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Company Information for

FOSTER WHEELER (PACIFIC) LIMITED

READING, BERKSHIRE, RG2,

Company Registration Number

01808047

Private Limited Company

Dissolved

Dissolved 2015-03-31

Company Overview

About Foster Wheeler (pacific) Ltd

FOSTER WHEELER (PACIFIC) LIMITED was founded on 1984-04-11 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

Legal Registered Office
Company Name
FOSTER WHEELER (PACIFIC) LIMITED

READING BERKSHIRE

Filing Information

Company Number		01808047
Date formed		1984-04-11
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 09:40:42
Primary Source:	Companies House

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Companies with same name FOSTER WHEELER (PACIFIC) LIMITED

The following companies were found which have the same name as FOSTER WHEELER (PACIFIC) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FOSTER WHEELER (PACIFIC) LIMITED	MAXWELL ROAD Singapore 069115	Dissolved	Company formed on the 2008-09-10

Company Officers of FOSTER WHEELER (PACIFIC) LIMITED

Current Directors

Officer	Role	Date Appointed
MARK RUSSELL COLLIS	Director	2013-05-01
DAVID BRIAN MCLURGH	Director	2014-08-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK HILTON DENLEY	Company Secretary	2011-12-01	2015-03-01
STEPHEN THOMAS CULSHAW	Director	2009-11-05	2014-07-31
LAURENT JEROME DUPAGNE	Director	2004-10-01	2013-05-01
MICHELLE KAREN DAVIES	Company Secretary	2009-04-01	2011-11-29
MICHAEL JOHN BEAUMONT	Director	2009-03-27	2009-12-31
GEOFFREY JOHN RIMER	Company Secretary	1991-09-01	2008-07-05
GEOFFREY JOHN RIMER	Director	1997-08-14	2008-07-05
STEPHEN JOHN DAVIES	Director	2004-10-01	2007-11-13
NICHOLAS CHRISTOPHER HOLT	Director	1991-05-23	2006-04-28
IAN MILLAR BILL	Director	1997-08-14	2004-09-30
JOHN CECIL BLYTHE	Director	1996-01-01	1998-06-30
NORMAN NICOLSON WALLACE DUNLOP	Director	1991-05-23	1996-06-30
JAMES FOLEY	Director	1991-05-23	1996-05-31
WILLIAM CHARLES CHATMAN	Director	1991-05-23	1996-04-30
TIMOTHY MARTIN EVANS	Director	1991-05-23	1994-11-01
THOMAS WARWICK BROUGHTON WAUGH	Director	1992-06-09	1994-05-11
ALAN JAMES MCKERRACHER	Director	1991-05-23	1993-06-30
COLIN LEONARD EDWARD AGOMBAR	Company Secretary	1991-05-23	1991-08-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK RUSSELL COLLIS	FW MANAGEMENT OPERATIONS (U.K.) LIMITED	Director	2013-05-01	CURRENT	1982-04-13	Dissolved 2015-03-31
DAVID BRIAN MCLURGH	FW MANAGEMENT OPERATIONS (U.K.) LIMITED	Director	2014-08-15	CURRENT	1982-04-13	Dissolved 2015-03-31

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.

Date	Document Type	Document Description
2015-03-31	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-03	TM02	APPOINTMENT TERMINATED, SECRETARY MARK DENLEY
2014-12-16	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-03	DS01	APPLICATION FOR STRIKING-OFF
2014-11-17	LATEST SOC	17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17	SH19	17/11/14 STATEMENT OF CAPITAL GBP 1
2014-11-06	SH20	STATEMENT BY DIRECTORS
2014-11-06	CAP-SS	SOLVENCY STATEMENT DATED 17/10/14
2014-11-06	RES06	REDUCE ISSUED CAPITAL 17/10/2014
2014-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RUSSELL COLLIS / 12/08/2014
2014-08-19	AP01	DIRECTOR APPOINTED DR DAVID BRIAN MCLURGH
2014-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CULSHAW
2014-05-30	LATEST SOC	30/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-30	AR01	23/05/14 FULL LIST
2013-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-04	AR01	23/05/13 FULL LIST
2013-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENT DUPAGNE
2013-05-09	AP01	DIRECTOR APPOINTED MR MARK RUSSELL COLLIS
2012-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-08	AR01	23/05/12 FULL LIST
2011-12-06	AP03	SECRETARY APPOINTED MR MARK HILTON DENLEY
2011-11-30	TM02	APPOINTMENT TERMINATED, SECRETARY MICHELLE DAVIES
2011-06-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-02	AR01	23/05/11 FULL LIST
2010-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-04	AR01	23/05/10 FULL LIST
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT DUPAGNE / 10/12/2009
2010-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEAUMONT
2009-11-05	AP01	DIRECTOR APPOINTED MR STEPHEN THOMAS CULSHAW
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT DUPAGNE / 14/10/2009
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BEAUMONT / 14/10/2009
2009-10-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS MICHELLE KAREN DAVIES / 14/10/2009
2009-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-03	363a	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-04-07	288a	DIRECTOR APPOINTED MICHAEL JOHN BEAUMONT
2009-04-02	288a	SECRETARY APPOINTED MS MICHELLE KAREN DAVIES
2009-03-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / LAURENT DUPAGNE / 17/02/2009
2008-07-09	288b	APPOINTMENT TERMINATED DIRECTOR GEOFFREY RIMER
2008-07-09	288b	APPOINTMENT TERMINATED SECRETARY GEOFFREY RIMER
2008-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-02	363a	RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-11-27	288b	DIRECTOR RESIGNED
2007-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-25	363a	RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2006-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-19	363a	RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-05-11	288b	DIRECTOR RESIGNED
2005-06-22	363a	RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-04	288a	NEW DIRECTOR APPOINTED
2004-10-27	288a	NEW DIRECTOR APPOINTED
2004-10-22	288b	DIRECTOR RESIGNED
2004-06-07	363a	RETURN MADE UP TO 23/05/04; NO CHANGE OF MEMBERS
2004-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-25	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-02-02	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-11	363s	RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-03-11	AUD	AUDITOR'S RESIGNATION
2002-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-02	363s	RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2001-06-13	363s	RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2001-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-07-26	ELRES	S80A AUTH TO ALLOT SEC 14/07/00
2000-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-07	363s	RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
2000-05-05	353	LOCATION OF REGISTER OF MEMBERS
1999-06-03	363a	RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS

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 FOSTER WHEELER (PACIFIC) 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 FOSTER WHEELER (PACIFIC) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01808047' OR DefendantCompanyNumber='01808047' GROUP BY CaseID

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	2004-01-26	Satisfied	SABERASU JAPAN INVESTMENTS II B.V.

Intangible Assets

Patents

We have not found any records of FOSTER WHEELER (PACIFIC) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for FOSTER WHEELER (PACIFIC) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01808047' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01808047' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of FOSTER WHEELER (PACIFIC) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FOSTER WHEELER (PACIFIC) 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 FOSTER WHEELER (PACIFIC) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01808047' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01808047' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where FOSTER WHEELER (PACIFIC) 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 FOSTER WHEELER (PACIFIC) 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 FOSTER WHEELER (PACIFIC) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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