Liquidation
Company Information for OSCR 60695 LIMITED
DUFF & PHELPS LTD THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
|
Company Registration Number
03002262
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
OSCR 60695 LIMITED | ||||
Legal Registered Office | ||||
DUFF & PHELPS LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in KT22 | ||||
Previous Names | ||||
|
Company Number | 03002262 | |
---|---|---|
Company ID Number | 03002262 | |
Date formed | 1994-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 08:38:12 |
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Officer | Role | Date Appointed |
---|---|---|
SCOT CLIFTON |
||
SCOT CLIFTON |
||
THOMAS KUZHUVOMMANNIL MATHEW |
||
MARTIN ROBERT WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW BETTS |
Director | ||
DAVID MLADENKA |
Director | ||
EDWIN GERALD SMART |
Director | ||
STUART MATTHEW HEATH |
Director | ||
DAVID ALEXANDER JOHNSTON |
Director | ||
ALASDAIR IAN BUCHANAN |
Director | ||
SIMON DEREK SEATON |
Director | ||
JOHN EDWARD DEERING |
Company Secretary | ||
MICHAEL LEWIS BOWYER |
Director | ||
PETER JOHN CRAWLEY |
Company Secretary | ||
GARY NEIL PAVER |
Director | ||
JOHN JOSEPH HOUSTON |
Director | ||
STEPHEN JOHN NICHOLSON |
Director | ||
MEL OLIVER FITZGERALD |
Director | ||
BARRY ANTHONY MAHON |
Director | ||
JUDITH ROBERTSON TOCHER |
Company Secretary | ||
IAN MAURICE HENNIKER SMITH |
Company Secretary | ||
RONALD GORDON BEVERIDGE |
Director | ||
IAN MAURICE HENNIKER SMITH |
Director | ||
RICHARD WILLIAM PYE |
Director | ||
CLINTON EWING ABLES |
Director | ||
STEPHEN JOHN NICHOLSON |
Company Secretary | ||
JACQUES GEORGES FERNAND TOSTEE |
Company Secretary | ||
HERBERT GARY NEWBURY |
Director | ||
ADRIAN ROY PHILLIPS |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCKWATER LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1976-07-14 | Liquidation | |
WELLDYNAMICS INTERNATIONAL LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1993-06-25 | Active | |
HALLIBURTON HOLDINGS (NO. 3) | Company Secretary | 2009-07-01 | CURRENT | 2002-05-24 | Liquidation | |
HALLIBURTON MANAGEMENT LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2002-05-28 | Active | |
PSL ENERGY SERVICES LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2003-02-11 | Active | |
TECHSOURCE RECRUITMENT LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2004-12-01 | Liquidation | |
PSL ENERGY SERVICES HOLDINGS LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2005-05-24 | Liquidation | |
BUE SHIPS LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1980-10-31 | Active | |
BAROID CORPORATION | Company Secretary | 2009-07-01 | CURRENT | 1982-06-02 | Liquidation | |
PETROLEUM ENGINEERING SERVICES LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1972-06-22 | Liquidation | |
HALLIBURTON ENERGY SERVICES LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2002-05-23 | Liquidation | |
MEDITERRANEAN ENERGY SERVICES LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2002-05-28 | Active | |
HML TRUSTEES LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2003-02-18 | Active | |
WLTD LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1924-03-22 | Liquidation | |
SUB SEA OFFSHORE LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1978-08-22 | Active | |
ROCKWATER HOLDINGS LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1980-12-17 | Liquidation | |
HALLIBURTON MANUFACTURING AND SERVICES LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1958-09-18 | Active | |
SUB SEA OFFSHORE (HOLDINGS) LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1983-05-19 | Liquidation | |
ROCKWATER LIMITED | Director | 2009-07-01 | CURRENT | 1976-07-14 | Liquidation | |
HALLIBURTON HOLDINGS (NO. 3) | Director | 2009-07-01 | CURRENT | 2002-05-24 | Liquidation | |
PSL ENERGY SERVICES LIMITED | Director | 2009-07-01 | CURRENT | 2003-02-11 | Active | |
TECHSOURCE RECRUITMENT LIMITED | Director | 2009-07-01 | CURRENT | 2004-12-01 | Liquidation | |
PSL ENERGY SERVICES HOLDINGS LIMITED | Director | 2009-07-01 | CURRENT | 2005-05-24 | Liquidation | |
BUE SHIPS LIMITED | Director | 2009-07-01 | CURRENT | 1980-10-31 | Active | |
BAROID CORPORATION | Director | 2009-07-01 | CURRENT | 1982-06-02 | Liquidation | |
PETROLEUM ENGINEERING SERVICES LIMITED | Director | 2009-07-01 | CURRENT | 1972-06-22 | Liquidation | |
MEDITERRANEAN ENERGY SERVICES LIMITED | Director | 2009-07-01 | CURRENT | 2002-05-28 | Active | |
WLTD LIMITED | Director | 2009-07-01 | CURRENT | 1924-03-22 | Liquidation | |
SUB SEA OFFSHORE LIMITED | Director | 2009-07-01 | CURRENT | 1978-08-22 | Active | |
ROCKWATER HOLDINGS LIMITED | Director | 2009-07-01 | CURRENT | 1980-12-17 | Liquidation | |
SUB SEA OFFSHORE (HOLDINGS) LIMITED | Director | 2009-07-01 | CURRENT | 1983-05-19 | Liquidation | |
MULTI-CHEM PRODUCTION CHEMICALS (UK) LIMITED | Director | 2016-03-17 | CURRENT | 2006-09-04 | Liquidation | |
ROCKWATER LIMITED | Director | 2014-01-28 | CURRENT | 1976-07-14 | Liquidation | |
WELLDYNAMICS INTERNATIONAL LIMITED | Director | 2014-01-28 | CURRENT | 1993-06-25 | Active | |
HALLIBURTON HOLDINGS (NO. 3) | Director | 2014-01-28 | CURRENT | 2002-05-24 | Liquidation | |
HALLIBURTON MANAGEMENT LIMITED | Director | 2014-01-28 | CURRENT | 2002-05-28 | Active | |
TECHSOURCE RECRUITMENT LIMITED | Director | 2014-01-28 | CURRENT | 2004-12-01 | Liquidation | |
PSL ENERGY SERVICES HOLDINGS LIMITED | Director | 2014-01-28 | CURRENT | 2005-05-24 | Liquidation | |
BUE SHIPS LIMITED | Director | 2014-01-28 | CURRENT | 1980-10-31 | Active | |
BAROID CORPORATION | Director | 2014-01-28 | CURRENT | 1982-06-02 | Liquidation | |
PETROLEUM ENGINEERING SERVICES LIMITED | Director | 2014-01-28 | CURRENT | 1972-06-22 | Liquidation | |
HALLIBURTON ENERGY SERVICES LIMITED | Director | 2014-01-28 | CURRENT | 2002-05-23 | Liquidation | |
MEDITERRANEAN ENERGY SERVICES LIMITED | Director | 2014-01-28 | CURRENT | 2002-05-28 | Active | |
WLTD LIMITED | Director | 2014-01-28 | CURRENT | 1924-03-22 | Liquidation | |
SUB SEA OFFSHORE LIMITED | Director | 2014-01-28 | CURRENT | 1978-08-22 | Active | |
ROCKWATER HOLDINGS LIMITED | Director | 2014-01-28 | CURRENT | 1980-12-17 | Liquidation | |
HALLIBURTON LIMITED | Director | 2014-01-28 | CURRENT | 1970-04-30 | Active | |
SUB SEA OFFSHORE (HOLDINGS) LIMITED | Director | 2014-01-28 | CURRENT | 1983-05-19 | Liquidation | |
BAROID LIMITED | Director | 2014-01-28 | CURRENT | 1965-03-29 | Liquidation | |
HALLIBURTON LANDMARK HOLDINGS UK LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
NEFTEX PETROLEUM CONSULTANTS LIMITED | Director | 2017-12-11 | CURRENT | 2001-05-21 | Active | |
WELLDYNAMICS INTERNATIONAL LIMITED | Director | 2017-12-11 | CURRENT | 1993-06-25 | Active | |
PETROLEUM MANUFACTURING SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 1988-06-23 | Liquidation | |
HALLIBURTON ENERGY SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 2002-05-23 | Liquidation | |
DARCY TECHNOLOGIES HOLDINGS LIMITED | Director | 2017-12-11 | CURRENT | 2013-09-09 | Liquidation | |
DARCY TECHNOLOGIES LIMITED | Director | 2017-12-08 | CURRENT | 2010-02-06 | Liquidation | |
HALLIBURTON GLOBAL HOLDINGS LIMITED | Director | 2017-12-08 | CURRENT | 2013-11-28 | Active | |
ROCKWATER LIMITED | Director | 2017-12-08 | CURRENT | 1976-07-14 | Liquidation | |
HALLIBURTON HOLDINGS (NO. 3) | Director | 2017-12-08 | CURRENT | 2002-05-24 | Liquidation | |
HALLIBURTON MANAGEMENT LIMITED | Director | 2017-12-08 | CURRENT | 2002-05-28 | Active | |
PSL ENERGY SERVICES LIMITED | Director | 2017-12-08 | CURRENT | 2003-02-11 | Active | |
RED SPIDER TECHNOLOGY LIMITED | Director | 2017-12-08 | CURRENT | 2003-05-21 | Liquidation | |
TECHSOURCE RECRUITMENT LIMITED | Director | 2017-12-08 | CURRENT | 2004-12-01 | Liquidation | |
PSL ENERGY SERVICES HOLDINGS LIMITED | Director | 2017-12-08 | CURRENT | 2005-05-24 | Liquidation | |
BUE SHIPS LIMITED | Director | 2017-12-08 | CURRENT | 1980-10-31 | Active | |
BAROID CORPORATION | Director | 2017-12-08 | CURRENT | 1982-06-02 | Liquidation | |
PETROLEUM ENGINEERING SERVICES LIMITED | Director | 2017-12-08 | CURRENT | 1972-06-22 | Liquidation | |
MEDITERRANEAN ENERGY SERVICES LIMITED | Director | 2017-12-08 | CURRENT | 2002-05-28 | Active | |
PROTECH CENTREFORM INTERNATIONAL LIMITED | Director | 2017-12-08 | CURRENT | 2003-07-03 | Active | |
INTELLIGENT WELL CONTROLS LIMITED | Director | 2017-12-08 | CURRENT | 2009-08-17 | Liquidation | |
LANDMARK EAME, LTD. | Director | 2017-12-08 | CURRENT | 1985-08-08 | Active | |
WLTD LIMITED | Director | 2017-12-08 | CURRENT | 1924-03-22 | Liquidation | |
SUB SEA OFFSHORE LIMITED | Director | 2017-12-08 | CURRENT | 1978-08-22 | Active | |
ROCKWATER HOLDINGS LIMITED | Director | 2017-12-08 | CURRENT | 1980-12-17 | Liquidation | |
HALLIBURTON MANUFACTURING AND SERVICES LIMITED | Director | 2017-12-08 | CURRENT | 1958-09-18 | Active | |
SUB SEA OFFSHORE (HOLDINGS) LIMITED | Director | 2017-12-08 | CURRENT | 1983-05-19 | Liquidation | |
PETRIS TECHNOLOGY, LTD. | Director | 2017-12-08 | CURRENT | 2005-05-16 | Liquidation | |
MULTI-CHEM PRODUCTION CHEMICALS (UK) LIMITED | Director | 2017-12-07 | CURRENT | 2006-09-04 | Liquidation | |
MATRA PROPERTY LTD | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUZHUVOMMANNIL MATHEW | |
CH01 | Director's details changed for Scot Clifton on 2020-04-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/20 FROM C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/20 FROM C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BETTS | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROBERT WHITE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/16 FROM Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/15 FROM Russell House Block D Regent Park Kingston Road Leatherhead Surrey KT22 7LU | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR THOMAS KUZHUVOMMANNIL MATHEW | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MLADENKA | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN SMART | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR EDWIN GERALD SMART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HEATH | |
AR01 | 16/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON | |
AP01 | DIRECTOR APPOINTED STUART MATTHEW HEATH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED DAVID MLADENKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR BUCHANAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER JOHNSTON / 01/01/2012 | |
AR01 | 16/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SEATON | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR IAN BUCHANAN | |
AR01 | 16/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK SEATON / 01/07/2010 | |
AR01 | 16/12/09 FULL LIST | |
288a | DIRECTOR AND SECRETARY APPOINTED SCOT CLIFTON | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BOWYER | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN DEERING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
RES13 | SECTION 480 16/01/2009 | |
288a | DIRECTOR APPOINTED SIMON DEREK SEATON | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY PETER CRAWLEY | |
288a | SECRETARY APPOINTED JOHN DEERING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM HILL PARK SOUTH SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HALLIBURTON ENERGY SERVICES LIMI TED CERTIFICATE ISSUED ON 06/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: HILL PARK COURT SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL | |
363a | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HALLIBURTON ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 25/11/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED |
Resolution | 2020-01-23 |
Notices to | 2020-01-23 |
Appointmen | 2020-01-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.83 | 95 |
MortgagesNumMortOutstanding | 0.42 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.41 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as OSCR 60695 LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | OSCR 60695 LIMITED | Event Date | 2020-01-23 |
Initiating party | Event Type | Notices to | |
Defending party | OSCR 60695 LIMITED | Event Date | 2020-01-23 |
Initiating party | Event Type | Appointmen | |
Defending party | OSCR 60695 LIMITED | Event Date | 2020-01-23 |
Name of Company: OSCR 60695 LIMITED Company Number: 03002262 Nature of Business: Support activities for petroleum and natural gas extraction Registered office: C/O Halliburton Building 4, Chiswick Par… | |||
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. |