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Fugro TGS Group Limited

Fugro TGS Group Limited is a dissolved company incorporated on 31 March 1983 with the registered office located in London, City of London. Fugro TGS Group Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 30 September 2017 (8 years ago)
Was 34 years old at the time of dissolution
Company No
01711496
Private limited company
Age
42 years
Incorporated 31 March 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
6 Snow Hill
London
EC1A 2AY
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Regional Conroller UK & Ireland • British • Lives in Scotland • Born in Jan 1963
Director • Regional Tax Manager (Europe) • British • Lives in England • Born in Jan 1978
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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
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£1K
Decreased by £548K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.77M
Same as previous period
Total Liabilities
-£5.75M
Same as previous period
Net Assets
-£3.98M
Same as previous period
Debt Ratio (%)
325%
Same as previous period
Latest Activity
Declaration of Solvency
9 Years Ago on 26 Oct 2015
Registered Address Changed
10 Years Ago on 6 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 2 Oct 2015
Confirmation Submitted
10 Years Ago on 16 Sep 2015
Mr Gordon John Duncan Appointed
10 Years Ago on 18 Mar 2015
Mrs Emma Louise Herlihy Appointed
10 Years Ago on 18 Mar 2015
Full Accounts Submitted
11 Years Ago on 8 Oct 2014
Jeffrey Simon Coutts Resigned
11 Years Ago on 1 Oct 2014
Confirmation Submitted
11 Years Ago on 28 Aug 2014
James Sommerville Resigned
11 Years Ago on 6 May 2014
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Documents
Submitted on 30 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jun 2017
Liquidators' statement of receipts and payments to 14 September 2016
Submitted on 2 Nov 2016
Declaration of solvency
Submitted on 26 Oct 2015
Resolutions
Submitted on 26 Oct 2015
Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB to 6 Snow Hill London EC1A 2AY on 6 October 2015
Submitted on 6 Oct 2015
Appointment of a voluntary liquidator
Submitted on 2 Oct 2015
Annual return made up to 22 August 2015 with full list of shareholders
Submitted on 16 Sep 2015
Appointment of Mrs Emma Louise Herlihy as a director on 18 March 2015
Submitted on 18 Mar 2015
Appointment of Mr Gordon John Duncan as a director on 18 March 2015
Submitted on 18 Mar 2015
Repayment History
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