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Fugro Limited

Fugro Limited is a dissolved company incorporated on 4 March 1996 with the registered office located in London, City of London. Fugro Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 20 February 2019 (6 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03167161
Private limited company
Age
29 years
Incorporated 4 March 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
6 Snow Hill
London
EC1A 2AY
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
5
Mr Gordon John Duncan
Secretary • PSC • Director • British • Lives in Scotland • Born in Jan 1963 • Regional Controller UK & Ireland
Mrs Emma Louise Herlihy
Director • Regional Tax Manager Europe • British • Lives in England • Born in Jan 1978
Mr Mark Heine
PSC • Dutch • Lives in Netherlands • Born in Oct 1973
Mr Philip Gerard Meaden
PSC • British • Lives in Scotland • Born in Mar 1962
Mr Andrew McNeill
PSC • British • Lives in Scotland • Born in Aug 1961
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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 (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.61M
Decreased by £62K (-2%)
Employees
19
Increased by 2 (+12%)
Total Assets
£666K
Decreased by £1.41M (-68%)
Total Liabilities
£0
Decreased by £1.41M (-100%)
Net Assets
£666K
Same as previous period
Debt Ratio (%)
0%
Decreased by 67.98% (-100%)
See 10 Year Full Financials
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 22 Jun 2017
Mark Heine Resigned
8 Years Ago on 16 Jun 2017
Philip Gerard Meaden Resigned
8 Years Ago on 16 Jun 2017
Andrew Mcneill Resigned
8 Years Ago on 16 Jun 2017
Mrs Emma Louise Herlihy Appointed
8 Years Ago on 19 May 2017
Confirmation Submitted
8 Years Ago on 10 Apr 2017
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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 21 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
Termination of appointment of Andrew Mcneill as a director on 16 June 2017
Submitted on 23 Jun 2017
Termination of appointment of Philip Gerard Meaden as a director on 16 June 2017
Submitted on 23 Jun 2017
Termination of appointment of Mark Heine as a director on 16 June 2017
Submitted on 23 Jun 2017
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Repayment History
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