Liquidation
Company Information for BAROID CORPORATION
KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG,
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Company Registration Number
01640428
Private Unlimited Company
Liquidation |
Company Name | |
---|---|
BAROID CORPORATION | |
Legal Registered Office | |
KROLL ADVISORY LTD The Shard 32 London Bridge Street London SE1 9SG Other companies in KT22 | |
Company Number | 01640428 | |
---|---|---|
Company ID Number | 01640428 | |
Date formed | 1982-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-12-31 | |
Account next due | ||
Latest return | 02/01/2016 | |
Return next due | 30/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-13 11:57:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BAROID CORPORATION DU CANADA, LTEE. | 855 2ND STREET S.W. SUITE 4500 CALGARY Alberta T2P4K7 | Inactive - Discontinued | Company formed on the 1986-04-23 | |
BAROID CORPORATION | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SCOT CLIFTON |
||
SCOT CLIFTON |
||
THOMAS KUZHUVOMMANNIL MATHEW |
||
MARTIN ROBERT WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW BETTS |
Director | ||
DAVID MLADENKA |
Director | ||
EDWIN GERALD SMART |
Director | ||
STUART MATTHEW HEATH |
Director | ||
DAVID ALEXANDER JOHNSTON |
Director | ||
ALASDAIR IAN BUCHANAN |
Director | ||
SIMON DEREK SEATON |
Director | ||
JOHN EDWARD DEERING |
Company Secretary | ||
MICHAEL LEWIS BOWYER |
Director | ||
PETER JOHN CRAWLEY |
Company Secretary | ||
GARY NEIL PAVER |
Director | ||
JOHN JOSEPH HOUSTON |
Director | ||
STEPHEN JOHN NICHOLSON |
Director | ||
MEL OLIVER FITZGERALD |
Director | ||
BARRY ANTHONY MAHON |
Director | ||
JUDITH ROBERTSON TOCHER |
Company Secretary | ||
DOUGLAS GEORGE LAWRIE |
Director | ||
DOUGLAS JOHN GRIMES |
Director | ||
RICHARD CLARK VINT |
Company Secretary | ||
ROBERT JAMES MENEREY |
Director | ||
IAN MAURICE HENNIKER SMITH |
Company Secretary | ||
STEPHEN JOHN NICHOLSON |
Company Secretary | ||
ROBERT HUMPHREY JACKSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCKWATER LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1976-07-14 | Liquidation | |
WELLDYNAMICS INTERNATIONAL LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1993-06-25 | Active | |
HALLIBURTON HOLDINGS (NO. 3) | Company Secretary | 2009-07-01 | CURRENT | 2002-05-24 | Liquidation | |
HALLIBURTON MANAGEMENT LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2002-05-28 | Active | |
PSL ENERGY SERVICES LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2003-02-11 | Active | |
TECHSOURCE RECRUITMENT LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2004-12-01 | Liquidation | |
PSL ENERGY SERVICES HOLDINGS LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2005-05-24 | Liquidation | |
BUE SHIPS LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1980-10-31 | Active | |
OSCR 60695 LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1994-12-16 | Liquidation | |
PETROLEUM ENGINEERING SERVICES LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1972-06-22 | Liquidation | |
HALLIBURTON ENERGY SERVICES LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2002-05-23 | Liquidation | |
MEDITERRANEAN ENERGY SERVICES LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2002-05-28 | Active | |
HML TRUSTEES LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2003-02-18 | Active | |
WLTD LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1924-03-22 | Liquidation | |
SUB SEA OFFSHORE LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1978-08-22 | Active | |
ROCKWATER HOLDINGS LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1980-12-17 | Liquidation | |
HALLIBURTON MANUFACTURING AND SERVICES LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1958-09-18 | Active | |
SUB SEA OFFSHORE (HOLDINGS) LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1983-05-19 | Liquidation | |
ROCKWATER LIMITED | Director | 2009-07-01 | CURRENT | 1976-07-14 | Liquidation | |
HALLIBURTON HOLDINGS (NO. 3) | Director | 2009-07-01 | CURRENT | 2002-05-24 | Liquidation | |
PSL ENERGY SERVICES LIMITED | Director | 2009-07-01 | CURRENT | 2003-02-11 | Active | |
TECHSOURCE RECRUITMENT LIMITED | Director | 2009-07-01 | CURRENT | 2004-12-01 | Liquidation | |
PSL ENERGY SERVICES HOLDINGS LIMITED | Director | 2009-07-01 | CURRENT | 2005-05-24 | Liquidation | |
BUE SHIPS LIMITED | Director | 2009-07-01 | CURRENT | 1980-10-31 | Active | |
OSCR 60695 LIMITED | Director | 2009-07-01 | CURRENT | 1994-12-16 | Liquidation | |
PETROLEUM ENGINEERING SERVICES LIMITED | Director | 2009-07-01 | CURRENT | 1972-06-22 | Liquidation | |
MEDITERRANEAN ENERGY SERVICES LIMITED | Director | 2009-07-01 | CURRENT | 2002-05-28 | Active | |
WLTD LIMITED | Director | 2009-07-01 | CURRENT | 1924-03-22 | Liquidation | |
SUB SEA OFFSHORE LIMITED | Director | 2009-07-01 | CURRENT | 1978-08-22 | Active | |
ROCKWATER HOLDINGS LIMITED | Director | 2009-07-01 | CURRENT | 1980-12-17 | Liquidation | |
SUB SEA OFFSHORE (HOLDINGS) LIMITED | Director | 2009-07-01 | CURRENT | 1983-05-19 | Liquidation | |
MULTI-CHEM PRODUCTION CHEMICALS (UK) LIMITED | Director | 2016-03-17 | CURRENT | 2006-09-04 | Liquidation | |
ROCKWATER LIMITED | Director | 2014-01-28 | CURRENT | 1976-07-14 | Liquidation | |
WELLDYNAMICS INTERNATIONAL LIMITED | Director | 2014-01-28 | CURRENT | 1993-06-25 | Active | |
HALLIBURTON HOLDINGS (NO. 3) | Director | 2014-01-28 | CURRENT | 2002-05-24 | Liquidation | |
HALLIBURTON MANAGEMENT LIMITED | Director | 2014-01-28 | CURRENT | 2002-05-28 | Active | |
TECHSOURCE RECRUITMENT LIMITED | Director | 2014-01-28 | CURRENT | 2004-12-01 | Liquidation | |
PSL ENERGY SERVICES HOLDINGS LIMITED | Director | 2014-01-28 | CURRENT | 2005-05-24 | Liquidation | |
BUE SHIPS LIMITED | Director | 2014-01-28 | CURRENT | 1980-10-31 | Active | |
OSCR 60695 LIMITED | Director | 2014-01-28 | CURRENT | 1994-12-16 | Liquidation | |
PETROLEUM ENGINEERING SERVICES LIMITED | Director | 2014-01-28 | CURRENT | 1972-06-22 | Liquidation | |
HALLIBURTON ENERGY SERVICES LIMITED | Director | 2014-01-28 | CURRENT | 2002-05-23 | Liquidation | |
MEDITERRANEAN ENERGY SERVICES LIMITED | Director | 2014-01-28 | CURRENT | 2002-05-28 | Active | |
WLTD LIMITED | Director | 2014-01-28 | CURRENT | 1924-03-22 | Liquidation | |
SUB SEA OFFSHORE LIMITED | Director | 2014-01-28 | CURRENT | 1978-08-22 | Active | |
ROCKWATER HOLDINGS LIMITED | Director | 2014-01-28 | CURRENT | 1980-12-17 | Liquidation | |
HALLIBURTON LIMITED | Director | 2014-01-28 | CURRENT | 1970-04-30 | Active | |
SUB SEA OFFSHORE (HOLDINGS) LIMITED | Director | 2014-01-28 | CURRENT | 1983-05-19 | Liquidation | |
BAROID LIMITED | Director | 2014-01-28 | CURRENT | 1965-03-29 | Liquidation | |
HALLIBURTON LANDMARK HOLDINGS UK LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
NEFTEX PETROLEUM CONSULTANTS LIMITED | Director | 2017-12-11 | CURRENT | 2001-05-21 | Active | |
WELLDYNAMICS INTERNATIONAL LIMITED | Director | 2017-12-11 | CURRENT | 1993-06-25 | Active | |
PETROLEUM MANUFACTURING SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 1988-06-23 | Liquidation | |
HALLIBURTON ENERGY SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 2002-05-23 | Liquidation | |
DARCY TECHNOLOGIES HOLDINGS LIMITED | Director | 2017-12-11 | CURRENT | 2013-09-09 | Liquidation | |
DARCY TECHNOLOGIES LIMITED | Director | 2017-12-08 | CURRENT | 2010-02-06 | Liquidation | |
HALLIBURTON GLOBAL HOLDINGS LIMITED | Director | 2017-12-08 | CURRENT | 2013-11-28 | Active | |
ROCKWATER LIMITED | Director | 2017-12-08 | CURRENT | 1976-07-14 | Liquidation | |
HALLIBURTON HOLDINGS (NO. 3) | Director | 2017-12-08 | CURRENT | 2002-05-24 | Liquidation | |
HALLIBURTON MANAGEMENT LIMITED | Director | 2017-12-08 | CURRENT | 2002-05-28 | Active | |
PSL ENERGY SERVICES LIMITED | Director | 2017-12-08 | CURRENT | 2003-02-11 | Active | |
RED SPIDER TECHNOLOGY LIMITED | Director | 2017-12-08 | CURRENT | 2003-05-21 | Liquidation | |
TECHSOURCE RECRUITMENT LIMITED | Director | 2017-12-08 | CURRENT | 2004-12-01 | Liquidation | |
PSL ENERGY SERVICES HOLDINGS LIMITED | Director | 2017-12-08 | CURRENT | 2005-05-24 | Liquidation | |
BUE SHIPS LIMITED | Director | 2017-12-08 | CURRENT | 1980-10-31 | Active | |
OSCR 60695 LIMITED | Director | 2017-12-08 | CURRENT | 1994-12-16 | Liquidation | |
PETROLEUM ENGINEERING SERVICES LIMITED | Director | 2017-12-08 | CURRENT | 1972-06-22 | Liquidation | |
MEDITERRANEAN ENERGY SERVICES LIMITED | Director | 2017-12-08 | CURRENT | 2002-05-28 | Active | |
PROTECH CENTREFORM INTERNATIONAL LIMITED | Director | 2017-12-08 | CURRENT | 2003-07-03 | Active | |
INTELLIGENT WELL CONTROLS LIMITED | Director | 2017-12-08 | CURRENT | 2009-08-17 | Liquidation | |
LANDMARK EAME, LTD. | Director | 2017-12-08 | CURRENT | 1985-08-08 | Active | |
WLTD LIMITED | Director | 2017-12-08 | CURRENT | 1924-03-22 | Liquidation | |
SUB SEA OFFSHORE LIMITED | Director | 2017-12-08 | CURRENT | 1978-08-22 | Active | |
ROCKWATER HOLDINGS LIMITED | Director | 2017-12-08 | CURRENT | 1980-12-17 | Liquidation | |
HALLIBURTON MANUFACTURING AND SERVICES LIMITED | Director | 2017-12-08 | CURRENT | 1958-09-18 | Active | |
SUB SEA OFFSHORE (HOLDINGS) LIMITED | Director | 2017-12-08 | CURRENT | 1983-05-19 | Liquidation | |
PETRIS TECHNOLOGY, LTD. | Director | 2017-12-08 | CURRENT | 2005-05-16 | Liquidation | |
MULTI-CHEM PRODUCTION CHEMICALS (UK) LIMITED | Director | 2017-12-07 | CURRENT | 2006-09-04 | Liquidation | |
MATRA PROPERTY LTD | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off |
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 2022-10-13 | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/10/21 FROM C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-04-27 GBP 1 | |
CAP-SS | Solvency Statement dated 01/04/21 | |
AP01 | DIRECTOR APPOINTED MR WAEL MEKKAWY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED SHAIKH USMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUZHUVOMMANNIL MATHEW | |
CH01 | Director's details changed for Scot Clifton on 2020-04-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BETTS | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROBERT WHITE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 4301000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM BUILDING 4 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5YE | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM BUILDING 4 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5YE | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 4301000 | |
AR01 | 02/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/15 FROM Russell House Block D Regent Park Kingston Road Leatherhead Surrey KT22 7LU | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 4301000 | |
AR01 | 02/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR THOMAS KUZHUVOMMANNIL MATHEW | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MLADENKA | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 4301000 | |
AR01 | 02/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN SMART | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR EDWIN GERALD SMART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HEATH | |
AR01 | 02/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON | |
AP01 | DIRECTOR APPOINTED STUART MATTHEW HEATH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED DAVID MLADENKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR BUCHANAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER JOHNSTON / 01/01/2012 | |
AR01 | 02/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SEATON | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR IAN BUCHANAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK SEATON / 01/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/01/10 FULL LIST | |
288a | DIRECTOR AND SECRETARY APPOINTED SCOT CLIFTON | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BOWYER | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN DEERING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED SIMON DEREK SEATON | |
363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY PETER CRAWLEY | |
288a | SECRETARY APPOINTED JOHN DEERING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM HILL PARK SOUTH SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL | |
363a | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: HILL PARK COURT SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL | |
363a | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
Appointmen | 2021-10-25 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ADMISSION | Outstanding | LLOYDS BANK PLC |
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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 BAROID CORPORATION
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BAROID CORPORATION are:
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. |