Company NameWLTD Limited
Company StatusLiquidation
Company Number00196631
CategoryPrivate Limited Company
Incorporation Date22 March 1924(97 years, 7 months ago)
Previous NamesDresser U.K. Limited and Wellstream Limited

Business Activity

Section CManufacturing
SIC 2952Manufacture machines for mining, quarry etc.
SIC 28921Manufacture of machinery for mining

Directors

Director NameMr Scot Clifton
Date of BirthNovember 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2009(85 years, 4 months after company formation)
Appointment Duration12 years, 3 months
RoleContract Specialist
Country of ResidenceScotland
Correspondence AddressHalliburton House Howe Moss Crescent
Dyce
Aberdeen
AB21 0GN
Scotland
Secretary NameMr Scot Clifton
NationalityBritish
StatusCurrent
Appointed01 July 2009(85 years, 4 months after company formation)
Appointment Duration12 years, 3 months
RoleContract Specialist
Country of ResidenceScotland
Correspondence AddressHalliburton House Howe Moss Crescent
Dyce
Aberdeen
AB21 0GN
Scotland
Director NameMr Martin Robert White
Date of BirthSeptember 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2017(93 years, 9 months after company formation)
Appointment Duration3 years, 9 months
RoleVice President
Country of ResidenceUnited Kingdom
Correspondence AddressHalliburton House Howe Moss Crescent
Dyce
Aberdeen
AB21 0GN
Scotland
Director NameMr Wael Mekkawy
Date of BirthMay 1974 (Born 47 years ago)
NationalityEgyptian
StatusCurrent
Appointed01 February 2020(95 years, 11 months after company formation)
Appointment Duration1 year, 7 months
RoleSr Mgr, Operations Finance - Europe Area, Cp Other
Country of ResidenceScotland
Correspondence AddressHalliburton House Howe Moss Crescent
Dyce
Aberdeen
AB21 0GN
Scotland
Director NameShaikh Usman
Date of BirthMarch 1972 (Born 49 years ago)
NationalityIndian
StatusCurrent
Appointed28 February 2020(96 years after company formation)
Appointment Duration1 year, 7 months
RoleSr. Finance & Accounting Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Shard, 32 London Bridge Street
London
SE1 9SG
Director NameAlbert Bocking
Date of BirthAugust 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(68 years after company formation)
Appointment Duration9 months (resigned 23 December 1992)
RoleCompany Director
Correspondence AddressWhite Lodge Brownslane
East Bridgford
Nottingham
NG13 8PL
Director NameMr John Manley Ebrey
Date of BirthJune 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(68 years after company formation)
Appointment Duration9 months (resigned 23 December 1992)
RoleCompany Director
Correspondence Address4 Stringer Close
Mere Green
Sutton Coldfield
West Midlands
B75 5QE
Director NameJohn Keith Green
Date of BirthApril 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(68 years after company formation)
Appointment Duration9 months (resigned 23 December 1992)
RoleCompany Director
Correspondence Address25 Tavistock Drive
Chadderton
Oldham
Lancashire
OL9 0RQ
Director NameRobert Eric Higgs
Date of BirthJanuary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(68 years after company formation)
Appointment Duration4 years, 7 months (resigned 30 October 1996)
RoleCompany Director
Correspondence Address5 Roman Camp
Pathhead
Midlothian
EH37 5TH
Scotland
Director NameMelvyn Lockett
Date of BirthMay 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(68 years after company formation)
Appointment Duration9 months (resigned 23 December 1992)
RoleCompany Director
Correspondence AddressFlanach
Silver Street, Whitley
Goole
North Humberside
DN14 0JG
Director NameLeslie George Moller
Date of BirthJune 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(68 years after company formation)
Appointment Duration3 years, 5 months (resigned 31 August 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Chester Court
Chester Road
Northwood
Middlesex
HA6 1BQ
Director NameDavid Charles Nicholas
Date of BirthDecember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(68 years after company formation)
Appointment Duration9 months (resigned 23 December 1992)
RoleCompany Director
Correspondence AddressLillingstone House
84 Knowle Wood Road Dorridge
Solihull
West Midlands
B93 8JP
Secretary NameMr Jacques Georges Fernand Tostee
NationalityBritish
StatusResigned
Appointed26 March 1992(68 years after company formation)
Appointment Duration7 years, 5 months (resigned 16 September 1999)
RoleCompany Director
Correspondence Address11 Girdwood Road
London
SW18 5QR
Director NameJohn Richard Fentem
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1996(72 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 14 March 1997)
RoleManaging Director
Correspondence Address16 Chantry Avenue
Hartford
Northwich
Cheshire
CW8 1LZ
Director NameJohn Marsh
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1996(72 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 08 January 2001)
RoleEngineer
Correspondence Address33 Spofforth Hill
Wetherby
West Yorkshire
LS22 6SF
Director NameJohn Farrell
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1997(73 years after company formation)
Appointment Duration4 years (resigned 04 April 2001)
RoleManaging Director
Correspondence Address5 Waverley Court
Bonnyrigg
Midlothian
EH19 3BX
Scotland
Director NameGordon Robin Chapman
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1997(73 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 07 March 2000)
RoleExecutive
Country of ResidenceEngland
Correspondence AddressPen Y Bryn Upper Raby Road
Neston
Cheshire
CH64 7TY
Wales
Secretary NameRichard Clark Vint
NationalityBritish
StatusResigned
Appointed16 September 1999(75 years, 6 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 31 January 2000)
RoleCompany Director
Correspondence Address155 North Deeside Road
Bieldside
Aberdeen
Aberdeenshire
AB15 9EA
Scotland
Secretary NameIan Maurice Henniker Smith
NationalityBritish
StatusResigned
Appointed31 January 2000(75 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 10 September 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFishers
Cox Green
Rudgwick
West Sussex
RH12 3DD
Director NameIan Maurice Henniker Smith
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2001(76 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 10 September 2002)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressFishers
Cox Green
Rudgwick
West Sussex
RH12 3DD
Director NameMr Ronald Gordon Beveridge
Date of BirthSeptember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2002(78 years, 3 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 10 September 2002)
RoleCompany Director
Correspondence Address37 Kingston Lane
Teddington
Middlesex
TW11 9HL
Director NameMr Brian Cocksedge
Date of BirthOctober 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2002(78 years, 6 months after company formation)
Appointment Duration6 months (resigned 11 March 2003)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address3 Northumberland Terrace
Tynemouth
Tyne And Wear
NE30 4BA
Director NameMel Oliver Fitzgerald
Date of BirthNovember 1950 (Born 70 years ago)
NationalityIrish
StatusResigned
Appointed10 September 2002(78 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 June 2004)
RoleChartered Engineer
Country of ResidenceUnited Kingdom/England
Correspondence Address3 Marlyns Drive
Burpham
Guildford
Surrey
GU4 7LS
Director NameJohn Joseph Houston
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2002(78 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 27 April 2007)
RoleFinancial Controller
Correspondence AddressDeveron Facility
Howe Moss Place, Dyce
Aberdeen
AB21 0GS
Scotland
Secretary NameMs Judith Robertson Tocher
NationalityBritish
StatusResigned
Appointed10 September 2002(78 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBlacktop House, Blacktop
Kingswells
Aberdeen
AB15 8QJ
Scotland
Director NameBarry Anthony Mahon
Date of BirthSeptember 1962 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed31 July 2003(79 years, 4 months after company formation)
Appointment Duration11 months (resigned 30 June 2004)
RoleChartered Accountant
Correspondence Address133 North Deeside Road
Milltimber
Aberdeen
AB13 0JS
Scotland
Secretary NamePeter John Crawley
NationalityBritish
StatusResigned
Appointed31 July 2003(79 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 June 2008)
RoleCompany Director
Correspondence AddressDeveron Facility
Howe Moss Place, Dyce
Aberdeen
AB21 0GS
Scotland
Director NameMichael Lewis Bowyer
Date of BirthOctober 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2004(80 years, 3 months after company formation)
Appointment Duration5 years (resigned 01 July 2009)
RoleEngineer
Correspondence AddressDeveron Facility
Howe Moss Place, Dyce
Aberdeen
AB21 0GS
Scotland
Director NameMr David Alexander Johnston
Date of BirthMarch 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2007(83 years, 7 months after company formation)
Appointment Duration5 years (resigned 18 November 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHalliburton House Howe Moss Crescent
Dyce
Aberdeen
AB21 0GN
Scotland
Secretary NameJohn Edward Deering
NationalityBritish
StatusResigned
Appointed30 June 2008(84 years, 4 months after company formation)
Appointment Duration1 year (resigned 01 July 2009)
RoleCompany Director
Correspondence Address129 Blenheim Place
Aberdeen
Aberdeenshire
AB25 2DL
Scotland
Director NameMr Alasdair Ian Buchanan
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2011(87 years, 5 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 13 April 2012)
RoleOperations Vp Uk
Country of ResidenceScotland
Correspondence AddressHalliburton House Howe Moss Crescent
Dyce
Aberdeen
AB21 0GN
Scotland
Director NameMr David Mladenka
Date of BirthDecember 1960 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed13 April 2012(88 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 01 January 2014)
RoleOperations Vp Uk
Country of ResidenceUnited Kingdom
Correspondence AddressHalliburton House Howe Moss Crescent
Dyce
Aberdeen
AB21 0GN
Scotland
Director NameMr Stuart Matthew Heath
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2012(88 years, 8 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 14 May 2013)
RoleAccounting Manager
Country of ResidenceUnited Arab Emirates
Correspondence Address8th Floor Convention Tower Beside Novotel Hotel, T
PO Box 3111
Dubai
United Arab Emirates
Director NameMr Matthew Betts
Date of BirthJanuary 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2014(89 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 08 December 2017)
RoleUk Vice President
Country of ResidenceUnited Kingdom
Correspondence AddressHalliburton House Howe Moss Drive
Dyce
Aberdeen
AB21 0GD
Scotland
Director NameMr Thomas Kuzhuvommannil Mathew
Date of BirthMay 1963 (Born 58 years ago)
NationalityIndian
StatusResigned
Appointed28 January 2014(89 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 28 February 2020)
RoleGeneral Manager - Finance
Country of ResidenceUnited Arab Emirates
Correspondence Address14th Floor Citibank Tower
Al-Qutayat Street
Dubai
United Arab Emirates

Contact

Telephone01224 248888
Telephone regionAberdeen

Location

Registered AddressThe Shard, 32
London Bridge Street
London
SE1 9SG
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

4.5m at £1Halliburton Holdings No 3
100.00%
Ordinary
100 at £1Halliburton Global Affiliates Minority Holdings Bv
0.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (2 years, 9 months ago)
Next Accounts Due31 December 2020 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return26 March 2020 (1 year, 6 months ago)
Next Return Due7 May 2021 (overdue)

Filing History

18 November 2020Registered office address changed from C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England to The Shard, 32 London Bridge Street London SE1 9SG on 18 November 2020 (2 pages)
6 November 2020Appointment of a voluntary liquidator (3 pages)
6 November 2020Declaration of solvency (5 pages)
6 November 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-19
(1 page)
27 April 2020Appointment of Mr Wael Mekkawy as a director on 1 February 2020 (2 pages)
24 April 2020Appointment of Shaikh Usman as a director on 28 February 2020 (2 pages)
24 April 2020Termination of appointment of Thomas Kuzhuvommannil Mathew as a director on 28 February 2020 (1 page)
3 April 2020Director's details changed for Scot Clifton on 2 April 2020 (2 pages)
26 March 2020Confirmation statement made on 26 March 2020 with no updates (3 pages)
22 May 2019Full accounts made up to 31 December 2018 (13 pages)
2 April 2019Confirmation statement made on 26 March 2019 with no updates (3 pages)
17 May 2018Full accounts made up to 31 December 2017 (13 pages)
9 April 2018Confirmation statement made on 26 March 2018 with no updates (3 pages)
21 December 2017Appointment of Mr Martin Robert White as a director on 8 December 2017 (2 pages)
21 December 2017Termination of appointment of Matthew Betts as a director on 8 December 2017 (1 page)
21 December 2017Appointment of Mr Martin Robert White as a director on 8 December 2017 (2 pages)
21 December 2017Termination of appointment of Matthew Betts as a director on 8 December 2017 (1 page)
10 June 2017Full accounts made up to 31 December 2016 (13 pages)
10 June 2017Full accounts made up to 31 December 2016 (13 pages)
6 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
6 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
21 June 2016Full accounts made up to 31 December 2015 (12 pages)
21 June 2016Full accounts made up to 31 December 2015 (12 pages)
3 June 2016Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE England to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 3 June 2016 (1 page)
3 June 2016Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE England to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 3 June 2016 (1 page)
30 March 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 4,488,044
(6 pages)
30 March 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 4,488,044
(6 pages)
24 June 2015Full accounts made up to 31 December 2014 (11 pages)
24 June 2015Full accounts made up to 31 December 2014 (11 pages)
1 June 2015Registered office address changed from Russell House Block D Regent Park Kingston Road Leatherhead Surrey KT22 7LU to Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 1 June 2015 (1 page)
1 June 2015Registered office address changed from Russell House Block D Regent Park Kingston Road Leatherhead Surrey KT22 7LU to Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 1 June 2015 (1 page)
1 June 2015Registered office address changed from Russell House Block D Regent Park Kingston Road Leatherhead Surrey KT22 7LU to Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 1 June 2015 (1 page)
23 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 4,488,044
(7 pages)
23 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 4,488,044
(7 pages)
4 July 2014Full accounts made up to 31 December 2013 (11 pages)
4 July 2014Full accounts made up to 31 December 2013 (11 pages)
24 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 4,488,044
(6 pages)
24 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 4,488,044
(6 pages)
14 April 2014Appointment of Mr Thomas Kuzhuvommannil Mathew as a director (2 pages)
14 April 2014Appointment of Mr Thomas Kuzhuvommannil Mathew as a director (2 pages)
27 March 2014Appointment of Mr Matthew Betts as a director (2 pages)
27 March 2014Termination of appointment of David Mladenka as a director (1 page)
27 March 2014Appointment of Mr Matthew Betts as a director (2 pages)
27 March 2014Termination of appointment of David Mladenka as a director (1 page)
2 September 2013Termination of appointment of Edwin Smart as a director (1 page)
2 September 2013Termination of appointment of Edwin Smart as a director (1 page)
30 July 2013Full accounts made up to 31 December 2012 (11 pages)
30 July 2013Full accounts made up to 31 December 2012 (11 pages)
29 May 2013Appointment of Mr Edwin Gerald Smart as a director (2 pages)
29 May 2013Termination of appointment of Stuart Heath as a director (1 page)
29 May 2013Appointment of Mr Edwin Gerald Smart as a director (2 pages)
29 May 2013Termination of appointment of Stuart Heath as a director (1 page)
27 March 2013Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
27 March 2013Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
30 November 2012Termination of appointment of David Johnston as a director (2 pages)
30 November 2012Appointment of Stuart Matthew Heath as a director (3 pages)
30 November 2012Termination of appointment of David Johnston as a director (2 pages)
30 November 2012Appointment of Stuart Matthew Heath as a director (3 pages)
17 July 2012Full accounts made up to 31 December 2011 (11 pages)
17 July 2012Full accounts made up to 31 December 2011 (11 pages)
18 April 2012Appointment of David Mladenka as a director (3 pages)
18 April 2012Termination of appointment of Alasdair Buchanan as a director (2 pages)
18 April 2012Appointment of David Mladenka as a director (3 pages)
18 April 2012Termination of appointment of Alasdair Buchanan as a director (2 pages)
2 April 2012Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
2 April 2012Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
1 March 2012Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages)
1 March 2012Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages)
1 March 2012Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages)
10 August 2011Termination of appointment of Simon Seaton as a director (2 pages)
10 August 2011Appointment of Mr Alasdair Ian Buchanan as a director (3 pages)
10 August 2011Termination of appointment of Simon Seaton as a director (2 pages)
10 August 2011Appointment of Mr Alasdair Ian Buchanan as a director (3 pages)
23 June 2011Full accounts made up to 31 December 2010 (11 pages)
23 June 2011Full accounts made up to 31 December 2010 (11 pages)
21 April 2011Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
21 April 2011Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
4 August 2010Director's details changed for Simon Derek Seaton on 1 July 2010 (3 pages)
4 August 2010Director's details changed for Simon Derek Seaton on 1 July 2010 (3 pages)
4 August 2010Director's details changed for Simon Derek Seaton on 1 July 2010 (3 pages)
12 July 2010Full accounts made up to 31 December 2009 (11 pages)
12 July 2010Full accounts made up to 31 December 2009 (11 pages)
15 April 2010Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
15 April 2010Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
6 October 2009Full accounts made up to 31 December 2008 (12 pages)
6 October 2009Full accounts made up to 31 December 2008 (12 pages)
28 July 2009Director and secretary appointed scot clifton (2 pages)
28 July 2009Appointment terminated director michael bowyer (1 page)
28 July 2009Appointment terminated secretary john deering (1 page)
28 July 2009Director and secretary appointed scot clifton (2 pages)
28 July 2009Appointment terminated director michael bowyer (1 page)
28 July 2009Appointment terminated secretary john deering (1 page)
23 April 2009Return made up to 26/03/09; full list of members (4 pages)
23 April 2009Return made up to 26/03/09; full list of members (4 pages)
2 February 2009Director appointed simon derek seaton (3 pages)
2 February 2009Director appointed simon derek seaton (3 pages)
21 July 2008Appointment terminated secretary peter crawley (1 page)
21 July 2008Secretary appointed john deering (1 page)
21 July 2008Appointment terminated secretary peter crawley (1 page)
21 July 2008Secretary appointed john deering (1 page)
24 June 2008Full accounts made up to 31 December 2007 (12 pages)
24 June 2008Full accounts made up to 31 December 2007 (12 pages)
8 April 2008Return made up to 26/03/08; full list of members (4 pages)
8 April 2008Return made up to 26/03/08; full list of members (4 pages)
2 April 2008Registered office changed on 02/04/2008 from hill park south springfield drive leatherhead surrey KT22 7NL (1 page)
2 April 2008Registered office changed on 02/04/2008 from hill park south springfield drive leatherhead surrey KT22 7NL (1 page)
30 October 2007Director resigned (1 page)
30 October 2007New director appointed (2 pages)
30 October 2007Director resigned (1 page)
30 October 2007New director appointed (2 pages)
12 June 2007Full accounts made up to 31 December 2006 (12 pages)
12 June 2007Full accounts made up to 31 December 2006 (12 pages)
14 May 2007Director resigned (1 page)
14 May 2007Director resigned (1 page)
3 April 2007Return made up to 26/03/07; full list of members (3 pages)
3 April 2007Return made up to 26/03/07; full list of members (3 pages)
23 February 2007Registered office changed on 23/02/07 from: hill park court springfield drive leatherhead surrey KT22 7NL (1 page)
23 February 2007Registered office changed on 23/02/07 from: hill park court springfield drive leatherhead surrey KT22 7NL (1 page)
22 June 2006Full accounts made up to 31 December 2005 (12 pages)
22 June 2006Full accounts made up to 31 December 2005 (12 pages)
10 April 2006Return made up to 26/03/06; full list of members (3 pages)
10 April 2006Return made up to 26/03/06; full list of members (3 pages)
30 March 2006Director resigned (1 page)
30 March 2006Director resigned (1 page)
31 January 2006Director resigned (1 page)
31 January 2006Director resigned (1 page)
27 September 2005Full accounts made up to 31 December 2004 (14 pages)
27 September 2005Full accounts made up to 31 December 2004 (14 pages)
17 August 2005Secretary's particulars changed (2 pages)
17 August 2005Director's particulars changed (1 page)
17 August 2005Director's particulars changed (1 page)
17 August 2005Director's particulars changed (1 page)
17 August 2005Director's particulars changed (1 page)
17 August 2005Secretary's particulars changed (2 pages)
17 August 2005Director's particulars changed (1 page)
17 August 2005Director's particulars changed (1 page)
17 August 2005Director's particulars changed (1 page)
17 August 2005Director's particulars changed (1 page)
3 May 2005Full accounts made up to 31 December 2003 (17 pages)
3 May 2005Full accounts made up to 31 December 2003 (17 pages)
15 April 2005Return made up to 26/03/05; full list of members (7 pages)
15 April 2005Return made up to 26/03/05; full list of members (7 pages)
31 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
31 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
16 September 2004Secretary's particulars changed (1 page)
16 September 2004Director's particulars changed (1 page)
16 September 2004Secretary's particulars changed (1 page)
16 September 2004Director's particulars changed (1 page)
15 September 2004New director appointed (3 pages)
15 September 2004New director appointed (3 pages)
15 September 2004New director appointed (3 pages)
15 September 2004New director appointed (3 pages)
7 September 2004Director resigned (1 page)
7 September 2004Director resigned (1 page)
19 August 2004Director's particulars changed (1 page)
19 August 2004Director's particulars changed (1 page)
24 June 2004Director's particulars changed (1 page)
24 June 2004Director's particulars changed (1 page)
8 April 2004Return made up to 26/03/04; full list of members (7 pages)
8 April 2004Return made up to 26/03/04; full list of members (7 pages)
4 November 2003Full accounts made up to 31 December 2002 (17 pages)
4 November 2003Full accounts made up to 31 December 2002 (17 pages)
27 August 2003New director appointed (3 pages)
27 August 2003New director appointed (3 pages)
13 August 2003New secretary appointed (2 pages)
13 August 2003Secretary resigned (1 page)
13 August 2003New secretary appointed (2 pages)
13 August 2003Secretary resigned (1 page)
7 May 2003Return made up to 26/03/03; full list of members (7 pages)
7 May 2003Secretary resigned;director resigned (1 page)
7 May 2003Return made up to 26/03/03; full list of members (7 pages)
7 May 2003Secretary resigned;director resigned (1 page)
13 April 2003Director resigned (1 page)
13 April 2003Director resigned (1 page)
17 March 2003Company name changed wellstream LIMITED\certificate issued on 17/03/03 (2 pages)
17 March 2003Company name changed wellstream LIMITED\certificate issued on 17/03/03 (2 pages)
18 September 2002Director resigned (1 page)
18 September 2002Director resigned (1 page)
18 September 2002New secretary appointed (2 pages)
18 September 2002New director appointed (2 pages)
18 September 2002New director appointed (2 pages)
18 September 2002New director appointed (3 pages)
18 September 2002New director appointed (2 pages)
18 September 2002Director resigned (1 page)
18 September 2002Director resigned (1 page)
18 September 2002New secretary appointed (2 pages)
18 September 2002New director appointed (2 pages)
18 September 2002New director appointed (2 pages)
18 September 2002New director appointed (3 pages)
18 September 2002New director appointed (2 pages)
16 August 2002Auditor's resignation (2 pages)
16 August 2002Auditor's resignation (2 pages)
7 August 2002Full accounts made up to 31 December 2001 (21 pages)
7 August 2002Full accounts made up to 31 December 2001 (21 pages)
26 June 2002New director appointed (2 pages)
26 June 2002New director appointed (2 pages)
21 March 2002Company name changed dresser U.K. LIMITED\certificate issued on 21/03/02 (2 pages)
21 March 2002Return made up to 14/03/02; full list of members (5 pages)
21 March 2002Company name changed dresser U.K. LIMITED\certificate issued on 21/03/02 (2 pages)
21 March 2002Return made up to 14/03/02; full list of members (5 pages)
4 February 2002Full accounts made up to 31 December 2000 (20 pages)
4 February 2002Full accounts made up to 31 December 2000 (20 pages)
18 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
18 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
3 April 2001Return made up to 26/03/01; full list of members (6 pages)
3 April 2001Return made up to 26/03/01; full list of members (6 pages)
21 February 2001New director appointed (2 pages)
21 February 2001New director appointed (2 pages)
1 February 2001Full accounts made up to 31 December 1999 (19 pages)
1 February 2001Full accounts made up to 31 December 1999 (19 pages)
31 January 2001Director resigned (1 page)
31 January 2001Director resigned (1 page)
27 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
27 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
31 March 2000Return made up to 26/03/00; full list of members (8 pages)
31 March 2000Return made up to 26/03/00; full list of members (8 pages)
15 March 2000Director resigned (1 page)
15 March 2000Director resigned (1 page)
6 March 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 March 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 February 2000New secretary appointed (2 pages)
14 February 2000Secretary resigned (1 page)
14 February 2000New secretary appointed (2 pages)
14 February 2000Secretary resigned (1 page)
4 February 2000Full group accounts made up to 31 December 1998 (22 pages)
4 February 2000Full group accounts made up to 31 December 1998 (22 pages)
22 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
22 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
15 October 1999Secretary resigned (1 page)
15 October 1999New secretary appointed (2 pages)
15 October 1999Secretary resigned (1 page)
15 October 1999New secretary appointed (2 pages)
5 August 1999Auditor's resignation (1 page)
5 August 1999Auditor's resignation (1 page)
30 April 1999Registered office changed on 30/04/99 from: crown house 72 hammersmith road london W14 8TH (1 page)
30 April 1999Registered office changed on 30/04/99 from: crown house 72 hammersmith road london W14 8TH (1 page)
7 April 1999Return made up to 26/03/99; full list of members (6 pages)
7 April 1999Return made up to 26/03/99; full list of members (6 pages)
21 August 1998Registered office changed on 21/08/98 from: 197 knightsbridge london SW7 1RJ (1 page)
21 August 1998Registered office changed on 21/08/98 from: 197 knightsbridge london SW7 1RJ (1 page)
16 April 1998Return made up to 26/03/98; full list of members (6 pages)
16 April 1998Return made up to 26/03/98; full list of members (6 pages)
8 April 1998Full group accounts made up to 31 October 1997 (23 pages)
8 April 1998Full group accounts made up to 31 October 1997 (23 pages)
1 September 1997Full group accounts made up to 31 October 1996 (24 pages)
1 September 1997Full group accounts made up to 31 October 1996 (24 pages)
15 July 1997New director appointed (2 pages)
15 July 1997New director appointed (2 pages)
27 April 1997Return made up to 26/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 April 1997Return made up to 26/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 March 1997Director resigned (1 page)
26 March 1997New director appointed (2 pages)
26 March 1997Director resigned (1 page)
26 March 1997New director appointed (2 pages)
18 December 1996Full group accounts made up to 31 October 1995 (25 pages)
18 December 1996Full group accounts made up to 31 October 1995 (25 pages)
6 November 1996Director resigned (1 page)
6 November 1996Director resigned (1 page)
14 October 1996Director resigned (1 page)
14 October 1996Director resigned (1 page)
3 September 1996Delivery ext'd 3 mth 31/10/95 (2 pages)
3 September 1996Delivery ext'd 3 mth 31/10/95 (2 pages)
8 August 1996New director appointed (2 pages)
8 August 1996New director appointed (2 pages)
8 August 1996New director appointed (2 pages)
8 August 1996New director appointed (2 pages)
19 April 1996Return made up to 26/03/96; no change of members (4 pages)
19 April 1996Return made up to 26/03/96; no change of members (4 pages)
27 December 1995Full group accounts made up to 31 October 1994 (24 pages)
27 December 1995Full group accounts made up to 31 October 1994 (24 pages)
5 April 1995Return made up to 26/03/95; full list of members (6 pages)
5 April 1995Return made up to 26/03/95; full list of members (6 pages)
15 March 1995New director appointed (2 pages)
15 March 1995New director appointed (2 pages)
4 September 1994Full group accounts made up to 31 October 1993 (23 pages)
4 September 1994Full group accounts made up to 31 October 1993 (23 pages)
4 May 1993Full accounts made up to 31 October 1992 (22 pages)
4 May 1993Full accounts made up to 31 October 1992 (22 pages)
5 April 1993Return made up to 26/03/93; full list of members (6 pages)
5 April 1993Return made up to 26/03/93; full list of members (6 pages)
10 September 1992Full group accounts made up to 31 October 1991 (26 pages)
10 September 1992Full group accounts made up to 31 October 1991 (26 pages)
3 April 1992Return made up to 26/03/92; no change of members (8 pages)
3 April 1992Return made up to 26/03/92; no change of members (8 pages)
28 November 1991Full group accounts made up to 31 October 1990 (19 pages)
28 November 1991Full group accounts made up to 31 October 1990 (19 pages)
11 September 1990Full group accounts made up to 31 October 1989 (20 pages)
11 September 1990Full group accounts made up to 31 October 1989 (20 pages)
18 January 1990Full group accounts made up to 31 October 1988 (22 pages)
18 January 1990Full group accounts made up to 31 October 1988 (22 pages)
16 June 1989Full group accounts made up to 31 October 1987 (21 pages)
16 June 1989Full group accounts made up to 31 October 1987 (21 pages)
29 June 1988Return made up to 01/06/88; full list of members (4 pages)
29 June 1988Return made up to 01/06/88; full list of members (4 pages)
6 July 1987Full group accounts made up to 31 October 1986 (23 pages)
6 July 1987Full group accounts made up to 31 October 1986 (23 pages)
22 June 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(8 pages)
22 June 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(8 pages)
30 June 1986Return made up to 16/04/86; full list of members (7 pages)
30 June 1986Return made up to 16/04/86; full list of members (7 pages)
5 June 1986Share capital (2 pages)
5 June 1986Share capital (2 pages)
14 May 1986Group of companies' accounts made up to 31 October 1985 (20 pages)
14 May 1986Group of companies' accounts made up to 31 October 1985 (20 pages)
2 May 1985Annual return made up to 29/04/85 (4 pages)
2 May 1985Accounts made up to 31 October 1984 (8 pages)
2 May 1985Annual return made up to 29/04/85 (4 pages)
2 May 1985Accounts made up to 31 October 1984 (8 pages)
5 December 1984Share capital (2 pages)
5 December 1984Share capital (2 pages)
21 November 1984Memorandum and Articles of Association (14 pages)
21 November 1984Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(15 pages)
21 November 1984Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(15 pages)
21 November 1984Memorandum and Articles of Association (14 pages)
10 April 1984Annual return made up to 06/04/84 (4 pages)
10 April 1984Accounts made up to 31 October 1983 (6 pages)
10 April 1984Annual return made up to 06/04/84 (4 pages)
10 April 1984Accounts made up to 31 October 1983 (6 pages)
21 May 1983Accounts made up to 31 October 1982 (6 pages)
21 May 1983Accounts made up to 31 October 1982 (6 pages)
12 February 1983Accounts made up to 31 October 1981 (7 pages)
12 February 1983Accounts made up to 31 October 1981 (7 pages)
5 December 1982Accounts made up to 31 October 1979 (8 pages)
5 December 1982Accounts made up to 31 October 1979 (8 pages)
4 December 1982Accounts made up to 31 October 1978 (8 pages)
4 December 1982Accounts made up to 31 October 1978 (8 pages)
6 October 1981Accounts made up to 31 October 1981 (7 pages)
6 October 1981Accounts made up to 31 October 1981 (7 pages)
4 October 1978Accounts made up to 31 October 1977 (7 pages)
4 October 1978Accounts made up to 31 October 1977 (7 pages)
3 May 1977Accounts made up to 31 October 1976 (8 pages)
3 May 1977Accounts made up to 31 October 1976 (8 pages)
22 March 1924Certificate of incorporation (1 page)
22 March 1924Certificate of incorporation (1 page)