Dissolved
Dissolved 2015-03-31
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Home > England & Wales Companies > FW MANAGEMENT OPERATIONS (U.K.) LIMITED
Company Information for FW MANAGEMENT OPERATIONS (U.K.) LIMITED
READING, BERKSHIRE, RG2,
|
Company Registration Number
 01628475 Private Limited Company
Dissolved 2015-03-31 |
Company Overview
About Fw Management Operations (u.k.) Ltd
FW MANAGEMENT OPERATIONS (U.K.) LIMITED was founded on 1982-04-13 and had its registered office in Reading. The company was dissolved on the 2015-03-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FW MANAGEMENT OPERATIONS (U.K.) LIMITED | |
| Legal Registered Office | |
| READING BERKSHIRE | |
Filing Information
| Company Number | 01628475 | |
|---|---|---|
| Date formed | 1982-04-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-03-31 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-08 10:46:26 |
| Companies House |
|
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Company Officers of FW MANAGEMENT OPERATIONS (U.K.) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK RUSSELL COLLIS |
||
DAVID BRIAN MCLURGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK HILTON DENLEY |
Company Secretary | ||
STEPHEN THOMAS CULSHAW |
Director | ||
LAURENT JEROME DUPAGNE |
Director | ||
MICHELLE KAREN DAVIES |
Company Secretary | ||
GEOFFREY JOHN RIMER |
Company Secretary | ||
STEPHEN JOHN DAVIES |
Director | ||
NICHOLAS CHRISTOPHER HOLT |
Director | ||
IAN MILLAR BILL |
Director | ||
JAMES IAN SMITH |
Director | ||
IAN GEORGE ADAMS |
Director | ||
RICHARD JOHN LEAMON |
Director | ||
ERIC ELFED LEWIS |
Director | ||
JOHN CECIL BLYTHE |
Director | ||
BRIAN JOHN HOOKER |
Director | ||
JOHN GLEN JONES |
Director | ||
NORMAN NICOLSON WALLACE DUNLOP |
Director | ||
WILLIAM CHARLES CHATMAN |
Director | ||
TIMOTHY MARTIN EVANS |
Director | ||
ALEXANDER JOHN CRIDDLE |
Director | ||
LEO HORACE BONDURRANT |
Director | ||
COLIN LEONARD EDWARD AGOMBAR |
Company Secretary | ||
COLIN LEONARD EDWARD AGOMBAR |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FOSTER WHEELER (PACIFIC) LIMITED | Director | 2013-05-01 | CURRENT | 1984-04-11 | Dissolved 2015-03-31 | |
| FOSTER WHEELER (PACIFIC) LIMITED | Director | 2014-08-15 | CURRENT | 1984-04-11 | Dissolved 2015-03-31 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARK DENLEY | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 17/11/14 STATEMENT OF CAPITAL GBP 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 17/10/14 | |
| RES06 | REDUCE ISSUED CAPITAL 17/10/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RUSSELL COLLIS / 12/08/2014 | |
| AP01 | DIRECTOR APPOINTED DR DAVID BRIAN MCLURGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CULSHAW | |
| LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 23/05/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 23/05/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT DUPAGNE | |
| AP01 | DIRECTOR APPOINTED MR MARK RUSSELL COLLIS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 23/05/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR MARK HILTON DENLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELLE DAVIES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 23/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 23/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT DUPAGNE / 10/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT DUPAGNE / 14/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS CULSHAW / 14/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT DUPAGNE / 14/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS CULSHAW / 14/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS MICHELLE KAREN DAVIES / 14/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MS MICHELLE KAREN DAVIES | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT DUPAGNE / 17/02/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY GEOFFREY RIMER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED MR STEPHEN THOMAS CULSHAW | |
| 363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 23/05/04; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | |
| ELRES | S80A AUTH TO ALLOT SEC 13/07/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to FW MANAGEMENT OPERATIONS (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FW MANAGEMENT OPERATIONS (U.K.) 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 |
|---|---|---|---|
| SECURITY AGREEMENT | Satisfied | SABERASU JAPAN INVESTMENTS II BV |
Intangible Assets
Patents
We have not found any records of FW MANAGEMENT OPERATIONS (U.K.) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FW MANAGEMENT OPERATIONS (U.K.) LIMITED
Income
Government Income
We have not found government income sources for FW MANAGEMENT OPERATIONS (U.K.) 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 (99999 - Dormant Company) as FW MANAGEMENT OPERATIONS (U.K.) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FW MANAGEMENT OPERATIONS (U.K.) 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 FW MANAGEMENT OPERATIONS (U.K.) 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 FW MANAGEMENT OPERATIONS (U.K.) LIMITED any grants or awards. Ownership
- FOSTER WHEELER AG : Ultimate parent company :
- Foster Wheeler Environmental (UK) Limited, Reading
- Foster Wheeler Environmental (UK) Ltd Reading
- Foster Wheeler (England) Reading
- Foster Wheeler (England), Reading
- FW Management Operations (U.K.) Limited, Reading
- FW Management Operations (U.K.) Ltd Reading
- FW Management Operations (U.K.) Ltd., Reading
- Tray (UK) Limited, Reading
- Tray (UK) Ltd Reading
- Foster Wheeler North
- Foster Wheeler Environmental (U.K.) Limited
- Foster Wheeler Environmental (U.K.) Ltd
- Foster Wheeler Environmental (U.K.) Ltd Reading
- Foster Wheeler Environmental (U.K.) Ltd., Reading
- Foster Wheeler Environmental (UK) Limited
- Foster Wheeler Environmental (UK) Ltd
- Foster Wheeler Europe (England) Reading
- Foster Wheeler Europe (England), Reading
- FW Management Operations (U.K.) Limited
- FW Management Operations (U.K.) Ltd
- FW Management Operations (U.K.) Limited, Reading International Management Systems Limited, Reading
- FW Management Operations (U.K.) Ltd Reading International Management Systems Ltd Reading
- Guangdong Province
- Province
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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