N. Schlumberger (UK) Limited

Company Name	N. Schlumberger (UK) Limited
Company Status	Dissolved
Company Number	00335283
Category	Private Limited Company
Incorporation Date	31 December 1937(86 years, 4 months ago)
Dissolution Date	1 September 2011 (12 years, 8 months ago)
Previous Names	Thibeau (Engineers) Limited and N. Schlumberger & Co. (U.K.) Limited

Business Activity

Section C	Manufacturing
SIC 2954	Manufacture for textile, apparel & leather
SIC 28940	Manufacture of machinery for textile, apparel and leather production

Directors

Secretary Name	Pamela Chester
Nationality	British
Status	Closed
Appointed	11 May 1995(57 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (closed 01 September 2011)
Role	Company Director
Correspondence Address	43 Thorndene Way Westgate Hill Bradford West Yorkshire BD4 0SW

Director Name	Bruno Ameline
Date of Birth	April 1957 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	30 September 1999(61 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (closed 01 September 2011)
Role	Chairman
Correspondence Address	7 Rue Stoeber Mulhouse 68100 France

Director Name	Geoffrey Robert Kershaw
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1999(61 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (closed 01 September 2011)
Role	Sales Director
Correspondence Address	18 Smithy Brook Lane Dewsbury West Yorkshire WF12 0JD

Director Name	James Roger Driscoll
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(53 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 August 1999)
Role	Sales Director
Correspondence Address	4 Southcroft Gate Birkenshaw Bradford West Yorkshire BD11 2DQ

Director Name	Michel Frey
Date of Birth	February 1934 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	18 October 1991(53 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 September 1997)
Role	Engineer
Correspondence Address	6 Rue Du Poitu 68100 Mulhouse Foreign

Director Name	Henri Genevray
Date of Birth	November 1934 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	18 October 1991(53 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 1999)
Role	President
Correspondence Address	1 Rue De L'Altrott 68502 Guebwiller France

Director Name	Jean Frederic Herubel
Date of Birth	October 1913 (Born 110 years ago)
Nationality	French
Status	Resigned
Appointed	18 October 1991(53 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 September 1993)
Role	Engineer
Correspondence Address	1 Rue Des Bouleaux 68502 Guebwiller Foreign

Director Name	Barry Parkes
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(53 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 September 1995)
Role	Financial Director
Correspondence Address	34 Grasleigh Avenue Allerton Bradford West Yorkshire BD15 9AR

Secretary Name	Barry Parkes
Nationality	British
Status	Resigned
Appointed	18 October 1991(53 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 May 1995)
Role	Company Director
Correspondence Address	34 Grasleigh Avenue Allerton Bradford West Yorkshire BD15 9AR

Director Name	Georges Bent
Date of Birth	December 1930 (Born 93 years ago)
Nationality	French
Status	Resigned
Appointed	17 March 1992(54 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 September 1995)
Role	Retired
Correspondence Address	84 Rue Sambre Et Meuse Guebwiller 68500 Foreign

Director Name	Philippe Pieraerts
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Belgian
Status	Resigned
Appointed	11 May 1995(57 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 28 February 2008)
Role	Sales Executive
Correspondence Address	2 Rue De Laltrott 68500 Guebwiller France

Director Name	Pamela Chester
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(59 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2008)
Role	Secretary
Correspondence Address	43 Thorndene Way Westgate Hill Bradford West Yorkshire BD4 0SW

Director Name	Pierre Courbon
Date of Birth	August 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	18 September 1997(59 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	2 Rue Bruat 68000 Colmar Haut Rhin France

Location

Registered Address	Pannell House 6 Queen Street Leeds LS1 2TW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£314,626
Cash	£315,974
Current Liabilities	£3,500

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

1 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2011	Final Gazette dissolved following liquidation (1 page)
1 September 2011	Final Gazette dissolved following liquidation (1 page)
1 June 2011	Return of final meeting in a members' voluntary winding up (22 pages)
1 June 2011	Return of final meeting in a members' voluntary winding up (22 pages)
11 February 2011	Liquidators statement of receipts and payments to 27 January 2011 (5 pages)
11 February 2011	Liquidators' statement of receipts and payments to 27 January 2011 (5 pages)
11 February 2011	Liquidators' statement of receipts and payments to 27 January 2011 (5 pages)
18 August 2010	Liquidators statement of receipts and payments to 27 July 2010 (5 pages)
18 August 2010	Liquidators' statement of receipts and payments to 27 July 2010 (5 pages)
18 August 2010	Liquidators' statement of receipts and payments to 27 July 2010 (5 pages)
11 February 2010	Liquidators' statement of receipts and payments to 27 January 2010 (5 pages)
11 February 2010	Liquidators' statement of receipts and payments to 27 January 2010 (5 pages)
11 February 2010	Liquidators statement of receipts and payments to 27 January 2010 (5 pages)
26 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
26 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
26 February 2009	Declaration of solvency (4 pages)
26 February 2009	Declaration of solvency (4 pages)
12 February 2009	Registered office changed on 12/02/2009 from room 14 charles roberts office park horbury wakefield west yorkshire WF4 5JH (1 page)
12 February 2009	Registered office changed on 12/02/2009 from room 14 charles roberts office park horbury wakefield west yorkshire WF4 5JH (1 page)
10 February 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 February 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-01-28 (1 page)
10 February 2009	Appointment of a voluntary liquidator (1 page)
10 February 2009	Appointment of a voluntary liquidator (1 page)
5 November 2008	Appointment terminated director pamela chester (1 page)
5 November 2008	Appointment Terminated Director pamela chester (1 page)
5 November 2008	Return made up to 14/10/08; no change of members (5 pages)
5 November 2008	Return made up to 14/10/08; no change of members (5 pages)
23 June 2008	Registered office changed on 23/06/2008 from hillam road industrial estate canal road bradford BD2 1QN (1 page)
23 June 2008	Registered office changed on 23/06/2008 from hillam road industrial estate canal road bradford BD2 1QN (1 page)
7 March 2008	Appointment Terminated Director philippe pieraerts (1 page)
7 March 2008	Appointment terminated director philippe pieraerts (1 page)
19 February 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
19 February 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
23 October 2007	Return made up to 08/10/07; no change of members (8 pages)
23 October 2007	Return made up to 08/10/07; no change of members (8 pages)
14 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
14 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
17 October 2006	Return made up to 08/10/06; full list of members (9 pages)
17 October 2006	Return made up to 08/10/06; full list of members (9 pages)
20 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
20 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
19 October 2005	Return made up to 08/10/05; full list of members (9 pages)
19 October 2005	Return made up to 08/10/05; full list of members (9 pages)
12 July 2005	Full accounts made up to 31 December 2004 (6 pages)
12 July 2005	Full accounts made up to 31 December 2004 (6 pages)
13 October 2004	Return made up to 08/10/04; full list of members (9 pages)
13 October 2004	Return made up to 08/10/04; full list of members (9 pages)
8 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
8 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
31 October 2003	Return made up to 08/10/03; full list of members (9 pages)
31 October 2003	Return made up to 08/10/03; full list of members (9 pages)
8 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
10 December 2002	Company name changed N. schlumberger & co. (U.K.) lim ited\certificate issued on 09/12/02 (2 pages)
10 December 2002	Company name changed N. schlumberger & co. (U.K.) lim ited\certificate issued on 09/12/02 (2 pages)
1 November 2002	Return made up to 08/10/02; full list of members (9 pages)
1 November 2002	Return made up to 08/10/02; full list of members (9 pages)
1 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
24 December 2001	Auditor's resignation (1 page)
24 December 2001	Auditor's resignation (1 page)
1 November 2001	Return made up to 08/10/01; full list of members (8 pages)
1 November 2001	Return made up to 08/10/01; full list of members (8 pages)
29 August 2001	Full accounts made up to 31 December 2000 (13 pages)
29 August 2001	Full accounts made up to 31 December 2000 (13 pages)
12 October 2000	Return made up to 08/10/00; full list of members (8 pages)
12 October 2000	Return made up to 08/10/00; full list of members (8 pages)
18 August 2000	Full accounts made up to 31 December 1999 (13 pages)
18 August 2000	Full accounts made up to 31 December 1999 (13 pages)
22 November 1999	Full accounts made up to 31 December 1998 (13 pages)
22 November 1999	Full accounts made up to 31 December 1998 (13 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	Return made up to 08/10/99; full list of members (9 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Return made up to 08/10/99; full list of members (9 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	New director appointed (2 pages)
20 October 1998	Full accounts made up to 31 December 1997 (16 pages)
20 October 1998	Full accounts made up to 31 December 1997 (16 pages)
5 October 1998	Return made up to 08/10/98; full list of members (8 pages)
5 October 1998	Return made up to 08/10/98; full list of members (8 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
7 October 1997	Return made up to 08/10/97; full list of members (8 pages)
7 October 1997	Full accounts made up to 31 December 1996 (13 pages)
7 October 1997	Full accounts made up to 31 December 1996 (13 pages)
7 October 1997	Return made up to 08/10/97; full list of members (8 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
3 October 1996	Full accounts made up to 31 December 1995 (14 pages)
3 October 1996	Return made up to 08/10/96; no change of members (4 pages)
3 October 1996	Full accounts made up to 31 December 1995 (14 pages)
3 October 1996	Return made up to 08/10/96; no change of members (4 pages)
17 October 1995	Full accounts made up to 31 December 1994 (14 pages)
17 October 1995	Return made up to 08/10/95; full list of members (8 pages)
17 October 1995	Full accounts made up to 31 December 1994 (14 pages)
17 October 1995	Return made up to 08/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 1995	Director resigned (2 pages)
21 September 1995	Director resigned (2 pages)
6 June 1995	New director appointed (2 pages)
17 May 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (97 pages)

N. Schlumberger (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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