Dissolved
Dissolved 2015-05-05
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Home > England & Wales Companies > BRUNEL OILFIELD SERVICES (UK) LIMITED
Company Information for BRUNEL OILFIELD SERVICES (UK) LIMITED
LONDON, NW1,
|
Company Registration Number
 03052794 Private Limited Company
Dissolved 2015-05-05 |
Company Overview
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 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03052794 | |
|---|---|---|
| Date formed | 1995-05-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-05-05 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-07 12:11:12 |
| Companies House |
|
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Company Officers of BRUNEL OILFIELD SERVICES (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN POLLOCK |
||
YORK PLACE COMPANY SECRETARIES LIMITED |
||
IAN POLLOCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEREK MCLEOD |
Company Secretary | ||
DEREK MCLEOD |
Director | ||
PAUL DAVID HOWLETT |
Director | ||
THOMAS THORNTON |
Company Secretary | ||
THOMAS THORNTON |
Director | ||
ANTONY ROY WARREN |
Director | ||
THOMAS BOWNESS |
Director | ||
NEVILLE SMITH |
Company Secretary | ||
BRIAN JOHN BENNERMAN |
Director | ||
THOMAS WEBSTER PIRIE |
Director | ||
SARAH ANNE OWEN |
Company Secretary | ||
FNCS SECRETARIES LIMITED |
Nominated Secretary | ||
FNCS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NATSOURCE ASSET MANAGEMENT EUROPE LIMITED | Company Secretary | 2007-12-11 | CURRENT | 2007-12-11 | Dissolved 2015-04-14 | |
| DARK TEMPLE LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Active - Proposal to Strike off | |
| CANADENIS ACQUISITION LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2005-12-09 | Dissolved 2014-12-23 | |
| CARBON COMPLIANCE ACQUISITION 14 LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-02-01 | Dissolved 2014-08-05 | |
| CARBON COMPLIANCE ACQUISITION 23 LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-02-14 | Dissolved 2014-08-05 | |
| RACOON PROPERTY LIMITED | Company Secretary | 2006-03-16 | CURRENT | 2001-11-14 | Dissolved 2018-02-13 | |
| CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED | Company Secretary | 2004-03-02 | CURRENT | 2000-06-27 | Active | |
| BANNER AIRFORCE LIMITED | Company Secretary | 2001-10-04 | CURRENT | 2001-10-04 | Active - Proposal to Strike off | |
| DANAIG SERVICES LTD | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
| CALEDUS BOS LIMITED | Director | 2013-02-03 | CURRENT | 2000-08-22 | Dissolved 2015-05-01 | |
| CALEDUS UK LIMITED | Director | 2013-02-03 | CURRENT | 1997-09-01 | Dissolved 2017-06-06 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/05/14 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 23/12/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 03/05/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED IAN POLLOCK | |
| AP03 | SECRETARY APPOINTED IAN POLLOCK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DEREK MCLEOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK MCLEOD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 03/05/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 03/05/11 FULL LIST | |
| DS02 | DISS REQUEST WITHDRAWN | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOWLETT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 03/05/10 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 03/05/09; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES13 | SEC 155-158/GROUP LOAN AGREEMENT 08/04/2008 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 2 FERNLEA GARDENS EASTON IN GORDANO BRISTOL NORTH SOMERSET BS20 0JF | |
| 363s | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES13 | AGREEMENT 23/11/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 31/33 CORN STREET BRISTOL BS1 1HT | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Licences & Regulatory approval
We could not find any licences issued to BRUNEL OILFIELD SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BRUNEL OILFIELD SERVICES (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| ACCESSION AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
Intellectual Property Patents Registered by BRUNEL OILFIELD SERVICES (UK) LIMITED
BRUNEL OILFIELD SERVICES (UK) LIMITED has registered 3 patentsDomain Names
We do not have the domain name information for BRUNEL OILFIELD SERVICES (UK) LIMITED
Income
Government Income
We have not found government income sources for BRUNEL OILFIELD SERVICES (UK) LIMITED. 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 (71129 - Other engineering activities) as BRUNEL OILFIELD SERVICES (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRUNEL OILFIELD SERVICES (UK) LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRUNEL OILFIELD SERVICES (UK) LIMITED 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 BRUNEL OILFIELD SERVICES (UK) LIMITED 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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