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Company Information for

FUGRO LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
03167161
Private Limited Company
Liquidation

Company Overview

About Fugro Ltd
FUGRO LIMITED was founded on 1996-03-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Fugro Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FUGRO LIMITED
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in OX10
 
Previous Names
TESLA EXPLORATION GEOPHYSICS LTD.28/04/2010
Filing Information
Company Number 03167161
Company ID Number 03167161
Date formed 1996-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts FULL
Last Datalog update: 2018-10-05 00:23:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUGRO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACST SOLUTIONS LIMITED   THE COMPANY BOOKS LIMITED
Companies with same name FUGRO LIMITED
The following companies were found which have the same name as FUGRO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUGRO - MC CLELLAND LIMITED DUNKETTLE, CORK, CO CORK Discontinued Company formed on the 1992-03-03
FUGRO (HONG KONG) LIMITED Active Company formed on the 1973-04-03
FUGRO (USA) INC. 6100 HILLCROFT ST HOUSTON TX 77081 Active Company formed on the 2012-02-10
FUGRO AG PTY LTD WA 6009 Active Company formed on the 1994-04-28
FUGRO AIRBORNE SURVEYS LIMITED 6 SNOW HILL LONDON EC1A 2AY Liquidation Company formed on the 1993-12-16
FUGRO AIRBORNE SURVEYS (HONG KONG) LIMITED Dissolved Company formed on the 1999-09-15
FUGRO AIRBORNE SURVEYS LIMITED Unknown
FUGRO ALLUVIAL OFFSHORE LIMITED FIRST FLOOR QUAY 2 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG Liquidation Company formed on the 1955-04-23
FUGRO ALLUVIAL OFFSHORE LTD 6100 HILLCROFT ST HOUSTON TX 77081 Forfeited Company formed on the 2008-12-31
FUGRO AMERICA INC Delaware Unknown
FUGRO AMERICAS INC Delaware Unknown
FUGRO APERIO LIMITED FUGRO HOUSE HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9RB Active Company formed on the 1996-08-02
FUGRO AUSTRALIS PTY LTD SA 5095 Dissolved Company formed on the 1998-06-25
FUGRO AUSTRALIA LAND PTY LTD WA 6005 Active Company formed on the 1953-06-22
FUGRO AUSTRALIA MARINE PTY LTD WA 6000 Active Company formed on the 2006-06-01
FUGRO BRASILIS INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2012-11-15
FUGRO BRASILIS INC. 6100 HILLCROFT ST HOUSTON TX 77081 Active Company formed on the 2014-05-16
FUGRO BRE INCORPORATED California Unknown
FUGRO CANADA CORP. Prince Edward Island Unknown Company formed on the 2001-02-23
FUGRO CANADA CORP. (Merged) 2400, 525 - 8 AVENUE S.W. CALGARY ALBERTA T2P 1G1 Amalgamated Company formed on the 2012-07-18

Company Officers of FUGRO LIMITED

Current Directors
Officer Role Date Appointed
GORDON JOHN DUNCAN
Company Secretary 2014-03-31
GORDON JOHN DUNCAN
Director 2014-03-31
EMMA LOUISE HERLIHY
Director 2017-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARK HEINE
Director 2013-04-03 2017-06-16
ANDREW MCNEILL
Director 2013-04-03 2017-06-16
PHILIP GERARD MEADEN
Director 2010-04-19 2017-06-16
DOUGLAS BOYD SIMPSON
Company Secretary 2001-11-30 2014-03-31
DOUGLAS BOYD SIMPSON
Director 2005-03-01 2014-03-31
JAKOB RUEGG
Director 2010-04-19 2013-04-30
PHILIP GERARD MEADEN
Company Secretary 2010-04-19 2010-04-19
MICHAEL ROY HORSNELL
Director 2006-05-11 2008-04-15
GREY EDWARD ROUGHAN
Director 2001-09-10 2005-11-30
CATHERINE MARGRET NORMAN
Director 2001-09-10 2002-10-08
RICHARD ANTHONY NEVILLE WILLIAMS
Director 1996-03-04 2002-04-30
RICHARD ANTHONY NEVILLE WILLIAMS
Company Secretary 1996-03-04 2001-11-30
NOEL GODFREY MATTOCKS
Director 1996-06-06 2001-09-10
STEPHEN RODERICK HALL
Company Secretary 1996-03-04 1996-06-11
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1996-03-04 1996-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON JOHN DUNCAN FUGRO EMU LIMITED Director 2018-08-28 CURRENT 1997-11-24 Liquidation
GORDON JOHN DUNCAN FUGRO SCOTLAND LIMITED Director 2017-06-12 CURRENT 1980-03-19 Dissolved 2018-03-18
GORDON JOHN DUNCAN FUGRO SWINDON LIMITED Director 2017-05-19 CURRENT 1992-07-24 Active - Proposal to Strike off
GORDON JOHN DUNCAN FUGRO APERIO LIMITED Director 2017-05-19 CURRENT 1996-08-02 Active
GORDON JOHN DUNCAN FUGRO ALLUVIAL OFFSHORE LIMITED Director 2017-05-19 CURRENT 1955-04-23 Liquidation
GORDON JOHN DUNCAN SEACONE LIMITED Director 2016-04-22 CURRENT 2002-02-07 Dissolved 2017-11-30
GORDON JOHN DUNCAN FUGRO-LCT LIMITED Director 2016-04-15 CURRENT 1997-04-18 Liquidation
GORDON JOHN DUNCAN FUGRO INTERSITE LIMITED Director 2016-04-08 CURRENT 2004-10-26 Active
GORDON JOHN DUNCAN FUGRO MULTI CLIENT SERVICES (UK) LIMITED Director 2015-09-14 CURRENT 2004-10-26 Liquidation
GORDON JOHN DUNCAN FUGRO AIRBORNE SURVEYS LIMITED Director 2015-09-14 CURRENT 1993-12-16 Liquidation
GORDON JOHN DUNCAN GEOLOGICAL SOLUTIONS LIMITED Director 2015-05-18 CURRENT 2011-07-04 Active - Proposal to Strike off
GORDON JOHN DUNCAN GEODETIC SURVEYS (UK) LIMITED Director 2015-03-31 CURRENT 1984-02-23 Dissolved 2016-03-16
GORDON JOHN DUNCAN THE TYC COMPANY LIMITED Director 2015-03-18 CURRENT 1996-02-07 Dissolved 2016-03-16
GORDON JOHN DUNCAN FUGRO TGS GROUP LIMITED Director 2015-03-18 CURRENT 1983-03-31 Dissolved 2017-09-30
GORDON JOHN DUNCAN FUGRO TGS OVERSEAS LIMITED Director 2014-12-01 CURRENT 1955-10-04 Dissolved 2015-05-19
GORDON JOHN DUNCAN (CONGO) E M DRILLING LIMITED Director 2014-12-01 CURRENT 2011-07-18 Dissolved 2015-04-07
GORDON JOHN DUNCAN BRITDIVE/BRITSURVEY LIMITED Director 2014-11-03 CURRENT 1983-11-04 Dissolved 2016-03-16
GORDON JOHN DUNCAN WIMPOL LIMITED Director 2014-11-03 CURRENT 1978-01-18 Dissolved 2016-03-16
GORDON JOHN DUNCAN BEL GEOPHYSICAL LIMITED Director 2014-10-31 CURRENT 1996-10-24 Dissolved 2016-03-16
GORDON JOHN DUNCAN FOUNDATION ENGINEERING LIMITED Director 2014-10-31 CURRENT 1958-09-02 Dissolved 2017-09-30
GORDON JOHN DUNCAN MCCLELLAND LIMITED Director 2014-10-31 CURRENT 1983-04-05 Dissolved 2017-09-30
GORDON JOHN DUNCAN SURREY GEOTECHNICAL CONSULTANTS LIMITED Director 2014-10-31 CURRENT 1978-10-02 Active - Proposal to Strike off
GORDON JOHN DUNCAN FUGRO PENSIONS LIMITED Director 2014-04-07 CURRENT 1981-06-15 Active
GORDON JOHN DUNCAN FUGRO PROPERTIES LIMITED Director 2014-03-31 CURRENT 1998-01-14 Active
GORDON JOHN DUNCAN FUGRO PENSION TRUSTEES LIMITED Director 2014-03-24 CURRENT 2006-10-05 Active
GORDON JOHN DUNCAN FUGRO SYNERGY LIMITED Director 2013-12-11 CURRENT 2005-02-14 Liquidation
EMMA LOUISE HERLIHY FUGRO INTERSITE LIMITED Director 2018-03-19 CURRENT 2004-10-26 Active
EMMA LOUISE HERLIHY FUGRO ENGINEERING SERVICES LIMITED Director 2018-02-14 CURRENT 1985-03-04 Active - Proposal to Strike off
EMMA LOUISE HERLIHY MARINE GRAVITY ACQUISITION LIMITED Director 2017-08-04 CURRENT 1999-01-20 Dissolved 2018-02-13
EMMA LOUISE HERLIHY FUGRO MULTI CLIENT SERVICES (UK) LIMITED Director 2017-05-19 CURRENT 2004-10-26 Liquidation
EMMA LOUISE HERLIHY LCT LIMITED Director 2017-05-19 CURRENT 1987-07-01 Dissolved 2018-05-22
EMMA LOUISE HERLIHY FUGRO SWINDON LIMITED Director 2017-05-19 CURRENT 1992-07-24 Active - Proposal to Strike off
EMMA LOUISE HERLIHY FUGRO SYNERGY LIMITED Director 2017-05-19 CURRENT 2005-02-14 Liquidation
EMMA LOUISE HERLIHY REAP EAST SHETLAND PLATFORM LIMITED Director 2017-05-19 CURRENT 2005-06-03 Dissolved 2018-05-22
EMMA LOUISE HERLIHY REAP U.K. (1) LIMITED Director 2017-05-19 CURRENT 2006-06-15 Dissolved 2018-05-29
EMMA LOUISE HERLIHY REAP U.K. (2) LIMITED Director 2017-05-19 CURRENT 2006-06-15 Dissolved 2018-05-29
EMMA LOUISE HERLIHY REAP U.K. (3) LIMITED Director 2017-05-19 CURRENT 2006-06-15 Dissolved 2018-05-29
EMMA LOUISE HERLIHY FUGRO APERIO LIMITED Director 2017-05-19 CURRENT 1996-08-02 Active
EMMA LOUISE HERLIHY FUGRO ALLUVIAL OFFSHORE LIMITED Director 2017-05-19 CURRENT 1955-04-23 Liquidation
EMMA LOUISE HERLIHY FUGRO AIRBORNE SURVEYS LIMITED Director 2017-05-19 CURRENT 1993-12-16 Liquidation
EMMA LOUISE HERLIHY FUGRO-LCT LIMITED Director 2017-05-19 CURRENT 1997-04-18 Liquidation
EMMA LOUISE HERLIHY SEACONE LIMITED Director 2016-01-04 CURRENT 2002-02-07 Dissolved 2017-11-30
EMMA LOUISE HERLIHY FUGRO SCOTLAND LIMITED Director 2015-09-01 CURRENT 1980-03-19 Dissolved 2018-03-18
EMMA LOUISE HERLIHY FOUNDATION ENGINEERING LIMITED Director 2015-04-27 CURRENT 1958-09-02 Dissolved 2017-09-30
EMMA LOUISE HERLIHY MCCLELLAND LIMITED Director 2015-04-27 CURRENT 1983-04-05 Dissolved 2017-09-30
EMMA LOUISE HERLIHY ERT (SCOTLAND) LIMITED Director 2015-04-13 CURRENT 2000-03-21 Dissolved 2016-11-19
EMMA LOUISE HERLIHY BRITDIVE/BRITSURVEY LIMITED Director 2015-03-18 CURRENT 1983-11-04 Dissolved 2016-03-16
EMMA LOUISE HERLIHY THE TYC COMPANY LIMITED Director 2015-03-18 CURRENT 1996-02-07 Dissolved 2016-03-16
EMMA LOUISE HERLIHY FUGRO TGS GROUP LIMITED Director 2015-03-18 CURRENT 1983-03-31 Dissolved 2017-09-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-21LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/07/2018:LIQ. CASE NO.1
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2017 FROM FUGRO HOUSE HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9RB
2017-08-16LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-16LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-16LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-16LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MEADEN
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCNEILL
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK HEINE
2017-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-23AP01DIRECTOR APPOINTED MRS EMMA LOUISE HERLIHY
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-11-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-04AR0104/03/16 FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-04AR0104/03/15 FULL LIST
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-01AP01DIRECTOR APPOINTED MR GORDON JOHN DUNCAN
2014-04-01AP03SECRETARY APPOINTED MR GORDON JOHN DUNCAN
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SIMPSON
2014-04-01TM02APPOINTMENT TERMINATED, SECRETARY DOUGLAS SIMPSON
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-04AR0104/03/14 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JAKOB RUEGG
2013-04-04AP01DIRECTOR APPOINTED MR MARK HEINE
2013-04-03AP01DIRECTOR APPOINTED MR ANDREW MCNEILL
2013-03-06AR0104/03/13 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-18AR0104/03/12 FULL LIST
2011-09-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-04AR0104/03/11 FULL LIST
2010-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-05TM02APPOINTMENT TERMINATED, SECRETARY PHILIP MEADEN
2010-04-30AP01DIRECTOR APPOINTED MR PHILIP GERARD MEADEN
2010-04-30AP03SECRETARY APPOINTED MR PHILIP GERARD MEADEN
2010-04-29AP01DIRECTOR APPOINTED MR JAKOB RUEGG
2010-04-28RES15CHANGE OF NAME 09/04/2010
2010-04-28CERTNMCOMPANY NAME CHANGED TESLA EXPLORATION GEOPHYSICS LTD. CERTIFICATE ISSUED ON 28/04/10
2010-04-19AR0104/03/10 FULL LIST
2010-04-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-03-24363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-10363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL HORSNELL
2007-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-03-23363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-06-20363sRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-05-24288aNEW DIRECTOR APPOINTED
2006-02-14288bDIRECTOR RESIGNED
2005-04-13363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2005-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2005-03-15288aNEW DIRECTOR APPOINTED
2005-03-08287REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 18 FROGMORE ROAD APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9RT
2004-04-16363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-04-11363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2002-11-28225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
2002-11-28287REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 7 TILTON COURT DIGBY ROAD SHERBORNE DORSET DT9 3NL
2002-11-28288bDIRECTOR RESIGNED
2002-05-13288bDIRECTOR RESIGNED
2002-03-25363sRETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2002-03-25288aNEW SECRETARY APPOINTED
2002-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-28288bSECRETARY RESIGNED
2001-12-21288aNEW DIRECTOR APPOINTED
2001-12-07288bDIRECTOR RESIGNED
2001-11-15288aNEW DIRECTOR APPOINTED
2001-03-13AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-03-13363sRETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2000-04-20AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-03-21363sRETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
1999-03-26363sRETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS
1998-10-31AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-03-05363sRETURN MADE UP TO 04/03/98; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FUGRO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-08-10
Resolution2017-08-10
Fines / Sanctions
No fines or sanctions have been issued against FUGRO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 1996-07-01 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUGRO LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by FUGRO LIMITED

FUGRO LIMITED has registered 2 patents

GB2339813 , GB2348219 ,

Domain Names
We do not have the domain name information for FUGRO LIMITED
Trademarks
We have not found any records of FUGRO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUGRO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as FUGRO LIMITED are:

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SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where FUGRO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FUGRO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0190158099Non-electronic instruments and appliances used in oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event Type
Defending partyFUGRO LIMITEDEvent Date2017-07-28
Notice is hereby given that the Creditors of the above named Companies are required, on or before 11 September 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY. If so required by notice in writing from the Joint Liquidators, creditors must produce any document or any other evidence which the Joint Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 28 July 2017 . Office Holder Details: Michael David Rollings (IP No. 8107 ) and Steven Edward Butt (IP No. 9108 ) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY For further details contact: The Joint Liquidators, Tel: 020 7002 7960 , or email: mail@rollingsbutt.com. Alternative contact: Harry Collins Ag LF50459
 
Initiating party Event Type
Defending partyFUGRO LIMITEDEvent Date2017-07-28
Michael David Rollings (IP No. 8107 ) and Steven Edward Butt (IP No. 9108 ) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY : Ag LF50459
 
Initiating party Event Type
Defending partyFUGRO LIMITEDEvent Date2017-07-28
Notice is hereby given that the following resolutions were passed on 28 July 2017 , as a special and ordinary resolution respectively: That the Companies be wound up voluntarily and that Michael David Rollings (IP No. 8107 ) and Steven Edward Butt (IP No. 9108 ) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY be appointed as Joint Liquidators for the purposes of such voluntary windings up. For further details contact: The Joint Liquidators, Tel: 020 7002 7960 , or email: mail@rollingsbutt.com. Alternative contact: Harry Collins Ag LF50459
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUGRO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUGRO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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