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FOSTER WHEELER SYNFUELS LIMITED

Learn more about FOSTER WHEELER SYNFUELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHINFIELD PARK, SHINFIELD, READING, BERKSHIRE, RG2 9FW

FOSTER WHEELER SYNFUELS LIMITED on the map

Company type: Private Limited Company
Company number: 00947145
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.31
dissolution date: 2006.11.14
last member list: 2006.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.11.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 23/05/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.20
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.02.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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S80A AUTH TO ALLOT SEC 13/07/00
Form type: ELRES
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/99 FROM:, FOSTER WHEELER HSE, STATION RD., READING, BERKS RG1 1LX
Form type: 287
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/11/96
Form type: SRES03
Date: 1996.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.18
£2.95
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ADOPT MEM AND ARTS 19/07/95
Form type: SRES01
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 08/11/90
Form type: SRES01
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
RE AUDS RE-ANNUAL APPT 08/11/90
Form type: ERES13
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
DISPENSE HOLDING AGMS 08/11/90
Form type: ERES13
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
DISPENSE LAYING ACCTS 08/11/90
Form type: ERES13
Date: 1990.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.08

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Company directors and board members:

GEOFFREY JOHN RIMER (dissolve)
Secretary, COMPANY SECRETARY, 1991.09.01 - 2006.11.14
WEST END CHURCH STREET , STOKENCHURCH
HP14 3UJ, BUCKINGHAMSHIRE
STEPHEN THOMAS CULSHAW (dissolve)
Director, CHEMICAL ENGINEER, 2004.10.01 - 2006.11.14
2 THATCHERS VIEW CUES LANE , BISHOPSTONE
SN6 8PL, WILTSHIRE
LAURENT DUPAGNE (dissolve)
Director, ACCOUNTANT, 2004.10.01 - 2006.11.14
22 RUE BOISSIERE , PARIS
FOREIGN, 75116
FRANCE
GEOFFREY JOHN RIMER (dissolve)
Director, COMPANY SECRETARY, 1994.11.07 - 2006.11.14
WEST END CHURCH STREET , STOKENCHURCH
HP14 3UJ, BUCKINGHAMSHIRE
COLIN LEONARD EDWARD AGOMBAR (dissolve)
Secretary, 1991.05.23 - 1991.08.31
42 WHISTLERS AVENUE , LONDON
SW11 3TS
COLIN LEONARD EDWARD AGOMBAR (dissolve)
Director, LAWYER, 1991.05.23 - 1991.08.31
42 WHISTLERS AVENUE , LONDON
SW11 3TS
TIMOTHY MARTIN EVANS (dissolve)
Director, 1991.05.23 - 1994.11.01
8 BROADLANDS CLOSE CALCOT PARK , READING
RG31 7RP, BERKSHIRE
NICHOLAS CHRISTOPHER HOLT (dissolve)
Director, ACCOUNTANT, 1991.05.23 - 2006.04.28
1 DYNEVOR ROAD , RICHMOND UPON THAMES
TW10 6PF, SURREY

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Information about the Private Limited Company FOSTER WHEELER SYNFUELS 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: 2016.06.20. Reload the data