Company NameSchlumberger Statistics Limited
Company StatusDissolved
Company Number00968832
CategoryPrivate Limited Company
Incorporation Date22 December 1969(54 years, 4 months ago)
Dissolution Date6 April 1999 (25 years ago)

Business Activity

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

Directors

Director NameNeil Ray
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed19 September 1991(21 years, 9 months after company formation)
Appointment Duration7 years, 6 months (closed 06 April 1999)
RoleChartered Accountant
Correspondence Address103 Defoe House
Barbican
London
EC2Y 8ND
Director NameMr Alan John Goldby
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed15 January 1993(23 years, 1 month after company formation)
Appointment Duration6 years, 2 months (closed 06 April 1999)
RoleAccountant
Correspondence Address33 Tyne Crescent
Brickhill
Bedford
Bedfordshire
MK41 7UJ
Secretary NameNeil Ray
NationalityBritish
StatusClosed
Appointed15 January 1993(23 years, 1 month after company formation)
Appointment Duration6 years, 2 months (closed 06 April 1999)
RoleCompany Director
Correspondence Address103 Defoe House
Barbican
London
EC2Y 8ND
Director NameNicholas Rowntree
NationalityBritish
StatusResigned
Appointed21 October 1983(13 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 12 October 1984)
RoleLawyer
Correspondence AddressSt Nicholas
Broadford Lane
Chobham
Surrey
GU24 8EL
Director NamePhillipe Petre
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed31 March 1987(17 years, 3 months after company formation)
Appointment Duration6 years (resigned 31 March 1993)
RoleCompany Director
Correspondence Address50 Rue De Monceau
Paris
75008
Secretary NameArthur John Mosley
NationalityBritish
StatusResigned
Appointed31 March 1987(17 years, 3 months after company formation)
Appointment Duration6 years (resigned 31 March 1993)
RoleSecretary
Correspondence Address69 Anselm Road
London
SW6 1LH
Secretary NameArthur John Mosley
NationalityBritish
StatusResigned
Appointed31 March 1987(17 years, 3 months after company formation)
Appointment Duration6 years (resigned 31 March 1993)
RoleSecretary
Correspondence Address69 Anselm Road
London
SW6 1LH
Director NamePierre Assire
Date of BirthMarch 1926 (Born 98 years ago)
NationalityFrench
StatusResigned
Appointed06 April 1991(21 years, 3 months after company formation)
Appointment Duration5 months, 1 week (resigned 16 September 1991)
RoleLawyer
Correspondence Address9 Rue De Maubeuge
Paris 75009
Foreign
Director NameNeil Ray
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1991(21 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 1993)
RoleChartered Accountant
Correspondence Address103 Defoe House
Barbican
London
EC2Y 8ND
Secretary NameOdile Descamps
NationalityFrench
StatusResigned
Appointed16 September 1991(21 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 January 1993)
RoleLegal Counsel
Correspondence Address27 Onslow Square
London
SW7 3NH

Location

Registered Address1 Kingsway
London
WC2B 6XH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
8 December 1998First Gazette notice for voluntary strike-off (1 page)
26 October 1998Application for striking-off (1 page)
8 September 1998Accounts for a dormant company made up to 31 December 1997 (7 pages)
22 July 1998Return made up to 30/06/98; full list of members (6 pages)
31 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 October 1997Full accounts made up to 31 December 1996 (7 pages)
11 July 1997Return made up to 30/06/97; full list of members (5 pages)
7 April 1997Return made up to 31/03/97; full list of members (5 pages)
20 October 1996Full accounts made up to 31 December 1995 (9 pages)
31 March 1996Return made up to 31/03/96; full list of members (5 pages)
25 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 March 1996Full accounts made up to 31 December 1994 (8 pages)
28 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
10 April 1995Return made up to 31/03/95; full list of members (6 pages)