CAMERON FLOW CONTROL SERVICES (UK) LIMITED
Overview
| Company Name | CAMERON FLOW CONTROL SERVICES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08379586 |
| 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 CAMERON FLOW CONTROL SERVICES (UK) LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is CAMERON FLOW CONTROL SERVICES (UK) LIMITED located?
| Registered Office Address | 100 New Bridge Street EC4V 6JA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMERON FLOW CONTROL SERVICES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for CAMERON FLOW CONTROL SERVICES (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 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Christopher Allan Walker as a director on Aug 18, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Giselle Evette Varn as a director on Aug 04, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||||||
Termination of appointment of Mark Roman Higgins as a secretary on Jul 30, 2021 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Mark Roman Higgins as a director on Jul 30, 2021 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Ms Giselle Evette Varn on Mar 15, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Giselle Evette Varn as a director on Jan 20, 2021 | 2 pages | AP01 | ||||||||||||||
Secretary's details changed for Mark Roman Higgins on Dec 15, 2020 | 3 pages | CH03 | ||||||||||||||
Director's details changed for Mark Roman Higgins on Dec 15, 2020 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Jan 29, 2020 with updates | 5 pages | CS01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Nov 28, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Gina Ann Karathanos as a secretary on Nov 03, 2019 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||||||
Termination of appointment of James Willis Keogh as a director on Mar 01, 2019 | 1 pages | TM01 | ||||||||||||||
Who are the officers of CAMERON FLOW CONTROL SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYES, Benjamin Robert | Director | Buckingham Gate RH6 0NZ Gatwick Airport Schlumberger House West Sussex United Kingdom | United Kingdom | Australian | 256016340001 | |||||
| WALKER, Christopher Allan | Director | Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill 1 United Kingdom | Scotland | American | 299227560001 | |||||
| HIGGINS, Mark Roman | Secretary | Buckingham Gate SW1E 6AJ London 62 United Kingdom | 220566350001 | |||||||
| HOLMES, Grace Bellinger | Secretary | Briar Park, Office 2035 Houston 3600 Texas 77042 Usa | 175376590001 | |||||||
| KARATHANOS, Gina Ann | Secretary | Schlumberger Drive Office 1330 TX 77478 Sugar Land 225 United States | Other | 176366300001 | ||||||
| ROBERTS, Cheryl Lynn | Secretary | The Heights Brooklands KT13 0NY Weybridge 5 Surrey United Kingdom | 175376580001 | |||||||
| VARIU, Alexandru Sorin | Secretary | Timisoara Bd Building Afi 4 & 5 Floor 8 Sector 6 Bucharest 4a 061328 Romania | British | 186425240001 | ||||||
| HIGGINS, Mark Roman | Director | Buckingham Gate SW1E 6AJ London 62 United Kingdom | England | British | 256940520001 | |||||
| HOLMES, Grace Bellinger | Director | Briar Park Office 2035 Houston 3600 Tx 77042 Usa | Usa | American | 175376460001 | |||||
| KEOGH, James Willis | Director | Buckingham Gate RH6 0NZ Gatwick Airport Schlumberger House West Sussex United Kingdom | United Kingdom | American | 216660070001 | |||||
| ROBERTS, Cheryl Lynn | Director | The Heights Brooklands KT13 0NY Weybridge 5 Surrey United Kingdom | United Kingdom | American | 155129070003 | |||||
| VARIU, Alexandru Sorin | Director | Timisoara Bd Building Afi 4 & 5 Floor 8 Sector 6 Bucharest 4a 061328 Romania | United Kingdom | Romanian | 186422430002 | |||||
| VARN, Giselle Evette | Director | Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill 1 United Kingdom | Scotland | American | 273564740002 |
Who are the persons with significant control of CAMERON FLOW CONTROL SERVICES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cameron Petroleum (Uk) Limited | Apr 06, 2016 | New Bridge Street EC4V 6JA London 100 United Kingdom | 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