NORTH SEA GEOPHYSICAL LIMITED
LONDON BAKER HUGHES (UK) LIMITED BAKER HUGHES LIMITED

Hellopages » Greater London » Hounslow » W4 5YF

Company number 03072258
Status Liquidation
Incorporation Date 23 June 1995
Company Type Private Limited Company
Address 3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5YF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Termination of appointment of John Dominic Upton as a director on 10 February 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of NORTH SEA GEOPHYSICAL LIMITED are www.northseageophysical.co.uk, and www.north-sea-geophysical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Barnes Bridge Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.6 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.North Sea Geophysical Limited is a Private Limited Company. The company registration number is 03072258. North Sea Geophysical Limited has been working since 23 June 1995. The present status of the company is Liquidation. The registered address of North Sea Geophysical Limited is 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5yf. . DUNLOP, Lorraine Amanda is a Secretary of the company. RASMUSON, Michael Allan is a Director of the company. Secretary ARON, Jeremy Andrew has been resigned. Secretary KLASSEN, Jenni Therese has been resigned. Secretary MATTHEWS, Andrea Jane has been resigned. Secretary SHEILS, Dominic Ciaran has been resigned. Secretary STOKES, Paul Bryan has been resigned. Secretary WRIGHT, Dawn Kyrenia Claudette has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, David Michael has been resigned. Director ASQUITH, Christopher has been resigned. Director BENNETT, Robert Hutton has been resigned. Director BERGER, Ronald Joseph has been resigned. Director CLAYTON, Peter has been resigned. Director JOHNSON, James Richard has been resigned. Director KERR, Callin Charles has been resigned. Director LICHTE, Rudiger has been resigned. Director MACKENZIE, Donald Archibald has been resigned. Director MAYS, Elaine Doris has been resigned. Director MCKENZIE, Graeme Alistair has been resigned. Director MURDOCH, Joseph has been resigned. Director ONABOLU, Oluwole has been resigned. Director PALMER, Stephen has been resigned. Director PRESCOTT, John Edmund has been resigned. Director REEKIE, George has been resigned. Director SILCOCK, Roy has been resigned. Director STRACHAN, Leslie Hewitt has been resigned. Director UPTON, John Dominic has been resigned. Director WILKES, Keith David has been resigned. Director WOOLLEY, Peter John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DUNLOP, Lorraine Amanda
Appointed Date: 11 August 2016
Director
RASMUSON, Michael Allan
Appointed Date: 11 April 2014
54 years old

Resigned Directors

Secretary
ARON, Jeremy Andrew
Resigned: 20 August 1998
Appointed Date: 06 July 1995
Secretary
KLASSEN, Jenni Therese
Resigned: 11 August 2016
Appointed Date: 01 July 2014
Secretary
MATTHEWS, Andrea Jane
Resigned: 18 May 2001
Appointed Date: 20 August 1998
Secretary
SHEILS, Dominic Ciaran
Resigned: 02 April 2007
Appointed Date: 29 November 2005
Secretary
STOKES, Paul Bryan
Resigned: 01 July 2014
Appointed Date: 02 April 2007
Secretary
WRIGHT, Dawn Kyrenia Claudette
Resigned: 29 November 2005
Appointed Date: 18 May 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 1995
Appointed Date: 23 June 1995
Director
ADAMS, David Michael
Resigned: 20 October 1997
Appointed Date: 16 February 1997
73 years old
Director
ASQUITH, Christopher
Resigned: 26 April 2016
Appointed Date: 14 July 2008
70 years old
Director
BENNETT, Robert Hutton
Resigned: 20 October 1997
Appointed Date: 10 January 1996
66 years old
Director
BERGER, Ronald Joseph
Resigned: 02 November 2004
Appointed Date: 12 November 2003
71 years old
Director
CLAYTON, Peter
Resigned: 08 July 1996
Appointed Date: 10 January 1996
87 years old
Director
JOHNSON, James Richard
Resigned: 20 October 1997
Appointed Date: 27 June 1997
73 years old
Director
KERR, Callin Charles
Resigned: 20 October 1997
Appointed Date: 10 January 1996
66 years old
Director
LICHTE, Rudiger
Resigned: 14 July 2008
Appointed Date: 02 November 2004
65 years old
Director
MACKENZIE, Donald Archibald
Resigned: 02 July 1997
Appointed Date: 10 January 1996
83 years old
Director
MAYS, Elaine Doris
Resigned: 17 July 2012
Appointed Date: 29 October 2010
55 years old
Director
MCKENZIE, Graeme Alistair
Resigned: 20 October 1997
Appointed Date: 09 May 1997
66 years old
Director
MURDOCH, Joseph
Resigned: 20 October 1997
Appointed Date: 10 January 1996
66 years old
Director
ONABOLU, Oluwole
Resigned: 11 April 2014
Appointed Date: 17 July 2012
50 years old
Director
PALMER, Stephen
Resigned: 20 October 1997
Appointed Date: 13 September 1996
72 years old
Director
PRESCOTT, John Edmund
Resigned: 11 July 1997
Appointed Date: 10 January 1996
78 years old
Director
REEKIE, George
Resigned: 03 October 2003
Appointed Date: 06 July 1995
73 years old
Director
SILCOCK, Roy
Resigned: 20 October 1997
Appointed Date: 07 March 1997
89 years old
Director
STRACHAN, Leslie Hewitt
Resigned: 29 October 2010
Appointed Date: 01 September 2003
74 years old
Director
UPTON, John Dominic
Resigned: 10 February 2017
Appointed Date: 26 April 2016
55 years old
Director
WILKES, Keith David
Resigned: 09 May 1997
Appointed Date: 10 January 1996
78 years old
Director
WOOLLEY, Peter John
Resigned: 30 June 2003
Appointed Date: 06 July 1995
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 July 1995
Appointed Date: 23 June 1995

NORTH SEA GEOPHYSICAL LIMITED Events

16 Feb 2017
Termination of appointment of John Dominic Upton as a director on 10 February 2017
04 Jan 2017
Declaration of solvency
04 Jan 2017
Appointment of a voluntary liquidator
04 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-16
07 Dec 2016
Statement by Directors
...
... and 126 more events
24 Jul 1995
Director resigned;new director appointed
24 Jul 1995
Secretary resigned;new secretary appointed
24 Jul 1995
Registered office changed on 24/07/95 from: 1 mitchell lane bristol BS1 6BU
24 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jun 1995
Incorporation

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