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Fugro TGS Overseas Limited

Fugro TGS Overseas Limited is a dissolved company incorporated on 4 October 1955 with the registered office located in Wallingford, Oxfordshire. Fugro TGS Overseas Limited was registered 69 years ago.
Status
Dissolved
Dissolved on 19 May 2015 (10 years ago)
Was 59 years old at the time of dissolution
Via compulsory strike-off
Company No
00555475
Private limited company
Age
69 years
Incorporated 4 October 1955
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Fugro TGS Overseas Limited
Contact
Address
Fugro House
Hithercroft Road
Wallingford
Oxfordshire
OX10 9RB
Same address for the past 18 years
Telephone
08704 021300
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Gordon John Duncan
Secretary • Director • Regional Controller UK & Ireland • British • Lives in Scotland • Born in Jan 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fugro Pensions Limited
Gordon John Duncan is a mutual person.
Active
Fugro Properties Limited
Gordon John Duncan is a mutual person.
Active
Fugro Pension Trustees Limited
Gordon John Duncan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£168.1K
Decreased by £15 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.28M
Increased by £635.95K (+24%)
Total Liabilities
-£1.62M
Decreased by £119.1K (-7%)
Net Assets
£1.67M
Increased by £755.05K (+83%)
Debt Ratio (%)
49%
Decreased by 16.32% (-25%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 19 May 2015
Compulsory Gazette Notice
10 Years Ago on 3 Feb 2015
Mr Gordon John Duncan Appointed
10 Years Ago on 1 Dec 2014
Jeffrey Simon Coutts Resigned
10 Years Ago on 14 Nov 2014
Confirmation Submitted
11 Years Ago on 28 Aug 2014
James Hunter Sommerville Resigned
11 Years Ago on 30 Apr 2014
Douglas Boyd Simpson Resigned
11 Years Ago on 31 Mar 2014
Mr Gordon John Duncan Appointed
11 Years Ago on 31 Mar 2014
Confirmation Submitted
11 Years Ago on 28 Oct 2013
Full Accounts Submitted
11 Years Ago on 7 Oct 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 May 2015
First Gazette notice for compulsory strike-off
Submitted on 3 Feb 2015
Appointment of Mr Gordon John Duncan as a director on 1 December 2014
Submitted on 4 Dec 2014
Termination of appointment of Jeffrey Simon Coutts as a director on 14 November 2014
Submitted on 14 Nov 2014
Annual return made up to 22 August 2014 with full list of shareholders
Submitted on 28 Aug 2014
Termination of appointment of James Hunter Sommerville as a director on 30 April 2014
Submitted on 6 May 2014
Appointment of Mr Gordon John Duncan as a secretary on 31 March 2014
Submitted on 14 Apr 2014
Termination of appointment of Douglas Boyd Simpson as a secretary on 31 March 2014
Submitted on 14 Apr 2014
Annual return made up to 22 August 2013 with full list of shareholders
Submitted on 28 Oct 2013
Full accounts made up to 31 December 2012
Submitted on 7 Oct 2013
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Repayment History
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