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Fugro Robertson Holdings Limited

Fugro Robertson Holdings Limited is a dissolved company incorporated on 31 October 1995 with the registered office located in Wallingford, Oxfordshire. Fugro Robertson Holdings Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 16 September 2014 (10 years ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
03120332
Private limited company
Age
29 years
Incorporated 31 October 1995
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 Robertson Holdings Limited
Contact
Address
Fugro House, Hithercroft Road
Wallingford
Oxford
Oxfordshire
OX10 9RB
Same address for the past 19 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Paul Van Riel
Director • Dutch • Lives in Netherlands • Born in Apr 1956
Mr Stephen Thomson
Director • Canadian • Lives in Netherlands • Born in Nov 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£10.21M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10.21M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 16 Sep 2014
Douglas Simpson Resigned
11 Years Ago on 14 Apr 2014
Mr Gordon John Duncan Appointed
11 Years Ago on 14 Apr 2014
Compulsory Gazette Notice
11 Years Ago on 1 Apr 2014
Confirmation Submitted
11 Years Ago on 13 Nov 2013
Mark Weber Resigned
12 Years Ago on 7 Feb 2013
Alan Buckley Resigned
12 Years Ago on 7 Feb 2013
Alan Buckley Resigned
12 Years Ago on 7 Feb 2013
Mr Douglas Boyd Simpson Appointed
12 Years Ago on 7 Feb 2013
Confirmation Submitted
12 Years Ago on 29 Oct 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Sep 2014
Appointment of Mr Gordon John Duncan as a secretary
Submitted on 14 Apr 2014
Termination of appointment of Douglas Simpson as a secretary
Submitted on 14 Apr 2014
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2014
Annual return made up to 18 October 2013 with full list of shareholders
Submitted on 13 Nov 2013
Resolutions
Submitted on 7 Feb 2013
Appointment of Mr Douglas Boyd Simpson as a secretary
Submitted on 7 Feb 2013
Termination of appointment of Alan Buckley as a director
Submitted on 7 Feb 2013
Termination of appointment of Alan Buckley as a secretary
Submitted on 7 Feb 2013
Termination of appointment of Mark Weber as a director
Submitted on 7 Feb 2013
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Repayment History
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