FUGRO SWINDON LIMITED
Overview
| Company Name | FUGRO SWINDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02734346 |
| 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 FUGRO SWINDON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FUGRO SWINDON LIMITED located?
| Registered Office Address | Fugro House Hithercroft Road OX10 9RB Wallingford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUGRO SWINDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| WIMPEY ENVIRONMENTAL INTERNATIONAL LIMITED | Sep 03, 1992 | Sep 03, 1992 |
| GW SHELFCO 3 LIMITED | Jul 24, 1992 | Jul 24, 1992 |
What are the latest accounts for FUGRO SWINDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for FUGRO SWINDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
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 May 25, 2018
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Jan 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gordon John Duncan as a secretary on Dec 09, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark Allan Redhead as a secretary on Dec 09, 2017 | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mrs Emma Louise Herlihy as a director on May 19, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gordon John Duncan as a director on May 19, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Jeffrey Simon Coutts as a director on Oct 01, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Anthony Gaffney as a director | 2 pages | AP01 | ||||||||||
Who are the officers of FUGRO SWINDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, Gordon John | Secretary | Fugro House Hithercroft Road OX10 9RB Wallingford Oxfordshire | 241101890001 | |||||||
| DUNCAN, Gordon John | Director | Fugro House Hithercroft Road OX10 9RB Wallingford Oxfordshire | Scotland | British | 183580640001 | |||||
| GAFFNEY, Anthony Thomas | Director | Fugro House Hithercroft Road OX10 9RB Wallingford Oxfordshire | England | British | 184240260001 | |||||
| HERLIHY, Emma Louise | Director | Fugro House Hithercroft Road OX10 9RB Wallingford Oxfordshire | England | British | 195978410001 | |||||
| BLIZZARD, Barbara | Secretary | 22 Riverway South Cerney GL7 6HZ Cirencester Gloucestershire | British | 52296480001 | ||||||
| BORT, Stefan Edward | Secretary | 126 Grove Park SE5 8LD London | British | 32824200005 | ||||||
| BORT, Stefan Edward | Secretary | 180a Underhill Road SE22 0QH London | British | 32824200001 | ||||||
| HILLIER, Graham John | Secretary | 5 Saint Marys Field Meysey Hampton GL7 5HE Cirencester Gloucestershire | British | 78292210001 | ||||||
| INGRAM, Peter William Irving | Secretary | 40 Landford Road SW15 1AG London | British | 1359100001 | ||||||
| JONES, Anthony Graham | Secretary | 36 Beechwoods Court SE19 1UH London | British | 1327490001 | ||||||
| JONES, Anthony Graham | Secretary | 36 Beechwoods Court SE19 1UH London | British | 1327490001 | ||||||
| LEE, Phong Thuan | Secretary | 29 Claremont House Worcester Road SM2 6PB Sutton Surrey | Malaysian | 92585270001 | ||||||
| LEVEN, Steven | Secretary | 69 Northolt Road HA2 0LP South Harrow Middlesex | British | 37605240001 | ||||||
| PICKERS, Gregory John | Secretary | 4 Weedon Lane HP6 5QS Amersham Buckinghamshire | British | 35169670001 | ||||||
| REDHEAD, Mark Allan | Secretary | Fugro House Hithercroft Road OX10 9RB Wallingford Oxfordshire | 148180650001 | |||||||
| SIMPSON, Douglas Boyd | Secretary | 36 Jackman Close OX14 3GA Abingdon Oxfordshire | British | 87675380001 | ||||||
| WHEATLEY, Catherine Bernadette | Secretary | 138 Jerningham Road Telegraph Hill SE14 5NL London | British | 47834500001 | ||||||
| BLACKER, Phillip | Director | Wittenburgerweg 86 2244CD Wassenaar The Netherlands | British | 35173190001 | ||||||
| COUTTS, Jeffrey Simon | Director | 66a Bottrells Lane HP8 4EJ Chalfont St. Giles Buckinghamshire | United Kingdom | British | 114699220001 | |||||
| JONES, Roger David | Director | 82 Grimsdyke Road Hatch End HA5 4PW Pinner Middlesex | British | 22201340001 | ||||||
| LYNCH, Michael Denis | Director | Heathcote House Heath Road RG7 6HD Bradfield Berkshire | British | 8447410001 | ||||||
| MCLAUGHLIN, Richard Terence Pike | Director | 52 Canonbury Park North N1 2JT London | British | 4258850001 | ||||||
| RAYNER, Ralph Frank, Dr | Director | Reevey Gate House Kempsford GL7 4HD Fairford Gloucestershire | England | British | 22201350002 | |||||
| RUEGG, Jakob | Director | Gottfried Keller Str 1a CH 8352 Ruemikon Ch-8352 Switzerland | Switzerland | Swiss | 77257160001 | |||||
| SMITH, Christopher Rodney | Director | Derry House Northend RG9 6LQ Henley-On-Thames Berkshire | British | 32783330001 | ||||||
| WIMPEY GROUP SERVICES LIMITED | Director | 27 Hammersmith Grove W6 7EN London | 19747690001 |
Who are the persons with significant control of FUGRO SWINDON LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Fugro Holdings Limited | Apr 06, 2016 | Hithercroft Road OX10 9RB Wallingford Fugro House England | No | ||||
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Natures of Control
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Does FUGRO SWINDON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 06, 1996 Delivered On Sep 17, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. 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