BAKER HUGHES (UK) LIMITED
Overview
| Company Name | BAKER HUGHES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01092698 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAKER HUGHES (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BAKER HUGHES (UK) LIMITED located?
| Registered Office Address | 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick W4 5YF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAKER HUGHES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTH SEA GEOPHYSICAL LIMITED | Jan 26, 1973 | Jan 26, 1973 |
What are the latest accounts for BAKER HUGHES (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BAKER HUGHES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of John Dominic Upton as a director on Feb 10, 2017 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 08, 2016
| 8 pages | SH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr John Dominic Upton as a director on Apr 26, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Asquith as a director on Apr 26, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Lorraine Amanda Dunlop as a secretary on Aug 11, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jenni Therese Klassen as a secretary on Aug 11, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Jenni Therese Klassen as a secretary on Jul 01, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Bryan Stokes as a secretary on Jul 01, 2014 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Appointment of Mr. Michael Allan Rasmuson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Oluwole Onabolu as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Director's details changed for Mr Oluwole Onabolu on Apr 30, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Oluwole Onabolu as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Elaine Mays as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Anderson as a director | 1 pages | TM01 | ||||||||||
Who are the officers of BAKER HUGHES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNLOP, Lorraine Amanda | Secretary | Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566 | 212588470001 | |||||||
| RASMUSON, Michael Allan, Mr. | Director | Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566 | England | Canadian | 98354440002 | |||||
| BERGMARK, Richard Lucas | Secretary | 16a Redfield Lane SW5 0RG London | American | 63919120002 | ||||||
| DRESNER, Jerry Dean | Secretary | 53 Clarence Road TW11 0BN Teddington Middlesex | American | 40295780002 | ||||||
| KLASSEN, Jenni Therese | Secretary | Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566 | 189696650001 | |||||||
| MATTHEWS, Andrea Jane | Secretary | 56 Chiswick Staithe W4 3TP London | South African | 60561450003 | ||||||
| SCHROM, William Stanley | Secretary | 36 Whistlers Avenue Battersea SW11 3TS London | Usa | 5358230001 | ||||||
| SHEILS, Dominic Ciaran | Secretary | 19 Beechgrove Gardens AB15 5HG Aberdeen Aberdeenshire | British | 111006460001 | ||||||
| SINCLAIR, Gavin | Secretary | Garden Flat 26 Talbot Road W2 5LJ London | British | 60558790003 | ||||||
| STOKES, Paul Bryan | Secretary | Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566 | British | 121660190001 | ||||||
| WRIGHT, Dawn Kyrenia Claudette | Secretary | 19 St Amand Drive OX14 5RQ Abingdon Oxon | British | 76112110005 | ||||||
| ANDERSON, John Crawford | Director | Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566 | Scotland | British | 169483730001 | |||||
| ASQUITH, Christopher | Director | Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566 | England | British | 17673120004 | |||||
| AUBLE, William Denby | Director | Kingsfield Cottage Abinger Common RH5 6JS Dorking Surrey | American | 32808900002 | ||||||
| BERGER, Ronald Joseph | Director | Flat 4 27 Bolton Gardens SW5 0AQ London | American | 94015630001 | ||||||
| BERGMARK, Richard Lucas | Director | 16a Redfield Lane SW5 0RG London | American | 63919120002 | ||||||
| BRANNAN, Orval Franklin | Director | 12119 Maple Rock Houston Texas 77077 Usa | American | 32808920001 | ||||||
| BRASHER, James Elbert | Director | 2915 Georgetown Street Houston Texas 77005 Usa | American | 32808910001 | ||||||
| CHATOOR, Winston Jerome | Director | 34 Darling House 35 Clevedon Road TW1 2TU Twickenham Middlesex | British | 63726020001 | ||||||
| CRAMER, Neal Parker | Director | 630 Regent View FOREIGN Houston Texas Usa | American | 5358250001 | ||||||
| DINGMAN, Hilard Howerd | Director | 12302 Broken Avenue FOREIGN Houston Texas Usa | American | 5358260001 | ||||||
| DRESNER, Jerry Dean | Director | 53 Clarence Road TW11 0BN Teddington Middlesex | American | 40295780002 | ||||||
| FERGUSON, Grant Douglas Victor | Director | Valdar Courthope Pembroke Road GU22 7DS Woking Surrey | Canadian | 61603010001 | ||||||
| GARRETT, Christopher Howard | Director | October House Enborne Row, Wash Water RG20 0LX Newbury Berkshire | England | British | 63726180001 | |||||
| GARRETT, Richard Dean | Director | Flat 3 Longfield House Longfield Drive SW14 7AU London | American | 61602940001 | ||||||
| LICHTE, Rudiger | Director | 8810 Horgen Seegartenstrasse 63 Switzerland | German | 129969630001 | ||||||
| LIMB, Robert Martin | Director | The Waterside 20-01 1 Tanjong Rhu Road Singapore 436879 | British | 53400090001 | ||||||
| LONGTON, Michael John | Director | 186 North Deeside Road Milltimber AB13 0HL Aberdeen Aberdeenshire | British | 75256550001 | ||||||
| MAYS, Elaine Doris | Director | Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566 | Scotland | British | 196074340001 | |||||
| ONABOLU, Oluwole | Director | Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566 | United Kingdom | Nigerian | 171308090002 | |||||
| PEREZ III, Jesse | Director | 2827 Williams Grant 77479 Sugarland Texas Usa | American | 45970090001 | ||||||
| REEKIE, George | Director | Birchdale Raemoir Road AB31 4EQ Banchory Kincardineshire | British | 56472270001 | ||||||
| RUSSELL, John Robert | Director | 20410 Lavierton FOREIGN Katy Texas Usa | American | 47300980001 | ||||||
| SALTAMACHIA, Joseph George | Director | 5 Kenilworth Drive KT12 3JX Walton On Thames Surrey | American | 5358280001 | ||||||
| SKERL, Damir Stjepan | Director | 702 Last Arrow Memorial Ticket FOREIGN Houston Texas 77079 Usa | American | 5358290001 |
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