Global Completion Services Limited

Company Name	Global Completion Services Limited
Company Status	Dissolved
Company Number	03682789
Category	Private Limited Company
Incorporation Date	14 December 1998(25 years, 4 months ago)
Dissolution Date	30 July 2002 (21 years, 9 months ago)
Previous Name	Global Drilling & Completion Tools Limited

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Director Name	Billy Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	14 December 1998(same day as company formation)
Role	Consultant
Correspondence Address	3406 Oakland Drive Sugarland Texas 77479 United States

Director Name	Mr Raymond Andrew William Cowan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2001(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 30 July 2002)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Hillcrest Kincairn, Blairs Aberdeen Aberdeenshire AB12 5YQ Scotland

Director Name	Jeremy Neil Henderson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2001(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 30 July 2002)
Role	Company Director
Correspondence Address	Tillyfour House Tough Alford Aberdeenshire AB33 8DX Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Closed
Appointed	02 February 2001(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 30 July 2002)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Secretary Name	Tammy Brown
Nationality	British
Status	Resigned
Appointed	14 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	3406 Oakland Drive Sugarland Texas 77479 United States

Director Name	Mr Martin John Gardner Doig
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 13 May 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	29 Louisville Avenue Aberdeen AB15 4TT Scotland

Director Name	Ian Ross
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(1 year, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 February 2001)
Role	Sales Manager
Correspondence Address	64 Saint Ternans Road Newtonhill Aberdeen Kincardineshire AB39 3PF Scotland

Director Name	Richard John Muir Ellis
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(2 years, 1 month after company formation)
Appointment Duration	11 months (resigned 31 December 2001)
Role	Chartered Engineer
Correspondence Address	Burnside Kingsford Mews Alford Aberdeenshire AB33 8HN Scotland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 December 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	16 Bedford Street Covent Garden London WC2E 9HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

30 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2002	First Gazette notice for voluntary strike-off (1 page)
25 February 2002	Application for striking-off (1 page)
8 February 2002	Director resigned (1 page)
7 June 2001	Secretary's particulars changed (1 page)
28 March 2001	Director resigned (1 page)
20 February 2001	Particulars of mortgage/charge (8 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	Registered office changed on 14/02/01 from: 96 high street guildford surrey GU1 3DL (1 page)
16 January 2001	Return made up to 14/12/00; full list of members (6 pages)
5 December 2000	New director appointed (2 pages)
11 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
23 December 1999	Return made up to 14/12/99; full list of members (6 pages)
1 April 1999	Company name changed global drilling & completion too ls LIMITED\certificate issued on 06/04/99 (2 pages)
18 March 1999	New director appointed (3 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Secretary resigned (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	New secretary appointed (2 pages)
14 December 1998	Incorporation (19 pages)

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