WLTD Limited

Company Name	WLTD Limited
Company Status	Dissolved
Company Number	00196631
Category	Private Limited Company
Incorporation Date	22 March 1924(100 years, 2 months ago)
Dissolution Date	5 August 2022 (1 year, 8 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Scot Clifton
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2009(85 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (closed 05 August 2022)
Role	Contract Specialist
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Secretary Name	Mr Scot Clifton
Nationality	British
Status	Closed
Appointed	01 July 2009(85 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (closed 05 August 2022)
Role	Contract Specialist
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Martin Robert White
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2017(93 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 05 August 2022)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Wael Mekkawy
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Egyptian
Status	Closed
Appointed	01 February 2020(95 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 05 August 2022)
Role	Sr Mgr, Operations Finance - Europe Area, Cp Other
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Shaikh Usman
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Indian
Status	Closed
Appointed	28 February 2020(96 years after company formation)
Appointment Duration	2 years, 5 months (closed 05 August 2022)
Role	Sr. Finance & Accounting Manager
Country of Residence	United Kingdom
Correspondence Address	The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Robert Eric Higgs
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(68 years after company formation)
Appointment Duration	4 years, 7 months (resigned 30 October 1996)
Role	Company Director
Correspondence Address	5 Roman Camp Pathhead Midlothian EH37 5TH Scotland

Director Name	Melvyn Lockett
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(68 years after company formation)
Appointment Duration	9 months (resigned 23 December 1992)
Role	Company Director
Correspondence Address	Flanach Silver Street, Whitley Goole North Humberside DN14 0JG

Director Name	John Keith Green
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(68 years after company formation)
Appointment Duration	9 months (resigned 23 December 1992)
Role	Company Director
Correspondence Address	25 Tavistock Drive Chadderton Oldham Lancashire OL9 0RQ

Director Name	Mr John Manley Ebrey
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(68 years after company formation)
Appointment Duration	9 months (resigned 23 December 1992)
Role	Company Director
Correspondence Address	4 Stringer Close Mere Green Sutton Coldfield West Midlands B75 5QE

Director Name	Leslie George Moller
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(68 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Chester Court Chester Road Northwood Middlesex HA6 1BQ

Director Name	David Charles Nicholas
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(68 years after company formation)
Appointment Duration	9 months (resigned 23 December 1992)
Role	Company Director
Correspondence Address	Lillingstone House 84 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP

Director Name	Albert Bocking
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(68 years after company formation)
Appointment Duration	9 months (resigned 23 December 1992)
Role	Company Director
Correspondence Address	White Lodge Brownslane East Bridgford Nottingham NG13 8PL

Secretary Name	Mr Jacques Georges Fernand Tostee
Nationality	British
Status	Resigned
Appointed	26 March 1992(68 years after company formation)
Appointment Duration	7 years, 5 months (resigned 16 September 1999)
Role	Company Director
Correspondence Address	11 Girdwood Road London SW18 5QR

Director Name	John Marsh
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(72 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 January 2001)
Role	Engineer
Correspondence Address	33 Spofforth Hill Wetherby West Yorkshire LS22 6SF

Director Name	John Richard Fentem
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(72 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 March 1997)
Role	Managing Director
Correspondence Address	16 Chantry Avenue Hartford Northwich Cheshire CW8 1LZ

Director Name	John Farrell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(73 years after company formation)
Appointment Duration	4 years (resigned 04 April 2001)
Role	Managing Director
Correspondence Address	5 Waverley Court Bonnyrigg Midlothian EH19 3BX Scotland

Director Name	Gordon Robin Chapman
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(73 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 March 2000)
Role	Executive
Country of Residence	England
Correspondence Address	Pen Y Bryn Upper Raby Road Neston Cheshire CH64 7TY Wales

Secretary Name	Richard Clark Vint
Nationality	British
Status	Resigned
Appointed	16 September 1999(75 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 January 2000)
Role	Company Director
Correspondence Address	155 North Deeside Road Bieldside Aberdeen Aberdeenshire AB15 9EA Scotland

Secretary Name	Ian Maurice Henniker Smith
Nationality	British
Status	Resigned
Appointed	31 January 2000(75 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Fishers Cox Green Rudgwick West Sussex RH12 3DD

Director Name	Ian Maurice Henniker Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(76 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 September 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	Fishers Cox Green Rudgwick West Sussex RH12 3DD

Director Name	Mr Ronald Gordon Beveridge
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(78 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 September 2002)
Role	Company Director
Correspondence Address	37 Kingston Lane Teddington Middlesex TW11 9HL

Director Name	Mel Oliver Fitzgerald
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 September 2002(78 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2004)
Role	Chartered Engineer
Country of Residence	United Kingdom/England
Correspondence Address	3 Marlyns Drive Burpham Guildford Surrey GU4 7LS

Director Name	John Joseph Houston
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(78 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 April 2007)
Role	Financial Controller
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Mr Brian Cocksedge
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(78 years, 6 months after company formation)
Appointment Duration	6 months (resigned 11 March 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Northumberland Terrace Tynemouth Tyne And Wear NE30 4BA

Secretary Name	Ms Judith Robertson Tocher
Nationality	British
Status	Resigned
Appointed	10 September 2002(78 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blacktop House, Blacktop Kingswells Aberdeen AB15 8QJ Scotland

Director Name	Barry Anthony Mahon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2003(79 years, 4 months after company formation)
Appointment Duration	11 months (resigned 30 June 2004)
Role	Chartered Accountant
Correspondence Address	133 North Deeside Road Milltimber Aberdeen AB13 0JS Scotland

Secretary Name	Peter John Crawley
Nationality	British
Status	Resigned
Appointed	31 July 2003(79 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Michael Lewis Bowyer
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(80 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 July 2009)
Role	Engineer
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Mr David Alexander Johnston
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(83 years, 7 months after company formation)
Appointment Duration	5 years (resigned 18 November 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Secretary Name	John Edward Deering
Nationality	British
Status	Resigned
Appointed	30 June 2008(84 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 July 2009)
Role	Company Director
Correspondence Address	129 Blenheim Place Aberdeen Aberdeenshire AB25 2DL Scotland

Director Name	Mr Alasdair Ian Buchanan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(87 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 April 2012)
Role	Operations Vp Uk
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr David Mladenka
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2012(88 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2014)
Role	Operations Vp Uk
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Stuart Matthew Heath
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2012(88 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 May 2013)
Role	Accounting Manager
Country of Residence	United Arab Emirates
Correspondence Address	8th Floor Convention Tower Beside Novotel Hotel, T PO Box 3111 Dubai United Arab Emirates

Director Name	Mr Matthew Betts
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(89 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 December 2017)
Role	Uk Vice President
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Drive Dyce Aberdeen AB21 0GD Scotland

Director Name	Mr Thomas Kuzhuvommannil Mathew
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 January 2014(89 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 February 2020)
Role	General Manager - Finance
Country of Residence	United Arab Emirates
Correspondence Address	14th Floor Citibank Tower Al-Qutayat Street Dubai United Arab Emirates

Contact

Telephone	01224 248888
Telephone region	Aberdeen

Location

Registered Address	The Shard, 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

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