Liquidation
Company Information for IMPACT SOLUTIONS GROUP LIMITED
WEATHERFORD GOTHAM ROAD, EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JX,
|
Company Registration Number
04087217
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
IMPACT SOLUTIONS GROUP LIMITED | ||||
Legal Registered Office | ||||
WEATHERFORD GOTHAM ROAD EAST LEAKE LOUGHBOROUGH LEICESTERSHIRE LE12 6JX Other companies in LE12 | ||||
| ||||
Previous Names | ||||
|
Company Number | 04087217 | |
---|---|---|
Company ID Number | 04087217 | |
Date formed | 2000-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2016-10-10 | |
Return next due | 2017-10-24 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-12 02:22:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IMPACT SOLUTIONS GROUP, LLC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Revoked | Company formed on the 2009-01-16 | |
IMPACT SOLUTIONS GROUP PTY LTD | SA 5108 | External administration (in receivership/liquidation | Company formed on the 2012-09-20 | |
IMPACT SOLUTIONS GROUP LLC | Delaware | Unknown | ||
IMPACT SOLUTIONS GROUP, INC. | 71 NW 56TH CT. OAKLAND PARK FL 33309 | Inactive | Company formed on the 2014-03-12 | |
IMPACT SOLUTIONS GROUP LIMITED | Unknown | |||
IMPACT SOLUTIONS GROUP INCORPORATED | California | Unknown | ||
IMPACT SOLUTIONS GROUP LLC | California | Unknown | ||
IMPACT SOLUTIONS GROUP, LLC | 390 NORTH ORANGE AVENUE ORLANDO FL 32801 | Active | Company formed on the 2020-03-16 | |
IMPACT SOLUTIONS GROUP LTD | 75 CROYLAND ROAD WELLINGBOROUGH NN8 2AX | Active | Company formed on the 2022-03-26 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD KHALIL STRACHAN |
||
NEIL ALEXANDER MACLEOD |
||
EUAN ROBERTSON PRENTICE |
||
JULIE MARY THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEMMA ROSE-GARVIE |
Company Secretary | ||
BRIAN MONCUR |
Company Secretary | ||
BRIAN MONCUR |
Director | ||
WILLIAM GRAY FULTON |
Director | ||
GARETH FORBES |
Director | ||
JOSEPH CLAUDE HENRY |
Director | ||
WILLIAM GRAY FULTON |
Company Secretary | ||
IAIN FRASER |
Director | ||
HELIO MAURICIO RIBEIRO DOS SANTOS |
Company Secretary | ||
LUIGI ALARIA |
Director | ||
HUFF CURTIS |
Director | ||
PAUL IAN REID |
Director | ||
HELIO MAURICIO RIBEIRO DOS SANTOS |
Director | ||
RICHARD CURNOW TANNER |
Director | ||
RICHARD CURNOW TANNER |
Company Secretary | ||
RICHARD CURNOW TANNER |
Director | ||
CHRISTIAN LEUCHTENBERG |
Director | ||
SOVEREIGN SECRETARIES LTD |
Company Secretary | ||
ANDREW LAMBERRT LOGUE |
Director | ||
SOVEREIGN DIRECTORS (T&C) LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated 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 | |
OIL FIELD RENTAL HOLDINGS LIMITED | Director | 2013-08-05 | CURRENT | 1990-07-10 | Dissolved 2015-01-17 | |
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 | |
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 | |
OIL FIELD RENTAL HOLDINGS LIMITED | Director | 2012-09-04 | CURRENT | 1990-07-10 | Dissolved 2015-01-17 | |
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 | |
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 | |
OIL FIELD RENTAL HOLDINGS LIMITED | Director | 2012-09-04 | CURRENT | 1990-07-10 | Dissolved 2015-01-17 | |
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 | |
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 via compulsory strike-off | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 970 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 970 | |
SH01 | 03/06/16 STATEMENT OF CAPITAL GBP 970 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 968 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Richard Khalil Strachan as company secretary on 2015-10-09 | |
TM02 | Termination of appointment of Gemma Rose-Garvie on 2015-10-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 968 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 968 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | Appointment of Mrs Gemma Rose-Garvie as company secretary | |
AP01 | DIRECTOR APPOINTED MR NEIL ALEXANDER MACLEOD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN MONCUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MONCUR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/12 FROM 16-17 South Quay Great Yarmouth Norfolk NR30 2RA | |
AP01 | DIRECTOR APPOINTED MS JULIE MARY THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FULTON | |
AP01 | DIRECTOR APPOINTED MR EUAN ROBERTSON PRENTICE | |
AP01 | DIRECTOR APPOINTED MR BRIAN MONCUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH FORBES | |
AR01 | 10/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRAY FULTON / 20/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH FORBES / 20/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MONCUR / 20/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR GARETH FORBES | |
AR01 | 10/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CLAUDE HENRY / 19/11/2009 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GRAY FULTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FULTON | |
AP03 | SECRETARY APPOINTED MR BRIAN MONCUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 252-256 KINGS ROAD READING BERKSHIRE RG1 4HP | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DR HELIO MAURICIO RIBEIRO DOS SANTOS LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL REID | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD TANNER | |
288b | APPOINTMENT TERMINATED DIRECTOR HUFF CURTIS | |
288b | APPOINTMENT TERMINATED DIRECTOR LUIGI ALARIA | |
288a | DIRECTOR APPOINTED JOSEPH CLAUDE HENRY | |
288a | DIRECTOR APPOINTED IAIN FRASER | |
288a | SECRETARY APPOINTED WILLIAM GRAY FULTON | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES01 | ADOPT ARTICLES 17/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 17/12/07 GBP SI 100@1=100 GBP IC 868/968 | |
288a | DIRECTOR APPOINTED LUIGI ALARIA | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 898/868 30/09/05 £ SR 30@1=30 | |
288a | NEW DIRECTOR APPOINTED |
Appointmen | 2017-08-02 |
Resolution | 2017-08-02 |
Proposal to Strike Off | 2010-07-27 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | UNITED FRIENDLY INSURANCE PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as IMPACT SOLUTIONS GROUP LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | IMPACT SOLUTIONS GROUP LIMITED | Event Date | 2017-07-24 |
Liquidator's name and address: Ewen R Alexander (IP No. 6754 ) of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen AB10 1YL : Ag KF41950 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | IMPACT SOLUTIONS GROUP LIMITED | Event Date | 2017-07-24 |
The following written resolutions were passed by the members of the above named Companies on 24 July 2017 as a special resolution and an ordinary resolution respectively: "That the Companies be wound up voluntarily under section 84(1) (b) of the Insolvency Act 1986 and that Ewen Alexander (IP No. 6754 ) of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen AB10 1YL be and is hereby appointed as Liquidator of the Companies for the purposes of winding up the Companies' affairs and distributing their assets. For further information about these cases please contact: 01224 212222 . Alternative contact: Gillian Low. Ag KF41950 | |||
Initiating party | Event Type | ||
Defending party | IMPACT SOLUTIONS GROUP LIMITED | Event Date | 2017-07-24 |
Liquidator's name and address: Ewen R Alexander (IP No. 6754 ) of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen AB10 1YL : Ag KF41950 | |||
Initiating party | Event Type | ||
Defending party | IMPACT SOLUTIONS GROUP LIMITED | Event Date | 2017-07-24 |
Liquidator's name and address: Ewen R Alexander (IP No. 6754 ) of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen AB10 1YL : Ag KF41950 | |||
Initiating party | Event Type | ||
Defending party | IMPACT SOLUTIONS GROUP LIMITED | Event Date | 2017-07-24 |
The following written resolutions were passed by the members of the above named Companies on 24 July 2017 as a special resolution and an ordinary resolution respectively: "That the Companies be wound up voluntarily under section 84(1) (b) of the Insolvency Act 1986 and that Ewen Alexander (IP No. 6754 ) of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen AB10 1YL be and is hereby appointed as Liquidator of the Companies for the purposes of winding up the Companies' affairs and distributing their assets. For further information about these cases please contact: 01224 212222 . Alternative contact: Gillian Low. Ag KF41950 | |||
Initiating party | Event Type | ||
Defending party | IMPACT SOLUTIONS GROUP LIMITED | Event Date | 2017-07-24 |
The following written resolutions were passed by the members of the above named Companies on 24 July 2017 as a special resolution and an ordinary resolution respectively: "That the Companies be wound up voluntarily under section 84(1) (b) of the Insolvency Act 1986 and that Ewen Alexander (IP No. 6754 ) of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen AB10 1YL be and is hereby appointed as Liquidator of the Companies for the purposes of winding up the Companies' affairs and distributing their assets. For further information about these cases please contact: 01224 212222 . Alternative contact: Gillian Low. Ag KF41950 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | IMPACT SOLUTIONS GROUP LIMITED | Event Date | 2010-07-27 |
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