FUGRO SWINDON LIMITED
| Status | DISSOLVED |
| Company No. | 02734346 |
| Category | Private Limited Company |
| Incorporated | 24 Jul 1992 |
| Age | 31 years, 9 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Sep 2018 |
| Years | 5 years, 8 months, 3 days |
SUMMARY
FUGRO SWINDON LIMITED is an dissolved private limited company with number 02734346. It was incorporated 31 years, 9 months, 28 days ago, on 24 July 1992 and it was dissolved 5 years, 8 months, 3 days ago, on 18 September 2018. The company address is Fugro House Fugro House, Wallingford, OX10 9RB, Oxfordshire.
Company Fillings
Gazette dissolved voluntary
Date: 18 Sep 2018
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 21 Jun 2018
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 25 May 2018
Action Date: 25 May 2018
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2018-05-25
Documents
Legacy
Date: 25 May 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 25 May 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/03/18
Documents
Resolution
Date: 25 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with no updates
Date: 10 Jan 2018
Action Date: 01 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-01
Documents
Appoint person secretary company with name date
Date: 12 Dec 2017
Action Date: 09 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-12-09
Officer name: Mr Gordon John Duncan
Documents
Termination secretary company with name termination date
Date: 12 Dec 2017
Action Date: 09 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Allan Redhead
Termination date: 2017-12-09
Documents
Gazette filings brought up to date
Date: 12 Dec 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 11 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 22 May 2017
Action Date: 19 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Emma Louise Herlihy
Appointment date: 2017-05-19
Documents
Appoint person director company with name date
Date: 22 May 2017
Action Date: 19 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon John Duncan
Appointment date: 2017-05-19
Documents
Confirmation statement with updates
Date: 16 Jan 2017
Action Date: 01 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-01
Documents
Accounts with accounts type dormant
Date: 20 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2016
Action Date: 01 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-01
Documents
Accounts with accounts type dormant
Date: 14 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2015
Action Date: 01 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-01
Documents
Accounts with accounts type dormant
Date: 08 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name termination date
Date: 02 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Simon Coutts
Termination date: 2014-10-01
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2014
Action Date: 01 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-01
Documents
Appoint person director company with name
Date: 14 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Gaffney
Documents
Termination director company with name
Date: 02 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jakob Ruegg
Documents
Accounts with accounts type dormant
Date: 04 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jan 2013
Action Date: 01 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-01
Documents
Accounts with accounts type dormant
Date: 09 Nov 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2012
Action Date: 01 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-01
Documents
Accounts with accounts type dormant
Date: 05 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2011
Action Date: 01 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-01
Documents
Accounts with accounts type dormant
Date: 06 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2010
Action Date: 01 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-01
Documents
Change person director company with change date
Date: 18 Jan 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: Jakob Ruegg
Documents
Appoint person secretary company with name
Date: 14 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mark Allan Redhead
Documents
Termination secretary company with name
Date: 21 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Douglas Simpson
Documents
Accounts with accounts type dormant
Date: 26 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 06 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/01/09; full list of members
Documents
Accounts with accounts type dormant
Date: 19 Jan 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 25 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/01/08; full list of members
Documents
Accounts with accounts type full
Date: 14 Jul 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 22 Feb 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 22 Feb 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 23 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 01/01/07; full list of members
Documents
Accounts with accounts type dormant
Date: 31 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 02 Feb 2006
Category: Annual-return
Type: 363s
Description: Return made up to 01/01/06; full list of members
Documents
Accounts with accounts type dormant
Date: 07 Nov 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 20 Sep 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Sep 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Apr 2005
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 19 Apr 2005
Category: Address
Type: 287
Description: Registered office changed on 19/04/05 from: gemini house hargreaves road swindon wiltshire SN25 5AL
Documents
Legacy
Date: 31 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 01/01/05; full list of members
Documents
Accounts with accounts type dormant
Date: 03 Nov 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 01 Feb 2004
Category: Annual-return
Type: 363s
Description: Return made up to 01/01/04; full list of members
Documents
Accounts with accounts type dormant
Date: 01 Nov 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 23 Sep 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 23 Sep 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 29 Jan 2003
Category: Annual-return
Type: 363s
Description: Return made up to 01/01/03; full list of members
Documents
Accounts with accounts type full
Date: 31 Oct 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 11 Jan 2002
Category: Annual-return
Type: 363s
Description: Return made up to 01/01/02; full list of members
Documents
Legacy
Date: 08 Oct 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 08 Oct 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type full
Date: 30 Aug 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 11 Jan 2001
Category: Annual-return
Type: 363s
Description: Return made up to 01/01/01; full list of members
Documents
Legacy
Date: 07 Dec 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Dec 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 02 Nov 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 23 Jan 2000
Category: Annual-return
Type: 363s
Description: Return made up to 01/01/00; full list of members
Documents
Accounts with accounts type full
Date: 01 Nov 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 25 Jan 1999
Category: Annual-return
Type: 363s
Description: Return made up to 01/01/99; no change of members
Documents
Accounts with accounts type full
Date: 03 Nov 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 29 Jan 1998
Category: Annual-return
Type: 363s
Description: Return made up to 01/01/98; full list of members
Documents
Accounts with accounts type full
Date: 29 Oct 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 10 Jul 1997
Category: Address
Type: 287
Description: Registered office changed on 10/07/97 from: 18 frogmore road hemel hempstead hertfordshire HP3 9RT
Documents
Legacy
Date: 23 Apr 1997
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 23 Apr 1997
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 29 Jan 1997
Category: Annual-return
Type: 363s
Description: Return made up to 01/01/97; full list of members
Documents
Legacy
Date: 17 Sep 1996
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 15 Jul 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 15 Jul 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 15 Jul 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Certificate change of name company
Date: 03 Jul 1996
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed wimpey environmental internation al LIMITED\certificate issued on 04/07/96
Documents
Legacy
Date: 25 Jun 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 25 Jun 1996
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 25 Jun 1996
Category: Address
Type: 287
Description: Registered office changed on 25/06/96 from: 27 hammersmith grove london W6 7EN
Documents
Legacy
Date: 20 Jun 1996
Category: Capital
Type: 88(2)R
Description: Ad 04/06/96--------- £ si 513000@1=513000 £ ic 1000/514000
Documents
Legacy
Date: 20 Jun 1996
Category: Capital
Type: 123
Description: Nc inc already adjusted 04/06/96
Documents
Resolution
Date: 20 Jun 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Jun 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 Jun 1996
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 15 Jun 1996
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 13 Jun 1996
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Accounts with accounts type full
Date: 12 Jun 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 02 Mar 1996
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 31 Jan 1996
Category: Annual-return
Type: 363a
Description: Return made up to 01/01/96; full list of members
Documents
Some Companies
33 HART STREET,HENLEY-ON-THAMES,RG9 2AR
| Number: | 07805156 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
410 BRIXTON ROAD,,SW9 7AW
| Number: | 02394408 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
D&M MANAGEMENT SOLUTIONS LIMITED
UNIT 1 ROWAN COURT,LONDON,SW19 5EE
| Number: | 09592136 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HARMONY AT HOME SURREY LIMITED
SUITE 2, VICTORIA HOUSE,FARNHAM,GU9 7QU
| Number: | 09811614 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71 SEFTON GARDENS,ORMSKIRK,L39 6RY
| Number: | 01962931 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
93B DREWRY LANE,DERBY,DE22 3QS
| Number: | OC427033 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |