FUGRO TGS GROUP LIMITED

Overview

Company Name	FUGRO TGS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01711496
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1983
Date of Cessation	Sep 30, 2017

Summary

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

What is the purpose of FUGRO TGS GROUP LIMITED?

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

Where is FUGRO TGS GROUP LIMITED located?

Registered Office Address	6 Snow Hill EC1A 2AY London
Undeliverable Registered Office Address	No

What were the previous names of FUGRO TGS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
THALES GEOSOLUTIONS GROUP LIMITED	Apr 02, 2001	Apr 02, 2001
THALES SURVEY GROUP LIMITED	Dec 20, 2000	Dec 20, 2000
RACAL SURVEY GROUP LIMITED	Mar 17, 1999	Mar 17, 1999
RACAL POSITIONING SYSTEMS LIMITED	Feb 01, 1991	Feb 01, 1991
RACAL MARINE SYSTEMS LIMITED	Feb 02, 1987	Feb 02, 1987
RACAL POSITIONING SYSTEMS LIMITED	Mar 31, 1983	Mar 31, 1983

What are the latest accounts for FUGRO TGS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for FUGRO TGS GROUP LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 30, 2017

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Nov 02, 2016

Liquidators' statement of receipts and payments to Sep 14, 2016

9 pages

4.68

Oct 26, 2015

Declaration of solvency

3 pages

4.70

Oct 26, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 15, 2015	LRESSP

Oct 06, 2015

Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB to 6 Snow Hill London EC1A 2AY on Oct 06, 2015

2 pages

AD01

Oct 02, 2015

Appointment of a voluntary liquidator

1 pages

600

Sep 16, 2015

Annual return made up to Aug 22, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2015	Statement of capital on Sep 16, 2015 Capital: GBP 20,000,000	SH01

Mar 18, 2015

Appointment of Mrs Emma Louise Herlihy as a director on Mar 18, 2015

2 pages

AP01

Mar 18, 2015

Appointment of Mr Gordon John Duncan as a director on Mar 18, 2015

2 pages

AP01

Oct 08, 2014

Full accounts made up to Dec 31, 2013

12 pages

Oct 02, 2014

Termination of appointment of Jeffrey Simon Coutts as a director on Oct 01, 2014

1 pages

TM01

Aug 28, 2014

Annual return made up to Aug 22, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2014	Statement of capital on Aug 28, 2014 Capital: GBP 20,000,000	SH01

May 06, 2014

Termination of appointment of James Sommerville as a director

1 pages

TM01

Apr 14, 2014

Appointment of Mr Gordon John Duncan as a secretary

2 pages

AP03

Apr 14, 2014

Termination of appointment of Douglas Simpson as a secretary

1 pages

TM02

Oct 30, 2013

Annual return made up to Aug 22, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2013	Statement of capital on Oct 30, 2013 Capital: GBP 20,000,000	SH01

Oct 04, 2013

Full accounts made up to Dec 31, 2012

13 pages

Jun 19, 2013

Termination of appointment of Jakob Ruegg as a director

1 pages

TM01

Oct 04, 2012

Full accounts made up to Dec 31, 2011

13 pages

Aug 29, 2012

Annual return made up to Aug 22, 2012 with full list of shareholders

6 pages

AR01

Oct 05, 2011

Full accounts made up to Dec 31, 2010

13 pages

Aug 26, 2011

Annual return made up to Aug 22, 2011 with full list of shareholders

6 pages

AR01

Oct 05, 2010

Full accounts made up to Dec 31, 2009

13 pages

Sep 28, 2010

Annual return made up to Aug 22, 2010 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of FUGRO TGS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNCAN, Gordon John Snow Hill EC1A 2AY London 6	Mar 31, 2014		Secretary	Snow Hill EC1A 2AY London 6				186860500001
DUNCAN, Gordon John Snow Hill EC1A 2AY London 6	Mar 18, 2015		Director	Snow Hill EC1A 2AY London 6	Scotland	British	1963-1	183580640001
HERLIHY, Emma Louise Snow Hill EC1A 2AY London 6	Mar 18, 2015		Director	Snow Hill EC1A 2AY London 6	England	British	1978-1	195978410001
BELCHER, John Victor 5 Woodpecker Close Twyford RG10 0BB Reading Berkshire	Jun 16, 2000	Nov 30, 2000	Secretary	5 Woodpecker Close Twyford RG10 0BB Reading Berkshire		British		10018180001
SEABROOK, Michael William Peter 40 Horsell Park Close Horsell GU21 4LZ Woking Surrey	Nov 30, 2000	Nov 19, 2003	Secretary	40 Horsell Park Close Horsell GU21 4LZ Woking Surrey		British		70900110002
SIMPSON, Douglas Boyd 36 Jackman Close OX14 3GA Abingdon Oxfordshire	Sep 01, 2005	Mar 31, 2014	Secretary	36 Jackman Close OX14 3GA Abingdon Oxfordshire		British		87675380001
WAINE, Darroll Hulme 74 Kerrs Way Wroughton SN4 9EQ Swindon Wiltshire	Nov 19, 2003	Sep 01, 2005	Secretary	74 Kerrs Way Wroughton SN4 9EQ Swindon Wiltshire		British		29603850001
WHITTAKER, David Kerlands Llanvair Drive SL5 9LN South Ascot Berkshire		Jun 16, 2000	Secretary	Kerlands Llanvair Drive SL5 9LN South Ascot Berkshire		British		927550002
CHANT, Geoffrey Arthur 20 Skylark Meadows Fairways PO15 6TJ Fareham Hampshire	Apr 20, 1999	Jan 01, 2003	Director	20 Skylark Meadows Fairways PO15 6TJ Fareham Hampshire	United Kingdom	British	1954-5	107038860001
COUTTS, Jeffrey Simon 66a Bottrells Lane HP8 4EJ Chalfont St. Giles Buckinghamshire	Jun 30, 2006	Oct 01, 2014	Director	66a Bottrells Lane HP8 4EJ Chalfont St. Giles Buckinghamshire	United Kingdom	British	1950-3	114699220001
DECKER, David Powell 40 Forestside Road AB31 5ZH Banchory Kincardineshire	Apr 20, 1999	Dec 31, 1999	Director	40 Forestside Road AB31 5ZH Banchory Kincardineshire		Canadian	1955-11	60059640002
ELSBURY, David Clark Uplands Whitchurch-On-Thames Pangbourne RG8 7HH Reading Berkshire	Mar 07, 1994	Jun 27, 1995	Director	Uplands Whitchurch-On-Thames Pangbourne RG8 7HH Reading Berkshire		British	1936-1	932200001
GALLAGHER, Daniel Joseph 9 Cavendish Meads Sunninghill SL5 9TB Ascot Berkshire	Oct 01, 1996	Nov 20, 2001	Director	9 Cavendish Meads Sunninghill SL5 9TB Ascot Berkshire		British And Irish	1950-8	49885010001
GALLAGHER, Daniel Joseph 9 Cavendish Meads Sunninghill SL5 9TB Ascot Berkshire		Mar 30, 1994	Director	9 Cavendish Meads Sunninghill SL5 9TB Ascot Berkshire		British And Irish	1950-8	49885010001
GREEN, Christopher David 3 Burnmoor Meadows RG40 3TX Finchampstead Berkshire	Apr 20, 1999	Nov 19, 2003	Director	3 Burnmoor Meadows RG40 3TX Finchampstead Berkshire		British	1948-9	115016770001
GRIFFITHS, David Wynne 6 Woodrough Copse Birtley Road Bramley GU5 0HH Guildford Surrey	Apr 20, 1999	Nov 19, 2003	Director	6 Woodrough Copse Birtley Road Bramley GU5 0HH Guildford Surrey		British	1945-6	63953750001
GUERIN, Stanislas Philippe 116 Boulevard Raspail 75006 Paris France	Feb 01, 2002	Nov 19, 2003	Director	116 Boulevard Raspail 75006 Paris France		French	1953-6	69237660001
HARRISON, Anthony James 47 Warriner Gardens Battersea SW11 4EA London	Apr 20, 1999	Nov 19, 2003	Director	47 Warriner Gardens Battersea SW11 4EA London	United Kingdom	Irish	1959-7	55306200003
KRAMER, Gert Jan Woesduinlan Ii Doorn 3941 Xa Netherlands	Nov 19, 2003	Dec 31, 2005	Director	Woesduinlan Ii Doorn 3941 Xa Netherlands		Dutch	1942-6	92921250001
LAKE, Kenneth John Furstveien 81 Snaroya 1387 Norway	Nov 19, 2003	Jun 30, 2006	Director	Furstveien 81 Snaroya 1387 Norway		British	1945-3	94318810001
MASSOL, Jose Andre 18 Rue Des Clos Ribauds 95550 Bessancourt FOREIGN France	Jun 16, 2000	Jan 30, 2001	Director	18 Rue Des Clos Ribauds 95550 Bessancourt FOREIGN France		British	1948-1	40427390001
NEWPORT, Mark Springwood 41 Echo Barn Lane GU10 4NG Wrecclesham Farnham Surrey	Nov 20, 2001	Nov 19, 2003	Director	Springwood 41 Echo Barn Lane GU10 4NG Wrecclesham Farnham Surrey		British	1952-2	79195610001
PRESTWOOD, Malcolm Henry Salatiga Bell Lane Salhouse NR13 6RR Norwich Norfolk	Apr 20, 1999	Mar 31, 2001	Director	Salatiga Bell Lane Salhouse NR13 6RR Norwich Norfolk		British	1943-7	30890310001
RICHARDSON, Martin Roger The Old Rectory Mill Lane HP27 9LG Monks Risborough Buckinghamshire	Jun 27, 1995	Jun 16, 2000	Director	The Old Rectory Mill Lane HP27 9LG Monks Risborough Buckinghamshire	United Kingdom	British	1945-4	46804640002
RICHARDSON, Martin Roger The Old Rectory Mill Lane HP27 9LG Monks Risborough Buckinghamshire		Mar 07, 1994	Director	The Old Rectory Mill Lane HP27 9LG Monks Risborough Buckinghamshire	United Kingdom	British	1945-4	46804640002
ROGERS, Mark 13 The Mount KT13 9LT Weybridge Surrey		Aug 05, 1996	Director	13 The Mount KT13 9LT Weybridge Surrey	United Kingdom	British	1958-6	109702070001
RUEGG, Jakob Gottfried Keller Str 1a CH 8352 Ruemikon Ch-8352 Switzerland	Nov 19, 2003	Apr 30, 2013	Director	Gottfried Keller Str 1a CH 8352 Ruemikon Ch-8352 Switzerland	Switzerland	Swiss	1944-9	77257160001
SOMMERVILLE, James Hunter, Dr 80 Rutherford Folds AB51 4JH Inverurie Aberdeenshire	Jun 30, 2006	Apr 30, 2014	Director	80 Rutherford Folds AB51 4JH Inverurie Aberdeenshire	United Kingdom	British	1949-10	204430001
TOOLAN, Francis Eugene 2 Stratfords Way Haddenham HP17 8HT Aylesbury Buckinghamshire	Nov 19, 2003	Jun 30, 2006	Director	2 Stratfords Way Haddenham HP17 8HT Aylesbury Buckinghamshire	United Kingdom	British	1944-11	729920003
VESPA, Francis Quintin 202 Pasir Panjang Road 04-12 Landridge Condominium 118572 Singapore	Apr 20, 1999	Feb 17, 2000	Director	202 Pasir Panjang Road 04-12 Landridge Condominium 118572 Singapore		American	1951-7	63953820001
WOOD, Brian Richard Hillgate 5 Pilgrims Way RH2 9LE Reigate Surrey		Jan 01, 2003	Director	Hillgate 5 Pilgrims Way RH2 9LE Reigate Surrey	United Kingdom	British	1943-5	2475940001

View Detailed Information on Officers and People with Significant Control

Does FUGRO TGS GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 15, 2015	Commencement of winding up
Sep 30, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Edward Butt Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Sep 15, 2015
Michael David Rollings Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Sep 15, 2015

View Detailed Information on Insolvency Cases

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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