FOSTER WHEELER (PACIFIC) LIMITED
Overview
| Company Name | FOSTER WHEELER (PACIFIC) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01808047 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOSTER WHEELER (PACIFIC) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FOSTER WHEELER (PACIFIC) LIMITED located?
| Registered Office Address | Shinfield Park Shinfield RG2 9FW Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOSTER WHEELER (PACIFIC) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLETYNE LIMITED | Apr 11, 1984 | Apr 11, 1984 |
What are the latest accounts for FOSTER WHEELER (PACIFIC) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for FOSTER WHEELER (PACIFIC) LIMITED?
| Annual Return |
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|---|
What are the latest filings for FOSTER WHEELER (PACIFIC) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Mark Hilton Denley as a secretary on Mar 01, 2015 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Nov 17, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Director's details changed for Mr Mark Russell Collis on Aug 12, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Dr David Brian Mclurgh as a director on Aug 15, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Thomas Culshaw as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to May 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Laurent Jerome Dupagne as a director on May 01, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Russell Collis as a director on May 01, 2013 | 2 pages | AP01 | ||||||||||
Accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Mark Hilton Denley as a secretary on Dec 01, 2011 | 1 pages | AP03 | ||||||||||
Termination of appointment of Michelle Karen Davies as a secretary on Nov 29, 2011 | 1 pages | TM02 | ||||||||||
Accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 23, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to May 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of FOSTER WHEELER (PACIFIC) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLIS, Mark Russell | Director | Shinfield Park Shinfield RG2 9FW Reading Berkshire | United Kingdom | British | Accountant | 157584200007 | ||||
| MCLURGH, David Brian, Dr | Director | Shinfield Park Shinfield RG2 9FW Reading Berkshire | England | English | Solicitor | 167043890001 | ||||
| AGOMBAR, Colin Leonard Edward | Secretary | 42 Whistlers Avenue SW11 3TS London | British | 10758280001 | ||||||
| DAVIES, Michelle Karen | Secretary | Shinfield Park Shinfield RG2 9FW Reading Berkshire | British | Lawyer | 110705510001 | |||||
| DENLEY, Mark Hilton | Secretary | Shinfield Park Shinfield RG2 9FW Reading Berkshire | 165095000001 | |||||||
| RIMER, Geoffrey John | Secretary | West End Church Street HP14 3UJ Stokenchurch Buckinghamshire | British | Company Secretary | 33972670001 | |||||
| BEAUMONT, Michael John | Director | Shinfield Park Shinfield RG2 9FW Reading Berkshire | United Kingdom | British | Engineer | 39834550001 | ||||
| BILL, Ian Millar | Director | 4 Walnut Close Sonning Common RG4 9DH Reading Berkshire | British | Engineer | 40273890002 | |||||
| BLYTHE, John Cecil | Director | Brambles 78 St Marks Road RG9 1LW Henley On Thames Oxfordshire | United Kingdom | British | Engineer | 176859610001 | ||||
| CHATMAN, William Charles | Director | 12a Hornton Street W8 4NR London | American | Engineer | 10758340001 | |||||
| CULSHAW, Stephen Thomas | Director | Shinfield Park Shinfield RG2 9FW Reading Berkshire | United Kingdom | British | Engineer | 99629450001 | ||||
| DAVIES, Stephen John | Director | 11 Duncan Gardens Purley On Thames RG8 8DW Reading Berkshire | British | Engineer | 37914490001 | |||||
| DUNLOP, Norman Nicolson Wallace | Director | 15 Grange Close RG8 9DY Goring-On-Thames Oxfordshire | British | Engineer | 10758320002 | |||||
| DUPAGNE, Laurent Jerome | Director | Shinfield Park Shinfield RG2 9FW Reading Berkshire | United Kingdom | French | Accountant | 98836590006 | ||||
| EVANS, Timothy Martin | Director | 8 Broadlands Close Calcot Park RG31 7RP Reading Berkshire | United Kingdom | British | Director | 76429350001 | ||||
| FOLEY, James | Director | 67 Horseshoe Cresent Burghfield Common RG7 3XW Reading Berkshire | British | Engineer | 109978810001 | |||||
| HOLT, Nicholas Christopher | Director | 1 Dynevor Road TW10 6PF Richmond Upon Thames Surrey | England | British | Accountant | 10758310003 | ||||
| MCKERRACHER, Alan James | Director | 26 Pound Hill SO24 9BW Alresford Hampshire | British | Engineer | 11091550001 | |||||
| RIMER, Geoffrey John | Director | West End Church Street HP14 3UJ Stokenchurch Buckinghamshire | British | Company Secretary | 33972670001 | |||||
| WAUGH, Thomas Warwick Broughton | Director | Holly Bank Hollow Lane Wilton SN8 3SR Marlborough Wiltshire | British | Engineer | 27231000001 |
Does FOSTER WHEELER (PACIFIC) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Jan 26, 2004 Delivered On Feb 02, 2004 | Satisfied | Amount secured All monies due or to become due from each chargor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed security over f/h, heritable and l/h property, fixed security over specified assets including plant machinery computers vehicles monies standing to the credit of collection and realisation accounts, goodwill, fixed security over accounts receivable, assigns the material insurances floating charge all undertaking and assets present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0