Dissolved 2017-07-11
Company Information for GE OIL & GAS ESP LIMITED
ABERDEEN, ABERDEEN CITY, AB23,
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Company Registration Number
SC216322
Private Limited Company
Dissolved Dissolved 2017-07-11 |
Company Name | ||||
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GE OIL & GAS ESP LIMITED | ||||
Legal Registered Office | ||||
ABERDEEN ABERDEEN CITY | ||||
Previous Names | ||||
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Company Number | SC216322 | |
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Date formed | 2001-03-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-07-11 | |
Type of accounts | FULL |
Last Datalog update: | 2017-08-20 17:53:29 |
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Registered address | Last known status | Formation date | ||
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GE OIL & GAS ESP, INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1991-12-17 | |
GE OIL & GAS ESP HOLDINGS, INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1991-05-01 |
Officer | Role | Date Appointed |
---|---|---|
JOHN ANDREW HAMILTON |
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NEIL SAUNDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MUIRHEAD BIRNIE BROWN |
Company Secretary | ||
WILLIAM GEORGE SETTER |
Director | ||
IAN JOHNSON |
Company Secretary | ||
MICHAEL DEAR |
Director | ||
GEORGE GRAEME PARK |
Director | ||
CHRISTOPHER EDWARD MILNE WATSON |
Nominated Director | ||
GLENIS ELAINE RYLANCE |
Company Secretary | ||
LINDA MAY CAMERON |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAKER HUGHES ENERGY TECHNOLOGY UK LIMITED | Director | 2012-04-20 | CURRENT | 1980-10-09 | Active | |
HYDRIL PRESSURE CONTROL BUSINESS LIMITED | Director | 2008-04-01 | CURRENT | 1978-06-22 | Liquidation | |
HYDRIL PCB LIMITED | Director | 2008-04-01 | CURRENT | 1979-05-09 | Active |
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 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA01 | PREVEXT FROM 31/12/2015 TO 30/06/2016 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/03/16 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/03/15 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/03/13 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/03/12 FULL LIST | |
MISC | SECTION 519 - AUDITORS RESIGNATION | |
MISC | SECTION 519 AUDITORS STATEMENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR NEIL SAUNDERS | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM JOHN WOOD HOUSE GREENWELL ROAD ABERDEEN ABERDEENSHIRE AB12 3AX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SETTER | |
AP03 | SECRETARY APPOINTED MR JOHN ANDREW HAMILTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN | |
AUD | AUDITOR'S RESIGNATION | |
CONNOT | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION | |
CERTNM | COMPANY NAME CHANGED WOOD GROUP ESP LIMITED CERTIFICATE ISSUED ON 04/05/11 | |
RES15 | CHANGE OF NAME 21/04/2011 | |
AR01 | 02/03/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON | |
AP03 | SECRETARY APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSON / 16/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED JWG SHELF 9 LIMITED CERTIFICATE ISSUED ON 06/09/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GE OIL & GAS ESP LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as GE OIL & GAS ESP 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. |