SCHLUMBERGER TECHNOLOGIES LIMITED

SCHLUMBERGER TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSCHLUMBERGER TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00985915
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SCHLUMBERGER TECHNOLOGIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SCHLUMBERGER TECHNOLOGIES LIMITED located?

    Registered Office Address
    Bishop Fleming Llp
    16 Queen Square
    BS1 4NT Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of SCHLUMBERGER TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEMBRAIN LIMITEDJul 31, 1970Jul 31, 1970

    What are the latest accounts for SCHLUMBERGER TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for SCHLUMBERGER TECHNOLOGIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SCHLUMBERGER TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pages4.71

    Appointment of a voluntary liquidator

    2 pages600

    Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU to Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on May 14, 2015

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 29, 2015

    LRESSP

    Declaration of solvency

    3 pages4.70

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 158,122.8
    SH01

    Secretary's details changed for Pauline Droy Moore on Jan 07, 2014

    1 pagesCH03

    Director's details changed for Pauline Droy Moore on Jan 07, 2014

    2 pagesCH01

    Director's details changed for Pauline Droy on Jan 07, 2014

    2 pagesCH01

    Secretary's details changed for Pauline Droy on Jan 07, 2014

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    7 pagesAR01

    Termination of appointment of Rebecca Martin as a director

    1 pagesTM01

    Appointment of Mr David Marsh as a director

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Jun 30, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Jun 30, 2010 with full list of shareholders

    7 pagesAR01

    Termination of appointment of Alan Goldby as a director

    1 pagesTM01

    legacy

    1 pages287

    Who are the officers of SCHLUMBERGER TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DROY MOORE, Pauline
    Ford Lane
    Alresford
    CO7 8BE Colchester
    Creek Lodge
    Essex
    United Kingdom
    Secretary
    Ford Lane
    Alresford
    CO7 8BE Colchester
    Creek Lodge
    Essex
    United Kingdom
    British138236320002
    DROY MOORE, Pauline
    Ford Lane
    Alresford
    CO7 8BE Colchester
    Creek Lodge
    Essex
    United Kingdom
    Director
    Ford Lane
    Alresford
    CO7 8BE Colchester
    Creek Lodge
    Essex
    United Kingdom
    United KingdomBritishCompany Secretary138236320003
    MARSH, David
    Manor Royal
    RH10 9LU Crawley
    Victory House
    West Sussex
    United Kingdom
    Director
    Manor Royal
    RH10 9LU Crawley
    Victory House
    West Sussex
    United Kingdom
    United KingdomBritishChartered Accountant171331520001
    SMOKER, Simon
    Maslen Mews
    Beggarwood
    RG22 4QP Basingstoke
    15
    Hampshire
    Director
    Maslen Mews
    Beggarwood
    RG22 4QP Basingstoke
    15
    Hampshire
    United KingdomBritishAccountant134158640001
    RAY, Neil
    Grafton
    OX18 2RY Bampton
    Poplar Barn
    Oxfordshire
    Secretary
    Grafton
    OX18 2RY Bampton
    Poplar Barn
    Oxfordshire
    British32255250004
    STOOLE, Brian David
    19 Bourne Firs
    Lower Bourne
    GU10 3QD Farnham
    Surrey
    Secretary
    19 Bourne Firs
    Lower Bourne
    GU10 3QD Farnham
    Surrey
    British5993700001
    CADMAN, Karen Tracy
    26 Pinewood Avenue
    RG11 6RP Crowthorne
    Berkshire
    Director
    26 Pinewood Avenue
    RG11 6RP Crowthorne
    Berkshire
    BritishPensions Manager7773970001
    GOLDBY, Alan John
    33 Tyne Crescent
    Brickhill
    MK41 7UJ Bedford
    Bedfordshire
    Director
    33 Tyne Crescent
    Brickhill
    MK41 7UJ Bedford
    Bedfordshire
    BritishAccountant7619430001
    HURLEY, John Stuart
    59 Buckingham Road West
    Heaton Moor
    SK4 4BT Stockport
    Cheshire
    Director
    59 Buckingham Road West
    Heaton Moor
    SK4 4BT Stockport
    Cheshire
    BritishGeneral Manager32183270001
    IRVING, Lawrence Davidson
    9 Fairway Heights
    GU15 1NJ Camberley
    Surrey
    Director
    9 Fairway Heights
    GU15 1NJ Camberley
    Surrey
    BritishGeneral Manager62479860001
    MARTIN, Rebecca Helen
    Mount Ash Road
    SE26 6LY London
    28
    Director
    Mount Ash Road
    SE26 6LY London
    28
    United KingdomNew ZealanderAcc134158470001
    MCLAUGHLIN, Alan David
    Karensa 12 Camden Walk
    GU13 9EW Fleet
    Hampshire
    Director
    Karensa 12 Camden Walk
    GU13 9EW Fleet
    Hampshire
    BritishGeneral Manager7773960001
    PITMAN, Jeffrey Charles
    100 Canford Cliffs Road
    BH13 7AE Poole
    Dorset
    Director
    100 Canford Cliffs Road
    BH13 7AE Poole
    Dorset
    BritishManager9828870001
    RAY, Neil
    Grafton
    OX18 2RY Bampton
    Poplar Barn
    Oxfordshire
    Director
    Grafton
    OX18 2RY Bampton
    Poplar Barn
    Oxfordshire
    EnglandBritishChartered Accountant32255250004
    STOOLE, Brian David
    19 Bourne Firs
    Lower Bourne
    GU10 3QD Farnham
    Surrey
    Director
    19 Bourne Firs
    Lower Bourne
    GU10 3QD Farnham
    Surrey
    BritishPatent Agent5993700001
    TRUELOVE, Owen James, Air Commodore
    17 Trenant Close
    Polzeath
    PL27 6SW Wadebridge
    Cornwall
    Director
    17 Trenant Close
    Polzeath
    PL27 6SW Wadebridge
    Cornwall
    BritishConsultant25305910001
    TWEDDLE, Kevin Paul
    32 Collingwood Street
    Barn Hill
    DD5 2UE Dundee
    Tayside
    Director
    32 Collingwood Street
    Barn Hill
    DD5 2UE Dundee
    Tayside
    BritishFinancial Controller40947500001

    Does SCHLUMBERGER TECHNOLOGIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 19, 2016Dissolved on
    Apr 29, 2015Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Mark Williams
    Bishop Fleming
    16 Queen Square
    BS1 4NT Bristol
    Avon
    practitioner
    Bishop Fleming
    16 Queen Square
    BS1 4NT Bristol
    Avon

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0