FLUOR OCEAN SERVICES LIMITED

Overview

Company Name	FLUOR OCEAN SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00971381
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1970
Date of Cessation	Jan 03, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLUOR OCEAN SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FLUOR OCEAN SERVICES LIMITED located?

Registered Office Address	Fluor Centre 140 Pinehurst Road GU14 7BF Farnborough Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for FLUOR OCEAN SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for FLUOR OCEAN SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 03, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 05, 2022

Statement of capital on Oct 05, 2022

Capital: GBP 2

3 pages

SH19

Oct 04, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 27, 2022

Application to strike the company off the register

3 pages

DS01

Sep 07, 2022

legacy

4 pages

SH20

Sep 07, 2022

legacy

6 pages

CAP-SS

Sep 07, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 16, 2022

Confirmation statement made on Jun 14, 2022 with no updates

2 pages

CS01

Jun 29, 2021

Confirmation statement made on Jun 14, 2021 with no updates

3 pages

CS01

Jun 08, 2021

Full accounts made up to Dec 31, 2020

16 pages

Jun 23, 2020

Confirmation statement made on Jun 14, 2020 with no updates

2 pages

CS01

Feb 13, 2020

Full accounts made up to Dec 31, 2019

18 pages

Aug 12, 2019

Full accounts made up to Dec 31, 2018

19 pages

Jun 19, 2019

Confirmation statement made on Jun 14, 2019 with no updates

2 pages

CS01

Jun 22, 2018

Confirmation statement made on Jun 14, 2018 with no updates

2 pages

CS01

Feb 15, 2018

Full accounts made up to Dec 31, 2017

18 pages

Jun 29, 2017

Director's details changed for Keri Elizabeth White on Jun 12, 2017

3 pages

CH01

Jun 18, 2017

Confirmation statement made on Jun 14, 2017 with updates

10 pages

CS01

Jan 31, 2017

Full accounts made up to Dec 31, 2016

16 pages

Jun 21, 2016

Annual return made up to Jun 14, 2016 with full list of shareholders

19 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 21, 2016	Statement of capital on Jun 21, 2016 Capital: GBP 1,000	SH01

Apr 15, 2016

Termination of appointment of Ian Arthur Thomas Obe as a director on Apr 01, 2016

2 pages

TM01

Feb 08, 2016

Full accounts made up to Dec 31, 2015

15 pages

Jun 24, 2015

Annual return made up to Jun 14, 2015 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 24, 2015	Statement of capital on Jun 24, 2015 Capital: GBP 1,000	SH01

Feb 23, 2015

Full accounts made up to Dec 31, 2014

14 pages

Jun 19, 2014

Annual return made up to Jun 14, 2014 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 19, 2014	Statement of capital on Jun 19, 2014 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of FLUOR OCEAN SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KUITEMS, Maurice Johannes Midden Duin En Daalseweg 27a 2061 Ap Bloemendaal Netherlands	May 27, 1997		Secretary	Midden Duin En Daalseweg 27a 2061 Ap Bloemendaal Netherlands		Dutch			53526100022
KUITEMS, Maurice Johannes Midden Duin En Daalseweg 27a 2061 Ap Bloemendaal Netherlands	May 20, 1997		Director	Midden Duin En Daalseweg 27a 2061 Ap Bloemendaal Netherlands		Dutch	1960-5	Managing General Counsel	53526100022
WHITE, Keri Elizabeth Pinehurst Road GU14 7BF Farnborough Fluor Centre 140 Hampshire	Mar 01, 2008		Director	Pinehurst Road GU14 7BF Farnborough Fluor Centre 140 Hampshire	England	British	1970-4	Financial Controller	124077900001
HANCOCK, Nigel Leslie 155 Woodford Road Woodford SK7 1QD Stockport Cheshire		Dec 10, 1993	Secretary	155 Woodford Road Woodford SK7 1QD Stockport Cheshire		British			4866410001
STRUKELJ, Mark Glasnor Charters Road Sunningdale SL5 9QF Ascot Berkshire	Jan 03, 1995	May 27, 1997	Secretary	Glasnor Charters Road Sunningdale SL5 9QF Ascot Berkshire		American		Senior Counsel	41928460001
THOMAS, Brian 25 Beechwood Road HP9 1HP Beaconsfield Buckinghamshire	Dec 10, 1993	Jan 03, 1995	Secretary	25 Beechwood Road HP9 1HP Beaconsfield Buckinghamshire		British		Business Executive	7880860001
CHOPRA, Robin Krishnan Mile Path Hook Heath GU22 0DY Woking Littlewood House Surrey	May 27, 1997	Mar 01, 2008	Director	Mile Path Hook Heath GU22 0DY Woking Littlewood House Surrey	United Kingdom	British	1964-5	Business Executive	47732920004
COBLE, Hugh Kenneth 3333 Michelson Drive Irvine California 92730 Usa		May 19, 1997	Director	3333 Michelson Drive Irvine California 92730 Usa		Usa	1934-9	Business Executive	4866420001
DEAN, Richard Whaley Dalveen Sandy Lane KT11 2EP Cobham Surrey		Jun 28, 1991	Director	Dalveen Sandy Lane KT11 2EP Cobham Surrey		Usa	1942-11	Business Executive	4866430001
FLAHERTY, Patrick Paul Rose Of Tralee Reading Road RG27 9EB Hook Hampshire	Apr 03, 2000	Feb 12, 2008	Director	Rose Of Tralee Reading Road RG27 9EB Hook Hampshire	United Kingdom	British	1955-7	Business Executive	64396600002
HANCOCK, Nigel Leslie 155 Woodford Road Woodford SK7 1QD Stockport Cheshire		Dec 10, 1993	Director	155 Woodford Road Woodford SK7 1QD Stockport Cheshire	United Kingdom	British	1940-5	Business Executive	4866410001
MCKEE, Michael Joseph 38 Cavendish Road EN5 4DZ Barnet Hertfordshire	Jan 13, 2009	May 13, 2013	Director	38 Cavendish Road EN5 4DZ Barnet Hertfordshire	United Kingdom	United States	1946-6	Finance Controller	76245690001
OLIVER, Charles 1 Belgrave Mews West SW1 London	May 19, 1997	Jun 20, 2001	Director	1 Belgrave Mews West SW1 London		American	1943-4	Group President	53525950004
STRUKELJ, Mark Glasnor Charters Road Sunningdale SL5 9QF Ascot Berkshire	Jan 03, 1995	May 27, 1997	Director	Glasnor Charters Road Sunningdale SL5 9QF Ascot Berkshire		American	1956-3	Senior Counsel	41928460001
THOMAS, Brian 25 Beechwood Road HP9 1HP Beaconsfield Buckinghamshire	Dec 10, 1993	May 20, 1997	Director	25 Beechwood Road HP9 1HP Beaconsfield Buckinghamshire		British	1948-11	Business Executive	7880860001
THOMAS OBE, Ian Arthur Stevens Lane Rotherfield Peppard RG9 5RG Henley On Thames 6 Oxfordshire	Feb 12, 2008	Apr 01, 2016	Director	Stevens Lane Rotherfield Peppard RG9 5RG Henley On Thames 6 Oxfordshire	England	British	1946-7	Senior Vp	127953500002
THOMSON, Stewart Alexander 3 Lincoln Street SW3 2TS London		Jan 03, 1995	Director	3 Lincoln Street SW3 2TS London		Canadian	1949-7	Business Executive	4866450001
WIGET, Paul Hirschistrasse 21 6430 Schwyz Kt Schwyz Switzerland	Jan 03, 1995	Apr 03, 2000	Director	Hirschistrasse 21 6430 Schwyz Kt Schwyz Switzerland		Swiss	1943-11	Vice-President Operations	41928420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLUOR OCEAN SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fluor International Limited

Apr 06, 2016

Pinehurst Road

GU14 7BF Farnborough

140

Hampshire

United Kingdom

Legal Form	Corporation
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	United Kingdom
Registration Number	1372569

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Flour International Limited

Apr 06, 2016

Pinehurst Road

GU14 7BF Farnborough

140

Hampshire

United Kingdom

Legal Form	Corporation
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	United Kingdom
Registration Number	1372569

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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