Vetco Aibel Limited

Company Name	Vetco Aibel Limited
Company Status	Dissolved
Company Number	05046474
Category	Private Limited Company
Incorporation Date	17 February 2004(20 years, 2 months ago)
Dissolution Date	30 October 2007 (16 years, 6 months ago)
Previous Names	Razordew Limited and Vetco International Holding 6 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Stuart Andrew Spence
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2005(1 year after company formation)
Appointment Duration	2 years, 8 months (closed 30 October 2007)
Role	Vice President Of Finance Oper
Correspondence Address	2730 Garden Falls Drive Manville Texas 77578 United States

Director Name	Rasmus Sunde
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Closed
Appointed	01 March 2005(1 year after company formation)
Appointment Duration	2 years, 8 months (closed 30 October 2007)
Role	Company Director
Correspondence Address	Hartmanns Vei 15 Oslo 0284 Foreign

Director Name	Bjorn Wigstrom
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Norwegian
Status	Closed
Appointed	01 March 2005(1 year after company formation)
Appointment Duration	2 years, 8 months (closed 30 October 2007)
Role	Company Director
Correspondence Address	Tingstuveien 19c Oslo 0281 Foreign

Secretary Name	Mrs Carine Smith Ihenacho
Nationality	Norwegian
Status	Closed
Appointed	23 February 2007(3 years after company formation)
Appointment Duration	8 months, 1 week (closed 30 October 2007)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	90 Elgin Crescent London W11 2JL

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	John Arney
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(1 month, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 July 2004)
Role	Venture Capitalist
Correspondence Address	5 Malvern Terrace London N1 1HR

Director Name	Marek Stefan Gumienny
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(1 month, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 July 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7LN

Director Name	Mr John William Kennedy
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 March 2004(1 month, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 01 March 2005)
Role	Executive Vice President
Country of Residence	United Kingdom
Correspondence Address	Nether Worton House Nether Worton Middle Barton Chipping Norton Oxfordshire OX7 7AT

Secretary Name	Mr John William Kennedy
Nationality	Irish
Status	Resigned
Appointed	25 March 2004(1 month, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 01 March 2005)
Role	Executive Vice President
Country of Residence	United Kingdom
Correspondence Address	Nether Worton House Nether Worton Middle Barton Chipping Norton Oxfordshire OX7 7AT

Director Name	Mr Patrick John Kennedy
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 23 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Gladwell Road London N8 9AA

Director Name	Kirk Vincent
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2005(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 23 February 2007)
Role	Chief Financial Officer
Correspondence Address	1913 Bolsover Street Houston Texas 77005 77005 United States

Secretary Name	Mr Patrick John Kennedy
Nationality	British
Status	Resigned
Appointed	01 March 2005(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 23 February 2007)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	13 Gladwell Road London N8 9AA

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	90 Long Acre London WC2E 9RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2007	First Gazette notice for voluntary strike-off (1 page)
5 June 2007	Application for striking-off (1 page)
12 March 2007	New secretary appointed (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	Secretary resigned;director resigned (1 page)
17 March 2006	Return made up to 17/02/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/03/06 (8 pages)
3 January 2006	Full accounts made up to 31 December 2004 (12 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 May 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
23 March 2005	Secretary resigned;director resigned (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	Return made up to 17/02/05; full list of members 363(287) ‐ Registered office changed on 21/03/05 (7 pages)
21 March 2005	Registered office changed on 21/03/05 from: 10 upper bank street london E14 5JJ (1 page)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
21 March 2005	New director appointed (2 pages)
18 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 July 2004	Ad 12/07/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 July 2004	Director resigned (1 page)
15 April 2004	New director appointed (4 pages)
6 April 2004	Secretary resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
29 March 2004	New director appointed (3 pages)
29 March 2004	New secretary appointed;new director appointed (4 pages)
25 March 2004	Company name changed razordew LIMITED\certificate issued on 25/03/04 (2 pages)

Vetco Aibel Limited

Business Activity

Directors

Location

Accounts

Filing History

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