Dissolved
Dissolved 2015-01-17
Company Information for OIL FIELD RENTAL HOLDINGS LIMITED
LOUGHBOROUGH, LEICESTERSHIRE, LE12,
|
Company Registration Number
02520679
Private Limited Company
Dissolved Dissolved 2015-01-17 |
Company Name | |
---|---|
OIL FIELD RENTAL HOLDINGS LIMITED | |
Legal Registered Office | |
LOUGHBOROUGH LEICESTERSHIRE | |
Company Number | 02520679 | |
---|---|---|
Date formed | 1990-07-10 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-01-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-13 12:20:49 |
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Officer | Role | Date Appointed |
---|---|---|
GEMMA ROSE-GARVIE |
||
NEIL ALEXANDER MACLEOD |
||
EUAN ROBERTSON PRENTICE |
||
JULIE MARY THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN MONCUR |
Company Secretary | ||
BRIAN MONCUR |
Director | ||
WILLIAM GRAY FULTON |
Director | ||
WILLIAM GRAY FULTON |
Company Secretary | ||
CHARLES ALEXANDER FORBES |
Director | ||
PHILIP JOSEPH BURGUIERES |
Director | ||
GARY LEE WARREN |
Director | ||
GEORGE JOHN HRNCIR |
Director | ||
MARION EDWARD EAGLES |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
GRAHAME ANDREW FOX |
Director | ||
STEVEN CARL GRANT |
Director | ||
STEVEN WAYNE KRABLIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S D ARGENTINA HOLDINGS LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
REEVES WIRELINE INVESTMENTS LIMITED | Director | 2014-08-28 | CURRENT | 1970-08-07 | Dissolved 2015-04-13 | |
PETROWELL LIMITED | Director | 2014-06-20 | CURRENT | 2001-06-04 | Dissolved 2018-08-09 | |
S D BANGLADESH HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2017-04-25 | |
WDI COLOMBIA HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Liquidation | |
S D MEXICO HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
ISG SECURE DRILLING HOLDINGS LIMITED | Director | 2014-02-11 | CURRENT | 2006-01-18 | Liquidation | |
SWELLTEC LIMITED | Director | 2014-02-11 | CURRENT | 2005-05-20 | Dissolved 2017-12-19 | |
WEATHERFORD PRODUCTION OPTIMISATION (UK) LIMITED | Director | 2014-02-11 | CURRENT | 2001-03-06 | Dissolved 2017-01-24 | |
EDINBURGH PETROLEUM SERVICES LIMITED | Director | 2014-02-11 | CURRENT | 1982-07-13 | Liquidation | |
TECH 21 ENGINEERING SOLUTIONS LIMITED | Director | 2014-02-11 | CURRENT | 2001-03-27 | Liquidation | |
INTERNATIONAL LOGGING TECHNOLOGY LIMITED | Director | 2014-02-11 | CURRENT | 1990-03-08 | Active | |
OILWELL PRODUCTION SERVICES LIMITED | Director | 2013-08-05 | CURRENT | 1995-06-12 | Dissolved 2014-12-30 | |
MORRISON MCLEAN ASSOCIATES LIMITED | Director | 2013-08-05 | CURRENT | 1989-01-16 | Dissolved 2014-12-16 | |
POWERFLO RENTALS LIMITED | Director | 2013-08-05 | CURRENT | 1992-09-23 | Dissolved 2014-12-16 | |
PETCO FISHING & RENTAL TOOLS (UK) LIMITED | Director | 2013-08-05 | CURRENT | 1984-05-15 | Dissolved 2014-12-30 | |
MID-EUROPE SUPPLY LIMITED | Director | 2013-08-05 | CURRENT | 1991-08-16 | Dissolved 2014-12-30 | |
INDEPENDENT INTEGRATED SERVICES LIMITED | Director | 2013-08-05 | CURRENT | 1992-01-29 | Dissolved 2014-12-16 | |
POWELL ENGINEERING COMPANY LIMITED | Director | 2013-08-05 | CURRENT | 1947-01-14 | Dissolved 2015-01-03 | |
POWERFLO SYSTEMS LIMITED | Director | 2013-08-05 | CURRENT | 1975-12-15 | Dissolved 2015-01-17 | |
QUALITY COMMISSIONING LIMITED | Director | 2013-08-05 | CURRENT | 1995-09-26 | Dissolved 2014-12-30 | |
PUMP RENTALS (INTERNATIONAL) LIMITED | Director | 2013-08-05 | CURRENT | 1979-05-03 | Dissolved 2014-12-30 | |
ILI TECHNOLOGY LIMITED | Director | 2013-08-05 | CURRENT | 2006-07-27 | Dissolved 2015-05-26 | |
POWERGEN RENTALS LIMITED | Director | 2013-08-05 | CURRENT | 1990-12-14 | Dissolved 2015-04-05 | |
QUALITY MACHINING SERVICES LIMITED | Director | 2013-08-05 | CURRENT | 1994-01-17 | Dissolved 2015-04-08 | |
WEATHERFORD DIS MANUFACTURING (UK) LIMITED | Director | 2013-08-05 | CURRENT | 1981-07-10 | Dissolved 2015-04-08 | |
TANK RENTALS LIMITED | Director | 2013-08-05 | CURRENT | 1990-06-19 | Dissolved 2015-04-05 | |
WEATHERFORD O.R. LIMITED | Director | 2013-08-05 | CURRENT | 1996-01-26 | Dissolved 2015-04-05 | |
INTERNATIONAL PETROLEUM EQUIPMENT LIMITED | Director | 2013-08-05 | CURRENT | 1990-07-05 | Dissolved 2015-12-04 | |
R.S.T. PROJECTS LIMITED | Director | 2013-08-05 | CURRENT | 1994-06-27 | Dissolved 2015-12-04 | |
RUSSELL OIL EXPLORATION LIMITED | Director | 2013-08-05 | CURRENT | 2005-07-14 | Dissolved 2016-04-11 | |
WEATHERFORD LABORATORIES (UK) LIMITED | Director | 2013-08-05 | CURRENT | 1988-11-15 | Liquidation | |
WEATHERFORD EURASIA LIMITED | Director | 2013-08-05 | CURRENT | 1989-11-06 | Active | |
WEATHERFORD HOLDINGS U.K. LTD. | Director | 2013-08-05 | CURRENT | 2003-09-26 | Active | |
PRECISION HOLDINGS (UK) LIMITED | Director | 2013-06-20 | CURRENT | 2004-04-22 | Dissolved 2017-02-03 | |
SMART STABILIZER SYSTEMS LIMITED | Director | 2013-05-27 | CURRENT | 1999-07-23 | Liquidation | |
COMMUNICATION RENTALS LIMITED | Director | 2013-04-18 | CURRENT | 1997-06-18 | Dissolved 2014-12-16 | |
AQUATRONIC LIMITED | Director | 2013-04-18 | CURRENT | 1997-10-29 | Dissolved 2014-12-30 | |
EXPIO LIMITED | Director | 2013-04-18 | CURRENT | 1998-12-07 | Dissolved 2014-12-30 | |
DESIGN ENGINEERING LIMITED | Director | 2013-04-18 | CURRENT | 1998-10-21 | Dissolved 2014-12-16 | |
ASTEC DEVELOPMENTS LIMITED | Director | 2013-04-18 | CURRENT | 1986-06-30 | Dissolved 2014-12-16 | |
DOWNHOLE TECHNOLOGY LIMITED | Director | 2013-04-18 | CURRENT | 1995-05-15 | Dissolved 2014-12-16 | |
FISHING SERVICES LIMITED | Director | 2013-04-18 | CURRENT | 1994-10-21 | Dissolved 2014-12-30 | |
DAILEY IDS LIMITED | Director | 2013-04-18 | CURRENT | 1992-01-09 | Dissolved 2014-12-30 | |
WEATHERFORD COMPLETION SYSTEMS (UK) LIMITED | Director | 2013-04-18 | CURRENT | 1988-02-15 | Dissolved 2016-04-06 | |
BRIT BIT LIMITED | Director | 2013-04-18 | CURRENT | 1987-11-20 | Dissolved 2016-04-06 | |
E2 TECH LIMITED | Director | 2013-04-18 | CURRENT | 1998-12-15 | Dissolved 2016-02-24 | |
B.D. KENDLE ENGINEERING LIMITED | Director | 2013-04-18 | CURRENT | 1978-06-01 | Dissolved 2017-02-03 | |
IMPACT SOLUTIONS GROUP LIMITED | Director | 2013-04-18 | CURRENT | 2000-10-10 | Liquidation | |
HAMDEEN (UK) LIMITED | Director | 2013-04-18 | CURRENT | 1999-01-15 | Dissolved 2017-01-24 | |
MCMURRY-MACCO (UK) LTD | Director | 2013-04-18 | CURRENT | 1972-09-13 | Dissolved 2017-02-03 | |
OFFSHORE RENTALS LIMITED | Director | 2013-04-18 | CURRENT | 1988-03-22 | Dissolved 2017-01-27 | |
ORWELL GROUP LIMITED | Director | 2013-04-18 | CURRENT | 1995-09-26 | Dissolved 2017-01-27 | |
PETROLINE WELLSYSTEMS LIMITED | Director | 2013-04-18 | CURRENT | 1980-10-06 | Dissolved 2017-01-24 | |
WELLSERV LIMITED | Director | 2013-04-18 | CURRENT | 1987-11-12 | Dissolved 2017-01-24 | |
PRECISION DRILLING SERVICES (UK) LTD | Director | 2013-04-18 | CURRENT | 1996-08-19 | Liquidation | |
BBL DOWNHOLE TOOLS LIMITED | Director | 2013-04-18 | CURRENT | 1998-07-06 | Liquidation | |
S D BANGLADESH HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2017-04-25 | |
S D MEXICO HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
EDINBURGH PETROLEUM EQUIPMENT LIMITED | Director | 2013-07-24 | CURRENT | 1986-03-04 | Dissolved 2014-12-30 | |
COMMUNICATION RENTALS LIMITED | Director | 2012-09-04 | CURRENT | 1997-06-18 | Dissolved 2014-12-16 | |
OILWELL PRODUCTION SERVICES LIMITED | Director | 2012-09-04 | CURRENT | 1995-06-12 | Dissolved 2014-12-30 | |
MORRISON MCLEAN ASSOCIATES LIMITED | Director | 2012-09-04 | CURRENT | 1989-01-16 | Dissolved 2014-12-16 | |
POWERFLO RENTALS LIMITED | Director | 2012-09-04 | CURRENT | 1992-09-23 | Dissolved 2014-12-16 | |
AQUATRONIC LIMITED | Director | 2012-09-04 | CURRENT | 1997-10-29 | Dissolved 2014-12-30 | |
EXPIO LIMITED | Director | 2012-09-04 | CURRENT | 1998-12-07 | Dissolved 2014-12-30 | |
PETCO FISHING & RENTAL TOOLS (UK) LIMITED | Director | 2012-09-04 | CURRENT | 1984-05-15 | Dissolved 2014-12-30 | |
DESIGN ENGINEERING LIMITED | Director | 2012-09-04 | CURRENT | 1998-10-21 | Dissolved 2014-12-16 | |
MID-EUROPE SUPPLY LIMITED | Director | 2012-09-04 | CURRENT | 1991-08-16 | Dissolved 2014-12-30 | |
ASTEC DEVELOPMENTS LIMITED | Director | 2012-09-04 | CURRENT | 1986-06-30 | Dissolved 2014-12-16 | |
INDEPENDENT INTEGRATED SERVICES LIMITED | Director | 2012-09-04 | CURRENT | 1992-01-29 | Dissolved 2014-12-16 | |
POWELL ENGINEERING COMPANY LIMITED | Director | 2012-09-04 | CURRENT | 1947-01-14 | Dissolved 2015-01-03 | |
POWERFLO SYSTEMS LIMITED | Director | 2012-09-04 | CURRENT | 1975-12-15 | Dissolved 2015-01-17 | |
QUALITY COMMISSIONING LIMITED | Director | 2012-09-04 | CURRENT | 1995-09-26 | Dissolved 2014-12-30 | |
DOWNHOLE TECHNOLOGY LIMITED | Director | 2012-09-04 | CURRENT | 1995-05-15 | Dissolved 2014-12-16 | |
PUMP RENTALS (INTERNATIONAL) LIMITED | Director | 2012-09-04 | CURRENT | 1979-05-03 | Dissolved 2014-12-30 | |
FISHING SERVICES LIMITED | Director | 2012-09-04 | CURRENT | 1994-10-21 | Dissolved 2014-12-30 | |
DAILEY IDS LIMITED | Director | 2012-09-04 | CURRENT | 1992-01-09 | Dissolved 2014-12-30 | |
ILI TECHNOLOGY LIMITED | Director | 2012-09-04 | CURRENT | 2006-07-27 | Dissolved 2015-05-26 | |
POWERGEN RENTALS LIMITED | Director | 2012-09-04 | CURRENT | 1990-12-14 | Dissolved 2015-04-05 | |
QUALITY MACHINING SERVICES LIMITED | Director | 2012-09-04 | CURRENT | 1994-01-17 | Dissolved 2015-04-08 | |
WEATHERFORD DIS MANUFACTURING (UK) LIMITED | Director | 2012-09-04 | CURRENT | 1981-07-10 | Dissolved 2015-04-08 | |
REEVES WIRELINE INVESTMENTS LIMITED | Director | 2012-09-04 | CURRENT | 1970-08-07 | Dissolved 2015-04-13 | |
TANK RENTALS LIMITED | Director | 2012-09-04 | CURRENT | 1990-06-19 | Dissolved 2015-04-05 | |
WEATHERFORD O.R. LIMITED | Director | 2012-09-04 | CURRENT | 1996-01-26 | Dissolved 2015-04-05 | |
INTERNATIONAL PETROLEUM EQUIPMENT LIMITED | Director | 2012-09-04 | CURRENT | 1990-07-05 | Dissolved 2015-12-04 | |
R.S.T. PROJECTS LIMITED | Director | 2012-09-04 | CURRENT | 1994-06-27 | Dissolved 2015-12-04 | |
WEATHERFORD COMPLETION SYSTEMS (UK) LIMITED | Director | 2012-09-04 | CURRENT | 1988-02-15 | Dissolved 2016-04-06 | |
BRIT BIT LIMITED | Director | 2012-09-04 | CURRENT | 1987-11-20 | Dissolved 2016-04-06 | |
E2 TECH LIMITED | Director | 2012-09-04 | CURRENT | 1998-12-15 | Dissolved 2016-02-24 | |
B.D. KENDLE ENGINEERING LIMITED | Director | 2012-09-04 | CURRENT | 1978-06-01 | Dissolved 2017-02-03 | |
REEVES WIRELINE SERVICES LIMITED | Director | 2012-09-04 | CURRENT | 1914-03-04 | Liquidation | |
WEATHERFORD LABORATORIES (UK) LIMITED | Director | 2012-09-04 | CURRENT | 1988-11-15 | Liquidation | |
SWELLTEC LIMITED | Director | 2012-09-04 | CURRENT | 2005-05-20 | Dissolved 2017-12-19 | |
HAMDEEN (UK) LIMITED | Director | 2012-09-04 | CURRENT | 1999-01-15 | Dissolved 2017-01-24 | |
MCMURRY-MACCO (UK) LTD | Director | 2012-09-04 | CURRENT | 1972-09-13 | Dissolved 2017-02-03 | |
OFFSHORE RENTALS LIMITED | Director | 2012-09-04 | CURRENT | 1988-03-22 | Dissolved 2017-01-27 | |
ORWELL GROUP LIMITED | Director | 2012-09-04 | CURRENT | 1995-09-26 | Dissolved 2017-01-27 | |
PETROLINE WELLSYSTEMS LIMITED | Director | 2012-09-04 | CURRENT | 1980-10-06 | Dissolved 2017-01-24 | |
PRECISION HOLDINGS (UK) LIMITED | Director | 2012-09-04 | CURRENT | 2004-04-22 | Dissolved 2017-02-03 | |
REEVES OILFIELD SERVICES LTD | Director | 2012-09-04 | CURRENT | 1995-05-05 | Dissolved 2017-02-03 | |
WEATHERFORD PRODUCTION OPTIMISATION (UK) LIMITED | Director | 2012-09-04 | CURRENT | 2001-03-06 | Dissolved 2017-01-24 | |
WELLSERV LIMITED | Director | 2012-09-04 | CURRENT | 1987-11-12 | Dissolved 2017-01-24 | |
TECH 21 ENGINEERING SOLUTIONS LIMITED | Director | 2012-09-04 | CURRENT | 2001-03-27 | Liquidation | |
RUSSELL OIL EXPLORATION LIMITED | Director | 2012-07-23 | CURRENT | 2005-07-14 | Dissolved 2016-04-11 | |
ISG SECURE DRILLING HOLDINGS LIMITED | Director | 2012-07-23 | CURRENT | 2006-01-18 | Liquidation | |
IMPACT SOLUTIONS GROUP LIMITED | Director | 2012-07-23 | CURRENT | 2000-10-10 | Liquidation | |
BIOS DEVELOPMENTS LIMITED | Director | 2012-06-07 | CURRENT | 2012-05-21 | Liquidation | |
PETROWELL LIMITED | Director | 2012-05-17 | CURRENT | 2001-06-04 | Dissolved 2018-08-09 | |
PETROWELL CASPIAN LIMITED | Director | 2012-05-17 | CURRENT | 2007-02-26 | Dissolved 2018-06-21 | |
BIOS DEVELOPMENTS LIMITED | Director | 2015-04-21 | CURRENT | 2012-05-21 | Liquidation | |
S D BANGLADESH HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2017-04-25 | |
S D MEXICO HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
WEATHERFORD PRODUCTION OPTIMISATION (UK) LIMITED | Director | 2014-02-11 | CURRENT | 2001-03-06 | Dissolved 2017-01-24 | |
REEVES WIRELINE INVESTMENTS LIMITED | Director | 2013-08-27 | CURRENT | 1970-08-07 | Dissolved 2015-04-13 | |
REEVES WIRELINE SERVICES LIMITED | Director | 2013-08-27 | CURRENT | 1914-03-04 | Liquidation | |
EDINBURGH PETROLEUM EQUIPMENT LIMITED | Director | 2013-07-24 | CURRENT | 1986-03-04 | Dissolved 2014-12-30 | |
TECH 21 ENGINEERING SOLUTIONS LIMITED | Director | 2012-10-11 | CURRENT | 2001-03-27 | Liquidation | |
COMMUNICATION RENTALS LIMITED | Director | 2012-09-04 | CURRENT | 1997-06-18 | Dissolved 2014-12-16 | |
OILWELL PRODUCTION SERVICES LIMITED | Director | 2012-09-04 | CURRENT | 1995-06-12 | Dissolved 2014-12-30 | |
MORRISON MCLEAN ASSOCIATES LIMITED | Director | 2012-09-04 | CURRENT | 1989-01-16 | Dissolved 2014-12-16 | |
POWERFLO RENTALS LIMITED | Director | 2012-09-04 | CURRENT | 1992-09-23 | Dissolved 2014-12-16 | |
AQUATRONIC LIMITED | Director | 2012-09-04 | CURRENT | 1997-10-29 | Dissolved 2014-12-30 | |
EXPIO LIMITED | Director | 2012-09-04 | CURRENT | 1998-12-07 | Dissolved 2014-12-30 | |
PETCO FISHING & RENTAL TOOLS (UK) LIMITED | Director | 2012-09-04 | CURRENT | 1984-05-15 | Dissolved 2014-12-30 | |
DESIGN ENGINEERING LIMITED | Director | 2012-09-04 | CURRENT | 1998-10-21 | Dissolved 2014-12-16 | |
MID-EUROPE SUPPLY LIMITED | Director | 2012-09-04 | CURRENT | 1991-08-16 | Dissolved 2014-12-30 | |
ASTEC DEVELOPMENTS LIMITED | Director | 2012-09-04 | CURRENT | 1986-06-30 | Dissolved 2014-12-16 | |
INDEPENDENT INTEGRATED SERVICES LIMITED | Director | 2012-09-04 | CURRENT | 1992-01-29 | Dissolved 2014-12-16 | |
POWELL ENGINEERING COMPANY LIMITED | Director | 2012-09-04 | CURRENT | 1947-01-14 | Dissolved 2015-01-03 | |
POWERFLO SYSTEMS LIMITED | Director | 2012-09-04 | CURRENT | 1975-12-15 | Dissolved 2015-01-17 | |
QUALITY COMMISSIONING LIMITED | Director | 2012-09-04 | CURRENT | 1995-09-26 | Dissolved 2014-12-30 | |
DOWNHOLE TECHNOLOGY LIMITED | Director | 2012-09-04 | CURRENT | 1995-05-15 | Dissolved 2014-12-16 | |
PUMP RENTALS (INTERNATIONAL) LIMITED | Director | 2012-09-04 | CURRENT | 1979-05-03 | Dissolved 2014-12-30 | |
FISHING SERVICES LIMITED | Director | 2012-09-04 | CURRENT | 1994-10-21 | Dissolved 2014-12-30 | |
DAILEY IDS LIMITED | Director | 2012-09-04 | CURRENT | 1992-01-09 | Dissolved 2014-12-30 | |
ILI TECHNOLOGY LIMITED | Director | 2012-09-04 | CURRENT | 2006-07-27 | Dissolved 2015-05-26 | |
POWERGEN RENTALS LIMITED | Director | 2012-09-04 | CURRENT | 1990-12-14 | Dissolved 2015-04-05 | |
QUALITY MACHINING SERVICES LIMITED | Director | 2012-09-04 | CURRENT | 1994-01-17 | Dissolved 2015-04-08 | |
WEATHERFORD DIS MANUFACTURING (UK) LIMITED | Director | 2012-09-04 | CURRENT | 1981-07-10 | Dissolved 2015-04-08 | |
TANK RENTALS LIMITED | Director | 2012-09-04 | CURRENT | 1990-06-19 | Dissolved 2015-04-05 | |
WEATHERFORD O.R. LIMITED | Director | 2012-09-04 | CURRENT | 1996-01-26 | Dissolved 2015-04-05 | |
INTERNATIONAL PETROLEUM EQUIPMENT LIMITED | Director | 2012-09-04 | CURRENT | 1990-07-05 | Dissolved 2015-12-04 | |
R.S.T. PROJECTS LIMITED | Director | 2012-09-04 | CURRENT | 1994-06-27 | Dissolved 2015-12-04 | |
WEATHERFORD COMPLETION SYSTEMS (UK) LIMITED | Director | 2012-09-04 | CURRENT | 1988-02-15 | Dissolved 2016-04-06 | |
BRIT BIT LIMITED | Director | 2012-09-04 | CURRENT | 1987-11-20 | Dissolved 2016-04-06 | |
RUSSELL OIL EXPLORATION LIMITED | Director | 2012-09-04 | CURRENT | 2005-07-14 | Dissolved 2016-04-11 | |
E2 TECH LIMITED | Director | 2012-09-04 | CURRENT | 1998-12-15 | Dissolved 2016-02-24 | |
B.D. KENDLE ENGINEERING LIMITED | Director | 2012-09-04 | CURRENT | 1978-06-01 | Dissolved 2017-02-03 | |
WEATHERFORD LABORATORIES (UK) LIMITED | Director | 2012-09-04 | CURRENT | 1988-11-15 | Liquidation | |
ISG SECURE DRILLING HOLDINGS LIMITED | Director | 2012-09-04 | CURRENT | 2006-01-18 | Liquidation | |
SWELLTEC LIMITED | Director | 2012-09-04 | CURRENT | 2005-05-20 | Dissolved 2017-12-19 | |
IMPACT SOLUTIONS GROUP LIMITED | Director | 2012-09-04 | CURRENT | 2000-10-10 | Liquidation | |
HAMDEEN (UK) LIMITED | Director | 2012-09-04 | CURRENT | 1999-01-15 | Dissolved 2017-01-24 | |
MCMURRY-MACCO (UK) LTD | Director | 2012-09-04 | CURRENT | 1972-09-13 | Dissolved 2017-02-03 | |
OFFSHORE RENTALS LIMITED | Director | 2012-09-04 | CURRENT | 1988-03-22 | Dissolved 2017-01-27 | |
ORWELL GROUP LIMITED | Director | 2012-09-04 | CURRENT | 1995-09-26 | Dissolved 2017-01-27 | |
PETROLINE WELLSYSTEMS LIMITED | Director | 2012-09-04 | CURRENT | 1980-10-06 | Dissolved 2017-01-24 | |
WELLSERV LIMITED | Director | 2012-09-04 | CURRENT | 1987-11-12 | Dissolved 2017-01-24 | |
PETROWELL LIMITED | Director | 2012-09-04 | CURRENT | 2001-06-04 | Dissolved 2018-08-09 | |
PETROWELL CASPIAN LIMITED | Director | 2012-09-04 | CURRENT | 2007-02-26 | Dissolved 2018-06-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 2;USD 206850 | |
AR01 | 15/12/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN MONCUR | |
AP01 | DIRECTOR APPOINTED MR NEIL ALEXANDER MACLEOD | |
AP03 | SECRETARY APPOINTED MRS GEMMA ROSE-GARVIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MONCUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MONCUR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR EUAN ROBERTSON PRENTICE | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM 16/17 SOUTH QUAY GREAT YARMOUTH NORFOLK NR30 2RA | |
AP01 | DIRECTOR APPOINTED MS JULIE MARY THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FULTON | |
AR01 | 15/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRAY FULTON / 20/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MONCUR / 20/06/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR BRIAN MONCUR | |
AR01 | 15/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 15/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FORBES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GRAY FULTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FULTON | |
AP03 | SECRETARY APPOINTED MR BRIAN MONCUR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 15/12/05; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 15/12/04; NO CHANGE OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/12/04; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 15/12/01; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 15/12/00; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 |
Appointment of Liquidators | 2014-07-03 |
Resolutions for Winding-up | 2014-07-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 OIL FIELD RENTAL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OIL FIELD RENTAL HOLDINGS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | OIL FIELD RENTAL HOLDINGS LIMITED | Event Date | 2014-08-11 |
Further to the notice of the appointment of the Liquidator on 3 June 2014, notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the members of the above named Companies will be held at Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL on 23 September 2014 at 10.00 am for the purpose of having accounts laid before the members showing how each winding up has been conducted and the property of the Companies disposed of, hearing any explanation that may be given by the Liquidator, and for the Liquidator to seek sanction for his release from office. A Member entitled to attend and vote at the Meeting is entitled to a appoint a Proxy of Proxies to attend and vote instead of him. A proxy need not be a Member of the Companies. Office Holder details: Ewen Alexander, (IP No. 6754) of Johnston Carmichael LLP, Bishops Court, 29 Albyn Place, Aberdeen AB10 1YL For further details contact: Ewen Alexander, Tel: 01224 212222. Alternative contact: Gillian Low. | |||
Initiating party | Event Type | ||
Defending party | OIL FIELD RENTAL HOLDINGS LIMITED | Event Date | 2014-08-11 |
Further to the notice of the appointment of the Liquidator on 3 June 2014, notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the members of the above named Companies will be held at Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL on 23 September 2014 at 10.00 am for the purpose of having accounts laid before the members showing how each winding up has been conducted and the property of the Companies disposed of, hearing any explanation that may be given by the Liquidator, and for the Liquidator to seek sanction for his release from office. A Member entitled to attend and vote at the Meeting is entitled to a appoint a Proxy of Proxies to attend and vote instead of him. A proxy need not be a Member of the Companies. Office Holder details: Ewen Alexander, (IP No. 6754) of Johnston Carmichael LLP, Bishops Court, 29 Albyn Place, Aberdeen AB10 1YL For further details contact: Ewen Alexander, Tel: 01224 212222. Alternative contact: Gillian Low. | |||
Initiating party | Event Type | ||
Defending party | OIL FIELD RENTAL HOLDINGS LIMITED | Event Date | 2014-08-11 |
Further to the notice of the appointment of the Liquidator on 3 June 2014, notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the members of the above named Companies will be held at Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL on 23 September 2014 at 10.00 am for the purpose of having accounts laid before the members showing how each winding up has been conducted and the property of the Companies disposed of, hearing any explanation that may be given by the Liquidator, and for the Liquidator to seek sanction for his release from office. A Member entitled to attend and vote at the Meeting is entitled to a appoint a Proxy of Proxies to attend and vote instead of him. A proxy need not be a Member of the Companies. Office Holder details: Ewen Alexander, (IP No. 6754) of Johnston Carmichael LLP, Bishops Court, 29 Albyn Place, Aberdeen AB10 1YL For further details contact: Ewen Alexander, Tel: 01224 212222. Alternative contact: Gillian Low. | |||
Initiating party | Event Type | ||
Defending party | OIL FIELD RENTAL HOLDINGS LIMITED | Event Date | 2014-08-11 |
Further to the notice of the appointment of the Liquidator on 3 June 2014, notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the members of the above named Companies will be held at Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL on 23 September 2014 at 10.00 am for the purpose of having accounts laid before the members showing how each winding up has been conducted and the property of the Companies disposed of, hearing any explanation that may be given by the Liquidator, and for the Liquidator to seek sanction for his release from office. A Member entitled to attend and vote at the Meeting is entitled to a appoint a Proxy of Proxies to attend and vote instead of him. A proxy need not be a Member of the Companies. Office Holder details: Ewen Alexander, (IP No. 6754) of Johnston Carmichael LLP, Bishops Court, 29 Albyn Place, Aberdeen AB10 1YL For further details contact: Ewen Alexander, Tel: 01224 212222. Alternative contact: Gillian Low. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | OIL FIELD RENTAL HOLDINGS LIMITED | Event Date | 2014-06-03 |
Ewen R Alexander , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL : For further details contact: Ewen R Alexander, Tel: 01224 212222. Alternative contact: Gillian Low. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | OIL FIELD RENTAL HOLDINGS LIMITED | Event Date | |
The following Written Resolutions were passed by the members of the above named Companies on 03 June 2014 , as Special Resolutions and as an Ordinary Resolution: “That the Company be wound up voluntarily under section 84(1)(b) of the Insolvency Act 1986 and that Ewen R Alexander , of Johnston Carmichael LLP , Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No. 6754), be and is hereby appointed as Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” For further details contact: Ewen R Alexander, Tel: 01224 212222. Alternative contact: Gillian Low. | |||
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