BAROID CORPORATION
LONDON

Hellopages » Greater London » Hounslow » W4 5YE

Company number 01640428
Status Active
Incorporation Date 2 June 1982
Company Type Private Unlimited Company
Address C/O HALLIBURTON BUILDING 4, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, ENGLAND, W4 5YE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BAROID CORPORATION are www.baroid.co.uk, and www.baroid.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baroid Corporation is a Private Unlimited Company. The company registration number is 01640428. Baroid Corporation has been working since 02 June 1982. The present status of the company is Active. The registered address of Baroid Corporation is C O Halliburton Building 4 Chiswick Park 566 Chiswick High Road London England England W4 5ye. . CLIFTON, Scot is a Secretary of the company. BETTS, Matthew is a Director of the company. CLIFTON, Scot is a Director of the company. MATHEW, Thomas Kuzhuvommannil is a Director of the company. Secretary CRAWLEY, Peter John has been resigned. Secretary DEERING, John Edward has been resigned. Secretary HENNIKER SMITH, Ian Maurice has been resigned. Secretary JACKSON, Robert Humphrey has been resigned. Secretary NICHOLSON, Stephen John has been resigned. Secretary ROBERTSON TOCHER, Judith has been resigned. Secretary VINT, Richard Clark has been resigned. Director BOWYER, Michael Lewis has been resigned. Director BUCHANAN, Alasdair Ian has been resigned. Director FITZGERALD, Mel Oliver has been resigned. Director GRIMES, Douglas John has been resigned. Director HEATH, Stuart Matthew has been resigned. Director HOUSTON, John Joseph has been resigned. Director JOHNSTON, David Alexander has been resigned. Director LAWRIE, Douglas George has been resigned. Director MAHON, Barry Anthony has been resigned. Director MENEREY, Robert James has been resigned. Director MLADENKA, David has been resigned. Director NICHOLSON, Stephen John has been resigned. Director PAVER, Gary Neil has been resigned. Director SEATON, Simon Derek has been resigned. Director SMART, Edwin Gerald has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLIFTON, Scot
Appointed Date: 01 July 2009
Director
BETTS, Matthew
Appointed Date: 01 January 2014
57 years old
Director
CLIFTON, Scot
Appointed Date: 01 July 2009
59 years old
Director
MATHEW, Thomas Kuzhuvommannil
Appointed Date: 28 January 2014
62 years old

Resigned Directors

Secretary
CRAWLEY, Peter John
Resigned: 30 June 2008
Appointed Date: 31 July 2003
Secretary
DEERING, John Edward
Resigned: 01 July 2009
Appointed Date: 30 June 2008
Secretary
HENNIKER SMITH, Ian Maurice
Resigned: 20 July 1999
Appointed Date: 01 June 1999
Secretary
JACKSON, Robert Humphrey
Resigned: 31 August 1995
Secretary
NICHOLSON, Stephen John
Resigned: 01 June 1999
Appointed Date: 31 August 1995
Secretary
ROBERTSON TOCHER, Judith
Resigned: 31 July 2003
Appointed Date: 01 June 2000
Secretary
VINT, Richard Clark
Resigned: 01 June 2000
Appointed Date: 20 July 1999
Director
BOWYER, Michael Lewis
Resigned: 01 July 2009
Appointed Date: 30 June 2004
74 years old
Director
BUCHANAN, Alasdair Ian
Resigned: 13 April 2012
Appointed Date: 01 August 2011
65 years old
Director
FITZGERALD, Mel Oliver
Resigned: 30 June 2004
Appointed Date: 18 June 2002
75 years old
Director
GRIMES, Douglas John
Resigned: 31 July 2001
78 years old
Director
HEATH, Stuart Matthew
Resigned: 14 May 2013
Appointed Date: 18 November 2012
66 years old
Director
HOUSTON, John Joseph
Resigned: 27 April 2007
Appointed Date: 18 June 2002
61 years old
Director
JOHNSTON, David Alexander
Resigned: 18 November 2012
Appointed Date: 24 October 2007
54 years old
Director
LAWRIE, Douglas George
Resigned: 06 September 2002
Appointed Date: 08 August 2001
67 years old
Director
MAHON, Barry Anthony
Resigned: 30 June 2004
Appointed Date: 31 July 2003
63 years old
Director
MENEREY, Robert James
Resigned: 17 December 1999
81 years old
Director
MLADENKA, David
Resigned: 01 January 2014
Appointed Date: 13 April 2012
64 years old
Director
NICHOLSON, Stephen John
Resigned: 14 March 2006
77 years old
Director
PAVER, Gary Neil
Resigned: 24 October 2007
Appointed Date: 30 June 2004
58 years old
Director
SEATON, Simon Derek
Resigned: 01 August 2011
Appointed Date: 05 January 2009
57 years old
Director
SMART, Edwin Gerald
Resigned: 19 August 2013
Appointed Date: 14 May 2013
60 years old

Persons With Significant Control

Halliburton Holdings (No 3)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAROID CORPORATION Events

05 Apr 2017
Accounts for a dormant company made up to 31 December 2016
05 Jan 2017
Confirmation statement made on 2 January 2017 with updates
20 Jun 2016
Accounts for a dormant company made up to 31 December 2015
03 Jun 2016
Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London England W4 5YE to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 3 June 2016
26 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 4,301,000
...
... and 156 more events
12 Aug 1986
Return made up to 30/07/86; full list of members
18 Jul 1986
Group of companies' accounts made up to 31 December 1984
17 May 1986
Accounts made up to 31 December 1983
17 May 1986
Group of companies' accounts made up to 31 December 1983
09 Apr 1983
Accounts made up to 31 December 1982

BAROID CORPORATION Charges

16 October 1991
Deed of admission
Delivered: 6 November 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any moneys in a designated account (see doc m 448C for full…

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