Company Information for

BRUNEL OILFIELD SERVICES (UK) LIMITED

41 CHALTON STREET, LONDON, LONDON, NW1 1JD,

Company Registration Number

03052794

Private Limited Company

Dissolved

About Brunel Oilfield Services (uk) Ltd

BRUNEL OILFIELD SERVICES (UK) LIMITED was founded on 1995-05-03 and had its registered office in London. The company was dissolved on the 2015-05-05 and is no longer trading or active.

Key Data

Company Name
BRUNEL OILFIELD SERVICES (UK) LIMITED
Legal Registered Office
LONDON
LONDON
NW1 1JD
Other companies in NW1
Previous Names
CALVERLEY WOOD LIMITED
06/06/1995

Filing Information

Company Number03052794
Date formed1995-05-03
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2015-05-05
Type of accountsFULL
Last Datalog update:
2015-09-07 12:11:12
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-05-05

Officer Role Occupation Date Appointed Country
Ian Pollock Company Secretary 2013-02-03
York Place Company Secretaries Limited Company Secretary 2007-07-01
Ian Pollock Director MANAGING DIRECTOR 2013-02-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Derek Mcleod Company Secretary 2006-11-23 2013-02-03
Derek Mcleod Director 2006-11-23 2013-02-03
Paul David Howlett Director 2006-11-23 2010-07-09
Thomas Thornton Company Secretary 2001-07-20 2006-11-23
Thomas Thornton Director 2000-04-07 2006-11-23
Antony Roy Warren Director 1995-05-23 2006-11-23
Thomas Bowness Director 2005-05-06 2005-10-30
Neville Smith Company Secretary 1997-09-03 2001-07-20
Brian John Bennerman Director 2000-04-07 2000-09-12
Thomas Webster Pirie Director 2000-04-07 2000-07-07
Sarah Anne Owen Company Secretary 1995-05-23 1997-09-03
Fncs Secretaries Limited Nominated Secretary 1995-05-03 1995-05-23
Fncs Limited Nominated Director 1995-05-03 1995-05-23

Related Directorships for York Place Company Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
York Place Company Secretaries Limited NATSOURCE ASSET MANAGEMENT EUROPE LIMITEDCompany Secretary 2007-12-11 CURRENT 2007-12-11 Dissolved 2015-04-14
York Place Company Secretaries Limited DARK TEMPLE LIMITEDCompany Secretary 2007-10-30 CURRENT 2007-10-30 Active - Proposal to Strike off
York Place Company Secretaries Limited CANADENIS ACQUISITION LIMITEDCompany Secretary 2006-11-27 CURRENT 2005-12-09 Dissolved 2014-12-23
York Place Company Secretaries Limited CARBON COMPLIANCE ACQUISITION 14 LIMITEDCompany Secretary 2006-09-15 CURRENT 2006-02-01 Dissolved 2014-08-05
York Place Company Secretaries Limited CARBON COMPLIANCE ACQUISITION 23 LIMITEDCompany Secretary 2006-09-15 CURRENT 2006-02-14 Dissolved 2014-08-05
York Place Company Secretaries Limited RACOON PROPERTY LIMITEDCompany Secretary 2006-03-16 CURRENT 2001-11-14 Dissolved 2018-02-13
York Place Company Secretaries Limited CONDUENT BUSINESS PROCESS SOLUTIONS LIMITEDCompany Secretary 2004-03-02 CURRENT 2000-06-27 Active
York Place Company Secretaries Limited BANNER AIRFORCE LIMITEDCompany Secretary 2001-10-04 CURRENT 2001-10-04 Active - Proposal to Strike off

Related Directorships for Ian Pollock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Pollock DANAIG SERVICES LTDDirector 2018-04-10 CURRENT 2018-04-10 Active
Ian Pollock CALEDUS BOS LIMITEDDirector 2013-02-03 CURRENT 2000-08-22 Dissolved 2015-05-01
Ian Pollock CALEDUS UK LIMITEDDirector 2013-02-03 CURRENT 1997-09-01 Dissolved 2017-06-06