Baker Hughes (UK) Limited

Company Name	Baker Hughes (UK) Limited
Company Status	Dissolved
Company Number	01092698
Category	Private Limited Company
Incorporation Date	26 January 1973(51 years, 3 months ago)
Dissolution Date	18 April 2017 (7 years ago)
Previous Name	North Sea Geophysical Limited

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(41 years, 2 months after company formation)
Appointment Duration	3 years (closed 18 April 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Secretary Name	Lorraine Amanda Dunlop
Status	Closed
Appointed	11 August 2016(43 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (closed 18 April 2017)
Role	Company Director
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Director Name	Damir Stjepan Skerl
Date of Birth	January 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 1990(17 years, 10 months after company formation)
Appointment Duration	1 year (resigned 23 November 1991)
Role	Director Of Western Atlas Internationalinc
Correspondence Address	702 Last Arrow Memorial Ticket Houston Texas 77079 Foreign

Director Name	Joseph George Saltamachia
Date of Birth	October 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 1990(17 years, 10 months after company formation)
Appointment Duration	1 year (resigned 23 November 1991)
Role	Director Of Western Atlas Internationalinc
Correspondence Address	5 Kenilworth Drive Walton On Thames Surrey KT12 3JX

Director Name	John Robert Russell
Date of Birth	November 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 1990(17 years, 10 months after company formation)
Appointment Duration	1 year (resigned 23 November 1991)
Role	Director Of Western Atlas Internationalinc
Correspondence Address	20410 Lavierton Katy Texas Foreign

Director Name	Hilard Howerd Dingman
Date of Birth	December 1925 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 1990(17 years, 10 months after company formation)
Appointment Duration	1 year (resigned 23 November 1991)
Role	Director Of Western Atlas Internationalinc
Correspondence Address	12302 Broken Avenue Houston Texas Foreign

Director Name	Neal Parker Cramer
Date of Birth	July 1926 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 1990(17 years, 10 months after company formation)
Appointment Duration	1 year (resigned 23 November 1991)
Role	Director Of Western Atlas Internationalinc
Correspondence Address	630 Regent View Houston Texas Foreign

Director Name	Mr Richard Lucas Bergmark
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 1990(17 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	16a Redfield Lane London SW5 0RG

Secretary Name	William Stanley Schrom
Nationality	American
Status	Resigned
Appointed	23 November 1990(17 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 April 1992)
Role	Company Director
Correspondence Address	36 Whistlers Avenue Battersea London SW11 3TS

Director Name	William Denby Auble
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 1991(18 years after company formation)
Appointment Duration	4 years, 10 months (resigned 20 December 1995)
Role	Company Director
Correspondence Address	Kingsfield Cottage Abinger Common Dorking Surrey RH5 6JS

Director Name	James Elbert Brasher
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 1991(18 years after company formation)
Appointment Duration	7 years, 9 months (resigned 01 December 1998)
Role	General Counsel
Correspondence Address	2915 Georgetown Street Houston Texas 77005 United States

Director Name	Orval Franklin Brannan
Date of Birth	November 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1992(18 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 December 1995)
Role	President Of Western Geophysical
Correspondence Address	12119 Maple Rock Houston Texas 77077 United States

Secretary Name	Mr Richard Lucas Bergmark
Nationality	American
Status	Resigned
Appointed	06 April 1992(19 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	16a Redfield Lane London SW5 0RG

Director Name	Jerry Dean Dresner
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1994(21 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 December 1998)
Role	Finacial Manager
Correspondence Address	53 Clarence Road Teddington Middlesex TW11 0BN

Secretary Name	Jerry Dean Dresner
Nationality	American
Status	Resigned
Appointed	01 September 1994(21 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 December 1998)
Role	Finacial Manager
Correspondence Address	53 Clarence Road Teddington Middlesex TW11 0BN

Director Name	Jesse Perez Iii
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 1995(22 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 1998)
Role	Accountant/Vice President
Correspondence Address	2827 Williams Grant Sugarland Texas 77479

Director Name	Grant Douglas Victor Ferguson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 December 1998(25 years, 10 months after company formation)
Appointment Duration	3 months (resigned 04 March 1999)
Role	Geophysicist
Correspondence Address	Valdar Courthope Pembroke Road Woking Surrey GU22 7DS

Director Name	Richard Dean Garrett
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1998(25 years, 10 months after company formation)
Appointment Duration	3 months (resigned 04 March 1999)
Role	Manager Finance
Correspondence Address	Flat 3 Longfield House Longfield Drive London SW14 7AU

Secretary Name	Andrea Jane Matthews
Nationality	South African
Status	Resigned
Appointed	01 December 1998(25 years, 10 months after company formation)
Appointment Duration	3 months (resigned 04 March 1999)
Role	Company Director
Correspondence Address	56 Chiswick Staithe London W4 3TP

Director Name	Winston Jerome Chatoor
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(26 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 September 1999)
Role	Company Director
Correspondence Address	34 Darling House 35 Clevedon Road Twickenham Middlesex TW1 2TU

Director Name	Mr Christopher Howard Garrett
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(26 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2001)
Role	Petroleum Geologist/Senior Man
Country of Residence	England
Correspondence Address	October House Enborne Row, Wash Water Newbury Berkshire RG20 0LX

Director Name	Michael John Longton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(26 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 June 1999)
Role	General Manager
Correspondence Address	186 North Deeside Road Milltimber Aberdeen Aberdeenshire AB13 0HL Scotland

Director Name	George Reekie
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(26 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 03 October 2003)
Role	Chartered Accountant
Correspondence Address	Birchdale Raemoir Road Banchory Kincardineshire AB31 4EQ Scotland

Secretary Name	Gavin Sinclair
Nationality	British
Status	Resigned
Appointed	04 March 1999(26 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	Garden Flat 26 Talbot Road London W2 5LJ

Director Name	Robert Martin Limb
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(26 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2001)
Role	Vice President Oil Service Co
Correspondence Address	The Waterside 20-01 1 Tanjong Rhu Road Singapore 436879

Secretary Name	Dawn Kyrenia Claudette Wright
Nationality	British
Status	Resigned
Appointed	01 January 2001(27 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 November 2005)
Role	Secretary
Correspondence Address	19 St Amand Drive Abingdon Oxon OX14 5RQ

Director Name	Ronald Joseph Berger
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2003(30 years, 9 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(31 years, 9 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(32 years, 10 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(34 years, 2 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(35 years, 5 months 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(37 years, 9 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 John Crawford Anderson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(39 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2012)
Role	Vice President
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(39 years, 6 months 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(41 years, 5 months 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

Contact

Website	bakerhughes.com

Location

Registered Address	3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

100 at £1	Baker Hughes LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2017	Termination of appointment of John Dominic Upton as a director on 10 February 2017 (1 page)
1 February 2017	Statement of capital following an allotment of shares on 8 December 2016 GBP 2,514,100 (8 pages)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
20 January 2017	Application to strike the company off the register (3 pages)
11 January 2017	Termination of appointment of Christopher Asquith as a director on 26 April 2016 (1 page)
11 January 2017	Appointment of Mr John Dominic Upton as a director on 26 April 2016 (2 pages)
19 August 2016	Appointment of Lorraine Amanda Dunlop as a secretary on 11 August 2016 (2 pages)
19 August 2016	Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 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 100 (4 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 100 (4 pages)
28 July 2014	Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014 (2 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)
11 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 May 2014	Appointment of Mr. Michael Allan Rasmuson as a director (2 pages)
21 May 2014	Termination of appointment of Oluwole Onabolu as a director (1 page)
21 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
17 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 May 2013	Director's details changed for Mr Oluwole Onabolu on 30 April 2013 (2 pages)
21 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
13 August 2012	Appointment of Mr Oluwole Onabolu as a director (2 pages)
13 August 2012	Termination of appointment of Elaine Mays as a director (1 page)
28 May 2012	Appointment of Mr John Crawford Anderson as a director (2 pages)
28 May 2012	Termination of appointment of John Anderson as a director (1 page)
20 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 February 2012	Secretary's details changed for Paul Bryan Stokes on 1 January 2012 (1 page)
3 February 2012	Secretary's details changed for Paul Bryan Stokes on 1 January 2012 (1 page)
3 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 February 2011	Director's details changed for Mrs Elaine Doris Mays on 15 January 2011 (2 pages)
1 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
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)
6 August 2010	Director's details changed for Christopher Asquith on 28 June 2010 (2 pages)
22 January 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 (3 pages)
11 August 2008	Appointment terminated director rudiger lichte (1 page)
11 August 2008	Director appointed christopher asquith (4 pages)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 March 2008	Return made up to 20/01/08; full list of members (3 pages)
30 May 2007	New secretary appointed (2 pages)
30 May 2007	Secretary resigned (1 page)
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)
20 February 2007	Return made up to 20/01/07; full list of members (7 pages)
13 October 2006	Director's particulars changed (1 page)
8 May 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
23 March 2006	New secretary appointed (2 pages)
23 March 2006	Return made up to 20/01/06; full list of members (7 pages)
5 January 2006	Secretary resigned (1 page)
14 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
9 March 2005	Return made up to 20/01/05; full list of members (7 pages)
7 December 2004	New director appointed (4 pages)
7 December 2004	Director resigned (1 page)
22 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
9 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)
8 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 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)
5 November 2002	Full accounts made up to 31 December 2001 (18 pages)
12 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2002	Full accounts made up to 31 December 2000 (20 pages)
29 January 2002	Return made up to 23/01/02; full list of members (6 pages)
7 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 455 london road isleworth middlesex TW7 5AA (1 page)
6 February 2001	Return made up to 23/01/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 February 2001	Full accounts made up to 31 December 1999 (19 pages)
29 January 2001	Director resigned (1 page)
22 January 2001	Secretary resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
11 January 2001	New secretary appointed (2 pages)
3 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
23 March 2000	Secretary's particulars changed (1 page)
14 March 2000	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
14 January 2000	Return made up to 20/12/99; full list of members (7 pages)
14 December 1999	New director appointed (2 pages)
14 October 1999	Director resigned (1 page)
23 August 1999	Director's particulars changed (1 page)
29 June 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
5 May 1999	Registered office changed on 05/05/99 from: orion house 5 upper st martin's lane london WC2H 9EH (1 page)
4 May 1999	Full accounts made up to 30 June 1998 (13 pages)
1 May 1999	New director appointed (2 pages)
1 May 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	Director resigned (1 page)
23 April 1999	New director appointed (2 pages)
23 April 1999	Director resigned (1 page)
23 April 1999	New director appointed (2 pages)
16 April 1999	New secretary appointed (2 pages)
26 March 1999	Secretary resigned (1 page)
18 January 1999	Return made up to 20/12/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 December 1998	New secretary appointed (2 pages)
8 December 1998	Registered office changed on 08/12/98 from: 455 london road isleworth middlesex TW7 5AB (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	New director appointed (2 pages)
3 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
29 October 1998	Company name changed north sea geophysical LIMITED\certificate issued on 29/10/98 (2 pages)
11 May 1998	Full accounts made up to 30 June 1997 (12 pages)
14 January 1998	Return made up to 20/12/97; no change of members (4 pages)
16 April 1997	Full accounts made up to 30 June 1996 (12 pages)
30 January 1997	Return made up to 20/12/96; no change of members (4 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	Return made up to 20/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
26 January 1973	Incorporation (13 pages)

Baker Hughes (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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