BAKER HUGHES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01092698

Incorporation date

26/01/1973

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1973)

18/04/2017

Final Gazette dissolved via voluntary strike-off

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16/02/2017

Termination of appointment of John Dominic Upton as a director on 2017-02-10

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01/02/2017

Statement of capital following an allotment of shares on 2016-12-08

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31/01/2017

First Gazette notice for voluntary strike-off

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20/01/2017

Application to strike the company off the register

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11/01/2017

Appointment of Mr John Dominic Upton as a director on 2016-04-26

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11/01/2017

Termination of appointment of Christopher Asquith as a director on 2016-04-26

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19/08/2016

Appointment of Lorraine Amanda Dunlop as a secretary on 2016-08-11

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19/08/2016

Termination of appointment of Jenni Therese Klassen as a secretary on 2016-08-11

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07/05/2016

Accounts for a dormant company made up to 2015-12-31

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16/02/2016

Annual return made up to 2016-01-20 with full list of shareholders

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03/03/2015

Accounts for a dormant company made up to 2014-12-31

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26/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

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28/07/2014

Appointment of Mrs Jenni Therese Klassen as a secretary on 2014-07-01

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28/07/2014

Termination of appointment of Paul Bryan Stokes as a secretary on 2014-07-01

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11/07/2014

Accounts for a dormant company made up to 2013-12-31

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21/05/2014

Appointment of Mr. Michael Allan Rasmuson as a director

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21/05/2014

Termination of appointment of Oluwole Onabolu as a director

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21/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

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17/05/2013

Accounts for a dormant company made up to 2012-12-31

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08/05/2013

Director's details changed for Mr Oluwole Onabolu on 2013-04-30

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21/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

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13/08/2012

Appointment of Mr Oluwole Onabolu as a director

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13/08/2012

Termination of appointment of Elaine Mays as a director

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28/05/2012

Termination of appointment of John Anderson as a director

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28/05/2012

Appointment of Mr John Crawford Anderson as a director

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20/03/2012

Accounts for a dormant company made up to 2011-12-31

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03/02/2012

Annual return made up to 2012-01-20 with full list of shareholders

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03/02/2012

Secretary's details changed for Paul Bryan Stokes on 2012-01-01

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26/08/2011

Accounts for a dormant company made up to 2010-12-31

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01/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

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01/02/2011

Director's details changed for Mrs Elaine Doris Mays on 2011-01-15

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02/12/2010

Appointment of Elaine Doris Mays as a director

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29/11/2010

Registered office address changed from Watson House 54 Baker Street London W1U 7WH on 2010-11-29

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11/11/2010

Termination of appointment of Leslie Strachan as a director

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13/08/2010

Accounts for a dormant company made up to 2009-12-31

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06/08/2010

Director's details changed for Christopher Asquith on 2010-06-28

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22/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

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09/03/2009

Accounts for a dormant company made up to 2008-12-31

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17/02/2009

Return made up to 20/01/09; full list of members

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11/08/2008

Appointment terminated director rudiger lichte

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11/08/2008

Director appointed christopher asquith

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16/07/2008

Accounts for a dormant company made up to 2007-12-31

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01/03/2008

Return made up to 20/01/08; full list of members

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30/05/2007

Location of register of members

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30/05/2007

Secretary resigned

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30/05/2007

New secretary appointed

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26/04/2007

Accounts for a dormant company made up to 2006-12-31

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20/02/2007

Return made up to 20/01/07; full list of members

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13/10/2006

Director's particulars changed

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08/05/2006

Accounts for a dormant company made up to 2005-12-31

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23/03/2006

Return made up to 20/01/06; full list of members

View PDF (7 pages)

23/03/2006

New secretary appointed

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05/01/2006

Secretary resigned

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14/06/2005

Accounts for a dormant company made up to 2004-12-31

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09/03/2005

Return made up to 20/01/05; full list of members

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07/12/2004

Director resigned

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07/12/2004

New director appointed

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22/07/2004

Accounts for a dormant company made up to 2003-12-31

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09/02/2004

Return made up to 20/01/04; full list of members

View PDF (7 pages)

25/11/2003

New director appointed

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19/11/2003

Director resigned

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17/09/2003

New director appointed

View PDF (4 pages)

08/09/2003

Accounts for a dormant company made up to 2002-12-31

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14/07/2003

Director resigned

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24/01/2003

Return made up to 20/01/03; full list of members

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05/11/2002

Full accounts made up to 2001-12-31

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12/09/2002

Resolutions

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12/09/2002

Resolutions

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12/09/2002

Resolutions

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03/04/2002

Full accounts made up to 2000-12-31

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29/01/2002

Return made up to 23/01/02; full list of members

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07/09/2001

Delivery ext'd 3 mth 31/12/00

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17/07/2001

Registered office changed on 17/07/01 from: 455 london road isleworth middlesex TW7 5AA

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06/02/2001

Return made up to 23/01/01; full list of members

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05/02/2001

Full accounts made up to 1999-12-31

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29/01/2001

Director resigned

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22/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

Secretary resigned

View PDF (1 pages)

22/01/2001

Director resigned

View PDF (1 pages)

11/01/2001

New secretary appointed

View PDF (2 pages)

03/01/2001

Return made up to 20/12/00; full list of members

View PDF (7 pages)

31/10/2000

Delivery ext'd 3 mth 31/12/99

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23/03/2000

Secretary's particulars changed

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14/03/2000

Accounting reference date extended from 30/06/99 to 31/12/99

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14/01/2000

Return made up to 20/12/99; full list of members

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14/12/1999

New director appointed

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14/10/1999

Director resigned

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23/08/1999

Director's particulars changed

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29/06/1999

New director appointed

View PDF (2 pages)

09/06/1999

Director resigned

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08/06/1999

Director resigned

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05/05/1999

Registered office changed on 05/05/99 from: orion house 5 upper st martin's lane london WC2H 9EH

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04/05/1999

Full accounts made up to 1998-06-30

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01/05/1999

New director appointed

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01/05/1999

New director appointed

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23/04/1999

New director appointed

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23/04/1999

New director appointed

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23/04/1999

New director appointed

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23/04/1999

Director resigned

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23/04/1999

Director resigned

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16/04/1999

New secretary appointed

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26/03/1999

Secretary resigned

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18/01/1999

Return made up to 20/12/98; full list of members

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08/12/1998

Registered office changed on 08/12/98 from: 455 london road isleworth middlesex TW7 5AB

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08/12/1998

Director resigned

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08/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

New director appointed

View PDF (2 pages)

08/12/1998

New director appointed

View PDF (2 pages)

08/12/1998

New director appointed

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08/12/1998

New secretary appointed

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03/12/1998

Resolutions

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03/12/1998

Resolutions

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03/12/1998

Resolutions

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29/10/1998

Certificate of change of name

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11/05/1998

Full accounts made up to 1997-06-30

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14/01/1998

Return made up to 20/12/97; no change of members

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16/04/1997

Full accounts made up to 1996-06-30

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30/01/1997

Return made up to 20/12/96; no change of members

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06/03/1996

Full accounts made up to 1995-06-30

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16/01/1996

New director appointed

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16/01/1996

New director appointed

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16/01/1996

Return made up to 20/12/95; full list of members

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04/01/1995

Return made up to 20/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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17/11/1994

Accounts for a small company made up to 1994-06-30

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13/09/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/06/1994

Return made up to 20/12/93; no change of members

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18/04/1994

Accounts for a small company made up to 1993-06-30

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29/01/1993

New director appointed

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29/01/1993

New director appointed

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29/01/1993

New director appointed

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29/01/1993

Return made up to 20/12/92; full list of members

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01/11/1992

Full accounts made up to 1992-06-30

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09/07/1992

Return made up to 20/12/91; no change of members

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28/05/1992

Accounting reference date extended from 31/12 to 30/06

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08/05/1992

Full accounts made up to 1990-12-31

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01/05/1992

Secretary resigned;new secretary appointed

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11/03/1991

Return made up to 23/11/90; no change of members

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04/02/1991

Full accounts made up to 1989-12-31

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09/01/1991

Director resigned

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09/07/1990

Return made up to 20/12/89; full list of members

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03/05/1990

Full accounts made up to 1988-12-31

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03/04/1990

New director appointed

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10/04/1989

Accounts for a small company made up to 1987-12-31

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14/03/1989

Secretary resigned;new secretary appointed

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14/03/1989

Return made up to 22/12/88; full list of members

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08/06/1988

Accounts for a small company made up to 1986-12-31

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24/05/1988

Return made up to 21/12/87; full list of members

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29/05/1987

Accounts for a small company made up to 1985-12-31

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25/04/1987

Return made up to 23/12/86; full list of members

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26/01/1973

Incorporation

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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

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

Next due on

30/09/2017

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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
Auble, William Denby	Director	15/02/1991 - 20/12/1995	-
Garrett, Richard Dean	Director	01/12/1998 - 04/03/1999	-
Toles Jr, Charles Max	Director	06/12/1999 - 01/11/2000	-
Chatoor, Winston Jerome	Director	04/03/1999 - 21/09/1999	-
Stokes, Paul Bryan	Secretary	02/04/2007 - 01/07/2014	15

Persons with Significant Control

No PSC data available.

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Description

About BAKER HUGHES (UK) LIMITED

BAKER HUGHES (UK) LIMITED is an(a) Dissolved company incorporated on 26/01/1973 with the registered office located at 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road, Chiswick, London W4 5YF. 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 BAKER HUGHES (UK) LIMITED?

BAKER HUGHES (UK) LIMITED is currently Dissolved. It was registered on 26/01/1973 and dissolved on 18/04/2017.

Where is BAKER HUGHES (UK) LIMITED located?

BAKER HUGHES (UK) LIMITED is registered at 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road, Chiswick, London W4 5YF.

What does BAKER HUGHES (UK) LIMITED do?

BAKER HUGHES (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BAKER HUGHES (UK) LIMITED?

The latest filing was on 18/04/2017: Final Gazette dissolved via voluntary strike-off.