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Fugro Swindon Limited
Fugro Swindon Limited is a dissolved company incorporated on 24 July 1992 with the registered office located in Wallingford, Oxfordshire. Fugro Swindon Limited was registered 33 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 September 2018
(7 years ago)
Was
26 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02734346
Private limited company
Age
33 years
Incorporated
24 July 1992
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
Learn more about Fugro Swindon Limited
Contact
Update Details
Address
Fugro House
Hithercroft Road
Wallingford
Oxfordshire
OX10 9RB
Same address for the past
20 years
Companies in OX10 9RB
Telephone
08704021500
Email
Available in Endole App
Website
Geos.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Gordon John Duncan
Secretary • Director • Regional Controller Europe • British • Lives in Scotland • Born in Jan 1963
Mrs Emma Louise Herlihy
Director • Regional Tax Manager Europe • British • Lives in England • Born in Jan 1978
Anthony Thomas Gaffney
Director • British • Lives in England • Born in Aug 1966
Fugro Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tetra Tech RPS Energy Limited
Anthony Thomas Gaffney is a mutual person.
Active
Fugro Pensions Limited
Gordon John Duncan is a mutual person.
Active
Tetra Tech RPS Energy Consultants Limited
Anthony Thomas Gaffney 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£273K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£273K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 18 Sep 2018
Voluntary Gazette Notice
7 Years Ago on 3 Jul 2018
Application To Strike Off
7 Years Ago on 21 Jun 2018
Charge Satisfied
7 Years Ago on 5 Apr 2018
Confirmation Submitted
7 Years Ago on 10 Jan 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 12 Dec 2017
Dormant Accounts Submitted
7 Years Ago on 11 Dec 2017
Mark Allan Redhead Resigned
7 Years Ago on 9 Dec 2017
Mr Gordon John Duncan Appointed
7 Years Ago on 9 Dec 2017
Compulsory Gazette Notice
7 Years Ago on 28 Nov 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Sep 2018
First Gazette notice for voluntary strike-off
Submitted on 3 Jul 2018
Application to strike the company off the register
Submitted on 21 Jun 2018
Statement of capital on 25 May 2018
Submitted on 25 May 2018
Statement by Directors
Submitted on 25 May 2018
Solvency Statement dated 20/03/18
Submitted on 25 May 2018
Resolutions
Submitted on 25 May 2018
Satisfaction of charge 1 in full
Submitted on 5 Apr 2018
Confirmation statement made on 1 January 2018 with no updates
Submitted on 10 Jan 2018
Appointment of Mr Gordon John Duncan as a secretary on 9 December 2017
Submitted on 12 Dec 2017
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Repayment History
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See All Charges & CCJs