TRANSOCEAN SERVICES UK LIMITED
Overview
| Company Name | TRANSOCEAN SERVICES UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02506922 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRANSOCEAN SERVICES UK LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is TRANSOCEAN SERVICES UK LIMITED located?
| Registered Office Address | 6th Floor 2 London Wall Place EC2Y 5AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSOCEAN SERVICES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRANSOCEAN PETROLEUM TECHNOLOGY LIMITED | Jul 04, 1994 | Jul 04, 1994 |
| TRANSOCEAN DRILLING LIMITED | Dec 04, 1990 | Dec 04, 1990 |
| INLAW SIX LIMITED | May 30, 1990 | May 30, 1990 |
What are the latest accounts for TRANSOCEAN SERVICES UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for TRANSOCEAN SERVICES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on Jan 19, 2021 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 30, 2020 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham United Kingdom B3 2DT to 1 Chamberlain Square Cs Birmingham B3 3AX on Feb 25, 2020 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 24, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Wfw Legal Services Limited as a secretary on Oct 15, 2019 | 2 pages | TM02 | ||||||||||
Registered office address changed from 15 Appold Street London EC2A 2HB to Cornwall Court 19 Cornwall Street Birmingham United Kingdom B3 2DT on Oct 23, 2019 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Alexis Anne Hay as a director on Oct 02, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Michael Walls as a director on May 24, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TRANSOCEAN SERVICES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAY, Alexis Anne | Director | Kingswells Causeway AB15 8PU Prime Four Business Park Deepwater House Kingswells, Aberdeen Scotland | Scotland | British | 243346130001 | |||||||||
| MARTIN, Ross | Director | Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Deepwater House Aberdeen United Kingdom | Scotland | British | 166940180001 | |||||||||
| MELDRUM, Colin Campbell Mitchell | Director | Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Deepwater House Scotland | Scotland | British | 190331680001 | |||||||||
| ASKHEIM, Lars Olav | Secretary | 1 Draxmont Wimbledon Hill Road SW19 7PG London | Norwegian | 35275730001 | ||||||||||
| BOE, Ketil Eilev | Secretary | 15 Pine Grove Lake Road SW19 7HD London | British | 66942570001 | ||||||||||
| HAUKAI, Bernhard | Secretary | 1 Draxmont Wimbledon Hill SW19 7PG London | British | 31319000001 | ||||||||||
| HERTWIG EIDSHEIM, Linn | Secretary | One Knightrider Court EC4V 5JP London | Norwegian | 98850230002 | ||||||||||
| JONES, Roger Shelley | Secretary | 70 Angusfield Avenue AB15 6AT Aberdeen Aberdeenshire | British | 74071600001 | ||||||||||
| MJAALAND, Beate | Secretary | 33 South Hill Park NW3 2ST London | Norwegian | 85941080002 | ||||||||||
| MONRAD, Anders | Secretary | 3 West Heath Lodge Branch Hill NW3 7LU London | British | 68078950002 | ||||||||||
| RODSAETHER, Christine | Secretary | 41 Nansen Road SW11 5NS London | British | 45208540001 | ||||||||||
| WFW LEGAL SERVICES LIMITED | Secretary | 15 Appold Street EC2A 2HB London |
| 18093320001 | ||||||||||
| AUSTREID, Arne | Director | Pilehagen 1 4250 Kopervik Norway | Norwegian | 64646880001 | ||||||||||
| BJERKE, Kjell Gunnar | Director | Haugvaldstadsgate 38 N-4005 Stavanger FOREIGN Norway | Norwegian | 59435390001 | ||||||||||
| BOBILLIER, Arnaud Albert Yves | Director | 25 Rue Laurent Gaudet Le Chesney 78150 France | French | 121383220001 | ||||||||||
| BROWN, Eric Berton | Director | Residences At Rc 1033 West Bay Road Unit 25 Box 32368 Seven Mile Beach Grand Caymen Cayman Islands | American | 123685060001 | ||||||||||
| BROWN, Eric Berton | Director | 5822 Woodland Falls Drive Kingwood Texas 77345 United States | American | 79752200001 | ||||||||||
| CAHUZAC, Jean Paul | Director | 6425 Brompton Houston Texas Tx 77005 United States | French | 86624540001 | ||||||||||
| CAMERON, Barry Nicholas | Director | Huntly Street AB10 1SH Aberdeen Langlands House United Kingdom | Scotland | British | 56449460004 | |||||||||
| CAUTHEN, Gregory Lynn | Director | 4528 Maple Street Ballaire Texas 77401 Usa | American | 86622450005 | ||||||||||
| CLYNE, Neil Kenneth | Director | Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Deepwater House United Kingdom | United Kingdom | British | 164985600001 | |||||||||
| COLE, Jon Christopher | Director | 5 West Oak Drive Houston Texas 77056 FOREIGN Usa | American | 76189440001 | ||||||||||
| ELLIS, Judy | Director | Manor Lodge Complex Lodge Hill St Michael Barbados | American | 114386560001 | ||||||||||
| FROYLAND, Bjorn | Director | Symreveien 6 FOREIGN Stavanger 4021 Norway | Norwegian | 29936090001 | ||||||||||
| GILJARHUS, Stein | Director | Sandslikroken 132 5049 Sandsli FOREIGN Norway | Norwegian | 40141080001 | ||||||||||
| HALKETT, Douglas William | Director | 10 Queens Grove AB15 8HE Aberdeen Aberdeenshire Scotland | British | 95348400002 | ||||||||||
| JONES, Roger Shelley | Director | 70 Angusfield Avenue AB15 6AT Aberdeen Aberdeenshire | Scotland | British | 74071600001 | |||||||||
| KING, Paul Arthur | Director | Huntly Street AB10 1SH Aberdeen Langlands House United Kingdom | Scotland | British | 132951950004 | |||||||||
| LONG, Robert Laverne | Director | 14731 Oak Bend Drive Houston Texas 77079 FOREIGN Usa | American | 72969130001 | ||||||||||
| LUND, Reidar | Director | Melingsiden 26 N-4056 N-4056 Tananger Norway | Norweigian | 5325810001 | ||||||||||
| MCEWEN, David | Director | 12 Campsie Place AB15 6HL Aberdeen Aberdeenshire | Scotland | British | 36334220001 | |||||||||
| MCFADIN, Charles Stephen | Director | 276 South Sound Road Apartment 007 South Sound Grand Cayman Cayman Islands | American | 120872720001 | ||||||||||
| NESS, Christopher Leonard | Director | 36 Hazledene Road AB15 8LD Aberdeen | Scotland | British | 82383670004 | |||||||||
| ROSA, Ricardo Horacio | Director | 16 Jervois Lane FOREIGN Singapore 159191 Singapore | British | 102778740001 | ||||||||||
| ROSE, Adrian Paul | Director | Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Deepwater House Aberdeen United Kingdom | Scotland | British | 163505080001 |
Who are the persons with significant control of TRANSOCEAN SERVICES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Transocean Ltd. | Apr 06, 2016 | Turmstrasse 30 CH-6300 Zug Transocean Ltd. Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
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Does TRANSOCEAN SERVICES UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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