Halliburton Energy Services Limited

Company Name	Halliburton Energy Services Limited
Company Status	Dissolved
Company Number	02104899
Category	Private Limited Company
Incorporation Date	2 March 1987(37 years, 1 month ago)
Dissolution Date	5 June 2001 (22 years, 10 months ago)

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 F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Kevin James Forder
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 August 1996(9 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 05 June 2001)
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	Closed
Appointed	12 August 1996(9 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 05 June 2001)
Role	Treasurer
Correspondence Address	Larchwood 5 The Ridings Kingswood Surrey KT20 6HJ

Secretary Name	Judith Robertson Tocher
Nationality	British
Status	Closed
Appointed	01 June 2000(13 years, 3 months after company formation)
Appointment Duration	1 year (closed 05 June 2001)
Role	Company Director
Correspondence Address	Blacktop House Blacktop Kingswells Aberdeen AB15 8QJ Scotland

Director Name	David Addison Milne Dunbar
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(5 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 May 1994)
Role	Company Director
Correspondence Address	7 Cunningham Hill Road St Albans Hertfordshire AL1 5BX

Director Name	Mr Anthony Robert Feely
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(5 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 November 1994)
Role	Company Director
Correspondence Address	2 Nunns Park Whiteparish Salisbury Wiltshire SP5 2RX

Director Name	Keith Nicholas Henry
Date of Birth	March 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 1992(5 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 November 1994)
Role	Company Director
Correspondence Address	Touchwood 4 Parkfield Stokesheath Road Oxshott Surrey KT22 0PW

Secretary Name	Ian Maurice Henniker Smith
Nationality	British
Status	Resigned
Appointed	01 September 1992(5 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Fishers Cox Green Rudgwick West Sussex RH12 3DD

Director Name	Nicholas Whycliffe Moran
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(7 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 February 2001)
Role	Regional Technical Manager
Correspondence Address	Mareeba Lodge Weybridge Park Surrey KT13 8SL

Director Name	Robert Charles Muchmore
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 1994(7 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 August 1996)
Role	Accountant
Correspondence Address	21 Kenilworth Court Lower Richmond Road Putney London SW15 1EW

Secretary Name	Margaret Estelle Carriere
Nationality	American
Status	Resigned
Appointed	04 November 1994(7 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 October 1998)
Role	Company Director
Correspondence Address	7 Seaton Close London SW15 3TJ

Secretary Name	Richard Clark Vint
Nationality	British
Status	Resigned
Appointed	29 October 1998(11 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	155 North Deeside Road Bieldside Aberdeen Aberdeenshire AB15 9EA 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

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2001	Director resigned (1 page)
21 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
12 December 2000	First Gazette notice for voluntary strike-off (1 page)
30 October 2000	Application for striking-off (1 page)
5 September 2000	Return made up to 01/09/00; no change of members (5 pages)
28 June 2000	New secretary appointed (2 pages)
15 June 2000	Secretary resigned (1 page)
10 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
14 September 1999	Return made up to 01/09/99; full list of members (11 pages)
3 April 1999	Secretary's particulars changed (1 page)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (9 pages)
8 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 September 1998	Return made up to 01/09/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
10 November 1997	Return made up to 01/09/97; full list of members (6 pages)
18 April 1997	Registered office changed on 18/04/97 from: 150 the broadway wimbledon london SW19 1RX (1 page)
11 March 1997	Accounts for a dormant company made up to 31 December 1996 (8 pages)
13 January 1997	Director's particulars changed (1 page)
23 September 1996	Return made up to 01/09/96; 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)
2 March 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
12 September 1995	Return made up to 01/09/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)

Halliburton Energy Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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