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Fugro Intersite Limited

Fugro Intersite Limited is a dissolved company incorporated on 26 October 2004 with the registered office located in Wallingford, Oxfordshire. Fugro Intersite Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
05269920
Private limited company
Age
20 years
Incorporated 26 October 2004
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
Contact
Address
Fugro House
Hithercroft Road
Wallingford
Oxfordshire
OX10 9RB
Same address for the past 20 years
Telephone
01491820500
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in Scotland • Born in Jan 1963 • Regional Controller - Europe Region
Director • Regional Tax Manager Europe • British • Lives in England • Born in Jan 1978
Mr Arnould Marc Jongsma
PSC • Dutch • Lives in Netherlands • Born in Aug 1959
Fugro Holdings Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£279K
Increased by £12K (+4%)
Turnover
£2.09M
Decreased by £377K (-15%)
Employees
19
Decreased by 18 (-49%)
Total Assets
£768K
Decreased by £166K (-18%)
Total Liabilities
-£215K
Decreased by £66K (-23%)
Net Assets
£553K
Decreased by £100K (-15%)
Debt Ratio (%)
28%
Decreased by 2.09% (-7%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 16 Oct 2018
Application To Strike Off
6 Years Ago on 5 Oct 2018
Small Accounts Submitted
7 Years Ago on 26 Mar 2018
Owen Martin Goodman Resigned
7 Years Ago on 19 Mar 2018
Owen Martin Goodman (PSC) Resigned
7 Years Ago on 19 Mar 2018
Arnoud Marc Jongsma Resigned
7 Years Ago on 19 Mar 2018
Mrs Emma Louise Herlihy Appointed
7 Years Ago on 19 Mar 2018
Owen Martin Goodman (PSC) Resigned
7 Years Ago on 19 Mar 2018
Arnoud Marc Jongsma Resigned
7 Years Ago on 19 Mar 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 16 Oct 2018
Application to strike the company off the register
Submitted on 5 Oct 2018
Accounts for a small company made up to 31 December 2016
Submitted on 26 Mar 2018
Termination of appointment of Owen Martin Goodman as a director on 19 March 2018
Submitted on 23 Mar 2018
Termination of appointment of Arnoud Marc Jongsma as a director on 19 March 2018
Submitted on 23 Mar 2018
Cessation of Owen Martin Goodman as a person with significant control on 19 March 2018
Submitted on 23 Mar 2018
Appointment of Mrs Emma Louise Herlihy as a director on 19 March 2018
Submitted on 23 Mar 2018
Termination of appointment of Arnoud Marc Jongsma as a director on 19 March 2018
Submitted on 23 Mar 2018
Cessation of Owen Martin Goodman as a person with significant control on 19 March 2018
Submitted on 23 Mar 2018
Repayment History
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