Liquidation
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Home > England & Wales Companies > NORTH SEA GEOPHYSICAL LIMITED
Company Information for NORTH SEA GEOPHYSICAL LIMITED
THE ARK, 201 TALGARTH ROAD, HAMMERSMITH, LONDON, W6 8BJ,
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Company Registration Number
 03072258 Private Limited Company
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Company Overview
About North Sea Geophysical Ltd
NORTH SEA GEOPHYSICAL LIMITED was founded on 1995-06-23 and has its registered office in Hammersmith. The organisation's status is listed as "Liquidation". North Sea Geophysical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| NORTH SEA GEOPHYSICAL LIMITED | |
| Legal Registered Office | |
| THE ARK 201 TALGARTH ROAD HAMMERSMITH LONDON W6 8BJ Other companies in W4 | |
Filing Information
| Company Number | 03072258 | |
|---|---|---|
| Company ID Number | 03072258 | |
| Date formed | 1995-06-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2015 | |
| Account next due | 30/09/2017 | |
| Latest return | 20/01/2016 | |
| Return next due | 17/02/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-11-05 08:47:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH SEA GEOPHYSICAL LIMITED
|
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Company Officers of NORTH SEA GEOPHYSICAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LORRAINE AMANDA DUNLOP |
||
MICHAEL ALLAN RASMUSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN DOMINIC UPTON |
Director | ||
JENNI THERESE KLASSEN |
Company Secretary | ||
CHRISTOPHER ASQUITH |
Director | ||
PAUL BRYAN STOKES |
Company Secretary | ||
OLUWOLE ONABOLU |
Director | ||
ELAINE DORIS MAYS |
Director | ||
LESLIE HEWITT STRACHAN |
Director | ||
RUDIGER LICHTE |
Director | ||
DOMINIC CIARAN SHEILS |
Company Secretary | ||
DAWN KYRENIA CLAUDETTE WRIGHT |
Company Secretary | ||
RONALD JOSEPH BERGER |
Director | ||
GEORGE REEKIE |
Director | ||
PETER JOHN WOOLLEY |
Director | ||
ANDREA JANE MATTHEWS |
Company Secretary | ||
JEREMY ANDREW ARON |
Company Secretary | ||
DAVID MICHAEL ADAMS |
Director | ||
ROBERT HUTTON BENNETT |
Director | ||
JAMES RICHARD JOHNSON |
Director | ||
CALLIN CHARLES KERR |
Director | ||
GRAEME ALISTAIR MCKENZIE |
Director | ||
JOSEPH MURDOCH |
Director | ||
STEPHEN PALMER |
Director | ||
ROY SILCOCK |
Director | ||
JOHN EDMUND PRESCOTT |
Director | ||
DONALD ARCHIBALD MACKENZIE |
Director | ||
KEITH DAVID WILKES |
Director | ||
PETER CLAYTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Z. & S. CONSULTANTS LIMITED | Director | 2014-04-11 | CURRENT | 1997-08-26 | Dissolved 2017-04-11 | |
| BAKER HUGHES (UK) LIMITED | Director | 2014-04-11 | CURRENT | 1973-01-26 | Dissolved 2017-04-18 | |
| Z. & S. GEOLOGY LIMITED | Director | 2014-04-11 | CURRENT | 1992-06-22 | Liquidation | |
| GAFFNEY, CLINE & ASSOCIATES LIMITED | Director | 2014-04-11 | CURRENT | 1973-07-13 | Active | |
| BLENHEIM TECHNOLOGY GROUP LIMITED | Director | 2014-04-11 | CURRENT | 2002-02-08 | Liquidation | |
| BAKER HUGHES PROFESSIONAL SERVICES LIMITED | Director | 2014-04-11 | CURRENT | 2006-10-06 | Liquidation | |
| TITAN SUBSEA SERVICES LIMITED | Director | 2014-04-11 | CURRENT | 1974-07-23 | Liquidation | |
| SHAREWELL HORIZONTAL SYSTEMS LIMITED | Director | 2014-04-11 | CURRENT | 1988-03-08 | Liquidation | |
| APOLLO SERVICES (UK) LIMITED | Director | 2014-04-11 | CURRENT | 1993-05-21 | Liquidation | |
| Z. & S. (ASIA) LIMITED | Director | 2014-04-11 | CURRENT | 1996-02-15 | Liquidation | |
| HUGHES TOOL COMPANY LIMITED | Director | 2014-04-11 | CURRENT | 1954-06-23 | Liquidation | |
| BH 04 LIMITED | Director | 2014-04-11 | CURRENT | 1980-10-14 | Liquidation | |
| BAKER INTERNATIONAL LIMITED | Director | 2014-04-11 | CURRENT | 1962-06-22 | Liquidation | |
| BH EEC LTD. | Director | 2014-04-11 | CURRENT | 1979-08-21 | Liquidation | |
| BFCC LIMITED | Director | 2014-04-11 | CURRENT | 1985-12-19 | Liquidation | |
| BH 05 LIMITED | Director | 2014-04-11 | CURRENT | 1977-03-07 | Liquidation | |
| ODI SERVICES LIMITED | Director | 2014-04-11 | CURRENT | 1990-10-26 | Liquidation | |
| VORTOIL SEPARATION SYSTEMS LIMITED | Director | 2014-04-11 | CURRENT | 1991-09-27 | Liquidation | |
| PLUS DESIGN LIMITED | Director | 2014-04-11 | CURRENT | 1988-06-21 | Liquidation | |
| Z. & S. GEOSCIENCE LIMITED | Director | 2014-04-11 | CURRENT | 1983-05-18 | Liquidation | |
| R & B FILTRATION SYSTEMS LIMITED | Director | 2014-04-11 | CURRENT | 1989-01-27 | Liquidation |
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 |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/12/2017:LIQ. CASE NO.1 | |
| LIQ MISC | INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL | |
| LIQ MISC | INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL | |
| LIQ MISC | INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HIGH ROAD CHISWICK LONDON W4 5YF | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008371 | |
| LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009369 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN UPTON | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 07/12/16 STATEMENT OF CAPITAL GBP 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 06/12/16 | |
| RES13 | SHARE PREMIUM ACCOUNT REDUCED 06/12/2016 | |
| RES06 | REDUCE ISSUED CAPITAL 06/12/2016 | |
| AP03 | SECRETARY APPOINTED LORRAINE AMANDA DUNLOP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JENNI KLASSEN | |
| AP01 | DIRECTOR APPOINTED MR. JOHN DOMINIC UPTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASQUITH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 20/01/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 20/01/15 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS JENNI THERESE KLASSEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL STOKES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MR. MICHAEL ALLAN RASMUSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLUWOLE ONABOLU | |
| LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 20/01/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLUWOLE ONABOLU / 30/04/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 20/01/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR OLUWOLE ONABOLU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MAYS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 20/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 20/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE DORIS MAYS / 15/01/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BRYAN STOKES / 15/01/2010 | |
| AP01 | DIRECTOR APPOINTED ELAINE DORIS MAYS | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM WATSON HOUSE 54 BAKER STREET LONDON W1U 7WH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE STRACHAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASQUITH / 28/06/2010 | |
| AR01 | 20/01/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER ASQUITH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RUDIGER LICHTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 05/08/02 | |
| ELRES | S366A DISP HOLDING AGM 05/08/02 | |
| 363s | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 455 LONDON ROAD ISLEWORTH MIDDLESEX TW7 5AA | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to NORTH SEA GEOPHYSICAL 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 NORTH SEA GEOPHYSICAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NORTH SEA GEOPHYSICAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Intangible Assets
Patents
We have not found any records of NORTH SEA GEOPHYSICAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORTH SEA GEOPHYSICAL LIMITED
Income
Government Income
We have not found government income sources for NORTH SEA GEOPHYSICAL 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 (99999 - Dormant Company) as NORTH SEA GEOPHYSICAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORTH SEA GEOPHYSICAL 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 NORTH SEA GEOPHYSICAL 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 NORTH SEA GEOPHYSICAL 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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