Hughes Tool Company Limited

Company Name	Hughes Tool Company Limited
Company Status	Dissolved
Company Number	00534842
Category	Private Limited Company
Incorporation Date	23 June 1954(69 years, 10 months ago)
Dissolution Date	17 April 2019 (5 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Allan Rasmuson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Canadian
Status	Closed
Appointed	11 April 2014(59 years, 10 months after company formation)
Appointment Duration	5 years (closed 17 April 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Secretary Name	Lorraine Amanda Dunlop
Status	Closed
Appointed	11 August 2016(62 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 17 April 2019)
Role	Company Director
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Director Name	Peter John Woolley
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(37 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 June 2003)
Role	Accountant
Correspondence Address	The Library Thorndon Hall Thorndon Park, Ingrave Brentwood Essex CM13 3RJ

Director Name	George Reekie
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(37 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 03 October 2003)
Role	Accountant
Correspondence Address	Birchdale Raemoir Road Banchory Kincardineshire AB31 4EQ Scotland

Secretary Name	Adrian Christopher Dewey
Nationality	British
Status	Resigned
Appointed	01 February 1992(37 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 November 1994)
Role	Company Director
Correspondence Address	28 Ormiston Road Greenwich London SE10 0LN

Secretary Name	Mr Jeremy Andrew Aron
Nationality	British
Status	Resigned
Appointed	18 November 1994(40 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 August 1998)
Role	Company Director
Correspondence Address	48 Cuckoo Hill Drive Pinner Middlesex HA5 3PJ

Director Name	Mr Jeremy Andrew Aron
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(42 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 1999)
Role	Solicitor
Correspondence Address	48 Cuckoo Hill Drive Pinner Middlesex HA5 3PJ

Secretary Name	Andrea Jane Matthews
Nationality	South African
Status	Resigned
Appointed	20 August 1998(44 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 May 2001)
Role	Lawyer
Correspondence Address	56 Chiswick Staithe London W4 3TP

Secretary Name	Dawn Kyrenia Claudette Wright
Nationality	British
Status	Resigned
Appointed	18 May 2001(46 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 November 2005)
Role	Secretary
Correspondence Address	19 St Amand Drive Abingdon Oxon OX14 5RQ

Director Name	Leslie Hewitt Strachan
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(49 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Craigie Park Rosemount Aberdeen Aberdeenshire AB25 2SE Scotland

Director Name	Ronald Joseph Berger
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2003(49 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 November 2004)
Role	Treasurer
Correspondence Address	Flat 4 27 Bolton Gardens London SW5 0AQ

Director Name	Rudiger Lichte
Date of Birth	November 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	02 November 2004(50 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 July 2008)
Role	Treasurer
Correspondence Address	Seegartenstrasse 63 Horgen 8810

Secretary Name	Dominic Ciaran Sheils
Nationality	British
Status	Resigned
Appointed	29 November 2005(51 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 April 2007)
Role	Company Director
Correspondence Address	19 Beechgrove Gardens Aberdeen Aberdeenshire AB15 5HG Scotland

Secretary Name	Paul Bryan Stokes
Nationality	British
Status	Resigned
Appointed	02 April 2007(52 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 July 2014)
Role	Company Director
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Director Name	Mr Christopher Asquith
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(54 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 26 April 2016)
Role	Tax Advisor
Country of Residence	England
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Director Name	Mrs Elaine Doris Mays
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(56 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 July 2012)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Director Name	Mr Oluwole Onabolu
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	17 July 2012(58 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 11 April 2014)
Role	Corporate Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Secretary Name	Mrs Jenni Therese Klassen
Status	Resigned
Appointed	01 July 2014(60 years after company formation)
Appointment Duration	2 years, 1 month (resigned 11 August 2016)
Role	Company Director
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Director Name	Mr John Dominic Upton
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(61 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 February 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Contact

Website	bakerhughes.com
Telephone	020 33204900
Telephone region	London

Location

Registered Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

284k at £1	Baker Hughes LTD 50.00% Non Cumulative Preference
284k at £1	Baker Hughes LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 November 2017	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
9 November 2017	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
19 October 2017	Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 19 October 2017 (2 pages)
26 July 2017	Appointment of a voluntary liquidator (14 pages)
26 July 2017	Removal of liquidator by court order (17 pages)
26 July 2017	Appointment of a voluntary liquidator (14 pages)
26 July 2017	Removal of liquidator by court order (15 pages)
16 February 2017	Termination of appointment of John Dominic Upton as a director on 10 February 2017 (1 page)
4 January 2017	Declaration of solvency (3 pages)
4 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-16 (1 page)
4 January 2017	Appointment of a voluntary liquidator (1 page)
22 December 2016	Statement of capital following an allotment of shares on 6 December 2016 GBP 810,007 (8 pages)
8 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 December 2016	Statement of capital on 8 December 2016 GBP 1 (3 pages)
8 December 2016	Solvency Statement dated 06/12/16 (1 page)
8 December 2016	Statement by Directors (1 page)
19 August 2016	Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016 (1 page)
19 August 2016	Appointment of Lorraine Amanda Dunlop as a secretary on 11 August 2016 (2 pages)
9 May 2016	Appointment of Mr. John Dominic Upton as a director on 26 April 2016 (2 pages)
9 May 2016	Termination of appointment of Christopher Asquith as a director on 26 April 2016 (1 page)
7 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 568,007 (5 pages)
3 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 568,007 (5 pages)
28 July 2014	Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014 (2 pages)
28 July 2014	Termination of appointment of Paul Bryan Stokes as a secretary on 1 July 2014 (1 page)
28 July 2014	Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014 (2 pages)
11 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 June 2014	Termination of appointment of Oluwole Onabolu as a director (1 page)
15 June 2014	Appointment of Mr. Michael Allan Rasmuson as a director (2 pages)
22 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 568,007 (5 pages)
22 May 2013	Director's details changed for Mr Oluwole Onabolu on 30 April 2013 (2 pages)
17 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
14 August 2012	Appointment of Mr Oluwole Onabolu as a director (2 pages)
6 August 2012	Termination of appointment of Elaine Mays as a director (1 page)
20 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Director's details changed for Mrs Elaine Doris Mays on 15 January 2011 (2 pages)
1 February 2011	Secretary's details changed for Paul Bryan Stokes on 15 January 2011 (1 page)
2 December 2010	Appointment of Elaine Doris Mays as a director (3 pages)
29 November 2010	Registered office address changed from Watson House 54 Baker Street London W1U 7WH on 29 November 2010 (2 pages)
11 November 2010	Termination of appointment of Leslie Strachan as a director (2 pages)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 August 2010	Director's details changed for Christopher Asquith on 28 June 2010 (2 pages)
8 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
9 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 February 2009	Return made up to 20/01/09; full list of members (4 pages)
11 August 2008	Director appointed christopher asquith (4 pages)
11 August 2008	Appointment terminated director rudiger lichte (1 page)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 February 2008	Return made up to 20/01/08; full list of members (2 pages)
30 May 2007	Secretary resigned (1 page)
30 May 2007	New secretary appointed (2 pages)
30 May 2007	Location of register of members (1 page)
26 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
23 February 2007	Return made up to 20/01/07; full list of members (7 pages)
27 October 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
13 October 2006	Director's particulars changed (1 page)
8 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
23 March 2006	Return made up to 20/01/06; full list of members (7 pages)
23 March 2006	New secretary appointed (2 pages)
5 January 2006	Secretary resigned (1 page)
14 June 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
9 March 2005	Return made up to 20/01/05; full list of members (7 pages)
7 December 2004	Director resigned (1 page)
7 December 2004	New director appointed (4 pages)
2 July 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
16 February 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 November 2003	New director appointed (4 pages)
19 November 2003	Director resigned (1 page)
17 September 2003	New director appointed (4 pages)
14 July 2003	Director resigned (1 page)
24 January 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 January 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
6 September 2002	Resolutions RES13 ‐ Directors min & max 02/09/02 (1 page)
7 March 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
29 January 2002	Return made up to 24/01/02; full list of members (6 pages)
17 July 2001	Registered office changed on 17/07/01 from: 455 london road isleworth middlesex TW7 5AA (1 page)
25 May 2001	Secretary resigned (1 page)
25 May 2001	New secretary appointed (2 pages)
26 January 2001	Return made up to 26/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 November 2000	Accounts for a dormant company made up to 30 September 2000 (3 pages)
15 February 2000	Return made up to 26/01/00; full list of members (6 pages)
11 November 1999	Accounts for a dormant company made up to 30 September 1999 (2 pages)
23 August 1999	Director's particulars changed (1 page)
5 May 1999	Registered office changed on 05/05/99 from: orion house 5 upper st martins lane london WC2H 9EH (1 page)
2 April 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
25 March 1999	Director resigned (1 page)
16 March 1999	Return made up to 26/01/99; no change of members (5 pages)
2 October 1998	Secretary resigned (1 page)
2 October 1998	New secretary appointed (2 pages)
24 August 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
26 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 February 1998	Return made up to 26/01/98; full list of members (6 pages)
6 June 1997	Full accounts made up to 30 September 1996 (10 pages)
21 February 1997	Return made up to 26/01/97; full list of members (6 pages)
20 October 1996	New director appointed (2 pages)
2 July 1996	Full accounts made up to 30 September 1995 (10 pages)
20 July 1995	Full accounts made up to 30 September 1994 (10 pages)
27 June 1995	Registered office changed on 27/06/95 from: 2ND floor hammersley house 5/8 warwick street london W1R 5RA (1 page)
14 February 1994	Accounts for a dormant company made up to 30 September 1993 (4 pages)
25 February 1993	Accounts for a dormant company made up to 30 September 1992 (3 pages)
17 June 1992	Accounts for a dormant company made up to 30 September 1991 (2 pages)
5 June 1991	Accounts for a dormant company made up to 30 September 1990 (2 pages)
3 January 1991	Full accounts made up to 30 September 1989 (16 pages)
1 November 1989	Full accounts made up to 30 September 1988 (18 pages)
24 January 1989	Full accounts made up to 30 September 1987 (20 pages)
13 May 1988	Accounts made up to 31 December 1986 (23 pages)
16 July 1986	Full accounts made up to 31 December 1985 (19 pages)
10 June 1986	Full accounts made up to 31 December 1984 (18 pages)
23 June 1954	Incorporation (44 pages)

Hughes Tool Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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