Dissolved
Dissolved 2015-10-08
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Home > England & Wales Companies > EXPLORATION AND PRODUCTION SERVICES (NORTH SEA)
Company Information for EXPLORATION AND PRODUCTION SERVICES (NORTH SEA)
READING, BERKSHIRE, RG1,
|
Company Registration Number
 02725863 Private Unlimited Company
Dissolved 2015-10-08 |
Company Overview
About Exploration And Production Services (north Sea)
EXPLORATION AND PRODUCTION SERVICES (NORTH SEA) was founded on 1992-06-24 and had its registered office in Reading. The company was dissolved on the 2015-10-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EXPLORATION AND PRODUCTION SERVICES (NORTH SEA) | |
| Legal Registered Office | |
| READING BERKSHIRE | |
Filing Information
| Company Number | 02725863 | |
|---|---|---|
| Date formed | 1992-06-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2015-10-08 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-04-28 05:01:00 |
| Companies House |
|
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Company Officers of EXPLORATION AND PRODUCTION SERVICES (NORTH SEA)
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MELANIE RACHEL COX |
||
LEWIS JOHN WOODBURN MCALISTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK RUSSELL COLLIS |
Director | ||
JEAN BERNARD MARIE PHILIPPE VERNET |
Director | ||
MICHAEL JAMES SPEAKMAN |
Director | ||
GRAEME FORBES COUTTS |
Director | ||
GAVIN JONATHAN PRISE |
Director | ||
LEWIS JOHN WOODBURN MCALISTER |
Company Secretary | ||
MICHAEL JOHN MARTINDALE |
Director | ||
ANTHONY MICHAEL DAND |
Company Secretary | ||
COLIN PETER AINGER |
Director | ||
ERIC RHYS WOOLLEY |
Director | ||
COLIN PETER AINGER |
Company Secretary | ||
JOHN HENNESSEY DAWSON |
Director | ||
SANDRA SCOTT |
Company Secretary | ||
JOHN WALTON |
Company Secretary | ||
E P S SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ANALYTICAL DATA SERVICES LIMITED | Company Secretary | 2008-02-29 | CURRENT | 1995-06-23 | Dissolved 2013-11-30 | |
| ECODRILL VENTURES | Company Secretary | 2008-01-25 | CURRENT | 1986-01-15 | Dissolved 2016-01-29 | |
| EXPRO FINANCE | Company Secretary | 2008-01-23 | CURRENT | 2006-12-15 | Dissolved 2014-10-23 | |
| EXPRO US FINANCE | Company Secretary | 2008-01-23 | CURRENT | 2006-12-28 | Dissolved 2015-04-16 | |
| EXPRO GROUP INTEGRATED SERVICES LIMITED | Company Secretary | 2008-01-23 | CURRENT | 1975-11-07 | Dissolved 2016-03-22 | |
| THORN ELECTRICAL INDUSTRIES LIMITED | Company Secretary | 1994-07-22 | CURRENT | 1935-01-25 | Liquidation | |
| ANALYTICAL DATA SERVICES LIMITED | Director | 2008-02-29 | CURRENT | 1995-06-23 | Dissolved 2013-11-30 | |
| EXPRO US FINANCE | Director | 2006-12-28 | CURRENT | 2006-12-28 | Dissolved 2015-04-16 | |
| EXPRO FINANCE | Director | 2006-12-15 | CURRENT | 2006-12-15 | Dissolved 2014-10-23 | |
| ECODRILL VENTURES | Director | 2006-07-06 | CURRENT | 1986-01-15 | Dissolved 2016-01-29 | |
| EXPRO GROUP INTEGRATED SERVICES LIMITED | Director | 2006-07-06 | CURRENT | 1975-11-07 | Dissolved 2016-03-22 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK COLLIS | |
| RES06 | REDUCE ISSUED CAPITAL 28/03/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM C/O EXPRO FIRST FLOOR DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| FOA-RR | FORM OF ASSENT TO RE-REGISTRATION | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
| RR05 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN VERNET | |
| AP01 | DIRECTOR APPOINTED MARK RUSSELL COLLIS | |
| AP01 | DIRECTOR APPOINTED JEAN BERNARD MARIE PHILIPPE VERNET | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPEAKMAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES SPEAKMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME COUTTS | |
| LATEST SOC | 28/06/11 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 09/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 09/06/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PRISE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| RES01 | ALTER ARTICLES 10/06/2009 | |
| 363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PRISE / 12/05/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME COUTTS / 12/05/2009 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| RES13 | SECTION 175 CA 2006 10/10/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM DAVIDSON HOUSE, FORBURY SQUARE READING BERKSHIRE RG1 3EU | |
| 363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME COUTTS / 01/01/2008 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 08/01/07--------- £ SI 1@1=1 £ IC 4/5 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: READING BRIDGE HOUSE READING BRIDGE READING BERKSHIRE RG1 8PL | |
| 88(2)R | AD 25/01/07--------- £ SI 1@1=1 £ IC 3/4 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
7499 - Non-trading company Licences & Regulatory approval
We could not find any licences issued to EXPLORATION AND PRODUCTION SERVICES (NORTH SEA) or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-05-21 |
Fines / Sanctions
No fines or sanctions have been issued against EXPLORATION AND PRODUCTION SERVICES (NORTH SEA) Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
We do not yet have the details of EXPLORATION AND PRODUCTION SERVICES (NORTH SEA)'s previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of EXPLORATION AND PRODUCTION SERVICES (NORTH SEA) registering or being granted any patents Domain Names
We do not have the domain name information for EXPLORATION AND PRODUCTION SERVICES (NORTH SEA)
Income
Government Income
We have not found government income sources for EXPLORATION AND PRODUCTION SERVICES (NORTH SEA). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as EXPLORATION AND PRODUCTION SERVICES (NORTH SEA) are:
Outgoings
Business Rates/Property Tax
No properties were found where EXPLORATION AND PRODUCTION SERVICES (NORTH SEA) is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | EXPLORATION AND PRODUCTION SERVICES (NORTH SEA) | Event Date | 2015-05-18 |
| Notice is hereby given that a final meeting of the members of Exploration and Production Services (North Sea) will be held at 10.30 am on 13 July 2015. The meeting will be held at 92 London Street, Reading, Berkshire, RG1 4SJ. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolution will be considered at the meeting: That the Joint Liquidators receive their release. Proxies to be used at the meeting must be returned to the offices of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire RG1 4SJ no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 30 March 2012. Office Holder details: David William Tann, (IP No. 008101) and Matthew John Waghorn, (IP No. 009432) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ. For further details contact: Alex Audland, E-mail: alex.audland@wilkinskennedy.com, Tel: 0118 951 2131. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXPLORATION AND PRODUCTION SERVICES (NORTH SEA) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EXPLORATION AND PRODUCTION SERVICES (NORTH SEA) any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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