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N. SCHLUMBERGER (UK) LIMITED

Learn more about N. SCHLUMBERGER (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PANNELL HOUSE, 6 QUEEN STREET, LEEDS, LS1 2TW

N. SCHLUMBERGER (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00335283
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.12.31
dissolution date: 2011.09.01
last member list: 2006.10.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2954 - Manufacture for textile, apparel & leather

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.09.01
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.06.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2011
Form type: 4.68
Date: 2011.02.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2010
Form type: 4.68
Date: 2010.08.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2010
Form type: 4.68
Date: 2010.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.02.26
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REGISTERED OFFICE CHANGED ON 12/02/2009 FROM, ROOM 14 CHARLES ROBERTS OFFICE PARK, HORBURY, WAKEFIELD, WEST YORKSHIRE, WF4 5JH
Form type: 287
Date: 2009.02.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.02.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.02.10
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RETURN MADE UP TO 14/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.05
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APPOINTMENT TERMINATED DIRECTOR PAMELA CHESTER
Form type: 288b
Date: 2008.11.05
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REGISTERED OFFICE CHANGED ON 23/06/2008 FROM, HILLAM ROAD INDUSTRIAL ESTATE, CANAL ROAD, BRADFORD, BD2 1QN
Form type: 287
Date: 2008.06.23
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APPOINTMENT TERMINATED DIRECTOR PHILIPPE PIERAERTS
Form type: 288b
Date: 2008.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.14
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.20
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.08
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COMPANY NAME CHANGED, N. SCHLUMBERGER & CO. (U.K.) LIM, ITED, CERTIFICATE ISSUED ON 09/12/02
Form type: CERTNM
Date: 2002.12.10
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.06
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.10.14

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Company directors and board members:

PAMELA CHESTER (dissolve)
Secretary, 1995.05.11 - 2011.09.01
43 THORNDENE WAY WESTGATE HILL , BRADFORD
BD4 0SW, WEST YORKSHIRE
BRUNO AMELINE (dissolve)
Director, CHAIRMAN, 1999.09.30 - 2011.09.01
7 RUE STOEBER , MULHOUSE
68100
FRANCE
GEOFFREY ROBERT KERSHAW (dissolve)
Director, SALES DIRECTOR, 1999.09.30 - 2011.09.01
18 SMITHY BROOK LANE , DEWSBURY
WF12 0JD, WEST YORKSHIRE
BARRY PARKES (dissolve)
Secretary, 1991.10.18 - 1995.05.11
34 GRASLEIGH AVENUE ALLERTON , BRADFORD
BD15 9AR, WEST YORKSHIRE
GEORGES BENT (dissolve)
Director, RETIRED, 1992.03.17 - 1995.09.14
84 RUE SAMBRE ET MEUSE , GUEBWILLER 68500
FOREIGN
FRANCE
PAMELA CHESTER (dissolve)
Director, COMPANY SECRETARY, 1997.04.04 - 2008.06.30
43 THORNDENE WAY WESTGATE HILL , BRADFORD
BD4 0SW, WEST YORKSHIRE
PIERRE COURBON (dissolve)
Director, 1997.09.18 - 2004.01.30
2 RUE BRUAT 68000 COLMAR HAUT RHIN , FRANCE
JAMES ROGER DRISCOLL (dissolve)
Director, SALES DIRECTOR, 1991.10.18 - 1999.08.27
4 SOUTHCROFT GATE BIRKENSHAW , BRADFORD
BD11 2DQ, WEST YORKSHIRE
MICHEL FREY (dissolve)
Director, ENGINEER, 1991.10.18 - 1997.09.18
6 RUE DU POITU 68100 MULHOUSE ,
FOREIGN
FRANCE
HENRI GENEVRAY (dissolve)
Director, PRESIDENT, 1991.10.18 - 1999.09.30
1 RUE DE L'ALTROTT , 68502 GUEBWILLER
FRANCE
JEAN FREDERIC HERUBEL (dissolve)
Director, ENGINEER, 1991.10.18 - 1993.09.08
1 RUE DES BOULEAUX 68502 GUEBWILLER ,
FOREIGN
FRANCE
BARRY PARKES (dissolve)
Director, FINANCIAL DIRECTOR, 1991.10.18 - 1995.09.14
34 GRASLEIGH AVENUE ALLERTON , BRADFORD
BD15 9AR, WEST YORKSHIRE
PHILIPPE PIERAERTS (dissolve)
Director, SALES EXECUTIVE, 1995.05.11 - 2008.02.28
2 RUE DE LALTROTT 68500 , GUEBWILLER
FRANCE

Companies near to N. SCHLUMBERGER (UK) ltd.

Information about the Private Limited Company N. SCHLUMBERGER (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data