NORTH SEA GEOPHYSICAL LIMITED

Overview

Company Name	NORTH SEA GEOPHYSICAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03072258
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1995
Date of Cessation	Apr 17, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NORTH SEA GEOPHYSICAL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NORTH SEA GEOPHYSICAL LIMITED located?

Registered Office Address	The Ark 201 Talgarth Road W6 8BJ Hammersmith London
Undeliverable Registered Office Address	No

What were the previous names of NORTH SEA GEOPHYSICAL LIMITED?

Previous Company Names
Company Name	From	Until
BAKER HUGHES (UK) LIMITED	Oct 01, 1997	Oct 01, 1997
BAKER HUGHES LIMITED	Oct 01, 1995	Oct 01, 1995
BAKER HUGHES (U.K.) LIMITED	Jul 25, 1995	Jul 25, 1995
DRINKSHOP LIMITED	Jun 23, 1995	Jun 23, 1995

What are the latest accounts for NORTH SEA GEOPHYSICAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for NORTH SEA GEOPHYSICAL LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 17, 2019

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Feb 26, 2018

Liquidators' statement of receipts and payments to Dec 15, 2017

10 pages

LIQ03

Nov 09, 2017

Insolvency filing

Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl

4 pages

LIQ MISC

Nov 09, 2017

Insolvency filing

Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl

4 pages

LIQ MISC

Oct 19, 2017

Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on Oct 19, 2017

2 pages

AD01

Jul 25, 2017

Appointment of a voluntary liquidator

14 pages

600

Jul 25, 2017

Appointment of a voluntary liquidator

14 pages

600

Jul 25, 2017

Removal of liquidator by court order

15 pages

LIQ10

Jul 25, 2017

Removal of liquidator by court order

17 pages

LIQ10

Feb 16, 2017

Termination of appointment of John Dominic Upton as a director on Feb 10, 2017

1 pages

TM01

Jan 04, 2017

Declaration of solvency

3 pages

4.70

Jan 04, 2017

Appointment of a voluntary liquidator

1 pages

600

Jan 04, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 16, 2016	LRESSP

Dec 07, 2016

legacy

1 pages

SH20

Dec 07, 2016

Statement of capital on Dec 07, 2016

Capital: GBP 1

3 pages

SH19

Dec 07, 2016

legacy

1 pages

CAP-SS

Dec 07, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account reduced 06/12/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 19, 2016

Appointment of Lorraine Amanda Dunlop as a secretary on Aug 11, 2016

2 pages

AP03

Aug 19, 2016

Termination of appointment of Jenni Therese Klassen as a secretary on Aug 11, 2016

1 pages

TM02

May 13, 2016

Appointment of Mr. John Dominic Upton as a director on Apr 26, 2016

2 pages

AP01

May 13, 2016

Termination of appointment of Christopher Asquith as a director on Apr 26, 2016

1 pages

TM01

May 07, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Feb 16, 2016

Annual return made up to Jan 20, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 16, 2016	Statement of capital on Feb 16, 2016 Capital: GBP 1,000,000	SH01

Mar 03, 2015

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

2 pages

View All Filings

Who are the officers of NORTH SEA GEOPHYSICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNLOP, Lorraine Amanda 201 Talgarth Road W6 8BJ Hammersmith The Ark London	Aug 11, 2016		Secretary	201 Talgarth Road W6 8BJ Hammersmith The Ark London				212593990001
RASMUSON, Michael Allan, Mr. 201 Talgarth Road W6 8BJ Hammersmith The Ark London	Apr 11, 2014		Director	201 Talgarth Road W6 8BJ Hammersmith The Ark London	England	Canadian	1971-8	98354440002
ARON, Jeremy Andrew 48 Cuckoo Hill Drive HA5 3PJ Pinner Middlesex	Jul 06, 1995	Aug 20, 1998	Secretary	48 Cuckoo Hill Drive HA5 3PJ Pinner Middlesex		British		66089010001
KLASSEN, Jenni Therese Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566	Jul 01, 2014	Aug 11, 2016	Secretary	Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566				189697860001
MATTHEWS, Andrea Jane 56 Chiswick Staithe W4 3TP London	Aug 20, 1998	May 18, 2001	Secretary	56 Chiswick Staithe W4 3TP London		South African		60561450003
SHEILS, Dominic Ciaran 19 Beechgrove Gardens AB15 5HG Aberdeen Aberdeenshire	Nov 29, 2005	Apr 02, 2007	Secretary	19 Beechgrove Gardens AB15 5HG Aberdeen Aberdeenshire		British		111006460001
STOKES, Paul Bryan Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566	Apr 02, 2007	Jul 01, 2014	Secretary	Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566		British		121660190001
WRIGHT, Dawn Kyrenia Claudette 19 St Amand Drive OX14 5RQ Abingdon Oxon	May 18, 2001	Nov 29, 2005	Secretary	19 St Amand Drive OX14 5RQ Abingdon Oxon		British		76112110005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 23, 1995	Jul 06, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADAMS, David Michael Oakhill Stoneydykes Banchory Devenick AB12 5XN Aberdeen Aberdeenshire	Feb 16, 1997	Oct 20, 1997	Director	Oakhill Stoneydykes Banchory Devenick AB12 5XN Aberdeen Aberdeenshire		American	1951-12	43463740001
ASQUITH, Christopher Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566	Jul 14, 2008	Apr 26, 2016	Director	Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566	England	British	1955-10	17673120004
BENNETT, Robert Hutton 21 Tillybrake Rise AB31 5TZ Banchory Kincardinshire	Jan 10, 1996	Oct 20, 1997	Director	21 Tillybrake Rise AB31 5TZ Banchory Kincardinshire		British	1959-11	46146230001
BERGER, Ronald Joseph Flat 4 27 Bolton Gardens SW5 0AQ London	Nov 12, 2003	Nov 02, 2004	Director	Flat 4 27 Bolton Gardens SW5 0AQ London		American	1954-3	94015630001
CLAYTON, Peter The Bumbles Woodhill Avenue SL9 8DL Gerrards Cross Buckinghamshire	Jan 10, 1996	Jul 08, 1996	Director	The Bumbles Woodhill Avenue SL9 8DL Gerrards Cross Buckinghamshire		British	1938-11	46146020001
JOHNSON, James Richard Marielot Netherley AB39 3QL Stonehaven Kincardineshire	Jun 27, 1997	Oct 20, 1997	Director	Marielot Netherley AB39 3QL Stonehaven Kincardineshire		British	1952-10	53832760001
KERR, Callin Charles 6 Bronte Close CV21 3PD Rugby Warwickshire	Jan 10, 1996	Oct 20, 1997	Director	6 Bronte Close CV21 3PD Rugby Warwickshire		Canadian	1959-6	46146610001
LICHTE, Rudiger 8810 Horgen Seegartenstrasse 63 Switzerland	Nov 02, 2004	Jul 14, 2008	Director	8810 Horgen Seegartenstrasse 63 Switzerland		German	1960-11	129969630001
MACKENZIE, Donald Archibald Invercraig Kingswells AB1 8PT Aberdeen Scotland	Jan 10, 1996	Jul 02, 1997	Director	Invercraig Kingswells AB1 8PT Aberdeen Scotland		British	1942-7	46146110001
MAYS, Elaine Doris Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566	Oct 29, 2010	Jul 17, 2012	Director	Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566	Scotland	British	1970-1	196074340001
MCKENZIE, Graeme Alistair 4 Nobold Street Clipston LE16 9RR Market Harborough Leicestershire	May 09, 1997	Oct 20, 1997	Director	4 Nobold Street Clipston LE16 9RR Market Harborough Leicestershire		British	1959-8	53112200001
MURDOCH, Joseph 9 Craigton Terrace AB15 7RN Aberdeen	Jan 10, 1996	Oct 20, 1997	Director	9 Craigton Terrace AB15 7RN Aberdeen	Scotland	British	1959-1	175221890001
ONABOLU, Oluwole Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566	Jul 17, 2012	Apr 11, 2014	Director	Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566	United Kingdom	Nigerian	1975-7	171308090002
PALMER, Stephen Oakdale Culter House Road Milltimber AB1 0EN Aberdeen Scotland	Sep 13, 1996	Oct 20, 1997	Director	Oakdale Culter House Road Milltimber AB1 0EN Aberdeen Scotland		British	1953-7	49626910001
PRESCOTT, John Edmund South Wing Durris House Durris Drumoak AB31 3BD Banchory Kincardineshire	Jan 10, 1996	Jul 11, 1997	Director	South Wing Durris House Durris Drumoak AB31 3BD Banchory Kincardineshire	United Kingdom	British	1947-5	197971630001
REEKIE, George Birchdale Raemoir Road AB31 4EQ Banchory Kincardineshire	Jul 06, 1995	Oct 03, 2003	Director	Birchdale Raemoir Road AB31 4EQ Banchory Kincardineshire		British	1952-3	56472270001
SILCOCK, Roy The Rowans, 9 Huntly Cottages Huntly Place AB34 5HD Aboyne Aberdeenshire	Mar 07, 1997	Oct 20, 1997	Director	The Rowans, 9 Huntly Cottages Huntly Place AB34 5HD Aboyne Aberdeenshire		British	1936-9	55889330001
STRACHAN, Leslie Hewitt 7 Craigie Park Rosemount AB25 2SE Aberdeen Aberdeenshire	Sep 01, 2003	Oct 29, 2010	Director	7 Craigie Park Rosemount AB25 2SE Aberdeen Aberdeenshire	United Kingdom	British	1951-11	92375970001
UPTON, John Dominic Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566	Apr 26, 2016	Feb 10, 2017	Director	Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566	England	British	1970-3	207648640001
WILKES, Keith David 3 Morrison Park Road NN6 7BJ West Haddon Northamptonshire	Jan 10, 1996	May 09, 1997	Director	3 Morrison Park Road NN6 7BJ West Haddon Northamptonshire		British	1947-8	46145980001
WOOLLEY, Peter John The Library Thorndon Hall Thorndon Park, Ingrave CM13 3RJ Brentwood Essex	Jul 06, 1995	Jun 30, 2003	Director	The Library Thorndon Hall Thorndon Park, Ingrave CM13 3RJ Brentwood Essex		British	1949-1	271050002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 23, 1995	Jul 06, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does NORTH SEA GEOPHYSICAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 16, 2016	Commencement of winding up
Apr 17, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jul 03, 2017
Toby Scott Underwood Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	Jul 03, 2017
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 16, 2016	Jul 03, 2017
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 16, 2016	Jul 03, 2017

View Detailed Information on Insolvency Cases

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