Fugro Synergy Limited

Company Name	Fugro Synergy Limited
Company Status	Dissolved
Company Number	05363953
Category	Private Limited Company
Incorporation Date	14 February 2005(19 years, 2 months ago)
Dissolution Date	20 February 2019 (5 years, 2 months ago)
Previous Name	Fugro Well Services 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	10 December 2013(8 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 20 February 2019)
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	11 December 2013(8 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 20 February 2019)
Role	Company Secretary / Financial Controller
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, 3 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	Mr Francis Eugene Toolan
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Stratfords Way Haddenham Aylesbury Buckinghamshire HP17 8HT

Secretary Name	Mr Douglas Boyd Simpson
Nationality	British
Status	Resigned
Appointed	14 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Jackman Close Abingdon Oxfordshire OX14 3GA

Director Name	Mr Jeffrey Simon Coutts
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(1 year, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 December 2009)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	66a Bottrells Lane Chalfont St. Giles Buckinghamshire HP8 4EJ

Director Name	Joseph Marie Geise
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 June 2006(1 year, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 December 2009)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Valeriaan 2 2631sp Nootdorp The Netherlands Foreign

Director Name	Mr Bernard Iain Morrison
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2010)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	5 Lochview Place Bridge Of Don Aberdeen Aberdeenshire AB23 8QG Scotland

Director Name	Mr Kenneth James Cruickshank
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(4 years, 10 months after company formation)
Appointment Duration	11 months (resigned 18 November 2010)
Role	Commercial Manager
Country of Residence	Scotland
Correspondence Address	Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB

Director Name	Mr Walter Scott Rainey
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2009(4 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 December 2015)
Role	Engineer
Country of Residence	United States
Correspondence Address	2010 Dunstan Houston Texas 77005

Director Name	Mr Philip Gerard Meaden
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(10 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 May 2017)
Role	Company 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

Accounts

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

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 (12 pages)
22 August 2018	Liquidators' statement of receipts and payments to 27 July 2018 (17 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	Appointment of a voluntary liquidator (1 page)
16 August 2017	Declaration of solvency (5 pages)
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	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-28 (1 page)
22 May 2017	Appointment of Mrs Emma Louise Herlihy as a director on 19 May 2017 (2 pages)
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	Termination of appointment of Philip Gerard Meaden as a director on 19 May 2017 (1 page)
15 February 2017	Confirmation statement made on 14 February 2017 with updates (7 pages)
15 February 2017	Confirmation statement made on 14 February 2017 with updates (7 pages)
14 November 2016	Full accounts made up to 30 June 2016 (14 pages)
14 November 2016	Full accounts made up to 30 June 2016 (14 pages)
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)
15 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (4 pages)
15 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (4 pages)
13 January 2016	Termination of appointment of Walter Scott Rainey as a director on 31 December 2015 (1 page)
13 January 2016	Appointment of Mr Philip Gerard Meaden as a director on 31 December 2015 (2 pages)
13 January 2016	Termination of appointment of Walter Scott Rainey as a director on 31 December 2015 (1 page)
13 January 2016	Appointment of Mr Philip Gerard Meaden as a director on 31 December 2015 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
17 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (4 pages)
17 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
17 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (4 pages)
17 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (4 pages)
11 December 2013	Appointment of Mr Gordon John Duncan as a director (2 pages)
11 December 2013	Appointment of Mr Gordon John Duncan as a director (2 pages)
10 December 2013	Appointment of Mr Gordon John Duncan as a secretary (2 pages)
10 December 2013	Appointment of Mr Gordon John Duncan as a secretary (2 pages)
10 December 2013	Termination of appointment of Douglas Simpson as a secretary (1 page)
10 December 2013	Termination of appointment of Douglas Simpson as a secretary (1 page)
14 October 2013	Accounts made up to 31 December 2012 (12 pages)
14 October 2013	Accounts made up to 31 December 2012 (12 pages)
4 September 2013	Company name changed fugro well services LIMITED\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-08-30 (2 pages)
4 September 2013	Change of name notice (2 pages)
4 September 2013	Change of name notice (2 pages)
4 September 2013	Company name changed fugro well services LIMITED\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-08-30 (2 pages)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
4 October 2012	Accounts made up to 31 December 2011 (13 pages)
4 October 2012	Accounts made up to 31 December 2011 (13 pages)
16 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
14 October 2011	Accounts made up to 31 December 2010 (15 pages)
14 October 2011	Accounts made up to 31 December 2010 (15 pages)
17 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
23 November 2010	Termination of appointment of Kenneth Cruickshank as a director (1 page)
23 November 2010	Termination of appointment of Kenneth Cruickshank as a director (1 page)
1 October 2010	Accounts made up to 31 December 2009 (13 pages)
1 October 2010	Accounts made up to 31 December 2009 (13 pages)
9 August 2010	Termination of appointment of Bernard Morrison as a director (1 page)
9 August 2010	Termination of appointment of Bernard Morrison as a director (1 page)
1 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Bernard Iain Morrison on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Bernard Iain Morrison on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Bernard Iain Morrison on 1 March 2010 (2 pages)
24 December 2009	Appointment of Mr Walter Scott Rainey as a director (2 pages)
24 December 2009	Termination of appointment of Joseph Geise as a director (1 page)
24 December 2009	Appointment of Mr Kenneth James Cruickshank as a director (2 pages)
24 December 2009	Termination of appointment of Joseph Geise as a director (1 page)
24 December 2009	Termination of appointment of Jeffrey Coutts as a director (1 page)
24 December 2009	Appointment of Mr Walter Scott Rainey as a director (2 pages)
24 December 2009	Termination of appointment of Jeffrey Coutts as a director (1 page)
24 December 2009	Appointment of Mr Kenneth James Cruickshank as a director (2 pages)
14 September 2009	Accounts made up to 31 December 2008 (14 pages)
14 September 2009	Accounts made up to 31 December 2008 (14 pages)
24 March 2009	Return made up to 14/02/09; full list of members (4 pages)
24 March 2009	Return made up to 14/02/09; full list of members (4 pages)
14 August 2008	Accounts made up to 31 December 2007 (12 pages)
14 August 2008	Accounts made up to 31 December 2007 (12 pages)
18 April 2008	Director appointed bernard iain morrison (3 pages)
18 April 2008	Director appointed bernard iain morrison (3 pages)
26 February 2008	Return made up to 14/02/08; full list of members (3 pages)
26 February 2008	Return made up to 14/02/08; full list of members (3 pages)
9 July 2007	Accounts made up to 31 December 2006 (12 pages)
9 July 2007	Accounts made up to 31 December 2006 (12 pages)
22 March 2007	Return made up to 14/02/07; full list of members (2 pages)
22 March 2007	Return made up to 14/02/07; full list of members (2 pages)
11 December 2006	Accounts made up to 31 December 2005 (11 pages)
11 December 2006	Accounts made up to 31 December 2005 (11 pages)
11 December 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
11 December 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
1 September 2006	New director appointed (3 pages)
1 September 2006	New director appointed (3 pages)
9 August 2006	New director appointed (3 pages)
9 August 2006	New director appointed (3 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
4 April 2006	Return made up to 14/02/06; full list of members (6 pages)
4 April 2006	Return made up to 14/02/06; full list of members (6 pages)
14 February 2005	Incorporation (25 pages)
14 February 2005	Incorporation (25 pages)

Fugro Synergy Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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