SCHLUMBERGER DOWELL LIMITED

Key Data

Status

Dissolved

Company No.

01051517

Incorporation date

25/04/1972

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 25/04/1972)

23/03/2011

Final Gazette dissolved following liquidation

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23/12/2010

Return of final meeting in a members' voluntary winding up

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06/02/2010

Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU United Kingdom on 2010-02-06

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22/01/2010

Declaration of solvency

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22/01/2010

Appointment of a voluntary liquidator

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20/01/2010

Resolutions

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22/12/2009

Termination of appointment of Alan Goldby as a director

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22/12/2009

Termination of appointment of Rebecca Martin as a director

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29/09/2009

Registered office changed on 29/09/2009 from 8TH floor south quay plaza 2 183 marsh wall london E14 9SH

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14/05/2009

Appointment Terminated Director and Secretary neil ray

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12/05/2009

Director appointed pauline droy

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17/04/2009

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

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13/04/2009

Accounts made up to 2008-12-31

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10/02/2009

Director and Secretary's Change of Particulars / neil ray / 02/02/2009 / HouseName/Number was: , now: poplar barn; Street was: 72 defoe house, now: grafton; Area was: barbican, now: ; Post Town was: london, now: bampton; Region was: , now: oxfordshire; Post Code was: EC2Y 8DN, now: 0X18 2RY; Country was: england, now: united kingdom

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24/10/2008

Director appointed rebecca helen martin

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24/10/2008

Director appointed simon smoker

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02/10/2008

Registered office changed on 02/10/2008 from 10 duchess street london W1G 9AB

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16/04/2008

Return made up to 09/04/08; full list of members

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15/02/2008

Accounts made up to 2007-12-31

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08/05/2007

Return made up to 09/04/07; full list of members

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31/01/2007

Accounts made up to 2006-12-31

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02/10/2006

Accounts made up to 2005-12-31

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27/04/2006

Return made up to 09/04/06; full list of members

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02/11/2005

Full accounts made up to 2004-12-31

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14/10/2005

Resolutions

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27/04/2005

Return made up to 09/04/05; full list of members

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18/01/2005

Registered office changed on 18/01/05 from: 8TH floor south quay plaza 2 183 marsh wall london E14 9SH

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01/11/2004

Accounts made up to 2003-12-31

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15/07/2004

New secretary appointed

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27/04/2004

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

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25/09/2003

Accounts made up to 2002-12-31

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11/05/2003

Return made up to 09/04/03; full list of members

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17/03/2003

Auditor's resignation

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10/09/2002

Accounts made up to 2001-12-31

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30/07/2002

Secretary's particulars changed;director's particulars changed

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16/05/2002

Return made up to 09/04/02; full list of members

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27/09/2001

Accounts made up to 2000-12-31

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20/04/2001

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

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26/10/2000

Accounts made up to 1999-12-31

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12/04/2000

Return made up to 09/04/00; full list of members

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28/03/2000

Registered office changed on 28/03/00 from: 1 kingsway london WC2B 6XH

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29/10/1999

Accounts made up to 1998-12-31

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16/10/1999

Declaration of satisfaction of mortgage/charge

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14/04/1999

Return made up to 09/04/99; full list of members

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08/09/1998

Accounts made up to 1997-12-31

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12/05/1998

Return made up to 09/04/98; full list of members

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09/01/1998

Resolutions

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03/11/1997

Full accounts made up to 1996-12-31

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14/04/1997

Return made up to 09/04/97; full list of members

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05/11/1996

Full accounts made up to 1995-12-31

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22/04/1996

Return made up to 09/04/96; full list of members

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22/04/1996

Director resigned

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22/04/1996

Director resigned

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22/04/1996

Director resigned

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22/04/1996

Secretary resigned

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17/01/1996

Director resigned;new director appointed

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17/01/1996

Director resigned

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17/01/1996

Director resigned;new director appointed

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05/01/1996

Full accounts made up to 1994-12-31

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07/09/1995

Return made up to 09/04/95; full list of members

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17/08/1995

New secretary appointed

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10/03/1995

Director resigned;new director appointed

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08/01/1995

Resolutions

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08/01/1995

Resolutions

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08/01/1995

Resolutions

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08/01/1995

Resolutions

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08/01/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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16/09/1994

Full accounts made up to 1993-12-31

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14/04/1994

Return made up to 09/04/94; full list of members

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14/04/1994

Director's particulars changed

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30/03/1994

New director appointed

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16/02/1994

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

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14/02/1994

Registered office changed on 14/02/94 from: 190 vauxhall bridge road london SW1V 1DX

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09/02/1994

Full accounts made up to 1993-03-31

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05/01/1994

Certificate of change of name

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01/12/1993

Declaration of satisfaction of mortgage/charge

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22/11/1993

Director resigned;new director appointed

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18/10/1993

Secretary resigned

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08/09/1993

Declaration of satisfaction of mortgage/charge

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14/06/1993

Director resigned;new director appointed

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14/05/1993

Director resigned;new director appointed

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16/04/1993

Return made up to 09/04/93; full list of members

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16/04/1993

Director's particulars changed

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04/02/1993

Full accounts made up to 1992-03-31

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12/05/1992

Particulars of mortgage/charge

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14/04/1992

Return made up to 09/04/92; no change of members

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14/04/1992

Director's particulars changed

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04/01/1992

Registered office changed on 04/01/92 from: 12 conduit street london W1R 9TG

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30/09/1991

Particulars of mortgage/charge

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25/09/1991

Accounting reference date extended from 31/12 to 31/03

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24/09/1991

New director appointed

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07/08/1991

Director resigned

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22/07/1991

Particulars of mortgage/charge

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31/05/1991

Full group accounts made up to 1990-12-31

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07/05/1991

Return made up to 09/04/91; no change of members

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22/04/1991

Director's particulars changed

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03/10/1990

Registered office changed on 03/10/90 from: 8 st.bride st, london EC4A 4DA

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04/07/1990

New director appointed

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02/05/1990

Full group accounts made up to 1989-09-30

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02/05/1990

Return made up to 25/04/90; full list of members

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19/12/1989

Accounting reference date extended from 30/09 to 31/12

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01/06/1989

Resolutions

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09/05/1989

Full group accounts made up to 1988-09-30

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09/05/1989

Return made up to 26/04/89; full list of members

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30/03/1989

Director resigned;new director appointed

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29/04/1988

Full accounts made up to 1987-09-30

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29/04/1988

Return made up to 13/04/88; full list of members

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31/03/1988

New director appointed

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01/12/1987

Director resigned

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17/07/1987

Director resigned

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05/03/1987

Full accounts made up to 1986-09-30

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05/03/1987

Return made up to 04/03/87; full list of members

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11/10/1986

Director resigned;new director appointed

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08/05/1986

Group of companies' accounts made up to 1985-09-30

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13/07/1979

Memorandum and Articles of Association

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25/04/1972

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Goldby, Alan John	Director	14/12/1995 - 30/11/2009	51
Smoker, Simon	Director	09/10/2008 - Present	72
Simpson, Alan	Director	01/03/1995 - 01/01/1996	1
Samways, Roger Sinclair	Director	01/01/1994 - 01/12/1994	8
Pronger, Christopher James Tod	Secretary	15/09/1993 - 01/12/1994	-

Persons with Significant Control

No PSC data available.

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Description

About SCHLUMBERGER DOWELL LIMITED

SCHLUMBERGER DOWELL LIMITED is an(a) Dissolved company incorporated on 25/04/1972 with the registered office located at Bishop Fleming, 16 Queen Square, Bristol BS1 4NT. There are currently 3 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 SCHLUMBERGER DOWELL LIMITED?

SCHLUMBERGER DOWELL LIMITED is currently Dissolved. It was registered on 25/04/1972 and dissolved on 23/03/2011.

Where is SCHLUMBERGER DOWELL LIMITED located?

SCHLUMBERGER DOWELL LIMITED is registered at Bishop Fleming, 16 Queen Square, Bristol BS1 4NT.

What is the latest filing for SCHLUMBERGER DOWELL LIMITED?

The latest filing was on 23/03/2011: Final Gazette dissolved following liquidation.