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Fugro Airborne Surveys Limited

Fugro Airborne Surveys Limited is a dissolved company incorporated on 16 December 1993 with the registered office located in London, City of London. Fugro Airborne Surveys Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 20 February 2019 (6 years ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
02881214
Private limited company
Age
31 years
Incorporated 16 December 1993
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
Contact
Address
6 Snow Hill
London
EC1A 2AY
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in Scotland • Born in Jan 1963 • Regional Controller UK & Ireland
Director • Regional Tax Manager Europe • British • Lives in England • Born in Jan 1978
Mr Stephen James Thomson
PSC • Canadian • Lives in Netherlands • Born in Nov 1958
Fugro Holdings Limited
PSC
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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 (2006–2016)
Period Ended
30 Jun 2016
For period 30 Dec30 Jun 2016
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £2K (-100%)
Total Liabilities
£0
Decreased by £35K (-100%)
Net Assets
£0
Increased by £33K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
6 Years Ago on 20 Feb 2019
Registered Address Changed
8 Years Ago on 24 Aug 2017
Voluntary Liquidator Appointed
8 Years Ago on 16 Aug 2017
Declaration of Solvency
8 Years Ago on 16 Aug 2017
Charge Satisfied
8 Years Ago on 15 Jun 2017
Charge Satisfied
8 Years Ago on 15 Jun 2017
Stephen James Thomson Resigned
8 Years Ago on 19 May 2017
Mrs Emma Louise Herlihy Appointed
8 Years Ago on 19 May 2017
Confirmation Submitted
8 Years Ago on 21 Dec 2016
Martin Adrian Frere Resigned
8 Years Ago on 16 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Feb 2019
Return of final meeting in a members' voluntary winding up
Submitted on 20 Nov 2018
Liquidators' statement of receipts and payments to 27 July 2018
Submitted on 24 Aug 2018
Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB to 6 Snow Hill London EC1A 2AY on 24 August 2017
Submitted on 24 Aug 2017
Declaration of solvency
Submitted on 16 Aug 2017
Appointment of a voluntary liquidator
Submitted on 16 Aug 2017
Resolutions
Submitted on 16 Aug 2017
Satisfaction of charge 1 in full
Submitted on 15 Jun 2017
Satisfaction of charge 2 in full
Submitted on 15 Jun 2017
Appointment of Mrs Emma Louise Herlihy as a director on 19 May 2017
Submitted on 22 May 2017
Repayment History
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