Hammersmith
London
W6 8BJ
Secretary Name | Lorraine Amanda Dunlop |
---|---|
Status | Closed |
Appointed | 11 August 2016(21 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (closed 17 April 2019) |
Role | Company Director |
Correspondence Address | The Ark 201 Talgarth Road Hammersmith London W6 8BJ |
Director Name | Peter John Woolley |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1995(1 week, 6 days after company formation) |
Appointment Duration | 7 years, 12 months (resigned 30 June 2003) |
Role | Chartered Accountant |
Correspondence Address | The Library Thorndon Hall Thorndon Park, Ingrave Brentwood Essex CM13 3RJ |
Director Name | George Reekie |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1995(1 week, 6 days after company formation) |
Appointment Duration | 8 years, 3 months (resigned 03 October 2003) |
Role | Chartered Accountant |
Correspondence Address | Birchdale Raemoir Road Banchory Kincardineshire AB31 4EQ Scotland |
Secretary Name | Mr Jeremy Andrew Aron |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 July 1995(1 week, 6 days after company formation) |
Appointment Duration | 3 years, 1 month (resigned 20 August 1998) |
Role | Company Director |
Correspondence Address | 48 Cuckoo Hill Drive Pinner Middlesex HA5 3PJ |
Director Name | Mr John Edmund Prescott |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1996(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 11 July 1997) |
Role | Region Manager |
Country of Residence | United Kingdom |
Correspondence Address | South Wing Durris House Durris Drumoak Banchory Kincardineshire AB31 3BD Scotland |
Director Name | Keith David Wilkes |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1996(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 09 May 1997) |
Role | Region Manager |
Correspondence Address | 3 Morrison Park Road West Haddon Northamptonshire NN6 7BJ |
Director Name | Robert Hutton Bennett |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1996(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 October 1997) |
Role | Region Manager |
Correspondence Address | 21 Tillybrake Rise Banchory Kincardinshire AB31 5TZ Scotland |
Director Name | Peter Clayton |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1996(6 months, 3 weeks after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 08 July 1996) |
Role | Director Of Operations |
Correspondence Address | The Bumbles Woodhill Avenue Gerrards Cross Buckinghamshire SL9 8DL |
Director Name | Callin Charles Kerr |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 10 January 1996(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 October 1997) |
Role | General Manager |
Correspondence Address | 6 Bronte Close Rugby Warwickshire CV21 3PD |
Director Name | Mr Joseph Murdoch |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1996(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 October 1997) |
Role | General Manager |
Country of Residence | Scotland |
Correspondence Address | 9 Craigton Terrace Aberdeen AB15 7RN Scotland |
Director Name | Donald Archibald Mackenzie |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1996(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 02 July 1997) |
Role | Region Manager |
Correspondence Address | Invercraig Kingswells Aberdeen AB1 8PT Scotland |
Director Name | Stephen Palmer |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1996(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 October 1997) |
Role | Vice President |
Correspondence Address | Oakdale Culter House Road Milltimber Aberdeen AB1 0EN Scotland |
Director Name | David Michael Adams |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 February 1997(1 year, 7 months after company formation) |
Appointment Duration | 8 months (resigned 20 October 1997) |
Role | Managing Director |
Correspondence Address | Oakhill Stoneydykes Banchory Devenick Aberdeen Aberdeenshire AB12 5XN Scotland |
Director Name | Mr Roy Silcock |
---|---|
Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1997(1 year, 8 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 20 October 1997) |
Role | General Manager |
Correspondence Address | The Rowans, 9 Huntly Cottages Huntly Place Aboyne Aberdeenshire AB34 5HD Scotland |
Director Name | Graeme Alistair McKenzie |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1997(1 year, 10 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 20 October 1997) |
Role | Operations Manager |
Correspondence Address | 4 Nobold Street Clipston Market Harborough Leicestershire LE16 9RR |
Director Name | James Richard Johnson |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1997(2 years after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 20 October 1997) |
Role | Manager |
Correspondence Address | Marielot Netherley Stonehaven Kincardineshire AB39 3QL Scotland |
Secretary Name | Andrea Jane Matthews |
---|---|
Nationality | South African |
Status | Resigned |
Appointed | 20 August 1998(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 18 May 2001) |
Role | Lawyer |
Correspondence Address | 56 Chiswick Staithe London W4 3TP |
Secretary Name | Dawn Kyrenia Claudette Wright |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 May 2001(5 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 29 November 2005) |
Role | Secretary |
Correspondence Address | 19 St Amand Drive Abingdon Oxon OX14 5RQ |
Director Name | Leslie Hewitt Strachan |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2003(8 years, 2 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 29 October 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Craigie Park Rosemount Aberdeen Aberdeenshire AB25 2SE Scotland |
Director Name | Ronald Joseph Berger |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 November 2003(8 years, 4 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 02 November 2004) |
Role | Treasurer |
Correspondence Address | Flat 4 27 Bolton Gardens London SW5 0AQ |
Director Name | Rudiger Lichte |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 02 November 2004(9 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 14 July 2008) |
Role | Treasurer |
Correspondence Address | Seegartenstrasse 63 Horgen 8810 |
Secretary Name | Dominic Ciaran Sheils |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 November 2005(10 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 April 2007) |
Role | Company Director |
Correspondence Address | 19 Beechgrove Gardens Aberdeen Aberdeenshire AB15 5HG Scotland |
Secretary Name | Paul Bryan Stokes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 April 2007(11 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 01 July 2014) |
Role | Company Director |
Correspondence Address | 3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF |
Director Name | Mr Christopher Asquith |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2008(13 years after company formation) |
Appointment Duration | 7 years, 9 months (resigned 26 April 2016) |
Role | Tax Advisor |
Country of Residence | England |
Correspondence Address | 3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF |
Director Name | Mrs Elaine Doris Mays |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2010(15 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 July 2012) |
Role | Lawyer |
Country of Residence | Scotland |
Correspondence Address | 3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF |
Director Name | Mr Oluwole Onabolu |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | Nigerian |
Status | Resigned |
Appointed | 17 July 2012(17 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 April 2014) |
Role | Corporate Legal Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF |
Secretary Name | Mrs Jenni Therese Klassen |
---|---|
Status | Resigned |
Appointed | 01 July 2014(19 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 11 August 2016) |
Role | Company Director |
Correspondence Address | 3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF |
Director Name | Mr John Dominic Upton |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2016(20 years, 10 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 10 February 2017) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 June 1995(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 June 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | bakerhughes.com |
---|---|
Telephone | 020 32492100 |
Telephone region | London |
Registered Address | The Ark 201 Talgarth Road Hammersmith London W6 8BJ |
---|---|
Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
1.000k at £1 | Baker Hughes LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
17 April 2019 | Final Gazette dissolved following liquidation (1 page) |
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17 January 2019 | Return of final meeting in a members' voluntary winding up (8 pages) |
26 February 2018 | Liquidators' statement of receipts and payments to 15 December 2017 (10 pages) |
9 November 2017 | Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages) |
9 November 2017 | Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages) |
9 November 2017 | Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages) |
9 November 2017 | Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages) |
19 October 2017 | Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 19 October 2017 (2 pages) |
19 October 2017 | Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 19 October 2017 (2 pages) |
25 July 2017 | Removal of liquidator by court order (15 pages) |
25 July 2017 | Appointment of a voluntary liquidator (14 pages) |
25 July 2017 | Appointment of a voluntary liquidator (14 pages) |
25 July 2017 | Removal of liquidator by court order (17 pages) |
25 July 2017 | Removal of liquidator by court order (15 pages) |
25 July 2017 | Removal of liquidator by court order (17 pages) |
25 July 2017 | Appointment of a voluntary liquidator (14 pages) |
25 July 2017 | Appointment of a voluntary liquidator (14 pages) |
16 February 2017 | Termination of appointment of John Dominic Upton as a director on 10 February 2017 (1 page) |
16 February 2017 | Termination of appointment of John Dominic Upton as a director on 10 February 2017 (1 page) |
4 January 2017 | Appointment of a voluntary liquidator (1 page) |
4 January 2017 | Declaration of solvency (3 pages) |
4 January 2017 | Resolutions
|
4 January 2017 | Declaration of solvency (3 pages) |
4 January 2017 | Resolutions
|
4 January 2017 | Appointment of a voluntary liquidator (1 page) |
7 December 2016 | Resolutions
|
7 December 2016 | Solvency Statement dated 06/12/16 (1 page) |
7 December 2016 | Statement by Directors (1 page) |
7 December 2016 | Solvency Statement dated 06/12/16 (1 page) |
7 December 2016 | Statement by Directors (1 page) |
7 December 2016 | Resolutions
|
7 December 2016 | Statement of capital on 7 December 2016
|
7 December 2016 | Statement of capital on 7 December 2016
|
19 August 2016 | Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016 (1 page) |
19 August 2016 | Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016 (1 page) |
19 August 2016 | Appointment of Lorraine Amanda Dunlop as a secretary on 11 August 2016 (2 pages) |
19 August 2016 | Appointment of Lorraine Amanda Dunlop as a secretary on 11 August 2016 (2 pages) |
13 May 2016 | Termination of appointment of Christopher Asquith as a director on 26 April 2016 (1 page) |
13 May 2016 | Appointment of Mr. John Dominic Upton as a director on 26 April 2016 (2 pages) |
13 May 2016 | Appointment of Mr. John Dominic Upton as a director on 26 April 2016 (2 pages) |
13 May 2016 | Termination of appointment of Christopher Asquith as a director on 26 April 2016 (1 page) |
7 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
7 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
16 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
16 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
3 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
3 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
26 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
26 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
28 July 2014 | Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014 (2 pages) |
28 July 2014 | Termination of appointment of Paul Bryan Stokes as a secretary on 1 July 2014 (1 page) |
28 July 2014 | Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014 (2 pages) |
28 July 2014 | Termination of appointment of Paul Bryan Stokes as a secretary on 1 July 2014 (1 page) |
28 July 2014 | Termination of appointment of Paul Bryan Stokes as a secretary on 1 July 2014 (1 page) |
28 July 2014 | Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014 (2 pages) |
11 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
11 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
15 June 2014 | Termination of appointment of Oluwole Onabolu as a director (1 page) |
15 June 2014 | Appointment of Mr. Michael Allan Rasmuson as a director (2 pages) |
15 June 2014 | Termination of appointment of Oluwole Onabolu as a director (1 page) |
15 June 2014 | Appointment of Mr. Michael Allan Rasmuson as a director (2 pages) |
22 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
22 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
22 May 2013 | Director's details changed for Mr Oluwole Onabolu on 30 April 2013 (2 pages) |
22 May 2013 | Director's details changed for Mr Oluwole Onabolu on 30 April 2013 (2 pages) |
17 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
17 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
21 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
21 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
14 August 2012 | Appointment of Mr Oluwole Onabolu as a director (2 pages) |
14 August 2012 | Appointment of Mr Oluwole Onabolu as a director (2 pages) |
6 August 2012 | Termination of appointment of Elaine Mays as a director (1 page) |
6 August 2012 | Termination of appointment of Elaine Mays as a director (1 page) |
20 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
20 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
3 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (3 pages) |
3 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (3 pages) |
26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
4 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (3 pages) |
4 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (3 pages) |
4 February 2011 | Director's details changed for Mrs Elaine Doris Mays on 15 January 2011 (2 pages) |
4 February 2011 | Secretary's details changed for Paul Bryan Stokes on 15 January 2010 (1 page) |
4 February 2011 | Secretary's details changed for Paul Bryan Stokes on 15 January 2010 (1 page) |
4 February 2011 | Director's details changed for Mrs Elaine Doris Mays on 15 January 2011 (2 pages) |
2 December 2010 | Appointment of Elaine Doris Mays as a director (3 pages) |
2 December 2010 | Appointment of Elaine Doris Mays as a director (3 pages) |
29 November 2010 | Registered office address changed from Watson House 54 Baker Street London W1U 7WH on 29 November 2010 (2 pages) |
29 November 2010 | Registered office address changed from Watson House 54 Baker Street London W1U 7WH on 29 November 2010 (2 pages) |
11 November 2010 | Termination of appointment of Leslie Strachan as a director (2 pages) |
11 November 2010 | Termination of appointment of Leslie Strachan as a director (2 pages) |
13 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
13 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
10 August 2010 | Director's details changed for Christopher Asquith on 28 June 2010 (2 pages) |
10 August 2010 | Director's details changed for Christopher Asquith on 28 June 2010 (2 pages) |
15 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
15 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
9 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
9 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
17 February 2009 | Return made up to 20/01/09; full list of members (3 pages) |
17 February 2009 | Return made up to 20/01/09; full list of members (3 pages) |
12 August 2008 | Director appointed christopher asquith (4 pages) |
12 August 2008 | Appointment terminated director rudiger lichte (1 page) |
12 August 2008 | Director appointed christopher asquith (4 pages) |
12 August 2008 | Appointment terminated director rudiger lichte (1 page) |
16 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
16 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
18 February 2008 | Return made up to 20/01/08; full list of members (2 pages) |
18 February 2008 | Return made up to 20/01/08; full list of members (2 pages) |
30 May 2007 | Secretary resigned (1 page) |
30 May 2007 | Location of register of members (1 page) |
30 May 2007 | Location of register of members (1 page) |
30 May 2007 | New secretary appointed (2 pages) |
30 May 2007 | Secretary resigned (1 page) |
30 May 2007 | New secretary appointed (2 pages) |
26 April 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
26 April 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
20 February 2007 | Return made up to 20/01/07; full list of members (7 pages) |
20 February 2007 | Return made up to 20/01/07; full list of members (7 pages) |
13 October 2006 | Director's particulars changed (1 page) |
13 October 2006 | Director's particulars changed (1 page) |
8 May 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
8 May 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
23 March 2006 | Return made up to 20/01/06; full list of members (8 pages) |
23 March 2006 | New secretary appointed (2 pages) |
23 March 2006 | Return made up to 20/01/06; full list of members (8 pages) |
23 March 2006 | New secretary appointed (2 pages) |
5 January 2006 | Secretary resigned (1 page) |
5 January 2006 | Secretary resigned (1 page) |
14 June 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
14 June 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
9 March 2005 | Return made up to 20/01/05; full list of members (7 pages) |
9 March 2005 | Return made up to 20/01/05; full list of members (7 pages) |
7 December 2004 | New director appointed (4 pages) |
7 December 2004 | Director resigned (1 page) |
7 December 2004 | New director appointed (4 pages) |
7 December 2004 | Director resigned (1 page) |
22 July 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
22 July 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
9 February 2004 | Return made up to 20/01/04; full list of members
|
9 February 2004 | Return made up to 20/01/04; full list of members
|
25 November 2003 | New director appointed (4 pages) |
25 November 2003 | New director appointed (4 pages) |
19 November 2003 | Director resigned (1 page) |
19 November 2003 | Director resigned (1 page) |
17 September 2003 | New director appointed (4 pages) |
17 September 2003 | New director appointed (4 pages) |
14 July 2003 | Director resigned (1 page) |
14 July 2003 | Director resigned (1 page) |
24 January 2003 | Return made up to 20/01/03; full list of members
|
24 January 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
24 January 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
24 January 2003 | Return made up to 20/01/03; full list of members
|
13 August 2002 | Resolutions
|
13 August 2002 | Resolutions
|
28 June 2002 | Return made up to 23/06/02; full list of members (7 pages) |
28 June 2002 | Return made up to 23/06/02; full list of members (7 pages) |
7 March 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
7 March 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
6 December 2001 | Return made up to 23/06/01; full list of members (6 pages) |
6 December 2001 | Return made up to 23/06/01; full list of members (6 pages) |
10 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
10 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
17 July 2001 | Registered office changed on 17/07/01 from: 455 london road isleworth middlesex TW7 5AA (1 page) |
17 July 2001 | Registered office changed on 17/07/01 from: 455 london road isleworth middlesex TW7 5AA (1 page) |
25 May 2001 | New secretary appointed (2 pages) |
25 May 2001 | New secretary appointed (2 pages) |
25 May 2001 | Secretary resigned (1 page) |
25 May 2001 | Secretary resigned (1 page) |
2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
31 July 2000 | Return made up to 23/06/00; full list of members
|
31 July 2000 | Return made up to 23/06/00; full list of members
|
13 July 2000 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
13 July 2000 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
23 August 1999 | Director's particulars changed (1 page) |
23 August 1999 | Director's particulars changed (1 page) |
3 August 1999 | Full accounts made up to 30 September 1998 (16 pages) |
3 August 1999 | Full accounts made up to 30 September 1998 (16 pages) |
28 June 1999 | Return made up to 23/06/99; full list of members (6 pages) |
28 June 1999 | Return made up to 23/06/99; full list of members (6 pages) |
5 May 1999 | Registered office changed on 05/05/99 from: orion house 5 upper st martins lane london WC2H 9EH (1 page) |
5 May 1999 | Registered office changed on 05/05/99 from: orion house 5 upper st martins lane london WC2H 9EH (1 page) |
29 October 1998 | Company name changed baker hughes (uk) LIMITED\certificate issued on 29/10/98 (2 pages) |
29 October 1998 | Company name changed baker hughes (uk) LIMITED\certificate issued on 29/10/98 (2 pages) |
2 October 1998 | New secretary appointed (2 pages) |
2 October 1998 | New secretary appointed (2 pages) |
2 October 1998 | Secretary resigned (1 page) |
2 October 1998 | Secretary resigned (1 page) |
8 July 1998 | Return made up to 23/06/98; full list of members (6 pages) |
8 July 1998 | Return made up to 23/06/98; full list of members (6 pages) |
6 April 1998 | Full accounts made up to 30 September 1997 (20 pages) |
6 April 1998 | Full accounts made up to 30 September 1997 (20 pages) |
6 November 1997 | Director resigned (1 page) |
6 November 1997 | Director resigned (1 page) |
6 November 1997 | Director resigned (1 page) |
6 November 1997 | Director resigned (1 page) |
6 November 1997 | Director resigned (1 page) |
6 November 1997 | Director resigned (1 page) |
6 November 1997 | Director resigned (1 page) |
6 November 1997 | Director resigned (1 page) |
6 November 1997 | Director resigned (1 page) |
6 November 1997 | Director resigned (1 page) |
6 November 1997 | Director resigned (1 page) |
6 November 1997 | Director resigned (1 page) |
6 November 1997 | Director resigned (1 page) |
6 November 1997 | Director resigned (1 page) |
6 November 1997 | Director resigned (1 page) |
6 November 1997 | Director resigned (1 page) |
30 September 1997 | Company name changed baker hughes LIMITED\certificate issued on 01/10/97 (2 pages) |
30 September 1997 | Company name changed baker hughes LIMITED\certificate issued on 01/10/97 (2 pages) |
4 September 1997 | Full accounts made up to 30 September 1996 (22 pages) |
4 September 1997 | Full accounts made up to 30 September 1996 (22 pages) |
15 August 1997 | Ad 30/09/95--------- £ si 999998@1 (2 pages) |
15 August 1997 | Ad 30/09/95--------- £ si 999998@1 (2 pages) |
31 July 1997 | Director resigned (1 page) |
31 July 1997 | Director resigned (1 page) |
16 July 1997 | New director appointed (2 pages) |
16 July 1997 | New director appointed (2 pages) |
8 July 1997 | Director resigned (1 page) |
8 July 1997 | Director resigned (1 page) |
2 July 1997 | Return made up to 23/06/97; no change of members (8 pages) |
2 July 1997 | Return made up to 23/06/97; no change of members (8 pages) |
2 June 1997 | New director appointed (2 pages) |
2 June 1997 | Director resigned (1 page) |
2 June 1997 | Director resigned (1 page) |
2 June 1997 | New director appointed (2 pages) |
19 March 1997 | New director appointed (2 pages) |
19 March 1997 | New director appointed (2 pages) |
4 March 1997 | New director appointed (2 pages) |
4 March 1997 | New director appointed (2 pages) |
14 February 1997 | Resolutions
|
14 February 1997 | Resolutions
|
2 October 1996 | New director appointed (2 pages) |
2 October 1996 | New director appointed (2 pages) |
25 July 1996 | Director resigned (1 page) |
25 July 1996 | Director resigned (1 page) |
7 July 1996 | Return made up to 23/06/96; full list of members
|
7 July 1996 | Return made up to 23/06/96; full list of members
|
29 January 1996 | New director appointed (2 pages) |
29 January 1996 | New director appointed (2 pages) |
29 January 1996 | New director appointed (2 pages) |
29 January 1996 | New director appointed (2 pages) |
29 January 1996 | New director appointed (2 pages) |
29 January 1996 | New director appointed (2 pages) |
29 January 1996 | New director appointed (2 pages) |
29 January 1996 | New director appointed (2 pages) |
29 January 1996 | New director appointed (2 pages) |
29 January 1996 | New director appointed (2 pages) |
29 January 1996 | New director appointed (2 pages) |
29 January 1996 | New director appointed (2 pages) |
29 January 1996 | New director appointed (2 pages) |
29 January 1996 | New director appointed (2 pages) |
4 October 1995 | Ad 22/09/95--------- £ si 999998@1=999998 £ ic 2/1000000 (2 pages) |
4 October 1995 | Ad 22/09/95--------- £ si 999998@1=999998 £ ic 2/1000000 (2 pages) |
29 September 1995 | Resolutions
|
29 September 1995 | £ nc 1000/1000000 20/09/95 (1 page) |
29 September 1995 | Resolutions
|
29 September 1995 | Resolutions
|
29 September 1995 | Resolutions
|
29 September 1995 | Resolutions
|
29 September 1995 | £ nc 1000/1000000 20/09/95 (1 page) |
29 September 1995 | Company name changed\certificate issued on 29/09/95 (3 pages) |
29 September 1995 | Company name changed\certificate issued on 29/09/95 (3 pages) |
29 September 1995 | Resolutions
|
21 September 1995 | Ad 23/06/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
21 September 1995 | Ad 23/06/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
18 September 1995 | Accounting reference date notified as 30/09 (1 page) |
18 September 1995 | Accounting reference date notified as 30/09 (1 page) |
24 July 1995 | New director appointed (2 pages) |
24 July 1995 | Director resigned;new director appointed (2 pages) |
24 July 1995 | Registered office changed on 24/07/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
24 July 1995 | Registered office changed on 24/07/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
24 July 1995 | New director appointed (2 pages) |
24 July 1995 | Company name changed drinkshop LIMITED\certificate issued on 25/07/95 (4 pages) |
24 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
24 July 1995 | Company name changed drinkshop LIMITED\certificate issued on 25/07/95 (4 pages) |
24 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
24 July 1995 | Resolutions
|
24 July 1995 | Director resigned;new director appointed (2 pages) |
24 July 1995 | Resolutions
|
23 June 1995 | Incorporation (12 pages) |
23 June 1995 | Incorporation (12 pages) |