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FUGRO TGS (NORTH SEA) LIMITED

Learn more about FUGRO TGS (NORTH SEA) 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 (NORTH SEA) LIMITED on the map

Company type: Private Limited Company
Company number: 00958929
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.25
dissolution date: 2012.04.24
last member list: 2011.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2956 - Manufacture other special purpose machine

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.22
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.04.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.10
£2.95
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.12
Form type: LATEST SOC
Document description: 12/09/11 STATEMENT OF CAPITAL;GBP 29502000
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.05
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.15
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.04
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.13
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.08.01
£2.95
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.03
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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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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.09.07
£2.95
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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
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.01
£2.95
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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 (NORTH SEA), LIMITED, CERTIFICATE ISSUED ON 12/01/04
Form type: CERTNM
Date: 2004.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.23
£2.95
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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: 2003.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.18
£2.95
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NC INC ALREADY ADJUSTED 19/11/03
Form type: RES04
Date: 2003.12.10
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£ NC 23002000/29502000, 19/11/03
Form type: 123
Date: 2003.12.10
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AD 19/11/03---------, £ SI [email protected]=6500000, £ IC 23002000/29502000
Form type: 88(2)R
Date: 2003.12.10
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.12.10
£2.95
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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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.01
£2.95
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£ NC 17002000/23002000, 27/
Form type: RES04
Date: 2003.07.05
£2.95
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NC INC ALREADY ADJUSTED, 27/06/03
Form type: 123
Date: 2003.07.05
£2.95
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AD 27/06/03---------, £ SI [email protected]=6000000, £ IC 17002000/23002000
Form type: 88(2)R
Date: 2003.07.05
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.08
Child documents:
Document type: ANNOTATION
Date: 2002.10.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/02 FROM:, WESTERN RD, BRACKNELL, BERKS, RG12 1RG
Form type: 287
Date: 2002.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.30

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Company directors and board members:

DOUGLAS BOYD SIMPSON (dissolve)
Secretary, FINANCE MANAGER, 2005.09.01 - 2012.04.24
36 JACKMAN CLOSE , ABINGDON
OX14 3GA, OXFORDSHIRE
JEFFREY SIMON COUTTS (dissolve)
Director, CIVIL ENGINEER, 2006.06.30 - 2012.04.24
66A BOTTRELLS LANE , CHALFONT ST. GILES
HP8 4EJ, BUCKINGHAMSHIRE
JAKOB RUEGG (dissolve)
Director, COMPANY DIRECTOR, 2003.11.19 - 2012.04.24
GOTTFRIED KELLER STR 1A , RUEMIKON
CH 8352, CH-8352
SWITZERLAND
JAMES HUNTER SOMMERVILLE (dissolve)
Director, MANAGING DIRECTOR, 2006.06.30 - 2012.04.24
80 RUTHERFORD FOLDS , INVERURIE
AB51 4JH, ABERDEENSHIRE
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
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
MARTIN JAMES BERRY (dissolve)
Director, REGIONAL SERVICES, 2003.02.17 - 2003.11.19
MILLSTREAM COTTAGE STRACHAN , BANCHORY
AB31 6LJ, ABERDEEN
GEOFFREY ARTHUR CHANT (dissolve)
Director, COMPANY DIRECTOR, 1997.09.22 - 2003.01.01
20 SKYLARK MEADOWS FAIRWAYS , FAREHAM
PO15 6TJ, HAMPSHIRE
DAVID POWELL DECKER (dissolve)
Director, COMPANY DIRECTOR, 1998.08.03 - 1999.12.31
40 FORESTSIDE ROAD , BANCHORY
AB31 5ZH, KINCARDINESHIRE
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, 1996.10.02 - 2001.11.20
9 CAVENDISH MEADS SUNNINGHILL , ASCOT
SL5 9TB, BERKSHIRE
CHRISTOPHER DAVID GREEN (dissolve)
Director, COMPANY DIRECTOR, 1998.07.01 - 1999.04.20
3 BURNMOOR MEADOWS , FINCHAMPSTEAD
RG40 3TX, BERKSHIRE
DAVID WYNNE GRIFFITHS (dissolve)
Director, COMPANY DIRECTOR, 1997.07.01 - 1999.04.20
6 WOODROUGH COPSE BIRTLEY ROAD BRAMLEY , GUILDFORD
GU5 0HH, SURREY
STANISLAS PHILIPPE GUERIN (dissolve)
Director, MANAGING DIRECTOR, 2002.02.01 - 2003.11.19
116 BOULEVARD RASPAIL , PARIS
75006
FRANCE
ANTHONY JAMES HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1997.09.01 - 1999.04.20
3624 WESTCHASE DRIVE , HOUSTON
TEXAS 77042
UNITED STATES
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, 2003.11.19 - 2006.06.30
FURSTVEIEN 81 , SNAROYA
1387
NORWAY
ALASTAIR REVANS MACDONALD (dissolve)
Director, COMPANY DIRECTOR, 1994.04.18 - 1998.11.30
THE LAURELS LANGFORD , LECHLADE
GL7 3LW, GLOUCESTERSHIRE
MARK NEWPORT (dissolve)
Director, COMPANY DIRECTOR, 2001.11.20 - 2003.11.19
SPRINGWOOD 41 ECHO BARN LANE , WRECCLESHAM FARNHAM
GU10 4NG, SURREY
MALCOLM HENRY PRESTWOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 2001.03.31
SALATIGA BELL LANE SALHOUSE , NORWICH
NR13 6RR, NORFOLK
MARTIN ROGER RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1995.06.27 - 1999.04.20
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
CORNELIS PALICRATIUS SCHOTHORST (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1993.03.10
NOORDERPAD 24 , GIETHOORN
2P355AP
THE NETHERLANDS
FRANCIS EUGENE TOOLAN (dissolve)
Director, COMPANY DIRECTOR, 2003.11.19 - 2006.06.30
2 STRATFORDS WAY HADDENHAM , AYLESBURY
HP17 8HT, BUCKINGHAMSHIRE
FRANCIS QUINTIN VESPA (dissolve)
Director, COMPANY DIRECTOR, 1997.07.01 - 1999.04.20
202 PASIR PANJANG ROAD 04-12 LANDRIDGE CONDOMINIUM , 118572
SINGAPORE
BRIAN RICHARD WOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 2003.01.01
HILLGATE 5 PILGRIMS WAY , REIGATE
RH2 9LE, SURREY

Companies near to FUGRO TGS (NORTH SEA) ltd.

Information about the Private Limited Company FUGRO TGS (NORTH SEA) 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: 2016.06.26. Reload the data