SPIE OIL & GAS SERVICES UK LIMITED

Key Data

Status

Dissolved

Company No.

01796420

Incorporation date

29/02/1984

Size

Small

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1986)

10/11/2014

Final Gazette dissolved via voluntary strike-off

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28/07/2014

First Gazette notice for voluntary strike-off

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15/07/2014

Application to strike the company off the register

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17/03/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/03/2014

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (5 pages)

16/03/2014

Termination of appointment of Yves Gaby Rene Company as a director

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16/03/2014

Appointment of Yves Gaby Rene Company as a director

View PDF (2 pages)

12/03/2014

Appointment of Gregory Mauduit as a director

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12/03/2014

Appointment of Guillaume Barnabe as a secretary

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12/03/2014

Termination of appointment of George Clark as a secretary

View PDF (1 pages)

12/03/2014

Termination of appointment of Henri Blondelle as a director

View PDF (1 pages)

24/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2012

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

View PDF (6 pages)

14/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (4 pages)

22/05/2012

Registered office address changed from 7-14 Great Dover Street London SE1 4YR on 2012-05-23

View PDF (1 pages)

29/02/2012

Certificate of change of name

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29/02/2012

Change of name notice

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01/11/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

15/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (4 pages)

15/06/2011

Director's details changed for Mr Yves Gaby Rene Company on 2010-06-15

View PDF (2 pages)

03/05/2011

Appointment of Mr Henri Blondelle as a director

View PDF (2 pages)

11/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2011

Full accounts made up to 2009-12-31

View PDF (14 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (4 pages)

08/07/2010

Appointment of Mr Yves Gaby Rene Company as a director

View PDF (1 pages)

14/06/2010

Termination of appointment of Yves Company as a director

View PDF (1 pages)

10/03/2010

Termination of appointment of Philippe Martinez as a director

View PDF (1 pages)

28/09/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

05/08/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

05/08/2009

Director's change of particulars / yves company / 06/08/2009

View PDF (1 pages)

23/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

14/07/2008

Return made up to 14/06/08; full list of members

View PDF (3 pages)

14/07/2008

Director's change of particulars / yves gaby rene / 15/07/2008

View PDF (1 pages)

22/10/2007

Registered office changed on 23/10/07 from: sandiway house hartford northwich cheshire CW8 2YA

View PDF (1 pages)

17/10/2007

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

View PDF (7 pages)

21/08/2007

Return made up to 14/06/07; no change of members

View PDF (7 pages)

04/06/2007

New director appointed

View PDF (2 pages)

04/06/2007

New director appointed

View PDF (2 pages)

04/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

Director resigned

View PDF (1 pages)

31/10/2006

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

View PDF (7 pages)

16/08/2006

Return made up to 14/06/06; full list of members

View PDF (7 pages)

16/08/2006

New secretary appointed

View PDF (2 pages)

16/08/2006

Secretary resigned

View PDF (1 pages)

16/08/2006

Registered office changed on 17/08/06 from: c/o assist co sec total fina elf 33 cavendish square london W1G 0PW

View PDF (1 pages)

18/04/2006

New secretary appointed

View PDF (2 pages)

07/03/2006

Secretary resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

23/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

12/07/2005

Secretary resigned

View PDF (1 pages)

12/07/2005

Director resigned

View PDF (1 pages)

12/07/2005

Return made up to 14/06/05; full list of members

View PDF (8 pages)

26/04/2005

New secretary appointed

View PDF (1 pages)

13/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

New director appointed

View PDF (2 pages)

15/11/2004

Director resigned

View PDF (1 pages)

15/11/2004

Director resigned

View PDF (1 pages)

04/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

27/07/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

23/07/2003

Return made up to 14/06/03; full list of members

View PDF (8 pages)

23/07/2003

Director resigned

View PDF (1 pages)

23/07/2003

Director resigned

View PDF (1 pages)

27/06/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

23/07/2002

Return made up to 14/06/02; full list of members

View PDF (8 pages)

07/07/2002

Secretary resigned

View PDF (1 pages)

07/07/2002

New secretary appointed

View PDF (2 pages)

12/06/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

09/04/2002

Secretary resigned

View PDF (1 pages)

26/03/2002

New director appointed

View PDF (2 pages)

26/03/2002

Director resigned

View PDF (1 pages)

26/03/2002

New secretary appointed

View PDF (2 pages)

05/08/2001

Return made up to 14/06/01; full list of members

View PDF (7 pages)

18/06/2001

Registered office changed on 19/06/01 from: 33 cavendish square london W1M 0HX

View PDF (1 pages)

30/05/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

27/11/2000

Registered office changed on 28/11/00 from: 30 buckingham gate london SW1E 6NN

View PDF (1 pages)

21/06/2000

Return made up to 14/06/00; full list of members

View PDF (7 pages)

31/05/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

22/06/1999

Return made up to 14/06/99; no change of members

View PDF (6 pages)

10/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

19/05/1999

New director appointed

View PDF (2 pages)

19/05/1999

Director resigned

View PDF (1 pages)

25/07/1998

New director appointed

View PDF (2 pages)

23/07/1998

Director resigned

View PDF (1 pages)

21/07/1998

Return made up to 14/06/98; full list of members

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13/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

06/07/1997

Return made up to 14/06/97; no change of members

View PDF (8 pages)

18/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

23/07/1996

Return made up to 14/06/96; no change of members

View PDF (6 pages)

14/04/1996

Accounts for a medium company made up to 1995-12-31

View PDF (18 pages)

14/08/1995

Return made up to 14/06/95; full list of members

View PDF (8 pages)

11/05/1995

Accounts for a medium company made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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29/09/1994

Return made up to 14/05/94; no change of members

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09/05/1994

Accounts for a medium company made up to 1993-12-31

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04/01/1994

Registered office changed on 05/01/94 from: knightsbridge house 197 knightsbridge london SW7 1RZ

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01/12/1993

Accounts for a medium company made up to 1992-12-31

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14/06/1993

Return made up to 14/06/93; full list of members

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29/03/1993

New director appointed

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29/03/1993

Director resigned

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29/03/1993

Secretary's particulars changed

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03/11/1992

Accounts for a medium company made up to 1991-12-31

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14/09/1992

Return made up to 14/06/92; no change of members

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29/09/1991

Return made up to 30/05/91; no change of members

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09/07/1991

Director resigned;new director appointed

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01/07/1991

Full accounts made up to 1990-12-31

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03/09/1990

Full accounts made up to 1989-12-31

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03/09/1990

Return made up to 14/06/90; full list of members

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03/09/1990

Secretary resigned;new secretary appointed

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19/12/1989

Particulars of mortgage/charge

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26/09/1989

Return made up to 20/06/89; full list of members

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09/08/1989

Full accounts made up to 1988-12-31

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20/07/1989

New director appointed

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02/05/1989

New director appointed

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29/01/1989

Director resigned

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11/08/1988

New director appointed

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27/07/1988

Full accounts made up to 1987-12-31

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27/07/1988

Return made up to 03/06/88; no change of members

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24/01/1988

Director resigned

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04/01/1988

Full accounts made up to 1986-12-31

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04/01/1988

Return made up to 13/08/87; full list of members

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09/01/1987

Registered office changed on 10/01/87 from: glenthorne house hammersmith grove london W6 0LG

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21/07/1986

Return made up to 10/06/86; full list of members

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27/06/1986

Secretary resigned;new secretary appointed

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17/06/1986

Full accounts made up to 1985-12-31

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SPIE OIL & GAS SERVICES UK LIMITED

SPIE OIL & GAS SERVICES UK LIMITED is an(a) Dissolved company incorporated on 29/02/1984 with the registered office located at 2nd Floor 33 Gracechurch Street, London EC3V 0BT. 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 SPIE OIL & GAS SERVICES UK LIMITED?

SPIE OIL & GAS SERVICES UK LIMITED is currently Dissolved. It was registered on 29/02/1984 and dissolved on 10/11/2014.

Where is SPIE OIL & GAS SERVICES UK LIMITED located?

SPIE OIL & GAS SERVICES UK LIMITED is registered at 2nd Floor 33 Gracechurch Street, London EC3V 0BT.

What does SPIE OIL & GAS SERVICES UK LIMITED do?

SPIE OIL & GAS SERVICES UK LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for SPIE OIL & GAS SERVICES UK LIMITED?

The latest filing was on 10/11/2014: Final Gazette dissolved via voluntary strike-off.