AKER WELL SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

02488160

Incorporation date

01/04/1990

Size

Full

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);Labour recruitment and provision of personnel (74.50 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1990)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (4 pages)

14/03/2010

Full accounts made up to 2008-12-31

View PDF (12 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2009

Appointment Terminated Director ida hassan

View PDF (1 pages)

06/04/2009

Return made up to 01/04/09; full list of members

View PDF (6 pages)

03/11/2008

Secretary appointed pinsent masons secretarial LIMITED

View PDF (2 pages)

03/11/2008

Registered office changed on 04/11/2008 from 68 hammersmith road london W14 8YW

View PDF (1 pages)

12/10/2008

Appointment Terminated Secretary lee chen

View PDF (1 pages)

30/04/2008

Memorandum and Articles of Association

View PDF (17 pages)

20/04/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

10/04/2008

Return made up to 01/04/08; full list of members

View PDF (3 pages)

02/04/2008

Certificate of change of name

View PDF (2 pages)

30/11/2007

New director appointed

View PDF (2 pages)

30/11/2007

New director appointed

View PDF (2 pages)

30/11/2007

Director resigned

View PDF (1 pages)

30/11/2007

Director resigned

View PDF (1 pages)

30/11/2007

Director resigned

View PDF (1 pages)

29/11/2007

Certificate of change of name

View PDF (2 pages)

16/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

10/05/2007

Return made up to 01/04/07; full list of members

View PDF (2 pages)

06/06/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

18/04/2006

New director appointed

View PDF (2 pages)

09/04/2006

Return made up to 01/04/06; full list of members

View PDF (2 pages)

20/03/2006

Director resigned

View PDF (1 pages)

28/04/2005

Return made up to 01/04/05; full list of members

View PDF (7 pages)

12/04/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

08/02/2005

Director resigned

View PDF (1 pages)

08/02/2005

New director appointed

View PDF (2 pages)

18/05/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

24/03/2004

Return made up to 01/04/04; full list of members

View PDF (7 pages)

24/03/2004

Director's particulars changed

View PDF (0 pages)

12/01/2004

Memorandum and Articles of Association

View PDF (12 pages)

10/01/2004

Director resigned

View PDF (1 pages)

10/01/2004

New director appointed

View PDF (2 pages)

30/12/2003

Certificate of change of name

View PDF (2 pages)

12/05/2003

Director resigned

View PDF (1 pages)

12/05/2003

Return made up to 01/04/03; full list of members

View PDF (7 pages)

12/05/2003

Director resigned

View PDF (0 pages)

30/04/2003

New director appointed

View PDF (2 pages)

30/04/2003

Secretary resigned

View PDF (1 pages)

30/04/2003

New secretary appointed

View PDF (2 pages)

30/04/2003

Registered office changed on 01/05/03 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

11/03/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

17/12/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

29/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

10/06/2002

Auditor's resignation

View PDF (2 pages)

24/04/2002

Return made up to 01/04/02; full list of members

View PDF (8 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

22/04/2001

Return made up to 01/04/01; full list of members

View PDF (8 pages)

18/01/2001

New director appointed

View PDF (2 pages)

18/01/2001

New director appointed

View PDF (2 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

02/05/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

10/01/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

28/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

13/04/1999

Return made up to 01/04/99; full list of members

View PDF (6 pages)

11/04/1999

Secretary resigned

View PDF (1 pages)

24/11/1998

Resolutions

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24/11/1998

Resolutions

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24/11/1998

Resolutions

View PDF (1 pages)

01/10/1998

Certificate of change of name

View PDF (2 pages)

28/09/1998

New director appointed

View PDF (2 pages)

31/08/1998

Director resigned

View PDF (1 pages)

26/08/1998

New secretary appointed

View PDF (2 pages)

21/05/1998

Registered office changed on 22/05/98 from: blackburn house 32A crouch street colchester essex CO3 3HH

View PDF (1 pages)

20/05/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

29/04/1998

Return made up to 01/04/98; full list of members

View PDF (6 pages)

06/05/1997

Return made up to 01/04/97; no change of members

View PDF (4 pages)

30/04/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

12/03/1997

Certificate of change of name

View PDF (2 pages)

23/02/1997

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

25/10/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

18/06/1996

Return made up to 01/04/96; change of members

View PDF (6 pages)

06/03/1996

Director resigned

View PDF (2 pages)

06/03/1996

Director resigned

View PDF (2 pages)

06/03/1996

Director resigned

View PDF (2 pages)

06/03/1996

Secretary resigned

View PDF (2 pages)

06/03/1996

New secretary appointed

View PDF (2 pages)

06/03/1996

New director appointed

View PDF (2 pages)

10/10/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

17/08/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

17/08/1995

Return made up to 01/04/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

01/11/1994

Accounts for a small company made up to 1994-03-31

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02/05/1994

Return made up to 01/04/94; full list of members

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13/02/1994

Full accounts made up to 1993-03-31

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29/08/1993

New director appointed

View PDF (0 pages)

29/08/1993

New director appointed

View PDF (0 pages)

29/08/1993

Return made up to 01/04/93; full list of members

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04/07/1993

Director resigned

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24/01/1993

Full accounts made up to 1992-03-31

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28/04/1992

Return made up to 01/04/92; full list of members

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02/09/1991

Full accounts made up to 1991-03-31

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02/09/1991

New director appointed

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05/06/1991

Return made up to 01/04/91; full list of members

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07/01/1991

Accounting reference date notified as 31/03

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17/07/1990

Registered office changed on 18/07/90 from: 5 oxford road colchester essex CO3 3HN

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26/06/1990

Ad 11/04/90--------- £ si 98@1=98 £ ic 2/100

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23/05/1990

Memorandum and Articles of Association

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22/05/1990

Secretary resigned;new secretary appointed

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22/05/1990

Director resigned;new director appointed

View PDF (0 pages)

22/05/1990

Registered office changed on 23/05/90 from: 2 baches street london N1 6UB

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20/05/1990

Certificate of change of name

View PDF (2 pages)

16/05/1990

Resolutions

View PDF (0 pages)

01/04/1990

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Holstad, Brita	Director	20/11/2003 - 30/08/2004	2
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	30/10/2008 - Present	1710
Ilebekk, Svein	Director	06/07/2000 - 04/03/2003	1
Jepsen, Brian Ole	Director	09/01/1996 - 13/05/1998	-
Djuve, Ivar	Director	18/11/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About AKER WELL SERVICE LIMITED

AKER WELL SERVICE LIMITED is an(a) Dissolved company incorporated on 01/04/1990 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AKER WELL SERVICE LIMITED?

AKER WELL SERVICE LIMITED is currently Dissolved. It was registered on 01/04/1990 and dissolved on 25/04/2011.

Where is AKER WELL SERVICE LIMITED located?

AKER WELL SERVICE LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does AKER WELL SERVICE LIMITED do?

AKER WELL SERVICE LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for AKER WELL SERVICE LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.