Baroid Limited

Company Name	Baroid Limited
Company Status	Dissolved
Company Number	00843209
Category	Private Limited Company
Incorporation Date	29 March 1965(59 years, 1 month ago)
Dissolution Date	13 October 2023 (6 months, 2 weeks ago)
Previous Names	Baroid (U.K.) Limited and Nl Petroleum Services (U.K.) Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Secretary Name	Mr Scot Clifton
Nationality	British
Status	Closed
Appointed	01 July 2009(44 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (closed 13 October 2023)
Role	Company Director
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Syed Muhammed Nametullah
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Pakistani
Status	Closed
Appointed	01 January 2019(53 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (closed 13 October 2023)
Role	Director Of Finance Mena Region
Country of Residence	United Arab Emirates
Correspondence Address	Kroll Advisory Ltd The Shard 32 London Bridge Stre London SE1 9SG

Director Name	Mr Wael Mekkawy
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Egyptian
Status	Closed
Appointed	31 December 2019(54 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 October 2023)
Role	Sr Mgr, Operations Finance - Europe Area, Cp Other
Country of Residence	United Kingdom
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(54 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 13 October 2023)
Role	Sr. Finance & Accounting Manager
Country of Residence	United Kingdom
Correspondence Address	Kroll Advisory Ltd The Shard 32 London Bridge Stre London SE1 9SG

Director Name	Stephen John Nicholson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(27 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 29 October 2003)
Role	Chartered Accountant
Correspondence Address	48 Wolseley Gardens London W4 3LS

Director Name	Robert James Menerey
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 1992(27 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 December 1999)
Role	President - Baroid International Fluids
Correspondence Address	367 Tealwood Houston Texas 77024 United States

Director Name	Douglas John Grimes
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(27 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fetteresso Castle Stonehaven Kincardineshire AB39 3UR Scotland

Secretary Name	Robert Humphrey Jackson
Nationality	British
Status	Resigned
Appointed	31 December 1992(27 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	50 Stratton Street London W1X 6NX

Secretary Name	Stephen John Nicholson
Nationality	British
Status	Resigned
Appointed	31 August 1995(30 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	48 Wolseley Gardens London W4 3LS

Secretary Name	Richard Clark Vint
Nationality	British
Status	Resigned
Appointed	01 June 1999(34 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 June 2000)
Role	Company Director
Correspondence Address	155 North Deeside Road Bieldside Aberdeen Aberdeenshire AB15 9EA Scotland

Secretary Name	Judith Robertson Tocher
Nationality	British
Status	Resigned
Appointed	01 June 2000(35 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	Blacktop House Blacktop Kingswells Aberdeen AB15 8QJ Scotland

Director Name	Douglas George Lawrie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(36 years, 4 months after company formation)
Appointment Duration	1 year (resigned 06 September 2002)
Role	Company Director
Correspondence Address	20 Kildrummy Road Craigiebuckler Aberdeen AB15 8HJ Scotland

Director Name	Norman Ebb Simpson Smith
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(37 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 July 2003)
Role	Health Safety & Environment Mg
Correspondence Address	35 Gorse Circle Portlethen Aberdeen AB12 4WB Scotland

Director Name	David Alexander McLeod
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(37 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 June 2003)
Role	Country Manager
Correspondence Address	114 Queens Road Aberdeen AB15 4YH Scotland

Director Name	John Joseph Houston
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(37 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 July 2003)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	3 Kinmundy Avenue Westhill Aberdeenshire AB32 6TG Scotland

Director Name	Mel Oliver Fitzgerald
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 September 2002(37 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 July 2003)
Role	Chartered Engineer
Country of Residence	United Kingdom/England
Correspondence Address	3 Marlyns Drive Burpham Guildford Surrey GU4 7LS

Director Name	Ahmed Hussein Mostafa Lotfy
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	31 July 2003(38 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 July 2009)
Role	Division Vice President Egypt
Correspondence Address	House 31d, Zone 9 Katamaiyah Golf Resort, The Ring Road Cairo Foreign

Director Name	Bryant Paul Gautreaux
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(38 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 July 2009)
Role	Regional Psl Manager Baroid
Correspondence Address	Al Moosa Tower 1 PO Box 3111 Dubai United Arab Emirates

Director Name	Marc Gerard Rex Edwards
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(38 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 July 2009)
Role	Vice President Meo Region
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Stephen James Clifford
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(38 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 May 2005)
Role	Finance Manager
Correspondence Address	Al Moosa Tower 1 PO Box 3111 Dubai United Arab Emirates

Director Name	Joe Don Rainey
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2003(38 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2005)
Role	Division Vp Middle East
Correspondence Address	14 Lake Villas Umm Suquim Dubai United Arab Emirates

Secretary Name	Peter John Crawley
Nationality	British
Status	Resigned
Appointed	31 July 2003(38 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	Arthur Nelson Martins
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 May 2005(40 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 August 2011)
Role	Regional Finance Mgr Me Region
Country of Residence	United Arab Emirates
Correspondence Address	58 Beaumont Parkway Success 6164 Australia

Secretary Name	John Edward Deering
Nationality	British
Status	Resigned
Appointed	30 June 2008(43 years, 3 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	Duane Bruce Sherritt
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 July 2009(44 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 May 2011)
Role	Regional Operations Manager
Country of Residence	United Arab Emirates
Correspondence Address	Emirates Tower 13th Floor Shiek Zayed Road PO Box 3111 Dubai United Arab Emirates

Director Name	Mr David Alexander Johnston
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(44 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Gasser Mostafa Ahmed Mohamed El Badrashini
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	01 July 2009(44 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 18 December 2020)
Role	Middle East North Africa V.P.
Country of Residence	United Arab Emirates
Correspondence Address	Emirates Tower 13th Floor Shiek Zayed Road PO Box 3111 Dubai

Director Name	Medhat Gamal Hosney Elsayed Ahmed
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	04 May 2011(46 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 16 March 2016)
Role	Mena Regional Manager
Country of Residence	Egypt
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Yasser Hatem Abd El-Serngawy
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	01 August 2011(46 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 June 2013)
Role	Senior F&A Manager Me Region
Country of Residence	Egypt
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Abu Hakim Arshad Zeya
Date of Birth	June 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2013(48 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 2019)
Role	Director Of Finance
Country of Residence	Dubai
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Thomas Kuzhuvommannil Mathew
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 January 2014(48 years, 10 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

Website	www.baroididp.com

Location

Registered Address	Kroll Advisory Ltd 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

Shareholders

1.4m at £1	Baroid Corp 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

16 October 1991	Delivered on: 6 November 1991 Persons entitled: Lloyds Bank PLC Classification: Deed of admission Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of this charge. Particulars: All moneys in a designated account (see M447C for full details). Outstanding

Filing History

13 October 2023	Final Gazette dissolved following liquidation (1 page)
13 July 2023	Return of final meeting in a members' voluntary winding up (18 pages)
17 December 2022	Liquidators' statement of receipts and payments to 13 October 2022 (17 pages)
26 October 2021	Appointment of a voluntary liquidator (3 pages)
26 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-14 (1 page)
26 October 2021	Declaration of solvency (7 pages)
26 October 2021	Registered office address changed from C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 26 October 2021 (2 pages)
13 May 2021	Statement of capital on 13 May 2021 GBP 1 (5 pages)
24 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
1 February 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 February 2021	Statement by Directors (1 page)
1 February 2021	Solvency Statement dated 11/01/21 (1 page)
29 December 2020	Termination of appointment of Gasser Mostafa Ahmed Mohamed El Badrashini as a director on 18 December 2020 (1 page)
23 December 2020	Satisfaction of charge 1 in full (1 page)
26 June 2020	Full accounts made up to 31 December 2019 (13 pages)
24 April 2020	Termination of appointment of Thomas Kuzhuvommannil Mathew as a director on 28 February 2020 (1 page)
24 April 2020	Appointment of Shaikh Usman as a director on 28 February 2020 (2 pages)
10 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 December 2019	Appointment of Mr Wael Mekkawy as a director on 31 December 2019 (2 pages)
31 December 2019	Termination of appointment of David Alexander Johnston as a director on 31 December 2019 (1 page)
22 May 2019	Full accounts made up to 31 December 2018 (13 pages)
12 February 2019	Appointment of Mr Syed Muhammed Nametullah as a director on 1 January 2019 (2 pages)
11 February 2019	Termination of appointment of Abu Hakim Arshad Zeya as a director on 1 January 2019 (1 page)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
17 May 2018	Full accounts made up to 31 December 2017 (13 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 June 2017	Full accounts made up to 31 December 2016 (12 pages)
10 June 2017	Full accounts made up to 31 December 2016 (12 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 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 England W4 5YE 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 England W4 5YE to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 3 June 2016 (1 page)
16 March 2016	Termination of appointment of Medhat Gamal Hosney Elsayed Ahmed as a director on 16 March 2016 (1 page)
16 March 2016	Termination of appointment of Medhat Gamal Hosney Elsayed Ahmed as a director on 16 March 2016 (1 page)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,401,100 (8 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,401,100 (8 pages)
24 June 2015	Full accounts made up to 31 December 2014 (10 pages)
24 June 2015	Full accounts made up to 31 December 2014 (10 pages)
29 May 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 England W4 5YE on 29 May 2015 (1 page)
29 May 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 England W4 5YE on 29 May 2015 (1 page)
5 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,401,100 (8 pages)
5 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,401,100 (8 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)
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)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,401,100 (7 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,401,100 (7 pages)
29 August 2013	Appointment of Abu Hakim Arshad Zeya as a director (3 pages)
29 August 2013	Termination of appointment of Yasser El-Serngawy as a director (2 pages)
29 August 2013	Appointment of Abu Hakim Arshad Zeya as a director (3 pages)
29 August 2013	Termination of appointment of Yasser El-Serngawy as a director (2 pages)
27 June 2013	Full accounts made up to 31 December 2012 (11 pages)
27 June 2013	Full accounts made up to 31 December 2012 (11 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
18 May 2012	Full accounts made up to 31 December 2011 (11 pages)
18 May 2012	Full accounts made up to 31 December 2011 (11 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)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
11 August 2011	Termination of appointment of Arthur Martins as a director (2 pages)
11 August 2011	Appointment of Yasser Hatem Abd El-Serngawy as a director (3 pages)
11 August 2011	Termination of appointment of Arthur Martins as a director (2 pages)
11 August 2011	Appointment of Yasser Hatem Abd El-Serngawy as a director (3 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)
17 May 2011	Appointment of Medhat Gamal Hosney Elsayed Ahmed as a director (3 pages)
17 May 2011	Termination of appointment of Duane Sherritt as a director (2 pages)
17 May 2011	Termination of appointment of Duane Sherritt as a director (2 pages)
17 May 2011	Appointment of Medhat Gamal Hosney Elsayed Ahmed as a director (3 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
3 June 2010	Full accounts made up to 31 December 2009 (11 pages)
3 June 2010	Full accounts made up to 31 December 2009 (11 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for Arthur Nelson Martins on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Gasser Mostafa Ahmed Mohamed El Badrashini on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Duane Bruce Sherritt on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for Arthur Nelson Martins on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Gasser Mostafa Ahmed Mohamed El Badrashini on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Duane Bruce Sherritt on 27 January 2010 (2 pages)
22 September 2009	Appointment terminated secretary john deering (1 page)
22 September 2009	Secretary appointed scot clifton (2 pages)
22 September 2009	Appointment terminated secretary john deering (1 page)
22 September 2009	Appointment terminated director bryant gautreaux (1 page)
22 September 2009	Appointment terminated director marc edwards (1 page)
22 September 2009	Director appointed duane bruce sherritt (2 pages)
22 September 2009	Appointment terminate, secretary john deering logged form (1 page)
22 September 2009	Appointment terminated director ahmed lotfy (1 page)
22 September 2009	Director appointed gasser mostafa ahmed mohamed el badrashini (2 pages)
22 September 2009	Appointment terminated director marc edwards (1 page)
22 September 2009	Appointment terminated director bryant gautreaux (1 page)
22 September 2009	Appointment terminated director ahmed lotfy (1 page)
22 September 2009	Director appointed david alexander johnston (3 pages)
22 September 2009	Appointment terminate, secretary john deering logged form (1 page)
22 September 2009	Secretary appointed scot clifton (2 pages)
22 September 2009	Director appointed duane bruce sherritt (2 pages)
22 September 2009	Director appointed gasser mostafa ahmed mohamed el badrashini (2 pages)
22 September 2009	Director appointed david alexander johnston (3 pages)
12 August 2009	Full accounts made up to 31 December 2008 (11 pages)
12 August 2009	Full accounts made up to 31 December 2008 (11 pages)
28 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 January 2009	Return made up to 31/12/08; full list of members (4 pages)
21 July 2008	Secretary appointed john deering (1 page)
21 July 2008	Appointment terminated secretary peter crawley (1 page)
21 July 2008	Secretary appointed john deering (1 page)
21 July 2008	Appointment terminated secretary peter crawley (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)
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)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 June 2007	Full accounts made up to 31 December 2006 (13 pages)
3 June 2007	Full accounts made up to 31 December 2006 (13 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)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
5 July 2006	Full accounts made up to 31 December 2005 (14 pages)
5 July 2006	Full accounts made up to 31 December 2005 (14 pages)
27 January 2006	Return made up to 31/12/05; full list of members (3 pages)
27 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 November 2005	Full accounts made up to 31 December 2004 (16 pages)
3 November 2005	Full accounts made up to 31 December 2004 (16 pages)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Secretary's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Secretary's particulars changed (1 page)
23 June 2005	New director appointed (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	New director appointed (1 page)
1 February 2005	Return made up to 31/12/04; full list of members (7 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Return made up to 31/12/04; full list of members (7 pages)
5 November 2004	Full accounts made up to 31 December 2003 (16 pages)
5 November 2004	Full accounts made up to 31 December 2003 (16 pages)
17 September 2004	Secretary's particulars changed (1 page)
17 September 2004	Secretary's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
14 November 2003	Director's particulars changed (1 page)
14 November 2003	Director's particulars changed (1 page)
1 November 2003	Full accounts made up to 31 December 2002 (16 pages)
1 November 2003	Full accounts made up to 31 December 2002 (16 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	New director appointed (2 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	New director appointed (2 pages)
13 August 2003	Secretary resigned (1 page)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	Secretary resigned (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
28 January 2003	Return made up to 31/12/02; full list of members (7 pages)
28 January 2003	Return made up to 31/12/02; full list of members (7 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (3 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (3 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	New director appointed (2 pages)
16 August 2002	Auditor's resignation (2 pages)
16 August 2002	Auditor's resignation (2 pages)
2 July 2002	Full accounts made up to 31 December 2001 (17 pages)
2 July 2002	Full accounts made up to 31 December 2001 (17 pages)
6 February 2002	Return made up to 31/12/01; full list of members (5 pages)
6 February 2002	Return made up to 31/12/01; full list of members (5 pages)
4 January 2002	Full accounts made up to 31 December 2000 (17 pages)
4 January 2002	Full accounts made up to 31 December 2000 (17 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
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)
10 September 2001	New director appointed (3 pages)
10 September 2001	New director appointed (3 pages)
1 February 2001	Full accounts made up to 31 December 1999 (16 pages)
1 February 2001	Full accounts made up to 31 December 1999 (16 pages)
3 January 2001	Return made up to 31/12/00; full list of members (5 pages)
3 January 2001	Return made up to 31/12/00; full list of members (5 pages)
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)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	Secretary resigned (1 page)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	Secretary resigned (1 page)
4 April 2000	Full accounts made up to 31 December 1998 (17 pages)
4 April 2000	Full accounts made up to 31 December 1998 (17 pages)
5 February 2000	Director resigned (1 page)
5 February 2000	Return made up to 31/12/99; full list of members (10 pages)
5 February 2000	Return made up to 31/12/99; full list of members (10 pages)
5 February 2000	Director's particulars changed (1 page)
5 February 2000	Director resigned (1 page)
5 February 2000	Director's particulars changed (1 page)
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)
5 August 1999	Auditor's resignation (1 page)
5 August 1999	Auditor's resignation (1 page)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	Secretary resigned (1 page)
14 June 1999	Secretary resigned (1 page)
25 April 1999	Registered office changed on 25/04/99 from: c/o dresser uk LTD crown house 72 hammersmith road london W14 8TH (1 page)
25 April 1999	Registered office changed on 25/04/99 from: c/o dresser uk LTD crown house 72 hammersmith road london W14 8TH (1 page)
10 March 1999	Return made up to 31/12/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
10 March 1999	Return made up to 31/12/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
5 March 1999	Amended full accounts made up to 31 October 1997 (14 pages)
5 March 1999	Amended full accounts made up to 31 October 1997 (14 pages)
2 December 1998	Full accounts made up to 31 October 1997 (14 pages)
2 December 1998	Full accounts made up to 31 October 1997 (14 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)
5 August 1998	Delivery ext'd 3 mth 31/10/97 (2 pages)
5 August 1998	Delivery ext'd 3 mth 31/10/97 (2 pages)
18 February 1998	Return made up to 31/12/97; full list of members (6 pages)
18 February 1998	Return made up to 31/12/97; full list of members (6 pages)
2 September 1997	Full accounts made up to 31 October 1996 (14 pages)
2 September 1997	Full accounts made up to 31 October 1996 (14 pages)
15 May 1997	Full accounts made up to 31 October 1995 (16 pages)
15 May 1997	Full accounts made up to 31 October 1995 (16 pages)
29 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 August 1996	Delivery ext'd 3 mth 31/10/95 (2 pages)
30 August 1996	Delivery ext'd 3 mth 31/10/95 (2 pages)
31 January 1996	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
31 January 1996	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 November 1995	Full accounts made up to 31 October 1994 (16 pages)
29 November 1995	Full accounts made up to 31 October 1994 (16 pages)
14 September 1995	New secretary appointed (2 pages)
14 September 1995	Secretary resigned (2 pages)
14 September 1995	New secretary appointed (2 pages)
14 September 1995	Secretary resigned (2 pages)
31 August 1995	Registered office changed on 31/08/95 from: 100 fetter lane london EC4A 1DD (1 page)
31 August 1995	Registered office changed on 31/08/95 from: 100 fetter lane london EC4A 1DD (1 page)
9 August 1995	Delivery ext'd 3 mth 31/10/94 (2 pages)
9 August 1995	Delivery ext'd 3 mth 31/10/94 (2 pages)
24 January 1995	Full accounts made up to 31 December 1993 (17 pages)
24 January 1995	Full accounts made up to 31 December 1993 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
10 February 1994	Full accounts made up to 31 December 1992 (15 pages)
10 February 1994	Full accounts made up to 31 December 1992 (15 pages)
3 August 1992	Full accounts made up to 31 December 1991 (17 pages)
3 August 1992	Full accounts made up to 31 December 1991 (17 pages)
6 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 1992	Full accounts made up to 31 December 1990 (17 pages)
3 January 1992	Full accounts made up to 31 December 1990 (17 pages)
20 December 1990	Full accounts made up to 31 December 1989 (15 pages)
20 December 1990	Full accounts made up to 31 December 1989 (15 pages)
11 December 1989	Full accounts made up to 31 December 1988 (15 pages)
11 December 1989	Full accounts made up to 31 December 1988 (15 pages)
13 December 1988	Full accounts made up to 31 December 1987 (15 pages)
13 December 1988	Full accounts made up to 31 December 1987 (15 pages)
25 August 1987	Full accounts made up to 31 December 1986 (14 pages)
25 August 1987	Full accounts made up to 31 December 1986 (14 pages)
6 May 1987	Full accounts made up to 31 December 1985 (14 pages)
6 May 1987	Full accounts made up to 31 December 1985 (14 pages)
22 April 1986	Full accounts made up to 31 December 1984 (14 pages)
22 April 1986	Full accounts made up to 31 December 1984 (14 pages)
27 June 1985	Accounts made up to 31 December 1983 (16 pages)
27 June 1985	Accounts made up to 31 December 1983 (16 pages)
1 October 1983	Accounts made up to 31 December 1982 (12 pages)
1 October 1983	Accounts made up to 31 December 1982 (12 pages)
16 December 1982	Accounts made up to 31 December 1981 (12 pages)
16 December 1982	Accounts made up to 31 December 1981 (12 pages)
2 September 1982	Accounts made up to 31 December 1980 (12 pages)
2 September 1982	Accounts made up to 31 December 1980 (12 pages)
23 December 1981	Accounts made up to 31 December 1979 (12 pages)
23 December 1981	Accounts made up to 31 December 1979 (12 pages)
3 August 1979	Accounts made up to 31 December 1978 (10 pages)
3 August 1979	Accounts made up to 31 December 1978 (10 pages)
6 September 1978	Accounts made up to 31 December 1977 (12 pages)
6 September 1978	Accounts made up to 31 December 1977 (12 pages)
29 September 1977	Accounts made up to 31 December 1976 (12 pages)
29 September 1977	Accounts made up to 31 December 1976 (12 pages)
26 February 1976	Accounts made up to 31 December 1975 (19 pages)
26 February 1976	Accounts made up to 31 December 1975 (19 pages)

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