Badentoy Industrial Estate, Portlethen
Aberdeen
AB12 4YB
Scotland
Director Name | Mr Samuel McClements |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 July 2002(5 months, 1 week after company formation) |
Appointment Duration | 11 years, 5 months (closed 02 January 2014) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Hunting Energy Services Badentoy Avenue Badentoy Industrial Estate, Portlethen Aberdeen AB12 4YB Scotland |
Director Name | Kathy Walton |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | American |
Status | Closed |
Appointed | 18 July 2002(5 months, 1 week after company formation) |
Appointment Duration | 11 years, 5 months (closed 02 January 2014) |
Role | General Manager |
Country of Residence | United States |
Correspondence Address | 3110 Thorne Creek Lane Houston Texas 77073 United States |
Secretary Name | Mr Bruce Hill Ferguson |
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Nationality | British |
Status | Closed |
Appointed | 18 July 2002(5 months, 1 week after company formation) |
Appointment Duration | 11 years, 5 months (closed 02 January 2014) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | Hunting Energy Services Badentoy Avenue Badentoy Industrial Estate, Portlethen Aberdeen AB12 4YB Scotland |
Director Name | Masaki Nakagaki |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 04 June 2007(5 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 02 January 2014) |
Role | Businesman |
Country of Residence | England |
Correspondence Address | 68 Upper Thames Street London EC4V 3BJ |
Director Name | Shigenobu Yoshida |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 01 September 2010(8 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 02 January 2014) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | Vinters Place 68 Upper Thames Street London EC4V 3BJ |
Director Name | Masao Tetsuya |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 18 July 2002(5 months, 1 week after company formation) |
Appointment Duration | 5 months (resigned 17 December 2002) |
Role | General Manager |
Correspondence Address | 8 Elm Gardens Claygate Esher Surrey KT10 0JS |
Director Name | Shingo Ueno |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | Japenese |
Status | Resigned |
Appointed | 18 July 2002(5 months, 1 week after company formation) |
Appointment Duration | 4 years, 10 months (resigned 03 June 2007) |
Role | Manager |
Correspondence Address | 5 Monck Street Westminster London SW1P 2BQ |
Director Name | Masaru Nakamura |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 17 December 2002(10 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 04 May 2005) |
Role | General Manager |
Correspondence Address | 15 Rutland Court Queens Drive London W3 0HL |
Director Name | Tsutomu Makino |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 05 May 2005(3 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 01 June 2007) |
Role | Businessman |
Correspondence Address | 3 Akenside Road London NW3 5BS |
Director Name | Shuichi Suzuki |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2007(5 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 September 2010) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 68 Upper Thames Street London EC4V 3BJ |
Director Name | Ward Hadaway Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 04 February 2002(same day as company formation) |
Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Secretary Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 February 2002(same day as company formation) |
Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Registered Address | 3 Cockspur Street London SW1Y 5BQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
400 at £1 | Hunting Energy Services LTD 40.00% Ordinary A |
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400 at £1 | Sumitomo Corp Europe PLC 40.00% Ordinary B |
200 at £1 | Pyramid Tubulars Inc. 20.00% Ordinary C |
Year | 2014 |
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Gross Profit | -£2,000 |
Net Worth | £426,000 |
Cash | £1,000 |
Current Liabilities | £450,000 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
2 January 2014 | Final Gazette dissolved following liquidation (1 page) |
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2 January 2014 | Final Gazette dissolved following liquidation (1 page) |
2 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 October 2013 | Return of final meeting in a members' voluntary winding up (6 pages) |
2 October 2013 | Return of final meeting in a members' voluntary winding up (6 pages) |
19 July 2013 | Liquidators statement of receipts and payments to 13 May 2013 (7 pages) |
19 July 2013 | Liquidators' statement of receipts and payments to 13 May 2013 (7 pages) |
19 July 2013 | Liquidators' statement of receipts and payments to 13 May 2013 (7 pages) |
24 May 2012 | Resolutions
|
24 May 2012 | Declaration of solvency (12 pages) |
24 May 2012 | Declaration of solvency (12 pages) |
24 May 2012 | Appointment of a voluntary liquidator (1 page) |
24 May 2012 | Appointment of a voluntary liquidator (1 page) |
24 May 2012 | Resolutions
|
13 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders Statement of capital on 2012-03-13
|
13 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders Statement of capital on 2012-03-13
|
12 October 2011 | Full accounts made up to 31 December 2010 (23 pages) |
12 October 2011 | Full accounts made up to 31 December 2010 (23 pages) |
23 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (9 pages) |
23 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (9 pages) |
25 January 2011 | Appointment of Shigenobu Yoshida as a director (2 pages) |
25 January 2011 | Appointment of Shigenobu Yoshida as a director (2 pages) |
24 January 2011 | Termination of appointment of Shuichi Suzuki as a director (1 page) |
24 January 2011 | Termination of appointment of Shuichi Suzuki as a director (1 page) |
18 August 2010 | Full accounts made up to 31 December 2009 (24 pages) |
18 August 2010 | Full accounts made up to 31 December 2009 (24 pages) |
1 March 2010 | Director's details changed for Thomas Jackson on 19 February 2010 (2 pages) |
1 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (8 pages) |
1 March 2010 | Director's details changed for Kathy Walton on 19 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Mr Samuel Mcclements on 19 February 2010 (2 pages) |
1 March 2010 | Secretary's details changed for Mr Bruce Hill Ferguson on 19 February 2010 (1 page) |
1 March 2010 | Secretary's details changed for Mr Bruce Hill Ferguson on 19 February 2010 (1 page) |
1 March 2010 | Director's details changed for Masaki Nakagaki on 19 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Kathy Walton on 19 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Shuichi Suzuki on 19 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Mr Samuel Mcclements on 19 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Shuichi Suzuki on 19 February 2010 (2 pages) |
1 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (8 pages) |
1 March 2010 | Director's details changed for Thomas Jackson on 19 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Masaki Nakagaki on 19 February 2010 (2 pages) |
15 December 2009 | Director's details changed for Masaki Nakagaki on 30 November 2009 (3 pages) |
15 December 2009 | Director's details changed for Masaki Nakagaki on 30 November 2009 (3 pages) |
13 December 2009 | Director's details changed for Shuichi Suzuki on 13 November 2009 (2 pages) |
13 December 2009 | Director's details changed for Shuichi Suzuki on 13 November 2009 (2 pages) |
23 July 2009 | Full accounts made up to 31 December 2008 (22 pages) |
23 July 2009 | Full accounts made up to 31 December 2008 (22 pages) |
25 February 2009 | Registered office changed on 25/02/2009 from 3 cockspur street london SW1 5BQ (1 page) |
25 February 2009 | Return made up to 19/02/09; full list of members (5 pages) |
25 February 2009 | Registered office changed on 25/02/2009 from 3 cockspur street london SW1 5BQ (1 page) |
25 February 2009 | Return made up to 19/02/09; full list of members (5 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (21 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (21 pages) |
5 March 2008 | Return made up to 19/02/08; full list of members (5 pages) |
5 March 2008 | Return made up to 19/02/08; full list of members (5 pages) |
6 September 2007 | Full accounts made up to 31 December 2006 (16 pages) |
6 September 2007 | Full accounts made up to 31 December 2006 (16 pages) |
3 September 2007 | New director appointed (2 pages) |
3 September 2007 | Director resigned (1 page) |
3 September 2007 | Director resigned (1 page) |
3 September 2007 | Director resigned (1 page) |
3 September 2007 | New director appointed (2 pages) |
3 September 2007 | New director appointed (2 pages) |
3 September 2007 | New director appointed (2 pages) |
3 September 2007 | Director resigned (1 page) |
19 June 2007 | Secretary's particulars changed (1 page) |
19 June 2007 | Secretary's particulars changed (1 page) |
9 March 2007 | Return made up to 19/02/07; full list of members (10 pages) |
9 March 2007 | Return made up to 19/02/07; full list of members (10 pages) |
3 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
3 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
7 March 2006 | Return made up to 04/02/06; full list of members (10 pages) |
7 March 2006 | Return made up to 04/02/06; full list of members (10 pages) |
4 October 2005 | Full accounts made up to 31 December 2004 (16 pages) |
4 October 2005 | Full accounts made up to 31 December 2004 (16 pages) |
24 May 2005 | Director resigned (1 page) |
24 May 2005 | Director resigned (1 page) |
24 May 2005 | New director appointed (2 pages) |
24 May 2005 | New director appointed (2 pages) |
1 March 2005 | Return made up to 04/02/05; full list of members (10 pages) |
1 March 2005 | Return made up to 04/02/05; full list of members (10 pages) |
2 September 2004 | Full accounts made up to 31 December 2003 (15 pages) |
2 September 2004 | Full accounts made up to 31 December 2003 (15 pages) |
29 April 2004 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
29 April 2004 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
2 February 2004 | Return made up to 04/02/04; full list of members (9 pages) |
2 February 2004 | Return made up to 04/02/04; full list of members (9 pages) |
22 December 2003 | Full accounts made up to 30 June 2003 (14 pages) |
22 December 2003 | Full accounts made up to 30 June 2003 (14 pages) |
28 October 2003 | Ad 24/09/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
28 October 2003 | Ad 24/09/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
8 October 2003 | Nc inc already adjusted 24/09/03 (1 page) |
8 October 2003 | Resolutions
|
8 October 2003 | Nc inc already adjusted 24/09/03 (1 page) |
8 October 2003 | Resolutions
|
31 July 2003 | Accounting reference date extended from 28/02/03 to 30/06/03 (1 page) |
31 July 2003 | Accounting reference date extended from 28/02/03 to 30/06/03 (1 page) |
20 March 2003 | Return made up to 04/02/03; full list of members
|
20 March 2003 | Return made up to 04/02/03; full list of members (8 pages) |
22 December 2002 | Director resigned (1 page) |
22 December 2002 | New director appointed (1 page) |
22 December 2002 | New director appointed (1 page) |
22 December 2002 | Director resigned (1 page) |
9 August 2002 | Secretary resigned (1 page) |
9 August 2002 | Secretary resigned (1 page) |
9 August 2002 | Director resigned (1 page) |
9 August 2002 | Director resigned (1 page) |
24 July 2002 | New director appointed (2 pages) |
24 July 2002 | New director appointed (2 pages) |
24 July 2002 | New director appointed (2 pages) |
24 July 2002 | New director appointed (2 pages) |
24 July 2002 | New director appointed (2 pages) |
24 July 2002 | New director appointed (2 pages) |
24 July 2002 | New secretary appointed (2 pages) |
24 July 2002 | New secretary appointed (2 pages) |
24 July 2002 | Registered office changed on 24/07/02 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
24 July 2002 | New director appointed (2 pages) |
24 July 2002 | New director appointed (2 pages) |
24 July 2002 | New director appointed (2 pages) |
24 July 2002 | New director appointed (2 pages) |
24 July 2002 | Registered office changed on 24/07/02 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
24 May 2002 | Company name changed sandco 745 LIMITED\certificate issued on 24/05/02 (2 pages) |
24 May 2002 | Company name changed sandco 745 LIMITED\certificate issued on 24/05/02 (2 pages) |
4 February 2002 | Incorporation (19 pages) |