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Home > England & Wales Companies > FLUOR OCEAN SERVICES LIMITED
Company Information for

FLUOR OCEAN SERVICES LIMITED

FLUOR CENTRE 140, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF,
Company Registration Number
00971381
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fluor Ocean Services Ltd
FLUOR OCEAN SERVICES LIMITED was founded on 1970-01-30 and has its registered office in Farnborough. The organisation's status is listed as "Active - Proposal to Strike off". Fluor Ocean Services 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
FLUOR OCEAN SERVICES LIMITED
 
Legal Registered Office
FLUOR CENTRE 140
PINEHURST ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7BF
Other companies in GU14
 
Filing Information
Company Number 00971381
Company ID Number 00971381
Date formed 1970-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts FULL
Last Datalog update: 2022-12-29 16:38:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLUOR OCEAN SERVICES LIMITED
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Companies with same name FLUOR OCEAN SERVICES LIMITED
The following companies were found which have the same name as FLUOR OCEAN SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLUOR OCEAN SERVICES INTERNATIONAL, INC Singapore Dissolved Company formed on the 2008-09-09
FLUOR OCEAN SERVICES INCORPORATED California Unknown
FLUOR OCEAN SERVICES INC Louisiana Unknown

Company Officers of FLUOR OCEAN SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MAURICE JOHANNES KUITEMS
 Company Secretary 1997-05-27
MAURICE JOHANNES KUITEMS
 Director 1997-05-20
KERI ELIZABETH WHITE
 Director 2008-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ARTHUR THOMAS OBE
 Director 2008-02-12 2016-04-01
MICHAEL JOSEPH MCKEE
 Director 2009-01-13 2013-05-13
ROBIN CHOPRA
 Director 1997-05-27 2008-03-01
PATRICK PAUL FLAHERTY
 Director 2000-04-03 2008-02-12
CHARLES OLIVER
 Director 1997-05-19 2001-06-20
PAUL WIGET
 Director 1995-01-03 2000-04-03
MARK STRUKELJ
 Company Secretary 1995-01-03 1997-05-27
MARK STRUKELJ
 Director 1995-01-03 1997-05-27
BRIAN THOMAS
 Director 1993-12-10 1997-05-20
HUGH KENNETH COBLE
 Director 1991-06-25 1997-05-19
BRIAN THOMAS
 Company Secretary 1993-12-10 1995-01-03
STEWART ALEXANDER THOMSON
 Director 1991-06-25 1995-01-03
NIGEL LESLIE HANCOCK
 Company Secretary 1991-06-25 1993-12-10
NIGEL LESLIE HANCOCK
 Director 1991-06-25 1993-12-10
RICHARD WHALEY DEAN
 Director 1991-06-25 1991-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURICE JOHANNES KUITEMS FLUOR LIMITED Company Secretary 1997-06-18 CURRENT 1976-08-26 Active
MAURICE JOHANNES KUITEMS TRS STAFFING SOLUTIONS LIMITED Company Secretary 1997-06-18 CURRENT 1991-11-19 Active
MAURICE JOHANNES KUITEMS FLUOR INTERNATIONAL LIMITED Company Secretary 1997-05-27 CURRENT 1978-06-09 Active
MAURICE JOHANNES KUITEMS FLUOR CASPIAN SERVICES LIMITED Director 1998-04-23 CURRENT 1996-10-21 Active - Proposal to Strike off
MAURICE JOHANNES KUITEMS WILLIAMS BROTHERS ENGINEERING LIMITED Director 1997-08-22 CURRENT 1974-01-14 Active - Proposal to Strike off
MAURICE JOHANNES KUITEMS FLUOR INTERNATIONAL LIMITED Director 1997-05-20 CURRENT 1978-06-09 Active
KERI ELIZABETH WHITE FLUOR LIMITED Director 2017-09-04 CURRENT 1976-08-26 Active
KERI ELIZABETH WHITE KAZAKH PROJECTS JOINT VENTURE LIMITED Director 2011-01-31 CURRENT 2008-03-25 Active
KERI ELIZABETH WHITE FLUOR CASPIAN SERVICES LIMITED Director 2011-01-03 CURRENT 1996-10-21 Active - Proposal to Strike off
KERI ELIZABETH WHITE FLUOR INTERNATIONAL LIMITED Director 2008-03-01 CURRENT 1978-06-09 Active
KERI ELIZABETH WHITE FLUOR WORKFORCE SOLUTIONS LIMITED Director 2008-03-01 CURRENT 2000-09-07 Active
KERI ELIZABETH WHITE WILLIAMS BROTHERS ENGINEERING LIMITED Director 2008-03-01 CURRENT 1974-01-14 Active - Proposal to Strike off
KERI ELIZABETH WHITE FLUOR PROJECTS LIMITED Director 2007-09-07 CURRENT 2007-09-07 Active

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
2023-01-03SECOND GAZETTE not voluntary dissolution
2023-01-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-10-05Statement of capital on GBP 2
2022-10-05SH19Statement of capital on 2022-10-05 GBP 2
2022-10-04FIRST GAZETTE notice for voluntary strike-off
2022-10-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-27Application to strike the company off the register
2022-09-27DS01Application to strike the company off the register
2022-09-07Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-09-07Solvency Statement dated 30/08/22
2022-09-07Statement by Directors
2022-09-07SH20Statement by Directors
2022-09-07CAP-SSSolvency Statement dated 30/08/22
2022-09-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-06-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-02-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-08-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-02-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-06-29CH01Director's details changed for Keri Elizabeth White on 2017-06-12
2017-06-18LATEST SOC18/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-01-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-21AR0114/06/16 ANNUAL RETURN FULL LIST
2016-04-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN ARTHUR THOMAS OBE
2016-02-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-24AR0114/06/15 ANNUAL RETURN FULL LIST
2015-02-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-19AR0114/06/14 ANNUAL RETURN FULL LIST
2014-06-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-06-18AR0114/06/13 ANNUAL RETURN FULL LIST
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCKEE
2013-05-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-06-18AR0114/06/12 ANNUAL RETURN FULL LIST
2012-05-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-06-23AR0114/06/11 ANNUAL RETURN FULL LIST
2011-04-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/10 FROM Fluor Centre Watchmoor Park Riverside Way Camberley Surrey GU15 3YL
2010-06-18AR0114/06/10 ANNUAL RETURN FULL LIST
2010-03-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-31363aReturn made up to 08/06/09; full list of members
2009-05-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-16288aDIRECTOR APPOINTED MICHAEL JOSEPH MCKEE
2008-12-10288cDIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS / 28/11/2008
2008-06-20363sRETURN MADE UP TO 08/06/08; NO CHANGE OF MEMBERS
2008-03-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-03288bAPPOINTMENT TERMINATED DIRECTOR ROBIN CHOPRA
2008-03-03288aDIRECTOR APPOINTED KERI ELIZABETH WHITE
2008-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHOPRA / 01/11/2007
2008-02-21288bDIRECTOR RESIGNED
2008-02-21288aNEW DIRECTOR APPOINTED
2007-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-25363sRETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS
2007-05-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-06-26363sRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-06-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-16363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-06-21363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-04-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-07-24363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-04-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-10363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2001-10-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-23363(287)REGISTERED OFFICE CHANGED ON 23/07/01
2001-07-23363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-07-18288bDIRECTOR RESIGNED
2001-05-31225ACC. REF. DATE EXTENDED FROM 24/10/00 TO 31/12/00
2001-01-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-01-05SRES01ADOPT ARTICLES 07/07/00
2000-06-22363(287)REGISTERED OFFICE CHANGED ON 22/06/00
2000-06-22363sRETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
2000-06-14AAFULL ACCOUNTS MADE UP TO 24/10/99
2000-05-15288bDIRECTOR RESIGNED
2000-05-15288aNEW DIRECTOR APPOINTED
1999-09-16AAFULL ACCOUNTS MADE UP TO 25/10/98
1999-08-11244DELIVERY EXT'D 3 MTH 25/10/98
1999-06-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-11363sRETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
1998-07-16287REGISTERED OFFICE CHANGED ON 16/07/98 FROM: SEVENTH FLOOR 3 SHORTLANDS LONDON W6 8DD
1998-06-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-23363sRETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
1998-04-20AAFULL ACCOUNTS MADE UP TO 26/10/97
1997-08-18AAFULL ACCOUNTS MADE UP TO 20/10/96
1997-06-30288bDIRECTOR RESIGNED
1997-06-30288aNEW SECRETARY APPOINTED
1997-06-30288aNEW DIRECTOR APPOINTED
1997-06-30288aNEW DIRECTOR APPOINTED
1997-06-30288aNEW DIRECTOR APPOINTED
1997-06-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-30288bDIRECTOR RESIGNED
1997-06-18363sRETURN MADE UP TO 08/06/97; NO 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.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FLUOR OCEAN SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLUOR OCEAN SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLUOR OCEAN SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
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
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 FLUOR OCEAN SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of FLUOR OCEAN SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLUOR OCEAN SERVICES LIMITED
Trademarks
We have not found any records of FLUOR OCEAN SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLUOR OCEAN SERVICES 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 (74990 - Non-trading company) as FLUOR OCEAN SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FLUOR OCEAN SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLUOR OCEAN SERVICES 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 FLUOR OCEAN SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GU14 7BF