FUGRO SALT SUBSEA LTD
Overview
| Company Name | FUGRO SALT SUBSEA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07246785 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUGRO SALT SUBSEA LTD?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is FUGRO SALT SUBSEA LTD located?
| Registered Office Address | Fugro House Hithercroft Road OX10 9RB Wallingford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUGRO SALT SUBSEA LTD?
| Company Name | From | Until |
|---|---|---|
| SALT SUBSEA LIMITED | May 07, 2010 | May 07, 2010 |
What are the latest accounts for FUGRO SALT SUBSEA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for FUGRO SALT SUBSEA LTD?
| 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 | ||||||||||
Termination of appointment of Derek Albert Cruickshank as a director on Jul 03, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Emma Louise Herlihy as a director on Jul 03, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Gordon John Duncan as a secretary on Nov 10, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Keith Leighton as a secretary on Nov 10, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Secretary's details changed for Keith Leighton on Feb 01, 2016 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2014 | 19 pages | AA | ||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 24 pages | AA | ||||||||||
Appointment of Mr Derek Albert Cruickshank as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Sommerville as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Grant Aitchison as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 24 pages | AA | ||||||||||
Annual return made up to Feb 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of FUGRO SALT SUBSEA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, Gordon John | Secretary | Hithercroft Road OX10 9RB Wallingford Fugro House Oxfordshire | 240074480001 | |||||||
| HERLIHY, Emma Louise | Director | Hithercroft Road OX10 9RB Wallingford Fugro House Oxfordshire | England | British | 195978410001 | |||||
| LEIGHTON, Keith | Secretary | Hithercroft Road OX10 9RB Wallingford Fugro House Oxfordshire | British | 165854080001 | ||||||
| AITCHISON, Grant Mclean | Director | Desswood Place AB25 2EE Aberdeen 33 Aberdeenshire Scotland | Scotland | British | 128145120001 | |||||
| CRUICKSHANK, Derek Albert | Director | Hithercroft Road OX10 9RB Wallingford Fugro House Oxfordshire | Scotland | British | 165165000001 | |||||
| EDWARDS, John Shaw | Director | Adelaide Terrace Perth 6/256 Australia | Western Australia | Australian | 115103700001 | |||||
| MCGINNIS, Colin | Director | Adelaide Terrace Perth 6/256 Australia | Western Australia | Australian | 151083880001 | |||||
| SOMMERVILLE, James Hunter, Dr | Director | Denmore Road AB23 8JW Bridge Of Don Fugro House Aberdeen United Kingdom | United Kingdom | British | 204430001 |
Who are the persons with significant control of FUGRO SALT SUBSEA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fugro Holdings Limited | Jan 01, 2017 | Hithercroft Road OX10 9RB Wallingford Fugro House England | No | ||||||||||
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Natures of Control
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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