DDPS Limited

Company Name	DDPS Limited
Company Status	Dissolved
Company Number	01180619
Category	Private Limited Company
Incorporation Date	12 August 1974(49 years, 8 months ago)
Dissolution Date	26 July 2005 (18 years, 9 months ago)
Previous Name	Dresser Drilling And Production Services Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Stephen John Nicholson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1992(17 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (closed 26 July 2005)
Role	Chartered Accountant
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	John Joseph Houston
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2002(28 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 26 July 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(28 years, 12 months after company formation)
Appointment Duration	1 year, 12 months (closed 26 July 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(29 years, 11 months after company formation)
Appointment Duration	1 year (closed 26 July 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(29 years, 11 months after company formation)
Appointment Duration	1 year (closed 26 July 2005)
Role	Accountant
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Douglas John Grimes
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(17 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1993)
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	02 January 1992(17 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	50 Stratton Street London W1X 6NX

Director Name	Mr John Lewis Taylor
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(18 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 1996)
Role	Director Of Business Marketing
Correspondence Address	17 Golfview Road Bieldside Aberdeen AB1 9AA Scotland

Director Name	Edward Charles Spatz
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1993(18 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 1996)
Role	President Baroid Engineered Dr
Correspondence Address	123 Abney Houston Texas America 77060

Director Name	Mr Paul Anthony Lannie
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1993(18 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 January 1994)
Role	General Counsel Baroid Corpora
Correspondence Address	14 Treasure Cove Drive The Woodlands Houston Texas 77381

Director Name	Joseph Steve Compofelice
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1993(18 years, 7 months after company formation)
Appointment Duration	9 months (resigned 31 December 1993)
Role	Chief Financial Officer
Correspondence Address	6 Southgate Drive The Woodlands Texas Foreign

Secretary Name	Stephen John Nicholson
Nationality	British
Status	Resigned
Appointed	31 August 1995(21 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 1999)
Role	Chartered Accountant
Correspondence Address	48 Wolseley Gardens London W4 3LS

Director Name	Gairn Leslie Catto
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(21 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 September 2002)
Role	Manager
Correspondence Address	67 Woodend Place Aberdeen Grampian AB2 6AP Scotland

Director Name	Patrick Michael Murray
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1996(21 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 April 2001)
Role	Executive
Correspondence Address	7711 Hertfordshire Drive Spring Texas 77379

Secretary Name	Richard Clark Vint
Nationality	British
Status	Resigned
Appointed	01 June 1999(24 years, 9 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(25 years, 10 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	Mel Oliver Fitzgerald
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 September 2002(28 years, 1 month after company formation)
Appointment Duration	1 year, 9 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(28 years, 12 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	-£2,695,920
Current Liabilities	£2,695,920

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2005	First Gazette notice for voluntary strike-off (1 page)
2 March 2005	Application for striking-off (2 pages)
1 February 2005	Return made up to 02/01/05; full list of members (6 pages)
17 January 2005	Ad 07/12/04--------- Â£ si 2695920@1=2695920 Â£ ic 1000/2696920 (2 pages)
17 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2005	Nc inc already adjusted 07/12/04 (1 page)
16 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
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)
19 August 2004	Director's particulars changed (1 page)
16 January 2004	Return made up to 02/01/04; full list of members (6 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	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
28 January 2003	Return made up to 02/01/03; full list of members (6 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 August 2002	Auditor's resignation (2 pages)
23 April 2002	Full accounts made up to 31 December 2001 (8 pages)
6 February 2002	Return made up to 02/01/02; full list of members (5 pages)
26 September 2001	Memorandum and Articles of Association (13 pages)
29 June 2001	Full accounts made up to 31 December 2000 (10 pages)
5 June 2001	Director resigned (1 page)
4 May 2001	Full accounts made up to 31 December 1999 (12 pages)
3 January 2001	Return made up to 02/01/01; full list of members (6 pages)
15 December 2000	Director's particulars changed (1 page)
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)
10 April 2000	Full accounts made up to 31 December 1998 (13 pages)
5 January 2000	Return made up to 02/01/00; full list of members (8 pages)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
14 June 1999	Secretary resigned (1 page)
14 June 1999	New secretary appointed (2 pages)
25 April 1999	Registered office changed on 25/04/99 from: crown house 72 hammersmith road london W14 8TH (1 page)
10 March 1999	Return made up to 02/01/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 December 1998	Full accounts made up to 31 October 1997 (12 pages)
21 August 1998	Registered office changed on 21/08/98 from: 197 knightsbridge london SW7 1RJ (1 page)
21 August 1998	Delivery ext'd 3 mth 31/10/97 (2 pages)
10 February 1998	Return made up to 02/01/98; no change of members (4 pages)
27 October 1997	Full accounts made up to 31 October 1996 (11 pages)
2 September 1997	Delivery ext'd 3 mth 31/10/96 (2 pages)
30 January 1997	Return made up to 02/01/97; no change of members 363(288) ‐ Director resigned (6 pages)
2 December 1996	Full accounts made up to 31 October 1995 (11 pages)
2 September 1996	New director appointed (2 pages)
2 September 1996	New director appointed (2 pages)
30 August 1996	Delivery ext'd 3 mth 31/10/95 (2 pages)
4 February 1996	Return made up to 02/01/96; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
14 September 1995	New secretary appointed (2 pages)
14 September 1995	Secretary resigned (2 pages)
1 September 1995	Delivery ext'd 3 mth 31/10/94 (2 pages)
31 August 1995	Registered office changed on 31/08/95 from: 100 fetter lane london EC4A 1DD (1 page)
31 October 1994	Full accounts made up to 31 December 1993 (10 pages)
27 June 1985	Accounts made up to 31 December 1983 (13 pages)
10 October 1983	Accounts made up to 22 October 1982 (4 pages)
24 January 1983	Accounts made up to 31 December 1981 (4 pages)
23 December 1981	Accounts made up to 31 December 1979 (9 pages)
13 March 1980	Accounts made up to 31 December 1978 (9 pages)
22 October 1979	Accounts made up to 31 January 1979 (7 pages)
26 January 1978	Accounts made up to 31 January 1977 (8 pages)
24 January 1977	Accounts made up to 31 January 1976 (7 pages)

DDPS Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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