SEISMOGRAPH SERVICE LIMITED
WEST SUSSEX


Company number 00409888
Status Active
Incorporation Date 6 May 1946
Company Type Private Limited Company
Address SCHLUMBERGER HOUSE BUCKINGHAM GATE, GATWICK AIRPORT, WEST SUSSEX, RH6 ONZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 300,000 ; Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015. The most likely internet sites of SEISMOGRAPH SERVICE LIMITED are www.seismographservice.co.uk, and www.seismograph-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and seven months. Seismograph Service Limited is a Private Limited Company. The company registration number is 00409888. Seismograph Service Limited has been working since 06 May 1946. The present status of the company is Active. The registered address of Seismograph Service Limited is Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz. . SMOKER, Simon is a Secretary of the company. MARSH, David is a Director of the company. SMOKER, Simon is a Director of the company. Secretary ALLOUL, Joseph has been resigned. Secretary BERGMANN, Marc has been resigned. Secretary BROWNING, David S has been resigned. Secretary COUCHOURON, Pierre has been resigned. Secretary DE LA GARZA, Daniel has been resigned. Secretary DROY MOORE, Pauline has been resigned. Secretary GRIJALVA, Victor Elias has been resigned. Secretary HOLST, Alexander has been resigned. Secretary HUGHES, Doris Elizabeth has been resigned. Secretary KEELEY, Peter Lawrence has been resigned. Secretary RAY, Neil has been resigned. Secretary YATES, Daniel has been resigned. Director ALLOUL, Joseph has been resigned. Director BROWNING, David S has been resigned. Director CHESHIRE, Ian Robert has been resigned. Director CHESHIRE, Ian Robert has been resigned. Director CORSER, Patrick John Bidlake has been resigned. Director D'AVIGNON, Roy Joseph has been resigned. Director DROY MOORE, Pauline has been resigned. Director GOLDBY, Alan John has been resigned. Director GRIJALVA, Victor Elias has been resigned. Director HALE, Earl D has been resigned. Director HAMILTON, Hank has been resigned. Director HOPKINS, Meri Kit has been resigned. Director KAMPMANN, Claus has been resigned. Director KEELEY, Peter Lawrence has been resigned. Director KJELLESVIK, Svein Helge has been resigned. Director LINDENAUER, Arthur has been resigned. Director MACKENZIE, James has been resigned. Director MARTIN, Rebecca Helen has been resigned. Director OLSEN, Kenneth has been resigned. Director PERCEVAULT, Jean Dominique has been resigned. Director RAY, Neil has been resigned. Director ROSS, Rex Carroll has been resigned. Director SARNEY, George has been resigned. Director SCHOONBEEK, Jurren has been resigned. Director SERRANO, Elijio has been resigned. Director SORGIE, Frank has been resigned. Director STRECKER, Ian has been resigned. Director SUMMER, Ellen has been resigned. Director TISHLER, Samuel Winter has been resigned. Director TRICE, Michael D has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMOKER, Simon
Appointed Date: 01 January 2016
Director
MARSH, David
Appointed Date: 13 August 2012
63 years old
Director
SMOKER, Simon
Appointed Date: 09 October 2008
63 years old

Resigned Directors

Secretary
ALLOUL, Joseph
Resigned: 22 September 1993
Appointed Date: 20 November 1992
Secretary
BERGMANN, Marc
Resigned: 22 September 1993
Appointed Date: 20 November 1992
Secretary
BROWNING, David S
Resigned: 22 September 1993
Appointed Date: 20 November 1992
Secretary
COUCHOURON, Pierre
Resigned: 10 April 1995
Appointed Date: 19 January 1994
Secretary
DE LA GARZA, Daniel
Resigned: 22 September 1993
Appointed Date: 20 November 1992
Secretary
DROY MOORE, Pauline
Resigned: 31 December 2015
Appointed Date: 01 July 2004
Secretary
GRIJALVA, Victor Elias
Resigned: 22 September 1993
Appointed Date: 20 November 1992
Secretary
HOLST, Alexander
Resigned: 22 September 1993
Appointed Date: 20 November 1992
Secretary
HUGHES, Doris Elizabeth
Resigned: 20 November 1992
Secretary
KEELEY, Peter Lawrence
Resigned: 29 February 1996
Appointed Date: 20 November 1992
Secretary
RAY, Neil
Resigned: 01 May 2009
Appointed Date: 29 February 1996
Secretary
YATES, Daniel
Resigned: 22 September 1993
Appointed Date: 20 November 1992
Director
ALLOUL, Joseph
Resigned: 22 September 1993
Appointed Date: 20 November 1992
89 years old
Director
BROWNING, David S
Resigned: 22 September 1993
Appointed Date: 20 November 1992
86 years old
Director
CHESHIRE, Ian Robert
Resigned: 20 November 1992
85 years old
Director
CHESHIRE, Ian Robert
Resigned: 29 February 1996
85 years old
Director
CORSER, Patrick John Bidlake
Resigned: 22 September 1993
Appointed Date: 20 November 1992
82 years old
Director
D'AVIGNON, Roy Joseph
Resigned: 20 November 1992
83 years old
Director
DROY MOORE, Pauline
Resigned: 31 December 2015
Appointed Date: 01 May 2009
66 years old
Director
GOLDBY, Alan John
Resigned: 31 December 2009
Appointed Date: 29 February 1996
75 years old
Director
GRIJALVA, Victor Elias
Resigned: 22 September 1993
Appointed Date: 20 November 1992
87 years old
Director
HALE, Earl D
Resigned: 22 September 1993
Appointed Date: 20 November 1992
79 years old
Director
HAMILTON, Hank
Resigned: 22 September 1993
Appointed Date: 21 December 1992
66 years old
Director
HOPKINS, Meri Kit
Resigned: 22 September 1993
Appointed Date: 17 December 1992
69 years old
Director
KAMPMANN, Claus
Resigned: 29 February 1996
Appointed Date: 19 January 1994
76 years old
Director
KEELEY, Peter Lawrence
Resigned: 29 February 1996
Appointed Date: 20 November 1992
65 years old
Director
KJELLESVIK, Svein Helge
Resigned: 22 September 1993
Appointed Date: 20 November 1992
76 years old
Director
LINDENAUER, Arthur
Resigned: 22 September 1993
Appointed Date: 20 November 1992
88 years old
Director
MACKENZIE, James
Resigned: 22 September 1993
Appointed Date: 20 November 1992
99 years old
Director
MARTIN, Rebecca Helen
Resigned: 13 August 2012
Appointed Date: 09 October 2008
54 years old
Director
OLSEN, Kenneth
Resigned: 22 September 1993
Appointed Date: 20 November 1992
84 years old
Director
PERCEVAULT, Jean Dominique
Resigned: 19 January 1994
Appointed Date: 20 November 1992
80 years old
Director
RAY, Neil
Resigned: 01 May 2009
Appointed Date: 29 February 1996
75 years old
Director
ROSS, Rex Carroll
Resigned: 20 November 1992
82 years old
Director
SARNEY, George
Resigned: 20 November 1992
86 years old
Director
SCHOONBEEK, Jurren
Resigned: 22 September 1993
Appointed Date: 20 November 1992
81 years old
Director
SERRANO, Elijio
Resigned: 22 September 1993
Appointed Date: 20 November 1992
68 years old
Director
SORGIE, Frank
Resigned: 16 February 1996
Appointed Date: 20 November 1992
78 years old
Director
STRECKER, Ian
Resigned: 22 September 1993
Appointed Date: 20 November 1992
86 years old
Director
SUMMER, Ellen
Resigned: 22 September 1993
Appointed Date: 20 November 1992
79 years old
Director
TISHLER, Samuel Winter
Resigned: 20 November 1992
87 years old
Director
TRICE, Michael D
Resigned: 21 December 1992
Appointed Date: 20 November 1992
76 years old

SEISMOGRAPH SERVICE LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 300,000
07 Jan 2016
Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015
07 Jan 2016
Termination of appointment of Pauline Droy Moore as a director on 31 December 2015
06 Jan 2016
Appointment of Mr Simon Smoker as a secretary on 1 January 2016
...
... and 161 more events
20 Aug 1987
Delivery of annual acc. Ext. By 3 mths to 30/09/86
23 Mar 1987
Director resigned;new director appointed
12 Nov 1986
Full accounts made up to 30 September 1985
12 Nov 1986
Return made up to 14/10/86; full list of members
06 May 1946
Certificate of incorporation

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