Fugro Limited

Company Name	Fugro Limited
Company Status	Dissolved
Company Number	03167161
Category	Private Limited Company
Incorporation Date	4 March 1996(28 years, 1 month ago)
Dissolution Date	20 February 2019 (5 years, 2 months ago)
Previous Name	Tesla Exploration Geophysics Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Gordon John Duncan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(18 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 20 February 2019)
Role	Regional Controller Uk & Ireland
Country of Residence	Scotland
Correspondence Address	6 Snow Hill London EC1A 2AY

Secretary Name	Mr Gordon John Duncan
Status	Closed
Appointed	31 March 2014(18 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 20 February 2019)
Role	Company Director
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mrs Emma Louise Herlihy
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2017(21 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 20 February 2019)
Role	Regional Tax Manager Europe
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Richard Anthony Neville Williams
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(same day as company formation)
Role	Geophysical Consultant
Correspondence Address	4 Churchwell Close Bradford Abbas Sherborne Dorset DT9 6SP

Secretary Name	Mr Stephen Roderick Hall
Nationality	British
Status	Resigned
Appointed	04 March 1996(same day as company formation)
Role	Accountant
Correspondence Address	Shepherds Farm Charlton Horethorne Sherborne Dorset DT9 4NH

Secretary Name	Richard Anthony Neville Williams
Nationality	British
Status	Resigned
Appointed	04 March 1996(same day as company formation)
Role	Geophysical Consultant
Correspondence Address	4 Churchwell Close Bradford Abbas Sherborne Dorset DT9 6SP

Director Name	Noel Godfrey Mattocks
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 June 1996(3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 September 2001)
Role	Company Director
Correspondence Address	41 Kishorn Road Applecross 6153

Director Name	Catherine Margret Norman
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 September 2001(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 08 October 2002)
Role	Geophysicist
Correspondence Address	177 Peperharow Road Godalming Surrey GU7 2PR

Director Name	Grey Edward Roughan
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 September 2001(5 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	13 Taylor Road Nedlands Western Australia 6009 Australia

Secretary Name	Mr Douglas Boyd Simpson
Nationality	British
Status	Resigned
Appointed	30 November 2001(5 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Jackman Close Abingdon Oxfordshire OX14 3GA

Director Name	Mr Douglas Boyd Simpson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(8 years, 12 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2014)
Role	Finance Manager
Country of Residence	England
Correspondence Address	36 Jackman Close Abingdon Oxfordshire OX14 3GA

Director Name	Michael Roy Horsnell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(10 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 April 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	19 Beechwood Park Hemel Hempstead Hertfordshire HP3 0DY

Director Name	Mr Jakob Ruegg
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 April 2010(14 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 April 2013)
Role	Chief Operating Officer
Country of Residence	Switzerland
Correspondence Address	27 Heidenbuehl Str Elsau Ch-8352

Director Name	Mr Philip Gerard Meaden
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2010(14 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 16 June 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Martinsell Sundayswells Torphins Banchory Kincardineshire AB31 4JY Scotland

Secretary Name	Mr Philip Gerard Meaden
Status	Resigned
Appointed	19 April 2010(14 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 19 April 2010)
Role	Company Director
Correspondence Address	Martinsell Sundayswells Torphins Banchory Kincardineshire AB31 4JY Scotland

Director Name	Mr Mark Heine
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 April 2013(17 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 16 June 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB

Director Name	Mr Andrew McNeill
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(17 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 16 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	04 March 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	fugro-geoconsulting.com

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

200 at £1	Fugro Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,676,000
Gross Profit	£628,000
Net Worth	£666,000
Current Liabilities	£1,414,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

10 June 1996	Delivered on: 1 July 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all deposits and debts on acct/no 10485209. see the mortgage charge document for full details. Outstanding

Filing History

20 February 2019	Final Gazette dissolved following liquidation (1 page)
20 November 2018	Return of final meeting in a members' voluntary winding up (10 pages)
21 August 2018	Liquidators' statement of receipts and payments to 27 July 2018 (10 pages)
24 August 2017	Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB to 6 Snow Hill London EC1A 2AY on 24 August 2017 (2 pages)
24 August 2017	Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB to 6 Snow Hill London EC1A 2AY on 24 August 2017 (2 pages)
16 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-28 (1 page)
16 August 2017	Declaration of solvency (5 pages)
16 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-28 (1 page)
16 August 2017	Appointment of a voluntary liquidator (1 page)
16 August 2017	Declaration of solvency (5 pages)
16 August 2017	Appointment of a voluntary liquidator (1 page)
23 June 2017	Termination of appointment of Andrew Mcneill as a director on 16 June 2017 (1 page)
23 June 2017	Termination of appointment of Philip Gerard Meaden as a director on 16 June 2017 (1 page)
23 June 2017	Termination of appointment of Mark Heine as a director on 16 June 2017 (1 page)
23 June 2017	Termination of appointment of Mark Heine as a director on 16 June 2017 (1 page)
23 June 2017	Termination of appointment of Philip Gerard Meaden as a director on 16 June 2017 (1 page)
23 June 2017	Termination of appointment of Andrew Mcneill as a director on 16 June 2017 (1 page)
22 June 2017	Satisfaction of charge 1 in full (1 page)
22 June 2017	Satisfaction of charge 1 in full (1 page)
23 May 2017	Appointment of Mrs Emma Louise Herlihy as a director on 19 May 2017 (2 pages)
23 May 2017	Appointment of Mrs Emma Louise Herlihy as a director on 19 May 2017 (2 pages)
10 April 2017	Confirmation statement made on 4 March 2017 with updates (9 pages)
10 April 2017	Confirmation statement made on 4 March 2017 with updates (9 pages)
11 November 2016	Full accounts made up to 31 December 2015 (19 pages)
11 November 2016	Full accounts made up to 31 December 2015 (19 pages)
4 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 200 (5 pages)
4 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 200 (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (13 pages)
8 October 2015	Full accounts made up to 31 December 2014 (13 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 200 (5 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 200 (5 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 200 (5 pages)
24 September 2014	Full accounts made up to 31 December 2013 (14 pages)
24 September 2014	Full accounts made up to 31 December 2013 (14 pages)
1 April 2014	Termination of appointment of Douglas Simpson as a secretary (1 page)
1 April 2014	Termination of appointment of Douglas Simpson as a director (1 page)
1 April 2014	Appointment of Mr Gordon John Duncan as a secretary (2 pages)
1 April 2014	Appointment of Mr Gordon John Duncan as a director (2 pages)
1 April 2014	Appointment of Mr Gordon John Duncan as a director (2 pages)
1 April 2014	Termination of appointment of Douglas Simpson as a director (1 page)
1 April 2014	Termination of appointment of Douglas Simpson as a secretary (1 page)
1 April 2014	Appointment of Mr Gordon John Duncan as a secretary (2 pages)
4 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 200 (6 pages)
4 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 200 (6 pages)
4 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 200 (6 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
30 April 2013	Termination of appointment of Jakob Ruegg as a director (1 page)
30 April 2013	Termination of appointment of Jakob Ruegg as a director (1 page)
4 April 2013	Appointment of Mr Mark Heine as a director (2 pages)
4 April 2013	Appointment of Mr Mark Heine as a director (2 pages)
3 April 2013	Appointment of Mr Andrew Mcneill as a director (2 pages)
3 April 2013	Appointment of Mr Andrew Mcneill as a director (2 pages)
6 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
18 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
21 September 2011	Full accounts made up to 31 December 2010 (14 pages)
21 September 2011	Full accounts made up to 31 December 2010 (14 pages)
4 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
5 May 2010	Termination of appointment of Philip Meaden as a secretary (1 page)
5 May 2010	Termination of appointment of Philip Meaden as a secretary (1 page)
30 April 2010	Appointment of Mr Philip Gerard Meaden as a director (2 pages)
30 April 2010	Appointment of Mr Philip Gerard Meaden as a director (2 pages)
30 April 2010	Appointment of Mr Philip Gerard Meaden as a secretary (1 page)
30 April 2010	Appointment of Mr Philip Gerard Meaden as a secretary (1 page)
29 April 2010	Appointment of Mr Jakob Ruegg as a director (2 pages)
29 April 2010	Appointment of Mr Jakob Ruegg as a director (2 pages)
28 April 2010	Company name changed tesla exploration geophysics LTD.\certificate issued on 28/04/10 RES15 ‐ Change company name resolution on 2010-04-09 (2 pages)
28 April 2010	Company name changed tesla exploration geophysics LTD.\certificate issued on 28/04/10 RES15 ‐ Change company name resolution on 2010-04-09 (2 pages)
19 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Change of name notice (2 pages)
15 April 2010	Change of name notice (2 pages)
24 March 2009	Return made up to 04/03/09; full list of members (3 pages)
24 March 2009	Return made up to 04/03/09; full list of members (3 pages)
23 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 December 2008	Return made up to 04/03/08; full list of members (4 pages)
10 December 2008	Return made up to 04/03/08; full list of members (4 pages)
2 December 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 December 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
24 April 2008	Appointment terminated director michael horsnell (1 page)
24 April 2008	Appointment terminated director michael horsnell (1 page)
11 September 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 September 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
11 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 March 2007	Return made up to 04/03/07; full list of members (2 pages)
23 March 2007	Return made up to 04/03/07; full list of members (2 pages)
20 June 2006	Return made up to 04/03/06; full list of members (7 pages)
20 June 2006	Return made up to 04/03/06; full list of members (7 pages)
24 May 2006	New director appointed (3 pages)
24 May 2006	New director appointed (3 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
13 April 2005	Return made up to 04/03/05; full list of members (7 pages)
13 April 2005	Return made up to 04/03/05; full list of members (7 pages)
8 April 2005	Accounts for a dormant company made up to 31 December 2004 (10 pages)
8 April 2005	Total exemption full accounts made up to 31 December 2002 (11 pages)
8 April 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
8 April 2005	Total exemption full accounts made up to 31 December 2002 (11 pages)
8 April 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
8 April 2005	Accounts for a dormant company made up to 31 December 2004 (10 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
8 March 2005	Registered office changed on 08/03/05 from: 18 frogmore road apsley hemel hempstead hertfordshire HP3 9RT (1 page)
8 March 2005	Registered office changed on 08/03/05 from: 18 frogmore road apsley hemel hempstead hertfordshire HP3 9RT (1 page)
16 April 2004	Return made up to 04/03/04; full list of members (6 pages)
16 April 2004	Return made up to 04/03/04; full list of members (6 pages)
11 April 2003	Return made up to 04/03/03; full list of members (6 pages)
11 April 2003	Return made up to 04/03/03; full list of members (6 pages)
28 November 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
28 November 2002	Registered office changed on 28/11/02 from: 7 tilton court digby road sherborne dorset DT9 3NL (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Registered office changed on 28/11/02 from: 7 tilton court digby road sherborne dorset DT9 3NL (1 page)
28 November 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
25 March 2002	Return made up to 04/03/02; full list of members (7 pages)
25 March 2002	Return made up to 04/03/02; full list of members (7 pages)
25 March 2002	New secretary appointed (1 page)
25 March 2002	New secretary appointed (1 page)
11 February 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
11 February 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
28 January 2002	Secretary resigned (1 page)
28 January 2002	Secretary resigned (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
13 March 2001	Return made up to 04/03/01; full list of members (6 pages)
13 March 2001	Return made up to 04/03/01; full list of members (6 pages)
13 March 2001	Full accounts made up to 30 June 2000 (8 pages)
13 March 2001	Full accounts made up to 30 June 2000 (8 pages)
20 April 2000	Full accounts made up to 30 June 1999 (8 pages)
20 April 2000	Full accounts made up to 30 June 1999 (8 pages)
21 March 2000	Return made up to 04/03/00; full list of members (6 pages)
21 March 2000	Return made up to 04/03/00; full list of members (6 pages)
26 March 1999	Return made up to 04/03/99; no change of members (4 pages)
26 March 1999	Return made up to 04/03/99; no change of members (4 pages)
31 October 1998	Full accounts made up to 30 June 1998 (8 pages)
31 October 1998	Full accounts made up to 30 June 1998 (8 pages)
5 March 1998	Return made up to 04/03/98; change of members (6 pages)
5 March 1998	Return made up to 04/03/98; change of members (6 pages)
6 January 1998	Full accounts made up to 30 June 1997 (8 pages)
6 January 1998	Full accounts made up to 30 June 1997 (8 pages)
2 November 1997	Ad 20/10/97--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
2 November 1997	Ad 20/10/97--------- £ si 100@1=100 £ ic 100/200 (2 pages)
26 March 1997	Return made up to 04/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 1997	Return made up to 04/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1996	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
4 December 1996	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
8 November 1996	Secretary resigned (1 page)
8 November 1996	New secretary appointed (2 pages)
8 November 1996	New secretary appointed (2 pages)
8 November 1996	Secretary resigned (1 page)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
1 July 1996	Particulars of mortgage/charge (4 pages)
1 July 1996	Particulars of mortgage/charge (4 pages)
20 March 1996	Ad 12/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 March 1996	Ad 12/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
7 March 1996	New secretary appointed (2 pages)
7 March 1996	New secretary appointed (2 pages)
7 March 1996	Secretary resigned (1 page)
7 March 1996	Secretary resigned (1 page)
4 March 1996	Incorporation (21 pages)
4 March 1996	Incorporation (21 pages)

Fugro Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London