ARK GEOPHYSICS LTD.
Overview
| Company Name | ARK GEOPHYSICS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01971085 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARK GEOPHYSICS LTD.?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is ARK GEOPHYSICS LTD. located?
| Registered Office Address | Newton House Cambridge Business Park CB4 0WZ Cambridge Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARK GEOPHYSICS LTD.?
| Company Name | From | Until |
|---|---|---|
| SURVEY LIMITED | Dec 13, 1985 | Dec 13, 1985 |
What are the latest accounts for ARK GEOPHYSICS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ARK GEOPHYSICS LTD.?
| Annual Return |
|
|---|
What are the latest filings for ARK GEOPHYSICS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Stuart James Gibson as a director on Nov 05, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Mr James Courtney White as a director on Nov 10, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Siegfried Iii as a director on Nov 10, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Registered office address changed from * Newton House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ* on Apr 30, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Apr 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Apr 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Appointment of Mr John Siegfried Iii as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Katherine Hall as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Versnel as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart James Gibson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 19 pages | AA | ||||||||||
Annual return made up to Apr 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Paul Alphons Versnel on Apr 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Katherine Jessie Hall on Apr 08, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
Who are the officers of ARK GEOPHYSICS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, James Courtney | Director | Cambridge Business Park CB4 0WZ Cambridge Newton House Cambridgeshire England | Usa | Usa | Director | 192522550001 | ||||
| BASTOW, Ian | Secretary | 2 Barnsfield Fulbourn CB21 5DD Cambridge Cambridgeshire | British | Finance Director | 124827450001 | |||||
| FOSTER, Alison Taylor | Secretary | 7 The Knoll Heath Lane MK17 8TX Aspley Heath Woburn Stands Beds | British | 33936790001 | ||||||
| HALL, Katherine Jessie | Secretary | 124 West Hill Aspley Guise MK17 8DX Milton Keynes Buckinghamshire | British | 95421540001 | ||||||
| KIMBELL, Stephen Esmond | Secretary | Peartree House Pevers Lane Weston Underwood MK46 5JT Olney Buckinghamshire | British | 5412440002 | ||||||
| LUCAS, Sarah Elinor Lesley | Secretary | 14 Milton Bridge Wootton Fields NN4 6AT Northampton Northamptonshire | British | Office Manager | 97928860003 | |||||
| NORRISH, Kevin Roger | Secretary | 2 The Croft Brixworth NN6 9PE Northamptonshire | British | 50907020005 | ||||||
| BASTOW, Ian | Director | 2 Barnsfield Fulbourn CB21 5DD Cambridge Cambridgeshire | England | British | Finance Director | 124827450001 | ||||
| CONNOLLY, Richard William | Director | 11a Rotten Row Riseley MK44 1EJ Bedford Bedfordshire | British | Software Engineer | 105637190001 | |||||
| GIBSON, Stuart James | Director | Cambridge Business Park CB4 0WZ Cambridge Newton House Cambridgeshire England | England | British | Chief Financial Officer | 65989170003 | ||||
| GLEAVE, Richard John | Director | 41 Golden Riddy Linslade LU7 7RH Leighton Buzzard Bedfordshire | England | British | Geophysicist | 5537990001 | ||||
| HALL, Katherine Jessie | Director | 124 West Hill Aspley Guise MK17 8DX Milton Keynes Buckinghamshire | England | British | Geophysicist | 95421540001 | ||||
| HALL, Katherine Jessie | Director | 124 West Hill Aspley Guise MK17 8DX Milton Keynes Buckinghamshire | England | British | Geophysicist | 95421540001 | ||||
| MCGRANDLE, Andrew | Director | Coppins Barn West Farm Way Emberton MK46 5QP Olney Bucks | England | British | Geophysicist | 25484160001 | ||||
| NORRISH, Kevin Roger | Director | 2 The Croft Brixworth NN6 9PE Northamptonshire | United Kingdom | British | Certified Accountant | 50907020005 | ||||
| SIEGFRIED III, John | Director | Cambridge Business Park CB4 0WZ Cambridge Newton House Cambridgeshire England | United Kingdom | Usa | Chief Executive Officer | 155073470001 | ||||
| VERSNEL, Paul Alphons | Director | Sedrup Cottage Mill Lane MK43 7NL Pavenham Bedfordshire | United Kingdom | Dutch | Geophysicist | 97053390001 |
Does ARK GEOPHYSICS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jun 29, 1992 Delivered On Jul 06, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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