Liquidation
Company Information for HYDRIL PRESSURE CONTROL BUSINESS LIMITED
10th Floor, 245 Hammersmith Road, 245 HAMMERSMITH ROAD, London, W6 8PW,
|
Company Registration Number
01374918
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
HYDRIL PRESSURE CONTROL BUSINESS LIMITED | ||||
Legal Registered Office | ||||
10th Floor, 245 Hammersmith Road 245 HAMMERSMITH ROAD London W6 8PW Other companies in W6 | ||||
Previous Names | ||||
|
Company Number | 01374918 | |
---|---|---|
Company ID Number | 01374918 | |
Date formed | 1978-06-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 31/12/2022 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-30 11:53:56 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CAROLE AUDREY CHICHESTER |
||
NEIL SAUNDERS |
||
ALASDAIR MURRAY CAMPBELL SLOAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN PATRICK SMITH |
Director | ||
JAMES WATSON PALMER THOMSON |
Director | ||
JOYCE MARGARET COLE |
Company Secretary | ||
GILBERT GORDON BRUCE |
Company Secretary | ||
RICCARDO BREVI |
Director | ||
GRAEME RENNIE SMITH |
Director | ||
DOUGLAS BURNETT |
Director | ||
PHILIP JOHN CLIFTON |
Director | ||
PETER ROY JENNINGS |
Director | ||
ANDREW MARK GIBBS |
Company Secretary | ||
ANDREW MARK GIBBS |
Director | ||
ANTHONY LEWIS MORGAN |
Director | ||
JOHN STEELE |
Director | ||
BRIAN SPENCER |
Company Secretary | ||
BRIAN SPENCER |
Director | ||
PETER EVERETT |
Director | ||
MICHAEL ANDREW LEWIS |
Company Secretary | ||
DAVID JOHN CLUCAS |
Director | ||
MICHAEL ANDREW LEWIS |
Director | ||
PATRICIA ANN LEWIS |
Director | ||
SAMUEL JAMES MICHAEL LEWIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED | Director | 2017-09-27 | CURRENT | 1980-10-09 | Active | |
BAKER HUGHES INTERNATIONAL LIMITED | Director | 2017-09-14 | CURRENT | 2006-07-05 | Active | |
HYDRIL PCB LIMITED | Director | 2017-08-17 | CURRENT | 1979-05-09 | Active | |
BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED | Director | 2012-04-20 | CURRENT | 1980-10-09 | Active | |
GE OIL & GAS ESP LIMITED | Director | 2011-04-26 | CURRENT | 2001-03-02 | Dissolved 2017-07-11 | |
HYDRIL PCB LIMITED | Director | 2008-04-01 | CURRENT | 1979-05-09 | Active | |
BAKER HUGHES INDUSTRIAL (UK) HOLDINGS | Director | 2016-12-15 | CURRENT | 2006-07-07 | Active | |
BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED | Director | 2016-08-19 | CURRENT | 1995-10-13 | Active | |
HYDRIL PCB LIMITED | Director | 2016-08-15 | CURRENT | 1979-05-09 | Active | |
VETCO GRAY EASTERN LIMITED | Director | 2016-08-10 | CURRENT | 2006-06-05 | Liquidation | |
BAKER HUGHES INTERNATIONAL LIMITED | Director | 2016-08-10 | CURRENT | 2006-07-05 | Active | |
JAGUAR OIL & GAS UK LIMITED | Director | 2016-08-10 | CURRENT | 1991-04-24 | Active | |
BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED | Director | 2016-03-30 | CURRENT | 1980-10-09 | Active | |
VETCO INTERNATIONAL HOLDING 4 | Director | 2014-10-02 | CURRENT | 2003-07-09 | Active | |
VETCO GRAY HOLDING | Director | 2014-10-02 | CURRENT | 2006-10-31 | Active | |
VETCO HOLDINGS (NOK) LIMITED | Director | 2014-10-02 | CURRENT | 2007-08-01 | Active | |
VETCO HOLDINGS (USD) LIMITED | Director | 2014-10-02 | CURRENT | 2007-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2024-01-04 | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 12/12/2022<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 12/12/22 | ||
Statement by Directors | ||
Statement of capital on GBP 0.025 | ||
SH19 | Statement of capital on 2022-12-13 GBP 0.025 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 12/12/22 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERICA SALVADORI | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR VARUN WADHWA | |
RES11 | Resolutions passed:
| |
SH01 | 05/08/21 STATEMENT OF CAPITAL GBP 7.775 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/21 FROM The Arc 201 Talgarth Road Hammersmith London Central London W6 8BJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES | |
SH19 | Statement of capital on 2021-06-24 GBP 6.05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-06-03 GBP 0.025 | |
CAP-SS | Solvency Statement dated 18/05/21 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ERICA SALVADORI | |
AP03 | Appointment of Lorraine Amanda Dunlop as company secretary on 2019-12-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE AUDREY CHICHESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SAUNDERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Carole Audrey Chichester on 2018-07-01 | |
CH01 | Director's details changed for Mr Alasdair Murray Campbell Sloan on 2018-07-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK SMITH | |
AP01 | DIRECTOR APPOINTED CAROLE AUDREY CHICHESTER | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 6057687.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ALASDAIR MURRAY CAMPBELL SLOAN | |
AP01 | DIRECTOR APPOINTED KEVIN PATRICK SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 6057687.5 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WATSON PALMER THOMSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 6057687.5 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 6057687.5 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES WATSON PALMER THOMSON | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/13 FROM 25 Green Street London W1K 7AX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 07/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 07/05/12 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/05/11 NO CHANGES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOYCE COLE | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2010 FROM WATFORD BRIDGE ROAD NEW MILLS HIGH PEAK DERBYSHIRE SK22 4HJ | |
RES15 | CHANGE OF NAME 25/11/2010 | |
CERTNM | COMPANY NAME CHANGED FLOWGUARD LIMITED CERTIFICATE ISSUED ON 16/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 07/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SAUNDERS / 07/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
RES13 | STOCK AND ASSET PURCHASE 28/01/2008 | |
RES13 | STOCK AND ASSET PURCHASE 28/01/2008 | |
RES13 | SUBLICENSING AGREEMENT 28/02/2008 | |
RES13 | RE APPT OF DIR AND SEC 01/04/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAEME SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR RICCARDO BREVI | |
288b | APPOINTMENT TERMINATED SECRETARY GILBERT BRUCE | |
288a | DIRECTOR APPOINTED NEIL SAUNDERS | |
123 | NC INC ALREADY ADJUSTED 23/01/08 | |
RES04 | £ NC 238/6057688 23/0 | |
88(2)R | AD 23/01/08--------- £ SI 242298000@.025= 6057450 £ IC 237/6057687 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PANELGLEN LIMITED CERTIFICATE ISSUED ON 04/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 27/12/02 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 29/12/00 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 28/12/01 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 26/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
RES13 | DIR RES DIR & SEC APP 04/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 26/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
Notices to | 2023-01-09 |
Appointmen | 2023-01-09 |
Resolution | 2023-01-09 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | DAVID JOHN CLUCAS | |
SECURITY DEED | Satisfied | D. J. CLULAS AND | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYDRIL PRESSURE CONTROL BUSINESS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HYDRIL PRESSURE CONTROL BUSINESS LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | HYDRIL PRESSURE CONTROL BUSINESS LIMITED | Event Date | 2023-01-09 |
Initiating party | Event Type | Appointmen | |
Defending party | HYDRIL PRESSURE CONTROL BUSINESS LIMITED | Event Date | 2023-01-09 |
Company Number: 01374918 Name of Company: HYDRIL PRESSURE CONTROL BUSINESS LIMITED Nature of Business: Activities of head offices Registered office: 10th Floor, 245 Hammersmith Road, England, London,… | |||
Initiating party | Event Type | Resolution | |
Defending party | HYDRIL PRESSURE CONTROL BUSINESS LIMITED | Event Date | 2023-01-09 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |