Active - Proposal to Strike off
Company Information for VETCO INTERNATIONAL LIMITED
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT,
|
Company Registration Number
04825478
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
VETCO INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT Other companies in W6 | ||
Previous Names | ||
|
Company Number | 04825478 | |
---|---|---|
Company ID Number | 04825478 | |
Date formed | 2003-07-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 08/07/2015 | |
Return next due | 05/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-03-06 08:02:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VETCO INTERNATIONAL HOLDING 4 | 10TH FLOOR, 245 HAMMERSMITH ROAD LONDON W6 8PW | Active | Company formed on the 2003-07-09 | |
VETCO INTERNATIONAL INC | Singapore | Dissolved | Company formed on the 2008-09-09 | |
VETCO INTERNATIONAL SINGAPORE 1 PTE. LTD. | BENOI ROAD Singapore 629876 | Dissolved | Company formed on the 2008-09-12 | |
VETCO INTERNATIONAL SINGAPORE 2 PTE. LTD. | BENOI ROAD Singapore 629876 | Active | Company formed on the 2008-09-12 | |
VETCO INTERNATIONAL HOLDING DELAWARE | Delaware | Unknown | ||
VETCO INTERNATIONAL, INC. | 319 ACADIA LN CELEBRATION FL 34747 | Inactive | Company formed on the 2000-01-24 | |
VETCO INTERNATIONAL, INC. | 125 SOUTH DIXIE HWY POMPANO BEACH FL 33060 | Inactive | Company formed on the 1982-02-23 | |
VETCO INTERNATIONAL AG | Singapore | Active | Company formed on the 2008-10-09 | |
VETCO INTERNATIONAL HOLDING 4 | Singapore | Active | Company formed on the 2008-12-16 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW THOMAS PETER BUDGE |
||
AKHLESH PRASAD MATHUR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASDAIR MURRAY CAMPBELL SLOAN |
Director | ||
COLM MARTIN DEIGHAN |
Director | ||
JAMES MICHAEL MOCK |
Director | ||
CONRAD JOSEPH APPS |
Director | ||
ANTONIO CAMPORI |
Director | ||
STEPHANIE HOFFMANN |
Director | ||
MATTHEW WILLIAM JOHN CORBIN |
Director | ||
ALEX BAKHSHOV |
Director | ||
ALEX BAKSHOV |
Company Secretary | ||
JOHN JOSEPH HOUSTON |
Director | ||
DAVIS MARC LARSSEN |
Director | ||
TRENT BRADEN ACKHURST |
Director | ||
JAMES LOREN GUNDERSON |
Company Secretary | ||
JOHN ARNEY |
Director | ||
ARNOLD CHAVKIN |
Director | ||
MARK SIMON DICKINSON |
Director | ||
PETER ALLAN GOODE |
Director | ||
MAREK STEFAN GUMIENNY |
Director | ||
GRAHAM JAMES HEARNE |
Director | ||
PAUL BLALOCK LOYD JR |
Director | ||
EGIL MYKLEBUST |
Director | ||
STUART ANDREW SPENCE |
Director | ||
WILLIAM STUEK |
Director | ||
GRAEME DAVID SWORD |
Director | ||
ANTHONY TRIPODO |
Director | ||
JOHN WILLIAM KENNEDY |
Director | ||
DAVID RANDALL HANG |
Director | ||
BRYAN MARTIN |
Director | ||
PATRICK JOHN KENNEDY |
Director | ||
JOHN KENNEDY |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
MATTHEW ROBERT LAYTON |
Nominated Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GE INSPECTION TECHNOLOGIES LIMITED | Director | 2017-11-20 | CURRENT | 1998-10-07 | Liquidation | |
PIGNONE ENGINEERING | Director | 2017-11-15 | CURRENT | 1966-03-22 | Liquidation | |
VETCO GROUP | Director | 2017-11-08 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
GEH HOLDINGS | Director | 2017-08-02 | CURRENT | 2005-04-05 | Active | |
GE CAPITAL INVESTMENTS FUNDING LIMITED | Director | 2017-06-20 | CURRENT | 2013-09-20 | Liquidation | |
GE INDUSTRIAL TREASURY HOLDINGS | Director | 2017-06-20 | CURRENT | 1988-10-06 | Active | |
LUFKIN INDUSTRIES HOLDINGS UK LIMITED | Director | 2017-06-15 | CURRENT | 2012-02-24 | Dissolved 2017-12-19 | |
CENTRAL TRANSPORT RENTAL GROUP | Director | 2017-06-13 | CURRENT | 1981-08-14 | Liquidation | |
GE (HOLDINGS) | Director | 2017-06-05 | CURRENT | 1999-03-03 | Active | |
GE INDUSTRIAL STERLING TREASURY SERVICES | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
IGE USA HOLDINGS | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
GE INDUSTRIAL CONSOLIDATION LIMITED | Director | 2013-10-22 | CURRENT | 2001-11-12 | Active | |
INTERNATIONAL GENERAL ELECTRIC (U.S.A.) | Director | 2013-10-22 | CURRENT | 1983-10-25 | Active - Proposal to Strike off | |
GE HEALTHCARE UK HOLDINGS | Director | 2013-10-22 | CURRENT | 2000-11-16 | Active | |
GE UK GROUP | Director | 2013-10-22 | CURRENT | 2008-01-29 | Active | |
RED ARTIFICIAL LIFT UK LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-16 | Active - Proposal to Strike off | |
IGE EURO TREASURY SERVICES | Director | 2013-10-22 | CURRENT | 1995-03-15 | Active - Proposal to Strike off | |
IGE USA GROUP | Director | 2013-10-22 | CURRENT | 1995-05-05 | Active - Proposal to Strike off | |
IGE STERLING TREASURY SERVICES LIMITED | Director | 2013-10-22 | CURRENT | 1998-12-29 | Active - Proposal to Strike off | |
IGE DOLLAR TREASURY SERVICES | Director | 2013-10-22 | CURRENT | 1919-07-07 | Active | |
GE INFRASTRUCTURE UK LIMITED | Director | 2013-10-22 | CURRENT | 1958-06-26 | Active | |
GE PROTIMETER LIMITED | Director | 2013-10-22 | CURRENT | 1974-03-18 | Active - Proposal to Strike off | |
GE INSPECTION TECHNOLOGIES LIMITED | Director | 2017-11-20 | CURRENT | 1998-10-07 | Liquidation | |
PIGNONE ENGINEERING | Director | 2017-11-15 | CURRENT | 1966-03-22 | Liquidation | |
VETCO GROUP | Director | 2017-11-08 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
GE CAPITAL EUROPE LIMITED | Director | 2017-10-25 | CURRENT | 1990-09-28 | Active | |
GEH HOLDINGS | Director | 2017-08-02 | CURRENT | 2005-04-05 | Active | |
GE INDUSTRIAL CONSOLIDATION LIMITED | Director | 2017-07-17 | CURRENT | 2001-11-12 | Active | |
GE PROTIMETER LIMITED | Director | 2017-07-17 | CURRENT | 1974-03-18 | Active - Proposal to Strike off | |
GE CAPITAL INVESTMENTS FUNDING LIMITED | Director | 2017-06-20 | CURRENT | 2013-09-20 | Liquidation | |
GE INDUSTRIAL TREASURY HOLDINGS | Director | 2017-06-20 | CURRENT | 1988-10-06 | Active | |
LUFKIN INDUSTRIES HOLDINGS UK LIMITED | Director | 2017-06-15 | CURRENT | 2012-02-24 | Dissolved 2017-12-19 | |
CENTRAL TRANSPORT RENTAL GROUP | Director | 2017-06-13 | CURRENT | 1981-08-14 | Liquidation | |
GE (HOLDINGS) | Director | 2017-06-05 | CURRENT | 1999-03-03 | Active | |
GE CAPITAL INTERNATIONAL 5 LIMITED | Director | 2017-03-30 | CURRENT | 2015-12-11 | Liquidation | |
GE CAPITAL INTERNATIONAL 3 LIMITED | Director | 2017-03-30 | CURRENT | 2015-12-11 | Liquidation | |
GE CAPITAL INTERNATIONAL 2 LIMITED | Director | 2017-03-30 | CURRENT | 2015-12-14 | Liquidation | |
GE CAPITAL INTERNATIONAL 1 LIMITED | Director | 2017-03-30 | CURRENT | 2015-12-14 | Liquidation | |
GE CAPITAL INTERNATIONAL 4 LIMITED | Director | 2017-03-30 | CURRENT | 2015-12-14 | Liquidation | |
GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED | Director | 2017-03-30 | CURRENT | 1998-07-21 | Liquidation | |
GE CAPITAL INTERNATIONAL 6 LIMITED | Director | 2017-03-30 | CURRENT | 2015-12-14 | Liquidation | |
GE INDUSTRIAL STERLING TREASURY SERVICES | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
INTERNATIONAL GENERAL ELECTRIC (U.S.A.) | Director | 2015-08-21 | CURRENT | 1983-10-25 | Active - Proposal to Strike off | |
IGE USA GROUP | Director | 2015-08-21 | CURRENT | 1995-05-05 | Active - Proposal to Strike off | |
GE INFRASTRUCTURE UK LIMITED | Director | 2015-08-21 | CURRENT | 1958-06-26 | Active | |
GE HEALTHCARE UK HOLDINGS | Director | 2015-07-21 | CURRENT | 2000-11-16 | Active | |
GE UK GROUP | Director | 2015-07-21 | CURRENT | 2008-01-29 | Active | |
IGE USA HOLDINGS | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
IGE STERLING TREASURY SERVICES LIMITED | Director | 2015-07-14 | CURRENT | 1998-12-29 | Active - Proposal to Strike off | |
RED ARTIFICIAL LIFT UK LIMITED | Director | 2015-06-23 | CURRENT | 2013-10-16 | Active - Proposal to Strike off | |
IGE EURO TREASURY SERVICES | Director | 2015-06-23 | CURRENT | 1995-03-15 | Active - Proposal to Strike off | |
IGE DOLLAR TREASURY SERVICES | Director | 2015-06-23 | CURRENT | 1919-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP04 | Appointment of Oakwood Corporate Secretary Limited as company secretary on 2019-09-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Andrew Thomas Peter Budge on 2019-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-03 USD 1 | |
CAP-SS | Solvency Statement dated 28/11/18 | |
RES06 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
SH01 | 14/11/18 STATEMENT OF CAPITAL USD 153000.01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/18 FROM The Arc 201 Talgarth Road Hammersmith London Central London W6 8BJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES | |
PSC02 | Notification of General Electric Company as a person with significant control on 2017-05-16 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-17 | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MURRAY CAMPBELL SLOAN | |
AP01 | DIRECTOR APPOINTED ANDREW THOMAS PETER BUDGE | |
AP01 | DIRECTOR APPOINTED AKHLESH PRASAD MATHUR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;USD .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2017-06-27 USD 0.01 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/06/17 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 27/06/2017 | |
RES06 | REDUCE ISSUED CAPITAL 27/06/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLM DEIGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOCK | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;USD 3096652.8 | |
AR01 | 08/07/15 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONRAD APPS | |
AP01 | DIRECTOR APPOINTED COLM MARTIN DEIGHAN | |
AP01 | DIRECTOR APPOINTED JAMES MICHAEL MOCK | |
AP01 | DIRECTOR APPOINTED ALASDAIR MURRAY CAMPBELL SLOAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;USD 3096652.8 | |
AR01 | 08/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO CAMPORI | |
AR01 | 08/07/13 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 25 GREEN STREET MAYFAIR LONDON GREATER LONDON W1K 7AX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HOFFMANN | |
AR01 | 08/07/12 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CORBIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED ANTONIO CAMPORI | |
AP01 | DIRECTOR APPOINTED CONRAD JOSEPH APPS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/07/10 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY WARE | |
AP01 | DIRECTOR APPOINTED STEPHANIE HOFFMAN | |
SH01 | 10/06/09 STATEMENT OF CAPITAL USD 2354.47 10/06/09 STATEMENT OF CAPITAL GBP 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEX BAKSHOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX BAKHSHOV | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HOUSTON | |
363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
88(2) | AD 29/07/09 USD SI 10000@0.01=100 USD IC 3096552.8/3096652.8 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SA | SHARE AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 09/06/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | USD NC 115000/3115000 09/06/2009 | |
88(2) | AD 10/06/09 USD SI 300000000@0.01=3000000 USD IC 96552.8/3096552.8 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID TUCKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MATTHEW WILLIAM JOHN CORBIN | |
288a | DIRECTOR APPOINTED JOHN JOSEPH HOUSTON | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVIS LARSSEN | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED HENRY JOHN WARE | |
288a | DIRECTOR APPOINTED ALEX BAKHSHOV | |
RES01 | ALTER ARTICLES 04/07/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/07/07 FROM: 90 LONG ACRE LONDON WC2E 9RA | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
ELRES | S366A DISP HOLDING AGM 05/07/07 | |
ELRES | S386 DISP APP AUDS 05/07/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | PART of the property or undertaking has been released from charge | J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCEPARTIES |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VETCO INTERNATIONAL LIMITED are:
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. |