SCHLUMBERGER DOWELL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/03/1123 March 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/12/1023 December 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 06/02/106 February 2010 | REGISTERED OFFICE CHANGED ON 06/02/2010 FROM VICTORY HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9LU UNITED KINGDOM |
| 22/01/1022 January 2010 | DECLARATION OF SOLVENCY |
| 22/01/1022 January 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/01/1020 January 2010 | SPECIAL RESOLUTION TO WIND UP |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR REBECCA MARTIN |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN GOLDBY |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 8TH FLOOR SOUTH QUAY PLAZA 2 183 MARSH WALL LONDON E14 9SH |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL RAY |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED PAULINE DROY |
| 17/04/0917 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL RAY / 02/02/2009 |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED REBECCA HELEN MARTIN |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED SIMON SMOKER |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 10 DUCHESS STREET LONDON W1G 9AB |
| 16/04/0816 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/10/062 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | S386 DISP APP AUDS 19/09/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 8TH FLOOR SOUTH QUAY PLAZA 2 183 MARSH WALL LONDON E14 9SH |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 27/04/0427 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/05/0311 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | AUDITOR'S RESIGNATION |
| 10/09/0210 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0216 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 1 KINGSWAY LONDON WC2B 6XH |
| 29/10/9929 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 16/10/9916 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/9914 April 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 29/12/97 |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/04/9622 April 1996 | SECRETARY RESIGNED |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | |
| 17/01/9617 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | DIRECTOR RESIGNED |
| 17/01/9617 January 1996 | |
| 17/01/9617 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/09/957 September 1995 | RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | NEW SECRETARY APPOINTED |
| 17/08/9517 August 1995 | |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | |
| 08/01/958 January 1995 | S369(4) SHT NOTICE MEET 12/12/94 |
| 16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS |
| 14/04/9414 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9414 April 1994 | |
| 30/03/9430 March 1994 | NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/02/9414 February 1994 | REGISTERED OFFICE CHANGED ON 14/02/94 FROM: 190 VAUXHALL BRIDGE ROAD LONDON SW1V 1DX |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/01/945 January 1994 | COMPANY NAME CHANGED INTERNATIONAL DRILLING FLUIDS LI MITED CERTIFICATE ISSUED ON 05/01/94 |
| 01/12/931 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9322 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | SECRETARY RESIGNED |
| 08/09/938 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | |
| 14/05/9314 May 1993 | |
| 14/05/9314 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/9316 April 1993 | |
| 16/04/9316 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9316 April 1993 | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/05/9212 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9214 April 1992 | |
| 14/04/9214 April 1992 | RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/924 January 1992 | REGISTERED OFFICE CHANGED ON 04/01/92 FROM: 12 CONDUIT STREET LONDON W1R 9TG |
| 30/09/9130 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9125 September 1991 | |
| 25/09/9125 September 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 24/09/9124 September 1991 | |
| 24/09/9124 September 1991 | NEW DIRECTOR APPOINTED |
| 07/08/917 August 1991 | |
| 07/08/917 August 1991 | DIRECTOR RESIGNED |
| 22/07/9122 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9131 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 07/05/917 May 1991 | RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS |
| 07/05/917 May 1991 | |
| 22/04/9122 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/903 October 1990 | REGISTERED OFFICE CHANGED ON 03/10/90 FROM: 8 ST.BRIDE ST, LONDON EC4A 4DA |
| 04/07/904 July 1990 | NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 19/12/8919 December 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 01/06/891 June 1989 | ADOPT MEM AND ARTS 170589 |
| 09/05/899 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 09/05/899 May 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/8829 April 1988 | RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 31/03/8831 March 1988 | NEW DIRECTOR APPOINTED |
| 01/12/871 December 1987 | DIRECTOR RESIGNED |
| 17/07/8717 July 1987 | DIRECTOR RESIGNED |
| 05/03/875 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 05/03/875 March 1987 | RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS |
| 11/10/8611 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/868 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 13/07/7913 July 1979 | MEMORANDUM OF ASSOCIATION |
| 25/04/7225 April 1972 | CERTIFICATE OF INCORPORATION |
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