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FUGRO TGS OVERSEAS LIMITED

Learn more about FUGRO TGS OVERSEAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB

FUGRO TGS OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00555475
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.10.04
dissolution date: 2015.05.19
last member list: 2014.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.08.22
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.05.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.02.03
£2.95
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DIRECTOR APPOINTED MR GORDON JOHN DUNCAN
Form type: AP01
Date: 2014.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY COUTTS
Form type: TM01
Date: 2014.11.14
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.28
Form type: LATEST SOC
Document description: 28/08/14 STATEMENT OF CAPITAL;GBP 385
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APPOINTMENT TERMINATED, DIRECTOR JAMES SOMMERVILLE
Form type: TM01
Date: 2014.05.06
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SECRETARY APPOINTED MR GORDON JOHN DUNCAN
Form type: AP03
Date: 2014.04.14
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APPOINTMENT TERMINATED, SECRETARY DOUGLAS SIMPSON
Form type: TM02
Date: 2014.04.14
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR JAKOB RUEGG
Form type: TM01
Date: 2013.06.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.30
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.03.21
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.03.14
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.03.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.17
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.21
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.24
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.07.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.12.20
£2.95
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RE SECTION 519
Form type: MISC
Date: 2009.11.14
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.09.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.23
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.06
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.03
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.10.05
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
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REGISTERED OFFICE CHANGED ON 08/03/05 FROM:, 18 FROGMORE ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE HP3 9RT
Form type: 287
Date: 2005.03.08
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.01
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.13
£2.95
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COMPANY NAME CHANGED, THALES GEOSOLUTIONS OVERSEAS LIM, ITED, CERTIFICATE ISSUED ON 12/01/04
Form type: CERTNM
Date: 2004.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.18
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REGISTERED OFFICE CHANGED ON 05/12/03 FROM:, 2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE WEYBRIDGE, SURREY KT15 2NX
Form type: 287
Date: 2003.12.05
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.01

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Company directors and board members:

GORDON JOHN DUNCAN (dissolve)
Secretary, 2014.03.31 - 2015.05.19
FUGRO HOUSE HITHERCROFT ROAD , WALLINGFORD
OX10 9RB, OXFORDSHIRE
GORDON JOHN DUNCAN (dissolve)
Director, REGIONAL CONTROLLER UK & IRELAND, 2014.12.01 - 2015.05.19
FUGRO HOUSE HITHERCROFT ROAD , WALLINGFORD
OX10 9RB, OXFORDSHIRE
JOHN VICTOR BELCHER (dissolve)
Secretary, 2000.06.16 - 2000.11.30
5 WOODPECKER CLOSE TWYFORD , READING
RG10 0BB, BERKSHIRE
MICHAEL WILLIAM PETER SEABROOK (dissolve)
Secretary, 2000.11.30 - 2003.11.19
40 HORSELL PARK CLOSE HORSELL , WOKING
GU21 4LZ, SURREY
DOUGLAS BOYD SIMPSON (dissolve)
Secretary, FINANCE MANAGER, 2005.09.01 - 2014.03.31
36 JACKMAN CLOSE , ABINGDON
OX14 3GA, OXFORDSHIRE
DARROLL HULME WAINE (dissolve)
Secretary, ACCOUNTANT, 2003.11.19 - 2005.09.01
74 KERRS WAY WROUGHTON , SWINDON
SN4 9EQ, WILTSHIRE
DAVID WHITTAKER (dissolve)
Secretary, 1992.08.22 - 2000.06.16
KERLANDS LLANVAIR DRIVE , SOUTH ASCOT
SL5 9LN, BERKSHIRE
JEFFREY SIMON COUTTS (dissolve)
Director, CIVIL ENGINEER, 2006.06.30 - 2014.11.14
66A BOTTRELLS LANE , CHALFONT ST. GILES
HP8 4EJ, BUCKINGHAMSHIRE
DAVID CLARK ELSBURY (dissolve)
Director, COMPANY DIRECTOR, 1994.03.07 - 1995.06.27
UPLANDS WHITCHURCH-ON-THAMES PANGBOURNE , READING
RG8 7HH, BERKSHIRE
DANIEL JOSEPH GALLAGHER (dissolve)
Director, COMPANY DIRECTOR, 1996.10.01 - 2001.11.20
9 CAVENDISH MEADS SUNNINGHILL , ASCOT
SL5 9TB, BERKSHIRE
RICHARD GORE (dissolve)
Director, REGIONAL MANAGER, 2002.11.14 - 2006.08.29
1 COSGROVE ROAD , MANCHESTER
M35 0TF
STANISLAS PHILIPPE GUERIN (dissolve)
Director, MANAGING DIRECTOR, 2002.02.01 - 2003.11.19
116 BOULEVARD RASPAIL , PARIS
75006
FRANCE
ANTHONY JAMES HARRISON (dissolve)
Director, CO DIR, 2003.01.01 - 2003.11.19
47 WARRINER GARDENS BATTERSEA , LONDON
SW11 4EA
GERT JAN KRAMER (dissolve)
Director, COMPANY DIRECTOR, 2003.11.19 - 2005.12.31
WOESDUINLAN II , DOORN
3941 XA
NETHERLANDS
KENNETH JOHN LAKE (dissolve)
Director, MANAGER, 2003.12.11 - 2006.06.30
FURSTVEIEN 81 , SNAROYA
1387
NORWAY
JOSE ANDRE MASSOL (dissolve)
Director, SENIOR VICE PRESIDENT OPERATIO, 2000.06.16 - 2001.01.30
18 RUE DES CLOS RIBAUDS 95550 BESSANCOURT , FRANCE
FOREIGN
MARK NEWPORT (dissolve)
Director, COMPANY DIRECTOR, 2001.11.20 - 2003.11.19
SPRINGWOOD 41 ECHO BARN LANE , WRECCLESHAM FARNHAM
GU10 4NG, SURREY
MARTIN ROGER RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1995.06.27 - 2000.06.16
THE OLD RECTORY MILL LANE , MONKS RISBOROUGH
HP27 9LG, BUCKINGHAMSHIRE
MARTIN ROGER RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1994.03.07
THE OLD RECTORY MILL LANE , MONKS RISBOROUGH
HP27 9LG, BUCKINGHAMSHIRE
MARK ROGERS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1996.08.05
13 THE MOUNT , WEYBRIDGE
KT13 9LT, SURREY
JAKOB RUEGG (dissolve)
Director, COMPANY DIRECTOR, 2003.11.19 - 2013.04.30
GOTTFRIED KELLER STR 1A , RUEMIKON
CH 8352, CH-8352
SWITZERLAND
JAMES HUNTER SOMMERVILLE (dissolve)
Director, 2006.06.30 - 2014.04.30
80 RUTHERFORD FOLDS , INVERURIE
AB51 4JH, ABERDEENSHIRE
FRANCIS EUGENE TOOLAN (dissolve)
Director, COMPANY DIRECTOR, 2003.11.19 - 2006.06.30
2 STRATFORDS WAY HADDENHAM , AYLESBURY
HP17 8HT, BUCKINGHAMSHIRE
BRIAN RICHARD WOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 2002.11.01
HILLGATE 5 PILGRIMS WAY , REIGATE
RH2 9LE, SURREY
Date 2012.12.31
Current Assets £ 2,405,493
Debtors £ 2,237,381
Shareholder Funds £ 912,391
Profit Loss Account Reserve £ 1,667,055
Called Up Share Capital £ 385
Total Assets Less Current Liabilities £ 912,391
Net Current Assets Liabilities £ 670,261
Creditors Due Within One Year £ 1,735,232
Cash Bank In Hand £ 168,112
Share Capital Allotted Called Up Paid £ 385
Number Shares Allotted £ 385
Investments Fixed Assets £ 242,130

Companies near to FUGRO TGS OVERSEAS ltd.

Information about the Private Limited Company FUGRO TGS OVERSEAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data