Baroid Corporation

Company Name	Baroid Corporation
Company Status	Dissolved
Company Number	01640428
Category	Private Unlimited Company
Incorporation Date	2 June 1982(41 years, 11 months ago)
Dissolution Date	13 October 2023 (6 months, 1 week ago)
Previous Names	Rackblue Limited and Nl Industries (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Scot Clifton
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2009(27 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (closed 13 October 2023)
Role	Contract Specialist
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Secretary Name	Mr Scot Clifton
Nationality	British
Status	Closed
Appointed	01 July 2009(27 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (closed 13 October 2023)
Role	Contract Specialist
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Martin Robert White
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2017(35 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 13 October 2023)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Wael Mekkawy
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Egyptian
Status	Closed
Appointed	01 February 2020(37 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 13 October 2023)
Role	Sr Mgr, Operations Finance - Europe Area, Cp Other
Country of Residence	Scotland
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Shaikh Usman
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Indian
Status	Closed
Appointed	28 February 2020(37 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 13 October 2023)
Role	Sr. Finance & Accounting Manager
Country of Residence	United Kingdom
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Stephen John Nicholson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(9 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 14 March 2006)
Role	Chartered Accountant
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Robert James Menerey
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 January 1992(9 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 December 1999)
Role	President-Baroid International
Correspondence Address	367 Tealwood Houston Texas 77024 United States

Director Name	Douglas John Grimes
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(9 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2001)
Role	Business Executive
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(9 years, 7 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

Secretary Name	Stephen John Nicholson
Nationality	British
Status	Resigned
Appointed	31 August 1995(13 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 1999)
Role	Chartered Accountant
Correspondence Address	48 Wolseley Gardens London W4 3LS

Secretary Name	Ian Maurice Henniker Smith
Nationality	British
Status	Resigned
Appointed	01 June 1999(17 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Fishers Cox Green Rudgwick West Sussex RH12 3DD

Secretary Name	Richard Clark Vint
Nationality	British
Status	Resigned
Appointed	20 July 1999(17 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (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(18 years 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	Douglas George Lawrie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(19 years, 2 months after company formation)
Appointment Duration	1 year (resigned 06 September 2002)
Role	Company Director
Correspondence Address	20 Kildrummy Road Craigiebuckler Aberdeen AB15 8HJ Scotland

Director Name	John Joseph Houston
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(20 years after company formation)
Appointment Duration	4 years, 10 months (resigned 27 April 2007)
Role	Financial Controller
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Mel Oliver Fitzgerald
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 June 2002(20 years after company formation)
Appointment Duration	2 years (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(21 years, 2 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

Secretary Name	Peter John Crawley
Nationality	British
Status	Resigned
Appointed	31 July 2003(21 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2008)
Role	Company Director
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	Resigned
Appointed	30 June 2004(22 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 24 October 2007)
Role	Accountant
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	Resigned
Appointed	30 June 2004(22 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 July 2009)
Role	Engineer
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Mr David Alexander Johnston
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(25 years, 5 months after company formation)
Appointment Duration	5 years (resigned 18 November 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Secretary Name	John Edward Deering
Nationality	British
Status	Resigned
Appointed	30 June 2008(26 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 July 2009)
Role	Company Director
Correspondence Address	129 Blenheim Place Aberdeen Aberdeenshire AB25 2DL Scotland

Director Name	Mr Simon Derek Seaton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(26 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2011)
Role	Country Vp Uk
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Alasdair Ian Buchanan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(29 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 April 2012)
Role	Operations Vp Uk
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr David Mladenka
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2012(29 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2014)
Role	Operations Vp Uk
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Stuart Matthew Heath
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2012(30 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 May 2013)
Role	Accounting Manager
Country of Residence	United Arab Emirates
Correspondence Address	8th Floor Convention Tower Beside Novotel Hotel, T PO Box 3111 Dubai United Arab Emirates

Director Name	Mr Edwin Gerald Smart
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(30 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 August 2013)
Role	Financial Director
Country of Residence	England
Correspondence Address	Halliburton House Howe Moss Crescent, Kirkhill Ind Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Matthew Betts
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(31 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 December 2017)
Role	Uk Vice President
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Drive Dyce Aberdeen AB21 0GD Scotland

Director Name	Mr Thomas Kuzhuvommannil Mathew
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 January 2014(31 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 February 2020)
Role	General Manager - Finance
Country of Residence	United Arab Emirates
Correspondence Address	14th Floor Citibank Tower Al-Qutayat Street Dubai United Arab Emirates

Location

Registered Address	Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

4.3m at £1	Halliburton Holdings (No 3) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

16 October 1991	Delivered on: 6 November 1991 Persons entitled: Lloyds Bank PLC Classification: Deed of admission Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of this charge. Particulars: Any moneys in a designated account (see doc m 448C for full details). Outstanding

Filing History

13 October 2023	Final Gazette dissolved following liquidation (1 page)
13 July 2023	Return of final meeting in a members' voluntary winding up (18 pages)
17 December 2022	Liquidators' statement of receipts and payments to 13 October 2022 (17 pages)
26 October 2021	Appointment of a voluntary liquidator (3 pages)
26 October 2021	Declaration of solvency (5 pages)
26 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-14 (1 page)
26 October 2021	Registered office address changed from C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England to The Shard 32 London Bridge Street London SE1 9SG on 26 October 2021 (2 pages)
7 September 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 April 2021	Solvency Statement dated 01/04/21 (1 page)
27 April 2021	Statement by Directors (1 page)
27 April 2021	Statement of capital on 27 April 2021 GBP 1 (4 pages)
23 March 2021	Appointment of Mr Wael Mekkawy as a director on 1 February 2020 (2 pages)
22 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
5 January 2021	Accounts for a small company made up to 31 December 2019 (13 pages)
24 April 2020	Appointment of Shaikh Usman as a director on 28 February 2020 (2 pages)
24 April 2020	Termination of appointment of Thomas Kuzhuvommannil Mathew as a director on 28 February 2020 (1 page)
3 April 2020	Director's details changed for Scot Clifton on 2 April 2020 (2 pages)
22 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
22 May 2019	Full accounts made up to 31 December 2018 (13 pages)
4 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
3 July 2018	Full accounts made up to 31 December 2017 (13 pages)
8 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
21 December 2017	Termination of appointment of Matthew Betts as a director on 8 December 2017 (1 page)
21 December 2017	Appointment of Mr Martin Robert White as a director on 8 December 2017 (2 pages)
5 April 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 April 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
5 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 June 2016	Registered office address changed from , Building 4 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YE to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 3 June 2016 (1 page)
3 June 2016	Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London England W4 5YE to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 3 June 2016 (1 page)
3 June 2016	Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London England W4 5YE to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 3 June 2016 (1 page)
26 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 4,301,000 (6 pages)
26 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 4,301,000 (6 pages)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
29 May 2015	Registered office address changed from Russell House Block D Regent Park Kingston Road Leatherhead Surrey KT22 7LU to Building 4 Chiswick Park 566 Chiswick High Road London England W4 5YE on 29 May 2015 (1 page)
29 May 2015	Registered office address changed from , Russell House Block D Regent Park Kingston Road, Leatherhead, Surrey, KT22 7LU to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 29 May 2015 (1 page)
29 May 2015	Registered office address changed from Russell House Block D Regent Park Kingston Road Leatherhead Surrey KT22 7LU to Building 4 Chiswick Park 566 Chiswick High Road London England W4 5YE on 29 May 2015 (1 page)
5 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 4,301,000 (6 pages)
5 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 4,301,000 (6 pages)
5 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 4,301,000 (6 pages)
18 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
18 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
14 April 2014	Appointment of Mr Thomas Kuzhuvommannil Mathew as a director (2 pages)
14 April 2014	Appointment of Mr Thomas Kuzhuvommannil Mathew as a director (2 pages)
27 March 2014	Appointment of Mr Matthew Betts as a director (2 pages)
27 March 2014	Appointment of Mr Matthew Betts as a director (2 pages)
26 March 2014	Termination of appointment of David Mladenka as a director (1 page)
26 March 2014	Termination of appointment of David Mladenka as a director (1 page)
13 February 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 4,301,000 (5 pages)
13 February 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 4,301,000 (5 pages)
13 February 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 4,301,000 (5 pages)
2 September 2013	Termination of appointment of Edwin Smart as a director (1 page)
2 September 2013	Termination of appointment of Edwin Smart as a director (1 page)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
29 May 2013	Appointment of Mr Edwin Gerald Smart as a director (2 pages)
29 May 2013	Termination of appointment of Stuart Heath as a director (1 page)
29 May 2013	Appointment of Mr Edwin Gerald Smart as a director (2 pages)
29 May 2013	Termination of appointment of Stuart Heath as a director (1 page)
7 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (6 pages)
30 November 2012	Appointment of Stuart Matthew Heath as a director (3 pages)
30 November 2012	Termination of appointment of David Johnston as a director (2 pages)
30 November 2012	Termination of appointment of David Johnston as a director (2 pages)
30 November 2012	Appointment of Stuart Matthew Heath as a director (3 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 April 2012	Appointment of David Mladenka as a director (3 pages)
18 April 2012	Termination of appointment of Alasdair Buchanan as a director (2 pages)
18 April 2012	Appointment of David Mladenka as a director (3 pages)
18 April 2012	Termination of appointment of Alasdair Buchanan as a director (2 pages)
1 March 2012	Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages)
1 March 2012	Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages)
1 March 2012	Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages)
9 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
10 August 2011	Appointment of Mr Alasdair Ian Buchanan as a director (3 pages)
10 August 2011	Termination of appointment of Simon Seaton as a director (2 pages)
10 August 2011	Termination of appointment of Simon Seaton as a director (2 pages)
10 August 2011	Appointment of Mr Alasdair Ian Buchanan as a director (3 pages)
23 June 2011	Full accounts made up to 31 December 2010 (11 pages)
23 June 2011	Full accounts made up to 31 December 2010 (11 pages)
27 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
4 August 2010	Director's details changed for Simon Derek Seaton on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Simon Derek Seaton on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Simon Derek Seaton on 1 July 2010 (2 pages)
3 June 2010	Full accounts made up to 31 December 2009 (20 pages)
3 June 2010	Full accounts made up to 31 December 2009 (20 pages)
29 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
28 July 2009	Appointment terminated director michael bowyer (1 page)
28 July 2009	Director and secretary appointed scot clifton (2 pages)
28 July 2009	Appointment terminated director michael bowyer (1 page)
28 July 2009	Appointment terminated secretary john deering (1 page)
28 July 2009	Director and secretary appointed scot clifton (2 pages)
28 July 2009	Appointment terminated secretary john deering (1 page)
31 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 February 2009	Director appointed simon derek seaton (3 pages)
2 February 2009	Director appointed simon derek seaton (3 pages)
28 January 2009	Return made up to 02/01/09; full list of members (3 pages)
28 January 2009	Return made up to 02/01/09; full list of members (3 pages)
21 July 2008	Appointment terminated secretary peter crawley (1 page)
21 July 2008	Appointment terminated secretary peter crawley (1 page)
21 July 2008	Secretary appointed john deering (1 page)
21 July 2008	Secretary appointed john deering (1 page)
20 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
20 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 April 2008	Registered office changed on 02/04/2008 from hill park south springfield drive leatherhead surrey KT22 7NL (1 page)
2 April 2008	Registered office changed on 02/04/2008 from, hill park south, springfield drive, leatherhead, surrey, KT22 7NL (1 page)
2 April 2008	Registered office changed on 02/04/2008 from hill park south springfield drive leatherhead surrey KT22 7NL (1 page)
29 February 2008	Return made up to 02/01/08; full list of members (3 pages)
29 February 2008	Return made up to 02/01/08; full list of members (3 pages)
22 January 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 January 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 October 2007	New director appointed (2 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	New director appointed (2 pages)
7 June 2007	Full accounts made up to 31 December 2006 (12 pages)
7 June 2007	Full accounts made up to 31 December 2006 (12 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
23 February 2007	Registered office changed on 23/02/07 from: hill park court, springfield drive, leatherhead, surrey KT22 7NL (1 page)
23 February 2007	Registered office changed on 23/02/07 from: hill park court springfield drive leatherhead surrey KT22 7NL (1 page)
23 February 2007	Registered office changed on 23/02/07 from: hill park court springfield drive leatherhead surrey KT22 7NL (1 page)
23 January 2007	Return made up to 02/01/07; full list of members (2 pages)
23 January 2007	Return made up to 02/01/07; full list of members (2 pages)
19 June 2006	Full accounts made up to 31 December 2005 (12 pages)
19 June 2006	Full accounts made up to 31 December 2005 (12 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
27 January 2006	Return made up to 02/01/06; full list of members (3 pages)
27 January 2006	Return made up to 02/01/06; full list of members (3 pages)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Secretary's particulars changed (1 page)
17 August 2005	Secretary's particulars changed (1 page)
17 May 2005	Full accounts made up to 31 December 2004 (12 pages)
17 May 2005	Full accounts made up to 31 December 2004 (12 pages)
1 February 2005	Return made up to 02/01/05; full list of members (6 pages)
1 February 2005	Return made up to 02/01/05; full list of members (6 pages)
5 November 2004	Full accounts made up to 31 December 2003 (12 pages)
5 November 2004	Full accounts made up to 31 December 2003 (12 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
17 September 2004	Secretary's particulars changed (1 page)
17 September 2004	Secretary's particulars changed (1 page)
16 September 2004	Director'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)
15 September 2004	New director appointed (3 pages)
15 September 2004	New director appointed (3 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
19 August 2004	Director's particulars changed (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)
16 January 2004	Return made up to 02/01/04; full list of members (6 pages)
12 September 2003	Full accounts made up to 31 December 2002 (17 pages)
12 September 2003	Full accounts made up to 31 December 2002 (17 pages)
27 August 2003	New director appointed (3 pages)
27 August 2003	New director appointed (3 pages)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	Secretary resigned (1 page)
13 August 2003	Secretary resigned (1 page)
10 February 2003	Return made up to 02/01/03; full list of members (6 pages)
10 February 2003	Return made up to 02/01/03; full list of members (6 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
16 August 2002	Auditor's resignation (2 pages)
16 August 2002	Auditor's resignation (2 pages)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 July 2002	Full accounts made up to 31 December 2001 (12 pages)
2 July 2002	Full accounts made up to 31 December 2001 (12 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
6 February 2002	Return made up to 02/01/02; full list of members (5 pages)
6 February 2002	Return made up to 02/01/02; full list of members (5 pages)
4 January 2002	Full accounts made up to 31 December 2000 (11 pages)
4 January 2002	Full accounts made up to 31 December 2000 (11 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
10 September 2001	New director appointed (3 pages)
10 September 2001	New director appointed (3 pages)
29 June 2001	Full accounts made up to 31 December 1999 (11 pages)
29 June 2001	Full accounts made up to 31 December 1999 (11 pages)
3 January 2001	Return made up to 02/01/01; full list of members (6 pages)
3 January 2001	Return made up to 02/01/01; full list of members (6 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
15 June 2000	Secretary resigned (1 page)
15 June 2000	Secretary resigned (1 page)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	New secretary appointed (2 pages)
4 April 2000	Full accounts made up to 31 December 1998 (11 pages)
4 April 2000	Full accounts made up to 31 December 1998 (11 pages)
5 February 2000	Director's particulars changed (1 page)
5 February 2000	Return made up to 02/01/00; full list of members (8 pages)
5 February 2000	Director's particulars changed (1 page)
5 February 2000	Return made up to 02/01/00; full list of members (8 pages)
4 January 2000	Director resigned (1 page)
4 January 2000	Director resigned (1 page)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 August 1999	New secretary appointed (2 pages)
2 August 1999	Secretary resigned (1 page)
2 August 1999	Secretary resigned (1 page)
2 August 1999	New secretary appointed (2 pages)
14 June 1999	Secretary resigned (1 page)
14 June 1999	New secretary appointed (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: c/o dresser uk LTD crown house 72 hammersmith road london W14 8TH (1 page)
25 April 1999	Registered office changed on 25/04/99 from: c/o dresser uk LTD crown house 72 hammersmith road london W14 8TH (1 page)
25 April 1999	Registered office changed on 25/04/99 from: c/o dresser uk LTD, crown house, 72 hammersmith road, london W14 8TH (1 page)
10 March 1999	Return made up to 02/01/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 March 1999	Return made up to 02/01/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 December 1998	Full accounts made up to 31 October 1997 (11 pages)
2 December 1998	Full accounts made up to 31 October 1997 (11 pages)
21 August 1998	Registered office changed on 21/08/98 from: 197 knightsbridge london SW7 1RJ (1 page)
21 August 1998	Registered office changed on 21/08/98 from: 197 knightsbridge london SW7 1RJ (1 page)
21 August 1998	Registered office changed on 21/08/98 from: 197 knightsbridge, london, SW7 1RJ (1 page)
5 August 1998	Delivery ext'd 3 mth 31/10/97 (2 pages)
5 August 1998	Delivery ext'd 3 mth 31/10/97 (2 pages)
10 May 1998	Full accounts made up to 31 October 1996 (12 pages)
10 May 1998	Full accounts made up to 31 October 1996 (12 pages)
26 February 1998	Return made up to 02/01/98; no change of members (4 pages)
26 February 1998	Return made up to 02/01/98; no change of members (4 pages)
2 September 1997	Delivery ext'd 3 mth 31/10/96 (2 pages)
2 September 1997	Delivery ext'd 3 mth 31/10/96 (2 pages)
15 May 1997	Full accounts made up to 31 October 1995 (11 pages)
15 May 1997	Full accounts made up to 31 October 1995 (11 pages)
29 January 1997	Return made up to 02/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1997	Return made up to 02/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
1 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
31 October 1996	Application for reregistration from LTD to UNLTD (2 pages)
31 October 1996	Declaration of assent for reregistration to UNLTD (3 pages)
31 October 1996	Members' assent for rereg from LTD to UNLTD (2 pages)
31 October 1996	Application for reregistration from LTD to UNLTD (2 pages)
31 October 1996	Members' assent for rereg from LTD to UNLTD (2 pages)
31 October 1996	Re-registration of Memorandum and Articles (13 pages)
31 October 1996	Certificate of re-registration from Limited to Unlimited (1 page)
31 October 1996	Declaration of assent for reregistration to UNLTD (3 pages)
31 October 1996	Re-registration of Memorandum and Articles (13 pages)
31 October 1996	Certificate of re-registration from Limited to Unlimited (1 page)
30 August 1996	Delivery ext'd 3 mth 31/10/95 (2 pages)
30 August 1996	Delivery ext'd 3 mth 31/10/95 (2 pages)
9 February 1996	Return made up to 02/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
9 February 1996	Return made up to 02/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
24 November 1995	Full accounts made up to 31 October 1994 (11 pages)
24 November 1995	Full accounts made up to 31 October 1994 (11 pages)
14 September 1995	Secretary resigned (2 pages)
14 September 1995	New secretary appointed (2 pages)
14 September 1995	New secretary appointed (2 pages)
14 September 1995	Secretary resigned (2 pages)
31 August 1995	Registered office changed on 31/08/95 from: 100 fetter lane, london, EC4A 1DD (1 page)
31 August 1995	Registered office changed on 31/08/95 from: 100 fetter lane london EC4A 1DD (1 page)
31 August 1995	Registered office changed on 31/08/95 from: 100 fetter lane london EC4A 1DD (1 page)
9 August 1995	Delivery ext'd 3 mth 31/10/94 (2 pages)
9 August 1995	Delivery ext'd 3 mth 31/10/94 (2 pages)
24 January 1995	Full group accounts made up to 31 December 1993 (22 pages)
24 January 1995	Full group accounts made up to 31 December 1993 (22 pages)
9 February 1994	Full accounts made up to 31 December 1992 (25 pages)
9 February 1994	Full accounts made up to 31 December 1992 (25 pages)
5 August 1992	Full group accounts made up to 31 December 1991 (19 pages)
5 August 1992	Full group accounts made up to 31 December 1991 (19 pages)
3 January 1992	Full group accounts made up to 31 December 1990 (20 pages)
3 January 1992	Full group accounts made up to 31 December 1990 (20 pages)
4 June 1991	Full group accounts made up to 31 December 1989 (18 pages)
4 June 1991	Full group accounts made up to 31 December 1989 (18 pages)
12 December 1989	Full group accounts made up to 31 December 1988 (18 pages)
12 December 1989	Full group accounts made up to 31 December 1988 (18 pages)
15 December 1988	Full accounts made up to 31 December 1987 (18 pages)
15 December 1988	Full accounts made up to 31 December 1987 (18 pages)
20 October 1987	Full group accounts made up to 31 December 1986 (20 pages)
20 October 1987	Full group accounts made up to 31 December 1986 (20 pages)
20 July 1987	Full group accounts made up to 31 December 1985 (20 pages)
20 July 1987	Full group accounts made up to 31 December 1985 (20 pages)
18 July 1986	Group of companies' accounts made up to 31 December 1984 (18 pages)
18 July 1986	Group of companies' accounts made up to 31 December 1984 (18 pages)
17 May 1986	Accounts made up to 31 December 1983 (19 pages)
17 May 1986	Accounts made up to 31 December 1983 (19 pages)
9 April 1983	Accounts made up to 31 December 1982 (2 pages)
9 April 1983	Accounts made up to 31 December 1982 (2 pages)

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