Tristan Services Limited

Company Name	Tristan Services Limited
Company Status	Dissolved
Company Number	00919541
Category	Private Limited Company
Incorporation Date	24 October 1967(56 years, 6 months ago)
Dissolution Date	5 June 2001 (22 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Kevin James Forder
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 August 1996(28 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 05 June 2001)
Role	Commercialisation Manager
Country of Residence	Netherlands
Correspondence Address	20 Sole Farm Road Great Bookham Leatherhead Surrey KT23 3DY

Director Name	Mr Richard William Pye
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 August 1996(28 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 05 June 2001)
Role	Treasurer
Correspondence Address	Larchwood 5 The Ridings Kingswood Surrey KT20 6HJ

Secretary Name	Judith Robertson Tocher
Nationality	British
Status	Closed
Appointed	01 June 2000(32 years, 7 months after company formation)
Appointment Duration	1 year (closed 05 June 2001)
Role	Company Director
Correspondence Address	Blacktop House Blacktop Kingswells Aberdeen AB15 8QJ Scotland

Director Name	Mr Robert Ronald Fisk
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 September 1992(24 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 September 1993)
Role	Engineer
Correspondence Address	Benoordenheutse Weg 231 The Hague Foreign

Director Name	Mr Robert Franklin Nash
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 1992(24 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 October 1993)
Role	Engineer
Correspondence Address	20718 Castle Bend Katy Texas 77450 Foreign

Director Name	Robert Wallace Pollock
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 September 1992(24 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 October 1993)
Role	Halliburton Limited
Correspondence Address	59g Princes Road Exhibition Road London SW7 2PD

Director Name	Mr Glenn Dale Ramsey
Date of Birth	January 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 1992(24 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 October 1993)
Role	Accountant
Correspondence Address	14510 Decker Drive Magnolia Texas 77355 United States

Director Name	Mr Ronald Francis Eugene Simard
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 September 1992(24 years, 11 months after company formation)
Appointment Duration	2 weeks (resigned 30 September 1992)
Role	Engineer
Correspondence Address	2750 801-6th Avenue S W Calgary Alberta T2p 4l8 Canada

Secretary Name	Clifford Albert Masters
Nationality	British
Status	Resigned
Appointed	16 September 1992(24 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 September 1993)
Role	Company Director
Correspondence Address	144 Peperharow Road Godalming Surrey GU7 2PW

Secretary Name	Edward Joseph Cooney
Nationality	British
Status	Resigned
Appointed	01 September 1993(25 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 June 1994)
Role	Secretary
Correspondence Address	1 Brackenhill Cobham Surrey KT11 2EW

Director Name	Larry Leroy Mengedoht
Date of Birth	March 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 1993(26 years after company formation)
Appointment Duration	3 years, 11 months (resigned 10 October 1997)
Role	Area Manager
Correspondence Address	4 Umbria Street London SW15 5DP

Director Name	Robert Charles Muchmore
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 1993(26 years after company formation)
Appointment Duration	2 years, 9 months (resigned 12 August 1996)
Role	Financial Manager
Correspondence Address	21 Kenilworth Court Lower Richmond Road Putney London SW15 1EW

Director Name	Lewis Wetzel (Jody) Powers
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 1993(26 years after company formation)
Appointment Duration	2 years, 7 months (resigned 14 June 1996)
Role	Vice President
Correspondence Address	3-8 Rutland Gate London SW6 1BL

Director Name	Whitney Joseph Zeringue
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 1993(26 years after company formation)
Appointment Duration	4 years, 2 months (resigned 15 January 1998)
Role	Sr Vice President-Global Opera
Correspondence Address	9520 Briarforest Houston Texas 77063

Secretary Name	Margaret Estelle Carriere
Nationality	American
Status	Resigned
Appointed	15 June 1994(26 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 October 1998)
Role	Company Director
Correspondence Address	7 Seaton Close London SW15 3TJ

Secretary Name	Richard Clark Vint
Nationality	British
Status	Resigned
Appointed	29 October 1998(31 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	155 North Deeside Road Bieldside Aberdeen Aberdeenshire AB15 9EA Scotland

Location

Registered Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
12 December 2000	First Gazette notice for voluntary strike-off (1 page)
27 October 2000	Application for striking-off (1 page)
26 September 2000	Return made up to 16/09/00; full list of members (5 pages)
18 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
23 June 2000	New secretary appointed (2 pages)
15 June 2000	Secretary resigned (1 page)
5 January 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 17/12/99 (1 page)
17 December 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
18 October 1999	Return made up to 16/09/99; full list of members (9 pages)
3 April 1999	Secretary's particulars changed (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
8 October 1998	Return made up to 16/09/98; full list of members (6 pages)
8 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1998	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
7 October 1997	Return made up to 16/09/97; full list of members (6 pages)
2 October 1997	Full accounts made up to 31 December 1996 (11 pages)
18 April 1997	Registered office changed on 18/04/97 from: 150 the broadway wimbledon SW19 1RX (1 page)
13 January 1997	Director's particulars changed (1 page)
19 November 1996	Return made up to 16/09/96; no change of members (4 pages)
20 August 1996	Director resigned (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (1 page)
19 June 1996	Director resigned (1 page)
3 June 1996	Full accounts made up to 31 December 1995 (13 pages)
31 October 1995	Full accounts made up to 31 December 1994 (13 pages)
20 September 1995	Return made up to 16/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Tristan Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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