CGG DATA MANAGEMENT (UK) LIMITED
Overview
| Company Name | CGG DATA MANAGEMENT (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05583527 |
| 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 CGG DATA MANAGEMENT (UK) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CGG DATA MANAGEMENT (UK) LIMITED located?
| Registered Office Address | Cgg Crompton Way Manor Royal Estate RH10 9QN Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CGG DATA MANAGEMENT (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUGRO DATA SOLUTIONS LIMITED | Oct 05, 2005 | Oct 05, 2005 |
What are the latest accounts for CGG DATA MANAGEMENT (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CGG DATA MANAGEMENT (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 26 pages | AA | ||||||||||||||
Termination of appointment of Luke Patrick Durcan as a director on Feb 19, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Oct 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Appointment of Mr Peter Mark Whiting as a director on Oct 01, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Ian Thornton as a director on Oct 01, 2015 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 19 pages | AA | ||||||||||||||
Registered office address changed from Cgg Uk Imaging Centre Crompton Way Manor Royal Estate Crawley West Sussex RH10 9QN to Cgg Crompton Way Manor Royal Estate Crawley West Sussex RH10 9QN on Jul 06, 2015 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Oct 05, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Director's details changed for Dr Luke Patrick Durcan on Jul 01, 2013 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||||||
Miscellaneous Sect 519 | 2 pages | MISC | ||||||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||||||
Annual return made up to Oct 05, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2012 | 20 pages | AA | ||||||||||||||
Certificate of change of name Company name changed fugro data solutions LIMITED\certificate issued on 20/05/13 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mr Kerry James Blinston as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Pieter Van Goudoever as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Richard Ian Thornton as a director | 2 pages | AP01 | ||||||||||||||
Registered office address changed from * Maelgwn House Unit 12 Parc Caer Seion Conwy Conwy LL32 8FA Wales* on Mar 25, 2013 | 1 pages | AD01 | ||||||||||||||
Appointment of Ms Samantha Boast as a secretary | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Stephen Thomson as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of CGG DATA MANAGEMENT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOAST, Samantha | Secretary | Crompton Way Manor Royal Estate RH10 9QN Crawley Cgg Uk Imaging Centre West Sussex England | 176894880001 | |||||||
| BLINSTON, Kerry James | Director | Conwy Morfa Enterprise Park Parc Caer Seion LL32 8FA Conwy Maelgwn House Gwynedd Wales | Wales | British | Geologist | 118907340001 | ||||
| WHITING, Peter Mark | Director | Crompton Way Manor Royal Estate RH10 9QN Crawley Cgg West Sussex United Kingdom | England | Australian | Svp Si Eame | 201449950001 | ||||
| HUGHES, John Neil | Secretary | 16 Coed Y Fron CH8 7UJ Holywell Flintshire | British | Accountant | 78521210001 | |||||
| JONES, Howard Jeremy | Secretary | Glasfryn Pen Y Graig Froncysyllte LL20 7RT Llangollen | Welsh | 60571610001 | ||||||
| MH SECRETARIES LIMITED | Secretary | Staples Court 11 Staple Inn Buildings WC1V 7QH London | 39754020001 | |||||||
| DURCAN, Luke Patrick, Dr | Director | Crompton Way Manor Royal Estate RH10 9QN Crawley Cgg West Sussex United Kingdom | Usa | British | General Manager | 162910580002 | ||||
| FOWLER, Richard Manson | Director | Rhiwlas House Off Llanrwst Road LL29 8YS Colwyn Bay United Kingdom | Wales | British | Co Director | 113534910001 | ||||
| KENDALL, Simon Peter | Director | Henar Farm Off Park Road LL33 0HD Llanfairfechan Gwynedd | United Kingdom | British | Co Director | 60574840001 | ||||
| STEENBAKKER, Arnold | Director | Eekhoornlaan 2 6705 Ch Wageningen 2 Netherlands Netherlands | Netherlands | Dutch | Director | 146797040001 | ||||
| THOMSON, Stephen | Director | 2264 Sg Leidschendam Leidschendam Veurse Achterweg 10 Netherlands Netherlands | Netherlands | Canadian | Coo Geophysical & Geological Services | 166336740001 | ||||
| THORNTON, Richard Ian | Director | Crompton Way Manor Royal Estate RH10 9QN Crawley Cgg Uk Imaging Centre West Sussex England | England | British | Senior Vice President Eame Region | 89157730001 | ||||
| VAN GOUDOEVER, Pieter | Director | Harry Mulischstratt 2251 Zj Voorschoten 40 The Netherlands Netherlands | Netherlands | Dutch | Managing Director | 162886170001 | ||||
| VAN RIEL, Paul | Director | 2264 Sg Leidschendam Leidschendam Veurse Achterweg 10 Netherlands | Netherlands | Dutch | Director | 166821730001 | ||||
| VAN RIEL, Paul | Director | Prinses Juliananlaan 56, 3062 Dj FOREIGN Rotterdam Netherlands | Netherlands | Dutch | Director | 146291690001 | ||||
| MH DIRECTORS LIMITED | Director | 12 Great James Street WC1N 3DR London | 40574860001 |
Who are the persons with significant control of CGG DATA MANAGEMENT (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cgg Services (Uk) Limited | Apr 06, 2016 | Crompton Way Manor Royal Estate RH10 9QN Crawley Cgg England | No | ||||||||||
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Natures of Control
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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