Fugro Multi Client Services (UK) Limited

Company Name	Fugro Multi Client Services (UK) Limited
Company Status	Dissolved
Company Number	05269901
Category	Private Limited Company
Incorporation Date	26 October 2004(19 years, 6 months ago)
Dissolution Date	24 February 2018 (6 years, 2 months ago)
Previous Name	Fugro Investments Limited

Business Activity

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

Directors

Secretary Name	Mr Gordon John Duncan
Status	Closed
Appointed	31 March 2014(9 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 24 February 2018)
Role	Company Director
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Gordon John Duncan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2015(10 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 24 February 2018)
Role	Regional Controller Uk & Ireland
Country of Residence	Scotland
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(12 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (closed 24 February 2018)
Role	Regional Tax Manager Europe
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Francis Eugene Toolan
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Stratfords Way Haddenham Aylesbury Buckinghamshire HP17 8HT

Director Name	Mr Jeffrey Simon Coutts
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	66a Bottrells Lane Chalfont St. Giles Buckinghamshire HP8 4EJ

Secretary Name	Mr Douglas Boyd Simpson
Nationality	British
Status	Resigned
Appointed	26 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Jackman Close Abingdon Oxfordshire OX14 3GA

Director Name	Mr Paul Van Riel
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 June 2006(1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2009)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Prinses Juliananlaan 56 3062 Dj Rotterdam Foreign

Director Name	Mr Arnold Steenbakker
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2009(4 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 December 2009)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Fugro N.V. Veurse Achterweg 10 2264 Sg Leidschendam Netherlands

Director Name	Mr Hans Meyer
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	24 December 2009(5 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 June 2016)
Role	Company Director
Country of Residence	Norway
Correspondence Address	11 Skogsvingen Lysaker 1366

Director Name	Mr Idar Horstad
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	25 January 2010(5 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 June 2016)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Trosteveien 7 1357 Bekkestua Norway

Director Name	Mr Philip Gerard Meaden
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2016(11 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 May 2017)
Role	Regional Director
Country of Residence	Scotland
Correspondence Address	Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB

Contact

Website	fugro.co.uk
Telephone	01477 599622
Telephone region	Holmes Chapel

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

100 at £1	Fugro Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£67,000
Current Liabilities	£18,000

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

24 February 2018	Final Gazette dissolved following liquidation (1 page)
24 November 2017	Return of final meeting in a members' voluntary winding up (10 pages)
24 November 2017	Return of final meeting in a members' voluntary winding up (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	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)
16 August 2017	Declaration of solvency (5 pages)
16 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-28 (1 page)
22 May 2017	Termination of appointment of Philip Gerard Meaden as a director on 19 May 2017 (1 page)
22 May 2017	Appointment of Mrs Emma Louise Herlihy as a director on 19 May 2017 (2 pages)
22 May 2017	Termination of appointment of Philip Gerard Meaden as a director on 19 May 2017 (1 page)
22 May 2017	Appointment of Mrs Emma Louise Herlihy as a director on 19 May 2017 (2 pages)
14 November 2016	Full accounts made up to 30 June 2016 (16 pages)
14 November 2016	Full accounts made up to 30 June 2016 (16 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (7 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (7 pages)
13 June 2016	Appointment of Mr Philip Gerard Meaden as a director on 10 June 2016 (2 pages)
13 June 2016	Termination of appointment of Hans Meyer as a director on 10 June 2016 (1 page)
13 June 2016	Appointment of Mr Philip Gerard Meaden as a director on 10 June 2016 (2 pages)
13 June 2016	Termination of appointment of Hans Meyer as a director on 10 June 2016 (1 page)
13 June 2016	Termination of appointment of Idar Horstad as a director on 10 June 2016 (1 page)
13 June 2016	Termination of appointment of Idar Horstad as a director on 10 June 2016 (1 page)
25 May 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
25 May 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (5 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
17 September 2015	Appointment of Mr Gordon John Duncan as a director on 14 September 2015 (2 pages)
17 September 2015	Appointment of Mr Gordon John Duncan as a director on 14 September 2015 (2 pages)
27 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
27 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
2 October 2014	Termination of appointment of Jeffrey Simon Coutts as a director on 1 October 2014 (1 page)
2 October 2014	Termination of appointment of Jeffrey Simon Coutts as a director on 1 October 2014 (1 page)
2 October 2014	Termination of appointment of Jeffrey Simon Coutts as a director on 1 October 2014 (1 page)
14 April 2014	Appointment of Mr Gordon John Duncan as a secretary (2 pages)
14 April 2014	Termination of appointment of Douglas Simpson as a secretary (1 page)
14 April 2014	Termination of appointment of Douglas Simpson as a secretary (1 page)
14 April 2014	Appointment of Mr Gordon John Duncan as a secretary (2 pages)
31 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (6 pages)
31 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (6 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
26 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
2 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
27 January 2010	Appointment of Mr Idar Horstad as a director (2 pages)
27 January 2010	Appointment of Mr Idar Horstad as a director (2 pages)
24 December 2009	Appointment of Mr Hans Meyer as a director (2 pages)
24 December 2009	Termination of appointment of Arnold Steenbakker as a director (1 page)
24 December 2009	Appointment of Mr Hans Meyer as a director (2 pages)
24 December 2009	Termination of appointment of Arnold Steenbakker as a director (1 page)
23 November 2009	Director's details changed for Mr Jeffrey Simon Coutts on 13 November 2009 (2 pages)
23 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Mr Jeffrey Simon Coutts on 13 November 2009 (2 pages)
23 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
22 October 2009	Appointment of Mr Arnold Steenbakker as a director (2 pages)
22 October 2009	Termination of appointment of Paul Van Riel as a director (1 page)
22 October 2009	Appointment of Mr Arnold Steenbakker as a director (2 pages)
22 October 2009	Termination of appointment of Paul Van Riel as a director (1 page)
16 March 2009	Full accounts made up to 31 December 2007 (12 pages)
16 March 2009	Full accounts made up to 31 December 2007 (12 pages)
10 December 2008	Return made up to 26/10/08; full list of members (3 pages)
10 December 2008	Return made up to 26/10/08; full list of members (3 pages)
30 October 2007	Return made up to 26/10/07; full list of members (2 pages)
30 October 2007	Return made up to 26/10/07; full list of members (2 pages)
14 July 2007	Full accounts made up to 31 December 2006 (12 pages)
14 July 2007	Full accounts made up to 31 December 2006 (12 pages)
25 May 2007	Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 May 2007	Accounts for a dormant company made up to 31 December 2005 (2 pages)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
21 November 2006	Return made up to 26/10/06; full list of members (7 pages)
21 November 2006	Return made up to 26/10/06; full list of members (7 pages)
16 August 2006	New director appointed (3 pages)
16 August 2006	New director appointed (3 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
20 December 2005	Company name changed fugro investments LIMITED\certificate issued on 20/12/05 (3 pages)
20 December 2005	Company name changed fugro investments LIMITED\certificate issued on 20/12/05 (3 pages)
21 November 2005	Return made up to 26/10/05; full list of members (7 pages)
21 November 2005	Return made up to 26/10/05; full list of members (7 pages)
23 August 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
23 August 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
8 March 2005	Registered office changed on 08/03/05 from: 18 frogmore road hemel hempstead hertfordshire HP3 9RT (1 page)
8 March 2005	Registered office changed on 08/03/05 from: 18 frogmore road hemel hempstead hertfordshire HP3 9RT (1 page)
26 October 2004	Incorporation (16 pages)
26 October 2004	Incorporation (16 pages)

Fugro Multi Client Services (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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