Gulf Interstate Engineering (U.K.) Limited

Company Name	Gulf Interstate Engineering (U.K.) Limited
Director	Rick Barnard
Company Status	Active
Company Number	01877191
Category	Private Limited Company
Incorporation Date	14 January 1985(39 years, 3 months ago)
Previous Name	Mugpiece 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
Section H	Transportation and storage
SIC 6030	Transport via pipelines
SIC 49500	Transport via pipeline

Directors

Director Name	Rick Barnard
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	19 February 2020(35 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	President And CEO
Country of Residence	United States
Correspondence Address	16010 Barkers Point Lane Houston Texas 77079

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	07 February 2012(27 years, 1 month after company formation)
Appointment Duration	12 years, 2 months
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr James Thomas Pinto
Date of Birth	January 1928 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 1991(6 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 December 1995)
Role	Corp Sr Counsel
Correspondence Address	233 Mayerling Houston Texas 77024 Foreign

Director Name	Mr Alton Thomas Tyler
Date of Birth	June 1921 (Born 102 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 1991(6 years, 10 months after company formation)
Appointment Duration	1 year (resigned 12 November 1992)
Role	Corp President
Correspondence Address	12025 Champion Forest Drive Houston Texas Foreign

Secretary Name	Mr James Thomas Pinto
Nationality	American
Status	Resigned
Appointed	09 November 1991(6 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 December 1995)
Role	Company Director
Correspondence Address	233 Mayerling Houston Texas 77024 Foreign

Director Name	David John Hunter
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1992(7 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 June 1995)
Role	Business Executive
Correspondence Address	11947 Summerdale Houston Texas 77077

Director Name	Mr David Collins Neill
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1992(7 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 22 February 2001)
Role	Business Executive
Correspondence Address	14702 Charlmont Drive Houston Texas 77083 Foreign

Director Name	James Jerome McMahon
Date of Birth	April 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 1995(10 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 March 2005)
Role	Controller
Correspondence Address	1611 Garden Terrace Katy Texas 77494

Director Name	Harold Douglas Evans
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 1995(10 years, 11 months after company formation)
Appointment Duration	24 years, 1 month (resigned 19 February 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	20711 Fairwater Drive Katy Texas 77450 United States

Secretary Name	James Jerome McMahon
Nationality	American
Status	Resigned
Appointed	29 December 1995(10 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 March 2005)
Role	Assistant Controller
Correspondence Address	1611 Garden Terrace Katy Texas 77494

Director Name	David Lee Buza
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2005(20 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 23 July 2008)
Role	Corp Exec
Correspondence Address	897 Elk Run Circle Houston Texas 77079 United States

Secretary Name	David Lee Buza
Nationality	American
Status	Resigned
Appointed	01 March 2005(20 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 23 July 2008)
Role	Corp Exec
Correspondence Address	897 Elk Run Circle Houston Texas 77079 United States

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2006(21 years, 4 months after company formation)
Appointment Duration	4 years (resigned 27 May 2010)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Gulf Interstate Engineering Co. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 November 2023 (5 months, 1 week ago)
Next Return Due	23 November 2024 (7 months, 1 week from now)

Filing History

10 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
5 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
25 May 2023	Appointment of Kent Wilfur as a director on 17 May 2023 (2 pages)
25 May 2023	Termination of appointment of Rick Barnard as a director on 17 May 2023 (1 page)
9 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
9 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
9 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
25 February 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 February 2020	Appointment of Rick Barnard as a director on 19 February 2020 (2 pages)
20 February 2020	Termination of appointment of Harold Douglas Evans as a director on 19 February 2020 (1 page)
11 November 2019	Confirmation statement made on 9 November 2019 with updates (4 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
12 November 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
8 March 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
14 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
26 January 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
26 January 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
14 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
7 November 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
7 November 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
23 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (4 pages)
23 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (4 pages)
23 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (4 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (4 pages)
13 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (4 pages)
13 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
14 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (4 pages)
14 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (4 pages)
14 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (4 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
29 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Director's details changed for Harold Douglas Evans on 2 November 2009 (2 pages)
29 November 2012	Director's details changed for Harold Douglas Evans on 2 November 2009 (2 pages)
29 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Director's details changed for Harold Douglas Evans on 2 November 2009 (2 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 October 2012	Amended accounts made up to 31 December 2010 (5 pages)
4 October 2012	Amended accounts made up to 31 December 2010 (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 February 2012	Registered office address changed from 20 Bedford Row London WC1R 4JS on 10 February 2012 (1 page)
10 February 2012	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
10 February 2012	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
10 February 2012	Registered office address changed from 20 Bedford Row London WC1R 4JS on 10 February 2012 (1 page)
6 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
6 December 2011	Director's details changed for Harold Douglas Evans on 4 December 2011 (2 pages)
6 December 2011	Director's details changed for Harold Douglas Evans on 4 December 2011 (2 pages)
6 December 2011	Director's details changed for Harold Douglas Evans on 4 December 2011 (2 pages)
6 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 February 2011	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
14 February 2011	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
14 February 2011	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
14 February 2011	Director's details changed for Harold Douglas Evans on 11 February 2011 (2 pages)
14 February 2011	Director's details changed for Harold Douglas Evans on 11 February 2011 (2 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 June 2010	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
2 June 2010	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
20 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
17 June 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 June 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 June 2009	Compulsory strike-off action has been discontinued (1 page)
9 June 2009	Compulsory strike-off action has been discontinued (1 page)
6 June 2009	Return made up to 09/11/08; full list of members (3 pages)
6 June 2009	Return made up to 09/11/08; full list of members (3 pages)
4 June 2009	Appointment terminated director david buza (1 page)
4 June 2009	Appointment terminated director david buza (1 page)
4 June 2009	Appointment terminated secretary david buza (1 page)
4 June 2009	Appointment terminated secretary david buza (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 December 2007	Return made up to 09/11/07; full list of members (2 pages)
5 December 2007	Return made up to 09/11/07; full list of members (2 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
14 February 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
14 February 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
14 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2006	Return made up to 09/11/06; full list of members (2 pages)
5 December 2006	Return made up to 09/11/06; full list of members (2 pages)
26 September 2006	Registered office changed on 26/09/06 from: citypoint 33RD floor 1 ropemaker street london EC2Y 9UE (1 page)
26 September 2006	Registered office changed on 26/09/06 from: citypoint 33RD floor 1 ropemaker street london EC2Y 9UE (1 page)
26 September 2006	New secretary appointed (2 pages)
26 September 2006	New secretary appointed (2 pages)
11 April 2006	Return made up to 09/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 April 2006	Secretary resigned;director resigned (1 page)
11 April 2006	New secretary appointed;new director appointed (1 page)
11 April 2006	Return made up to 09/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 April 2006	Secretary resigned;director resigned (1 page)
11 April 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
11 April 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
11 April 2006	New secretary appointed;new director appointed (1 page)
10 December 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
10 December 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
10 December 2004	Return made up to 09/11/04; full list of members (7 pages)
10 December 2004	Return made up to 09/11/04; full list of members (7 pages)
20 November 2003	Return made up to 09/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2003	Return made up to 09/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2003	Accounts for a dormant company made up to 31 December 1999 (1 page)
10 October 2003	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 October 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
10 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 October 2003	Accounts for a dormant company made up to 31 December 1999 (1 page)
10 October 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
10 October 2003	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 December 2002	Return made up to 09/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 December 2002	Return made up to 09/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 March 2002	Registered office changed on 13/03/02 from: regis house 8TH floor 45 king william street london EC4R 9AN (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Return made up to 09/11/01; full list of members 363(287) ‐ Registered office changed on 13/03/02 (7 pages)
13 March 2002	Return made up to 09/11/01; full list of members 363(287) ‐ Registered office changed on 13/03/02 (7 pages)
13 March 2002	Registered office changed on 13/03/02 from: regis house 8TH floor 45 king william street london EC4R 9AN (1 page)
15 December 2000	Return made up to 09/11/00; full list of members (7 pages)
15 December 2000	Return made up to 09/11/00; full list of members (7 pages)
16 April 2000	Full accounts made up to 25 December 1998 (8 pages)
16 April 2000	Full accounts made up to 25 December 1998 (8 pages)
9 December 1999	Return made up to 09/11/99; full list of members (7 pages)
9 December 1999	Return made up to 09/11/99; full list of members (7 pages)
18 August 1999	Registered office changed on 18/08/99 from: regis house 8TH floor 45 king william street london EC4R 9AN (1 page)
18 August 1999	Registered office changed on 18/08/99 from: regis house 8TH floor 45 king william street london EC4R 9AN (1 page)
5 January 1999	Return made up to 09/11/98; no change of members (4 pages)
5 January 1999	Return made up to 09/11/98; no change of members (4 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
10 December 1997	Return made up to 09/11/97; full list of members (6 pages)
10 December 1997	Return made up to 09/11/97; full list of members (6 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
11 December 1996	Return made up to 09/11/96; no change of members (4 pages)
11 December 1996	Return made up to 09/11/96; no change of members (4 pages)
11 December 1996	Secretary resigned (1 page)
11 December 1996	Secretary resigned (1 page)
8 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
8 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
23 May 1996	Director resigned (2 pages)
23 May 1996	Director resigned (2 pages)
23 May 1996	New director appointed (1 page)
23 May 1996	New secretary appointed;new director appointed (2 pages)
23 May 1996	New secretary appointed;new director appointed (2 pages)
23 May 1996	New director appointed (1 page)
21 November 1995	Return made up to 09/11/95; no change of members (4 pages)
21 November 1995	Return made up to 09/11/95; no change of members (4 pages)
10 November 1995	Director resigned (2 pages)
10 November 1995	Director resigned (2 pages)
12 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
12 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
14 January 1985	Incorporation (16 pages)
14 January 1985	Incorporation (16 pages)

Gulf Interstate Engineering (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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