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SEISMOGRAPH SERVICE (ENGLAND) LIMITED

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

Company details

SCHLUMBERGER HOUSE BUCKINGHAM GATE, GATWICK AIRPORT, WEST SUSSEX, RH6 ONZ

SEISMOGRAPH SERVICE (ENGLAND) LIMITED on the map

Company type: Private Limited Company
Company number: 00479770
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.18
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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Find out more information about SEISMOGRAPH SERVICE (ENGLAND) LIMITED. Our website makes it possible to view other available documents related to SEISMOGRAPH SERVICE (ENGLAND) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR PAULINE DROY MOORE
Form type: TM01
Date: 2016.01.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAULINE DROY MOORE
Form type: TM02
Date: 2016.01.07
£2.95
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SECRETARY APPOINTED MR SIMON SMOKER
Form type: AP03
Date: 2016.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SMOKER / 30/12/2015
Form type: CH01
Date: 2015.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SMOKER / 23/10/2015
Form type: CH01
Date: 2015.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARSH / 23/10/2015
Form type: CH01
Date: 2015.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 23/10/2015
Form type: CH01
Date: 2015.10.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 23/10/2015
Form type: CH03
Date: 2015.10.26
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/2015 FROM, VICTORY HOUSE MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9LU
Form type: AD01
Date: 2015.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.12
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 07/01/2014
Form type: CH01
Date: 2014.01.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 07/01/2014
Form type: CH03
Date: 2014.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DROY / 07/01/2014
Form type: CH01
Date: 2014.01.07
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE DROY / 07/01/2014
Form type: CH03
Date: 2014.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
£2.95
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DIRECTOR APPOINTED MR DAVID MARSH
Form type: AP01
Date: 2012.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REBECCA MARTIN
Form type: TM01
Date: 2012.08.13
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.05
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN GOLDBY
Form type: TM01
Date: 2010.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/2009 FROM, 8TH FLOOR SOUTH QUAY PLAZA 2, 183 MARSH WALL, LONDON, E14 9SH
Form type: 287
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL RAY
Form type: 288b
Date: 2009.05.14
£2.95
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DIRECTOR APPOINTED PAULINE DROY
Form type: 288a
Date: 2009.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.13
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL RAY / 02/02/2009
Form type: 288c
Date: 2009.02.10
£2.95
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ADOPT ARTICLES 22/01/2009
Form type: RES01
Date: 2009.01.27
£2.95
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DIRECTOR APPOINTED SIMON SMOKER
Form type: 288a
Date: 2008.10.24
£2.95
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DIRECTOR APPOINTED REBECCA HELEN MARTIN
Form type: 288a
Date: 2008.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/2008 FROM, 10 DUCHESS STREET, LONDON, W1G 9AB
Form type: 287
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/05 FROM:, 8TH FLOOR SOUTH QUAY PLAZA 2, 183 MARSH WALL, LONDON, E14 9SH
Form type: 287
Date: 2005.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.31

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Company directors and board members:

SIMON SMOKER (current)
Secretary, 2016.01.01
SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT , WEST SUSSEX
RH6 ONZ
DAVID MARSH (current)
Director, CHARTERED ACCOUNTANT, 2012.08.13
SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT , WEST SUSSEX
RH6 ONZ
SIMON SMOKER (current)
Director, ACCOUNTANT, 2008.10.09
SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT , WEST SUSSEX
RH6 ONZ
DAVID S BROWNING (resigned)
Secretary, GENERAL COUNSEL, 1992.11.20 - 1993.10.12
10 LONG CLOSE ROAD , STAMFORD CT 06902
USA
PIERRE COUCHOURON (resigned)
Secretary, CONTROLLER, 1994.01.19 - 1994.11.05
42 RUE ST DOMINIQUE PARIS 75007 , FRANCE
FOREIGN
PAULINE DROY MOORE (resigned)
Secretary, 2004.07.01 - 2015.12.31
SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT , WEST SUSSEX
RH6 ONZ
VICTOR ELIAS GRIJALVA (resigned)
Secretary, EXECUTIVE VICE PRESIDENT, 1992.11.20 - 1993.10.12
91 BROOKSIDE DRIVE GREENWICH CT 06831 , GREENWICH
CONNECTICUT 06831
MERI KIT HOPKINS (resigned)
Secretary, TREASURER, 1992.11.20 - 1993.10.12
MYRTLE COTTAGE 1 NIGHTINGALE ROAD , ESHER
KT10 8LL, SURREY
DORIS ELIZABETH HUGHES (resigned)
Secretary, 1991.11.22 - 1992.11.20
6-6 DEER PATH , MAYNARD
FOREIGN, MASSACHUSETTS 01756
USA
PETER LAWRENCE KEELEY (resigned)
Secretary, GENERAL COUNSEL, 1992.11.20 - 1996.02.29
WOOD END THE GLADE , KINGSWOOD
KT20 6JE, SURREY
NEIL RAY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.02.29 - 2009.05.01
POPLAR BARN GRAFTON , BAMPTON
OX18 2RY, OXFORDSHIRE
FRANK SHORE (resigned)
Secretary, LEGAL MANAGER, 1992.11.20 - 1993.10.12
OLD MANOR QUALITY STREET , REDHILL
RH1 3BB, SURREY
JOSEPH ALLOUL (resigned)
Director, FINANCIAL CONTROLLER, 1992.11.20 - 1993.10.12
ILE SAINT GERMAN 7 AVENUE JEAN MONNET , ISSY LES MOUNINE AUX 92130
FRANCE
ALAN BERGER (resigned)
Director, GEOPHYSICIST, 1991.11.22 - 1992.11.20
MARLPIT OAKS PIT LANE MARLPIT HILL , EDENBRIDGE
TN8 6BD, KENT
DAVID S BROWNING (resigned)
Director, GENERAL COUNSEL, 1992.11.20 - 1993.10.12
10 LONG CLOSE ROAD , STAMFORD CT 06902
USA
IAN ROBERT CHESHIRE (resigned)
Director, 1991.11.22 - 1996.02.29
1 KNOWSLEY WAY HILDENBOROUGH , TONBRIDGE
TN11 9LG, KENT
PATRICK JOHN BIDLAKE CORSER (resigned)
Director, FINANCIAL CONTROLLER, 1992.11.20 - 1993.10.12
325 EAST 72ND STREET , NEW YORK NY 10021
USA
ROY JOSEPH D'AVIGNON (resigned)
Director, ATTORNEY, 1991.11.22 - 1992.11.20
25 CHURCH STREET , NEWTON
02158, MASSACHUSETTS
PAULINE DROY MOORE (resigned)
Director, COMPANY SECRETARY, 2009.05.01 - 2015.12.31
SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT , WEST SUSSEX
RH6 ONZ
ALAN JOHN GOLDBY (resigned)
Director, ACCOUNTANT, 1996.02.29 - 2009.12.31
33 TYNE CRESCENT BRICKHILL , BEDFORD
MK41 7UJ, BEDFORDSHIRE
VICTOR ELIAS GRIJALVA (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1992.11.20 - 1993.10.12
91 BROOKSIDE DRIVE GREENWICH CT 06831 , GREENWICH
CONNECTICUT 06831
EARL D HALE (resigned)
Director, MANAGER, 1992.11.20 - 1993.10.12
C/O 1325 S DAIRY ASHFORD , HOUSTON
TEXAS TX 77077
USA
MICHAEL JOSEPH HALLY (resigned)
Director, ATTORNEY, 1991.11.22 - 1992.11.20
407 AUTUMN LANE , CARLISLE MASSACHUSETTS 01741
FOREIGN
USA
HANK HAMILTON (resigned)
Director, 1992.12.21 - 1993.10.12
20515 CHADBURY PARK , KATY
77450, TEXAS
UNITED STATES OF AMERICA
PETER THOMAS HESSOM (resigned)
Director, CONTROLLER, 1991.11.22 - 1992.11.20
110 BENHILL ROAD , SUTTON
SM1 3RS, SURREY
MERI KIT HOPKINS (resigned)
Director, TREASURER, 1992.11.20 - 1993.10.12
MYRTLE COTTAGE 1 NIGHTINGALE ROAD , ESHER
KT10 8LL, SURREY
CLAUS KAMPMANN (resigned)
Director, PRESIDENT, 1994.01.19 - 1996.02.29
42 RUE ST DOMINIQUE PARIS 75007 , FRANCE
PETER LAWRENCE KEELEY (resigned)
Director, GENERAL COUNSEL+DIRECTOR, 1992.11.20 - 1996.02.29
WOOD END THE GLADE , KINGSWOOD
KT20 6JE, SURREY
SVEIN HELGE KJELLESVIK (resigned)
Director, 1992.11.20 - 1993.10.12
7 AVENUE FRANCO-RUSSE , 75007 PARIS
FRANCE
ARTHUR LINDENAUER (resigned)
Director, EXECUTIVE VICE PRESIDENT-FINANCE, 1992.11.20 - 1993.10.12
45 GRAMERCY PARK , NEW YORK NY 10010
USA
JAMES MACKENZIE (resigned)
Director, SECRETARY, 1992.11.20 - 1993.10.12
15 PRIDES CROSSING , NEW CANAAN CT 06840
USA
REBECCA HELEN MARTIN (resigned)
Director, ACC, 2008.10.09 - 2012.08.13
28 MOUNT ASH ROAD , LONDON
SE26 6LY
KENNETH OLSEN (resigned)
Director, DEPUTY GENERAL COUNSEL, 1992.11.20 - 1993.10.12
OLD STONE HILL ROAD , POUND RIDGE NY 10576
USA
JEAN DOMINIQUE PERCEVAULT (resigned)
Director, 1992.11.20 - 1994.01.19
20 BOULEVARD DE MONTPARNASSE PARIS 75015 , FRANCE
FOREIGN
NEIL RAY (resigned)
Director, CHARTERED ACCOUNTANT, 1996.02.29 - 2009.05.01
POPLAR BARN GRAFTON , BAMPTON
OX18 2RY, OXFORDSHIRE

Companies near to SEISMOGRAPH SERVICE (ENGLAND) ltd.

Information about the Private Limited Company SEISMOGRAPH SERVICE (ENGLAND) 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: 2016.05.11. Reload the data