FUGRO-UDI LIMITED

Key Data

Status

Dissolved

Company No.

02804133

Incorporation date

25/03/1993

Size

Dormant

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1993)

18/10/2010

Final Gazette dissolved via compulsory strike-off

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05/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/01/2010

Annual return made up to 2009-03-12 with full list of shareholders

View PDF (6 pages)

15/01/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

15/02/2009

Return made up to 25/03/08; no change of members

View PDF (4 pages)

03/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

27/03/2008

Return made up to 12/03/07; no change of members

View PDF (7 pages)

27/03/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

27/03/2007

Accounts made up to 2005-12-31

View PDF (6 pages)

19/07/2006

Return made up to 12/03/06; full list of members

View PDF (7 pages)

07/05/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

02/02/2006

Director resigned

View PDF (1 pages)

02/08/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

14/03/2005

Return made up to 12/03/05; 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)

01/09/2004

Director resigned

View PDF (1 pages)

19/04/2004

Return made up to 12/03/04; full list of members

View PDF (8 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

31/03/2003

Return made up to 12/03/03; full list of members

View PDF (8 pages)

27/02/2003

Secretary resigned

View PDF (1 pages)

27/02/2003

New secretary appointed

View PDF (2 pages)

30/05/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

13/03/2002

Return made up to 12/03/02; full list of members

View PDF (7 pages)

14/01/2002

Director resigned

View PDF (1 pages)

27/03/2001

Return made up to 12/03/01; full list of members

View PDF (7 pages)

27/03/2001

Director's particulars changed

View PDF (0 pages)

11/03/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

28/12/2000

New director appointed

View PDF (2 pages)

09/12/2000

Director resigned

View PDF (1 pages)

10/05/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

09/05/2000

Return made up to 21/03/00; full list of members

View PDF (7 pages)

09/05/2000

Registered office changed on 10/05/00

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03/12/1999

New director appointed

View PDF (2 pages)

24/11/1999

Director resigned

View PDF (1 pages)

27/09/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

18/05/1999

Return made up to 21/03/99; no change of members

View PDF (6 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

06/08/1998

New director appointed

View PDF (2 pages)

01/06/1998

Return made up to 21/03/98; no change of members

View PDF (4 pages)

05/02/1998

Full accounts made up to 1996-12-31

View PDF (16 pages)

12/11/1997

New director appointed

View PDF (2 pages)

19/10/1997

Return made up to 21/03/97; full list of members

View PDF (6 pages)

12/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

03/03/1997

Director resigned

View PDF (1 pages)

03/03/1997

New director appointed

View PDF (2 pages)

01/10/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

17/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/06/1996

Certificate of change of name

View PDF (2 pages)

28/03/1996

Return made up to 21/03/96; no change of members

View PDF (4 pages)

29/02/1996

Particulars of mortgage/charge

View PDF (4 pages)

18/09/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

15/05/1995

Return made up to 21/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

25/10/1994

Full accounts made up to 1993-12-31

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18/08/1994

Certificate of change of name

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10/05/1994

Secretary's particulars changed

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24/04/1994

Return made up to 21/03/94; full list of members

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24/04/1994

Secretary's particulars changed

View PDF (0 pages)

20/01/1994

Secretary resigned;new secretary appointed

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16/12/1993

Memorandum and Articles of Association

View PDF (9 pages)

16/12/1993

Ad 15/11/93--------- £ si 1999998@1=1999998 £ ic 2/2000000

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16/12/1993

Resolutions

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16/12/1993

Resolutions

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16/12/1993

Resolutions

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16/12/1993

Resolutions

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16/12/1993

£ nc 1000/2000000 15/11/93

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15/09/1993

Memorandum and Articles of Association

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18/08/1993

Particulars of mortgage/charge

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11/07/1993

Certificate of change of name

View PDF (0 pages)

07/07/1993

Secretary resigned

View PDF (0 pages)

07/07/1993

Director resigned

View PDF (0 pages)

07/07/1993

New director appointed

View PDF (0 pages)

07/07/1993

New director appointed

View PDF (0 pages)

07/07/1993

New director appointed

View PDF (0 pages)

07/07/1993

New secretary appointed

View PDF (0 pages)

07/07/1993

Accounting reference date notified as 31/12

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07/07/1993

Registered office changed on 08/07/93 from: salisbury house, london wall, london, EC2M 5PS

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25/03/1993

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Vorenkamp, Mark Lewis	Director	10/01/1997 - 16/11/1999	13
Stroh, Christopher Toby	Secretary	26/03/1993 - 02/07/1993	-
Duncan, Gordon	Secretary	01/02/2003 - Present	-
Pickers, Gregory John	Secretary	02/07/1993 - 01/01/1994	3
Mckenzie, Ian	Director	16/11/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About FUGRO-UDI LIMITED

FUGRO-UDI LIMITED is an(a) Dissolved company incorporated on 25/03/1993 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-UDI LIMITED?

FUGRO-UDI LIMITED is currently Dissolved. It was registered on 25/03/1993 and dissolved on 18/10/2010.

Where is FUGRO-UDI LIMITED located?

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

What does FUGRO-UDI LIMITED do?

FUGRO-UDI LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for FUGRO-UDI LIMITED?

The latest filing was on 18/10/2010: Final Gazette dissolved via compulsory strike-off.