Halliburton Tesel

Company Name	Halliburton Tesel
Company Status	Dissolved
Company Number	01554122
Category	Private Unlimited Company
Incorporation Date	31 March 1981(43 years, 1 month ago)
Dissolution Date	31 May 2005 (18 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	John Joseph Houston
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2002(21 years, 5 months after company formation)
Appointment Duration	2 years, 8 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(22 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 31 May 2005)
Role	Lawyer
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(23 years, 3 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(23 years, 3 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	James Ray Flow
Nationality	American
Status	Resigned
Appointed	27 October 1992(11 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 August 1994)
Role	Vp Controller
Correspondence Address	5110 San Felipe 221 Houston Texas United States

Director Name	William Smith
Date of Birth	September 1934 (Born 89 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 October 1992(11 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 August 1994)
Role	Senior Vice President
Correspondence Address	9400 Dolner Point - 16 Houston Texas United States

Director Name	Robert Charles Muchmore
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 1992(11 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 August 1996)
Role	Financial Manager
Correspondence Address	21 Kenilworth Court Lower Richmond Road Putney London SW15 1EW

Director Name	Roberto Huertsas
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Columbian
Status	Resigned
Appointed	27 October 1992(11 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 October 1994)
Role	Division Manager
Correspondence Address	3 Farm Grove Knotty Green Beaconsfield Berks HP9 2UA

Secretary Name	Albert Edward Bridgman
Nationality	British
Status	Resigned
Appointed	27 October 1992(11 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 September 1994)
Role	Company Director
Correspondence Address	71 Long Copse Centre Chingham Basingstouz Hants RG24 8WL

Director Name	Margaret Estelle Carriere
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 1994(13 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 October 1998)
Role	Attorney
Correspondence Address	7 Seaton Close London SW15 3TJ

Director Name	Lewis Wetzel (Jody) Powers
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 1994(13 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 June 1996)
Role	Senior Vice President
Correspondence Address	Flat 59g 60 Princes Gate London Sw7

Secretary Name	Margaret Estelle Carriere
Nationality	American
Status	Resigned
Appointed	12 September 1994(13 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 October 1998)
Role	Company Director
Correspondence Address	7 Seaton Close London SW15 3TJ

Director Name	Kevin James Forder
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(15 years, 4 months after company formation)
Appointment Duration	6 years (resigned 06 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(15 years, 4 months after company formation)
Appointment Duration	6 years (resigned 06 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(17 years, 7 months 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(17 years, 7 months 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(19 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 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(19 years, 2 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	06 September 2002(21 years, 5 months 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(22 years, 4 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	£4,844,339

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)
15 February 2005	First Gazette notice for voluntary strike-off (1 page)
6 January 2005	Application for striking-off (1 page)
24 December 2004	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
15 December 2004	Declaration of assent for reregistration to UNLTD (2 pages)
15 December 2004	Ad 07/12/04--------- Â£ si 2@1=2 Â£ ic 8300002/8300004 (2 pages)
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	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 December 2004	Re-registration of Memorandum and Articles (13 pages)
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)
29 November 2004	Return made up to 27/10/04; full list of members (6 pages)
28 October 2004	Director resigned (1 page)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Secretary'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)
2 December 2003	Return made up to 27/10/03; full list of members (7 pages)
27 August 2003	New director appointed (3 pages)
13 August 2003	Secretary resigned (1 page)
13 August 2003	New secretary appointed (2 pages)
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)
13 November 2002	Return made up to 27/10/02; full list of members (5 pages)
16 September 2002	New director appointed (3 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	New director appointed (2 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
16 August 2002	Auditor's resignation (2 pages)
24 May 2002	Full accounts made up to 31 December 2001 (10 pages)
5 November 2001	Return made up to 27/10/01; full list of members (6 pages)
29 June 2001	Full accounts made up to 31 December 2000 (10 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Return made up to 27/10/00; full list of members (6 pages)
3 July 2000	Full accounts made up to 31 December 1999 (9 pages)
23 June 2000	New secretary appointed;new director appointed (2 pages)
15 June 2000	Secretary resigned (1 page)
29 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 1999	Return made up to 27/10/99; full list of members (11 pages)
22 November 1999	Location of register of members (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (9 pages)
3 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 November 1998	Return made up to 27/10/98; no change of members (4 pages)
29 October 1998	Full accounts made up to 31 December 1997 (10 pages)
19 November 1997	Return made up to 27/10/97; 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)
11 November 1996	Return made up to 27/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	Director resigned (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 (11 pages)
15 November 1995	Return made up to 27/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 August 1995	Full accounts made up to 31 December 1994 (11 pages)
28 November 1994	Return made up to 27/10/94; full list of members 363(287) ‐ Registered office changed on 28/11/94 363(288) ‐ Director's particulars changed;director resigned (5 pages)
11 August 1994	Full accounts made up to 31 December 1993 (12 pages)
5 January 1994	Full accounts made up to 31 December 1992 (13 pages)
8 November 1992	Full accounts made up to 31 December 1991 (15 pages)
14 November 1991	Full accounts made up to 31 December 1990 (17 pages)
30 January 1991	Return made up to 12/12/90; full list of members (5 pages)
19 December 1990	Full accounts made up to 31 December 1989 (17 pages)
4 May 1990	Company name changed gearhart tesel LIMITED\certificate issued on 07/05/90 (2 pages)
23 February 1990	Full accounts made up to 31 December 1988 (17 pages)
6 February 1989	Return made up to 31/12/88; full list of members (6 pages)
6 January 1989	Full accounts made up to 31 December 1987 (14 pages)
21 September 1987	Full accounts made up to 31 December 1986 (11 pages)
27 August 1986	Full accounts made up to 31 December 1985 (15 pages)
1 February 1985	Accounts made up to 30 June 1984 (4 pages)
20 November 1984	Accounts made up to 30 June 1983 (5 pages)
20 December 1982	Accounts made up to 30 June 1982 (4 pages)

Halliburton Tesel

Business Activity

Directors

Location

Financials

Accounts

Filing History

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