si 6000000@1=6000000 £ ic 17002000/23002000

View PDF (1 pages)

05/07/2003

Nc inc already adjusted 27/06/03

View PDF (1 pages)

05/07/2003

Resolutions

View PDF (0 pages)

05/07/2003

Resolutions

View PDF (1 pages)

28/03/2003

New director appointed

View PDF (3 pages)

13/02/2003

Director resigned

View PDF (1 pages)

13/02/2003

Director resigned

View PDF (1 pages)

30/10/2002

Secretary's particulars changed

View PDF (1 pages)

09/10/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

08/10/2002

Return made up to 22/08/02; full list of members

View PDF (6 pages)

08/10/2002

Location of register of members address changed

View PDF (0 pages)

19/08/2002

Auditor's resignation

View PDF (1 pages)

05/08/2002

Registered office changed on 05/08/02 from: western rd bracknell berks RG12 1RG

View PDF (1 pages)

27/05/2002

New director appointed

View PDF (2 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (17 pages)

30/11/2001

New director appointed

View PDF (2 pages)

30/11/2001

Director resigned

View PDF (1 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

17/09/2001

Return made up to 22/08/01; full list of members

View PDF (6 pages)

18/04/2001

Director resigned

View PDF (1 pages)

04/04/2001

Auditor's resignation

View PDF (1 pages)

02/04/2001

Certificate of change of name

View PDF (2 pages)

20/12/2000

Certificate of change of name

View PDF (2 pages)

19/12/2000

New secretary appointed

View PDF (2 pages)

19/12/2000

Secretary resigned

View PDF (1 pages)

19/12/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

03/11/2000

Full accounts made up to 2000-03-31

View PDF (22 pages)

11/09/2000

Return made up to 22/08/00; no change of members

View PDF (5 pages)

11/09/2000

Location of register of members address changed

View PDF (0 pages)

13/07/2000

Secretary resigned

View PDF (1 pages)

13/07/2000

New secretary appointed

View PDF (2 pages)

10/05/2000

Director's particulars changed

View PDF (1 pages)

19/04/2000

Ad 31/03/00--------- £ si 10000000@1=10000000 £ ic 7002000/17002000

View PDF (2 pages)

19/04/2000

Nc inc already adjusted 31/03/00

View PDF (1 pages)

19/04/2000

Resolutions

View PDF (0 pages)

19/04/2000

Resolutions

View PDF (1 pages)

17/02/2000

Director resigned

View PDF (1 pages)

28/09/1999

Full accounts made up to 1999-03-31

View PDF (20 pages)

10/09/1999

Return made up to 22/08/99; no change of members

View PDF (7 pages)

28/04/1999

Director resigned

View PDF (1 pages)

28/04/1999

Director resigned

View PDF (1 pages)

28/04/1999

Director resigned

View PDF (1 pages)

28/04/1999

Director resigned

View PDF (1 pages)

28/04/1999

Director resigned

View PDF (1 pages)

22/04/1999

Director's particulars changed

View PDF (1 pages)

07/12/1998

Director resigned

View PDF (1 pages)

09/11/1998

Full accounts made up to 1998-03-31

View PDF (19 pages)

22/09/1998

Return made up to 22/08/98; full list of members

View PDF (11 pages)

28/08/1998

New director appointed

View PDF (2 pages)

19/08/1998

New director appointed

View PDF (2 pages)

23/04/1998

Director's particulars changed

View PDF (1 pages)

13/01/1998

Resolutions

View PDF (13 pages)

05/11/1997

Full accounts made up to 1997-03-31

View PDF (19 pages)

26/10/1997

New director appointed

View PDF (1 pages)

26/10/1997

New director appointed

View PDF (2 pages)

16/09/1997

Return made up to 22/08/97; full list of members

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25/07/1997

New director appointed

View PDF (2 pages)

25/07/1997

New director appointed

View PDF (1 pages)

21/10/1996

New director appointed

View PDF (2 pages)

04/10/1996

Return made up to 22/08/96; full list of members

View PDF (7 pages)

02/10/1996

Location of register of members address changed

View PDF (0 pages)

02/10/1996

Full accounts made up to 1996-03-31

View PDF (19 pages)

10/09/1996

Director resigned

View PDF (2 pages)

13/04/1996

Ad 22/03/96--------- £ si 7000000@1=7000000 £ ic 2000/7002000

View PDF (2 pages)

13/04/1996

Nc inc already adjusted 22/03/96

View PDF (1 pages)

13/04/1996

Resolutions

View PDF (0 pages)

13/04/1996

Resolutions

View PDF (1 pages)

02/04/1996

Director's particulars changed

View PDF (2 pages)

13/10/1995

Full accounts made up to 1995-03-31

View PDF (19 pages)

12/10/1995

Return made up to 22/08/95; no change of members

View PDF (7 pages)

29/08/1995

New director appointed

View PDF (3 pages)

15/08/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

14/10/1994

Full accounts made up to 1994-03-31

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06/10/1994

Return made up to 22/08/94; full list of members

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16/05/1994

New director appointed

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11/05/1994

Director resigned

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11/05/1994

New director appointed

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29/10/1993

Full accounts made up to 1993-03-31

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12/10/1993

Return made up to 22/08/93; no change of members

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05/04/1993

Director resigned

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23/10/1992

Return made up to 22/08/92; no change of members

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05/10/1992

Full accounts made up to 1992-03-31

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28/05/1992

New director appointed

View PDF (0 pages)

28/04/1992

New director appointed

View PDF (0 pages)

14/04/1992

Certificate of change of name

View PDF (2 pages)

12/02/1992

New director appointed

View PDF (0 pages)

15/01/1992

Director resigned

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24/10/1991

Return made up to 22/08/91; full list of members

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24/10/1991

Full accounts made up to 1991-03-31

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07/09/1990

Full accounts made up to 1990-03-31

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30/08/1990

Return made up to 22/08/90; full list of members

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03/10/1989

Return made up to 23/08/89; full list of members

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04/09/1989

Full accounts made up to 1989-03-31

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09/02/1989

Director resigned

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02/02/1989

Director resigned

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27/01/1989

Return made up to 30/08/88; full list of members

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26/10/1988

Full accounts made up to 1988-03-31

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22/03/1988

Return made up to 01/09/87; no change of members

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17/12/1987

Full accounts made up to 1987-03-31

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23/08/1987

Director resigned;new director appointed

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27/05/1987

Full accounts made up to 1986-03-31

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27/05/1987

Return made up to 07/11/86; full list of members

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14/08/1986

Director resigned

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01/04/1983

Certificate of change of name

View PDF (2 pages)

25/07/1969

Miscellaneous

View PDF (2 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Gallagher, Daniel Joseph	Director	02/10/1996 - 20/11/2001	8
Harrison, Anthony James	Director	01/09/1997 - 20/04/1999	1
Berry, Martin James	Director	17/02/2003 - 19/11/2003	1
Griffiths, David Wynne	Director	01/07/1997 - 20/04/1999	3
Elsbury, David Clark	Director	07/03/1994 - 27/06/1995	24

Persons with Significant Control

No PSC data available.

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Description

About FUGRO TGS (NORTH SEA) LIMITED

FUGRO TGS (NORTH SEA) LIMITED is an(a) Dissolved company incorporated on 25/07/1969 with the registered office located at Fugro House, Hithercroft Road, Wallingford, Oxfordshire OX10 9RB. There are currently 4 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 TGS (NORTH SEA) LIMITED?

FUGRO TGS (NORTH SEA) LIMITED is currently Dissolved. It was registered on 25/07/1969 and dissolved on 24/04/2012.

Where is FUGRO TGS (NORTH SEA) LIMITED located?

FUGRO TGS (NORTH SEA) LIMITED is registered at Fugro House, Hithercroft Road, Wallingford, Oxfordshire OX10 9RB.

What does FUGRO TGS (NORTH SEA) LIMITED do?

FUGRO TGS (NORTH SEA) LIMITED operates in the Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003) sector.

What is the latest filing for FUGRO TGS (NORTH SEA) LIMITED?

The latest filing was on 24/04/2012: Final Gazette dissolved via compulsory strike-off.