Halliburton Geodata

Company Name	Halliburton Geodata
Company Status	Dissolved
Company Number	01141281
Category	Private Unlimited Company
Incorporation Date	24 October 1973(50 years, 6 months ago)
Dissolution Date	31 May 2005 (18 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Joseph Houston
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2002(28 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 31 May 2005)
Role	Financial Controller
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Secretary Name	Peter John Crawley
Nationality	British
Status	Closed
Appointed	31 July 2003(29 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 31 May 2005)
Role	Company Director
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Michael Lewis Bowyer
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2004(30 years, 8 months after company formation)
Appointment Duration	11 months (closed 31 May 2005)
Role	Engineer
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Gary Neil Paver
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2004(30 years, 8 months after company formation)
Appointment Duration	11 months (closed 31 May 2005)
Role	Accountant
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Edward Joseph Cooney
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(19 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 15 June 1994)
Role	Lawyer
Correspondence Address	1 Brackenhill Cobham Surrey KT11 2EW

Director Name	William Donald Merlyn Smith
Date of Birth	September 1934 (Born 89 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 December 1992(19 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 10 August 1994)
Role	Corporate Executive
Correspondence Address	257 Sugararberry Circle Houston Texas Foreign

Director Name	Robert Wallace Pollock
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 December 1992(19 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1994)
Role	Division Manager
Correspondence Address	59g Princes Road Exhibition Road London SW7 2PD

Director Name	Dr Ben Johnson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(19 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1994)
Role	Manager
Country of Residence	Scotland
Correspondence Address	299 North Deeside Road Cults Aberdeen Aberdeenshire AB15 9PA Scotland

Director Name	James Ray Flow
Nationality	American
Status	Resigned
Appointed	15 December 1992(19 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 August 1993)
Role	Corporate Executive
Correspondence Address	5110 San Felipe 221 Houston Texas United States

Director Name	Anthony Edward Armistead
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(19 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 26 March 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ridgeway Cottage Ridgeway Close, Oxshott Leatherhead Surrey KT22 0LQ

Secretary Name	Nigel Roderick Corby
Nationality	British
Status	Resigned
Appointed	15 December 1992(19 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 09 November 1993)
Role	Company Director
Correspondence Address	13 St Aidan Crescent Banchory Kincardineshire AB31 3YX Scotland

Secretary Name	Edward Joseph Cooney
Nationality	British
Status	Resigned
Appointed	09 November 1993(20 years after company formation)
Appointment Duration	7 months, 1 week (resigned 15 June 1994)
Role	Company Director
Correspondence Address	1 Brackenhill Cobham Surrey KT11 2EW

Director Name	Margaret Estelle Carriere
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 1994(20 years, 7 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	Margaret Estelle Carriere
Nationality	American
Status	Resigned
Appointed	15 June 1994(20 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 October 1998)
Role	Attorney
Correspondence Address	7 Seaton Close London SW15 3TJ

Director Name	Robert Charles Muchmore
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1994(20 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 August 1996)
Role	Financial Manager
Correspondence Address	21 Kenilworth Court Lower Richmond Road Putney London SW15 1EW

Director Name	Kevin James Forder
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(22 years, 9 months after company formation)
Appointment Duration	6 years (resigned 03 September 2002)
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	Resigned
Appointed	12 August 1996(22 years, 9 months after company formation)
Appointment Duration	6 years (resigned 03 September 2002)
Role	Treasurer
Correspondence Address	Larchwood 5 The Ridings Kingswood Surrey KT20 6HJ

Director Name	Richard Clark Vint
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(25 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2000)
Role	Senior Lawyer
Correspondence Address	155 North Deeside Road Bieldside Aberdeen Aberdeenshire AB15 9EA Scotland

Secretary Name	Richard Clark Vint
Nationality	British
Status	Resigned
Appointed	29 October 1998(25 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2000)
Role	Attorney
Correspondence Address	155 North Deeside Road Bieldside Aberdeen Aberdeenshire AB15 9EA Scotland

Director Name	Judith Robertson Tocher
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(26 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 September 2002)
Role	Lawyer
Correspondence Address	Blacktop House Blacktop Kingswells Aberdeen AB15 8QJ Scotland

Secretary Name	Judith Robertson Tocher
Nationality	British
Status	Resigned
Appointed	01 June 2000(26 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2003)
Role	Lawyer
Correspondence Address	Blacktop House Blacktop Kingswells Aberdeen AB15 8QJ Scotland

Director Name	Mel Oliver Fitzgerald
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 September 2002(28 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2004)
Role	Chartered Engineer
Country of Residence	United Kingdom/England
Correspondence Address	3 Marlyns Drive Burpham Guildford Surrey GU4 7LS

Director Name	Barry Anthony Mahon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2003(29 years, 9 months after company formation)
Appointment Duration	11 months (resigned 30 June 2004)
Role	Chartered Accountant
Correspondence Address	133 North Deeside Road Milltimber Aberdeen AB13 0JS 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

Financials

Year	2014
Net Worth	£10,552,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2005	Application for striking-off (1 page)
4 January 2005	Return made up to 15/12/04; full list of members (6 pages)
24 December 2004	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
15 December 2004	Certificate of re-registration from Limited to Unlimited (1 page)
15 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 December 2004	Members' assent for rereg from LTD to UNLTD (1 page)
15 December 2004	Application for reregistration from LTD to UNLTD (2 pages)
15 December 2004	Ad 07/12/04--------- Â£ si 2@1=2 Â£ ic 4694102/4694104 (2 pages)
15 December 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 December 2004	Declaration of assent for reregistration to UNLTD (1 page)
15 December 2004	Re-registration of Memorandum and Articles (13 pages)
28 October 2004	Director resigned (1 page)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 September 2004	Secretary's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
15 September 2004	New director appointed (3 pages)
15 September 2004	New director appointed (3 pages)
7 September 2004	Director resigned (1 page)
16 January 2004	Return made up to 15/12/03; full list of members (8 pages)
27 August 2003	New director appointed (3 pages)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	Secretary resigned (1 page)
10 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 December 2002	Return made up to 15/12/02; full list of members (5 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
16 August 2002	Auditor's resignation (2 pages)
24 May 2002	Full accounts made up to 31 December 2001 (8 pages)
8 March 2002	Secretary resigned;director resigned (3 pages)
8 March 2002	Return made up to 15/12/01; full list of members (6 pages)
8 March 2002	Secretary resigned;director resigned (1 page)
29 June 2001	Full accounts made up to 31 December 2000 (7 pages)
21 December 2000	Return made up to 15/12/00; full list of members (6 pages)
3 July 2000	Full accounts made up to 31 December 1999 (6 pages)
22 June 2000	New secretary appointed;new director appointed (2 pages)
4 January 2000	Return made up to 15/12/99; full list of members (11 pages)
29 October 1999	Full accounts made up to 31 December 1998 (8 pages)
13 April 1999	Director resigned (1 page)
3 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
22 December 1998	Return made up to 15/12/98; full list of members (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (10 pages)
29 December 1997	Return made up to 15/12/97; no change of members (4 pages)
2 October 1997	Full accounts made up to 31 December 1996 (10 pages)
18 April 1997	Registered office changed on 18/04/97 from: 150 the broadway wimbledon london SW19 1RX (1 page)
13 January 1997	Director's particulars changed (1 page)
7 January 1997	Return made up to 15/12/96; 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)
3 June 1996	Full accounts made up to 31 December 1995 (12 pages)
20 December 1995	Return made up to 15/12/95; full list of members (6 pages)
9 August 1995	Full accounts made up to 31 December 1994 (13 pages)
4 February 1995	Full accounts made up to 31 December 1993 (18 pages)
3 November 1993	Full accounts made up to 31 December 1992 (17 pages)
18 June 1992	Full accounts made up to 31 December 1991 (17 pages)
6 November 1991	Full accounts made up to 31 December 1990 (19 pages)
8 March 1991	Full accounts made up to 31 December 1989 (17 pages)
26 July 1990	Full accounts made up to 31 December 1988 (17 pages)
9 December 1988	Full accounts made up to 31 December 1987 (17 pages)
13 February 1988	Full accounts made up to 31 December 1986 (18 pages)
2 December 1986	Full accounts made up to 31 December 1985 (20 pages)
13 October 1984	Accounts made up to 31 December 1984 (52 pages)
12 October 1984	Accounts made up to 31 December 1983 (16 pages)
24 October 1983	Accounts made up to 31 December 1982 (13 pages)
17 September 1982	Accounts made up to 31 December 1981 (14 pages)
27 August 1981	Accounts made up to 31 December 1980 (10 pages)
12 June 1980	Accounts made up to 31 December 1979 (10 pages)
12 July 1979	Accounts made up to 31 December 1978 (8 pages)
5 June 1978	Accounts made up to 31 December 1977 (10 pages)
8 July 1977	Accounts made up to 31 December 1976 (11 pages)
7 July 1977	Annual return made up to 08/06/77 (4 pages)
6 June 1976	Accounts made up to 31 December 1975 (8 pages)

Halliburton Geodata

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London