Hydra Rig UK Limited

Company Name	Hydra Rig UK Limited
Company Status	Dissolved
Company Number	02756750
Category	Private Limited Company
Incorporation Date	13 October 1992(31 years, 6 months ago)
Dissolution Date	10 January 2012 (12 years, 3 months ago)
Previous Name	Weston Oilfield Engineering Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Steven Grenville Valentine
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2006(13 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 10 January 2012)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	4 Barnes Close Haslington Crewe CW1 5ZG

Director Name	Christopher Paul O'Neil
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2011(18 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (closed 10 January 2012)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	69 Forest Park Stonehaven Kincardineshire AB39 2GF Scotland

Secretary Name	Alastair James Fleming
Status	Closed
Appointed	30 September 2011(18 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (closed 10 January 2012)
Role	Company Director
Correspondence Address	C/O National Oilwell Varco Badentoy Crescent, Bade Portlethen Aberdeen AB12 4YD Scotland

Director Name	Mrs Eileen Weston
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(same day as company formation)
Role	Researcher
Correspondence Address	16 Pitfold Road Lee London SE12 9HX

Secretary Name	Mrs Marilyn Spencer
Nationality	British
Status	Resigned
Appointed	13 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	72 White Street Martham Great Yarmouth Norfolk NR29 4PQ

Director Name	Ross Sidney Arthur Brooks
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 02 December 1998)
Role	Purchasing Manager
Correspondence Address	6 Blenheim Avenue Martham Great Yarmouth Norfolk NR29 4TW

Director Name	Brian Spencer
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 December 1998)
Role	Engineer
Correspondence Address	72 White Street Martham Great Yarmouth Norfolk NR29 4PQ

Director Name	Mrs Marilyn Spencer
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 December 1998)
Role	Secretary And Bookkeeper
Correspondence Address	72 White Street Martham Great Yarmouth Norfolk NR29 4PQ

Director Name	Mr Thomas Douglas Boyle
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(6 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 04 July 2011)
Role	Finance Director Uk
Country of Residence	United Kingdom
Correspondence Address	Lanark Old Inn Road, Findon Portlethen Aberdeen AB12 3RT Scotland

Director Name	Ronald James Millett
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(6 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 15 February 2006)
Role	Controller Eur Africa Mide
Correspondence Address	Hofkoppel 34, 29303 Bergen O T Wohlde Germany

Director Name	Mr Peter John Stuart
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(6 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 28 February 2007)
Role	Managaing Director
Country of Residence	Scotland
Correspondence Address	1 Rosehill Road Montrose Angus DD10 8ST Scotland

Secretary Name	Mrs Katherine Jennifer Leighton
Nationality	British
Status	Resigned
Appointed	15 February 2006(13 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 October 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kirk House Victoria Terrace, Kemnay Inverurie Aberdeenshire AB51 5RL Scotland

Director Name	Mrs Katherine Jennifer Leighton
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(14 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 October 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Kirk House Victoria Terrace, Kemnay Inverurie Aberdeenshire AB51 5RL Scotland

Secretary Name	Mr Christopher Paul O'Neil
Nationality	British
Status	Resigned
Appointed	11 September 2009(16 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 September 2011)
Role	Tax Manager
Correspondence Address	69 Forest Park Stonehaven Kincardineshire AB39 2GF Scotland

Director Name	David James Keener
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 2011(18 years, 8 months after company formation)
Appointment Duration	1 month (resigned 03 August 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Oranjestraat 33 4819 Xp Rijsbergen Netherlands

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	02 December 1998(6 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 15 February 2006)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Location

Registered Address	Martin Street Audenshaw Manchester Lancashire M34 5JA
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester

Shareholders

4.8k at £0.01	National Oilwell Varco Uk LTD 50.00% Ordinary A
4.8k at £0.01	National Oilwell Varco Uk LTD 50.00% Ordinary B Non Voting

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2011	Termination of appointment of Christopher O'neil as a secretary (1 page)
6 October 2011	Appointment of Alastair James Fleming as a secretary on 30 September 2011 (2 pages)
6 October 2011	Appointment of Alastair James Fleming as a secretary (2 pages)
6 October 2011	Termination of appointment of Christopher Paul O'neil as a secretary on 30 September 2011 (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
14 September 2011	Application to strike the company off the register (3 pages)
14 September 2011	Application to strike the company off the register (3 pages)
3 August 2011	Appointment of Christopher Paul O'neil as a director (2 pages)
3 August 2011	Termination of appointment of David Keener as a director (1 page)
3 August 2011	Appointment of Christopher Paul O'neil as a director (2 pages)
3 August 2011	Termination of appointment of David Keener as a director (1 page)
14 July 2011	Appointment of David James Keener as a director (3 pages)
14 July 2011	Appointment of David James Keener as a director (3 pages)
13 July 2011	Termination of appointment of Thomas Boyle as a director (2 pages)
13 July 2011	Termination of appointment of Thomas Boyle as a director (2 pages)
1 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 November 2010	Termination of appointment of Katherine Leighton as a secretary (1 page)
12 November 2010	Termination of appointment of Katherine Leighton as a director (1 page)
12 November 2010	Termination of appointment of Katherine Leighton as a director (1 page)
12 November 2010	Termination of appointment of Katherine Leighton as a secretary (1 page)
14 October 2010	Director's details changed for Mr Steven Grenville Valentine on 13 October 2010 (2 pages)
14 October 2010	Director's details changed for Mr Steven Grenville Valentine on 13 October 2010 (2 pages)
14 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders Statement of capital on 2010-10-14 GBP 96 (7 pages)
14 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders Statement of capital on 2010-10-14 GBP 96 (7 pages)
19 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
19 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 October 2009	Director's details changed for Mr Steven Grenville Valentine on 13 October 2009 (2 pages)
15 October 2009	Director's details changed for Katherine Jennifer Leighton on 13 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Thomas Douglas Boyle on 13 October 2009 (2 pages)
15 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for Katherine Jennifer Leighton on 13 October 2009 (2 pages)
15 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for Mr Thomas Douglas Boyle on 13 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Steven Grenville Valentine on 13 October 2009 (2 pages)
17 September 2009	Secretary appointed christopher paul o'neil (1 page)
17 September 2009	Secretary appointed christopher paul o'neil (1 page)
8 February 2009	Accounts made up to 31 December 2008 (4 pages)
8 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 October 2008	Director's Change of Particulars / thomas boyle / 01/09/2008 / Title was: , now: mr; HouseName/Number was: , now: lanark; Street was: lanark, now: old inn road; Area was: old inn road, findon portlethen, now: findon, portlethen; Country was: , now: uk; Occupation was: vp finance eastern hemisphere, now: finance director uk (2 pages)
21 October 2008	Return made up to 13/10/08; full list of members (4 pages)
21 October 2008	Return made up to 13/10/08; full list of members (4 pages)
21 October 2008	Director's change of particulars / thomas boyle / 01/09/2008 (2 pages)
14 July 2008	Accounts made up to 31 December 2007 (4 pages)
14 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
11 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2007	Return made up to 13/10/07; full list of members (3 pages)
15 October 2007	Return made up to 13/10/07; full list of members (3 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (3 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (3 pages)
26 February 2007	Accounts made up to 31 December 2006 (4 pages)
26 February 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Return made up to 13/10/06; full list of members (3 pages)
13 November 2006	Return made up to 13/10/06; full list of members (3 pages)
28 September 2006	Accounts made up to 31 December 2005 (4 pages)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 March 2006	New director appointed (3 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	New director appointed (3 pages)
20 March 2006	New secretary appointed (2 pages)
20 March 2006	Secretary resigned (1 page)
20 March 2006	Secretary resigned (1 page)
20 March 2006	New secretary appointed (2 pages)
20 February 2006	Registered office changed on 20/02/06 from: c/o dewey ballantine 1 london wall london EC2Y 5EZ (1 page)
20 February 2006	Registered office changed on 20/02/06 from: c/o dewey ballantine 1 london wall london EC2Y 5EZ (1 page)
14 November 2005	Return made up to 13/10/05; full list of members (3 pages)
14 November 2005	Return made up to 13/10/05; full list of members (3 pages)
11 March 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 March 2005	Accounts made up to 31 December 2004 (4 pages)
15 November 2004	Registered office changed on 15/11/04 from: one london wall london EC2Y 5EZ (1 page)
15 November 2004	Registered office changed on 15/11/04 from: one london wall london EC2Y 5EZ (1 page)
28 October 2004	Return made up to 13/10/04; full list of members (7 pages)
28 October 2004	Return made up to 13/10/04; full list of members (7 pages)
16 June 2004	Registered office changed on 16/06/04 from: dewey ballantine 1 undershaft london EC3A 8LP (1 page)
16 June 2004	Registered office changed on 16/06/04 from: dewey ballantine 1 undershaft london EC3A 8LP (1 page)
4 June 2004	Full accounts made up to 31 December 2003 (10 pages)
4 June 2004	Full accounts made up to 31 December 2003 (10 pages)
10 February 2004	Director's particulars changed (1 page)
10 February 2004	Director's particulars changed (1 page)
5 November 2003	Full accounts made up to 31 December 2002 (14 pages)
5 November 2003	Full accounts made up to 31 December 2002 (14 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003	Registered office changed on 24/10/03 from: 5A furze hill purley surrey CR8 3LB (1 page)
24 October 2003	Registered office changed on 24/10/03 from: 5A furze hill purley surrey CR8 3LB (1 page)
23 October 2003	Return made up to 13/10/03; full list of members (6 pages)
23 October 2003	Return made up to 13/10/03; full list of members (6 pages)
12 February 2003	Full accounts made up to 31 December 2001 (14 pages)
12 February 2003	Full accounts made up to 31 December 2001 (14 pages)
15 November 2002	Return made up to 13/10/02; full list of members (6 pages)
15 November 2002	Return made up to 13/10/02; full list of members (6 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 March 2002	Full accounts made up to 31 December 2000 (14 pages)
6 March 2002	Full accounts made up to 31 December 2000 (14 pages)
30 October 2001	Return made up to 13/10/01; full list of members (7 pages)
30 October 2001	Return made up to 13/10/01; full list of members (7 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
5 June 2001	Company name changed weston oilfield engineering limi ted\certificate issued on 05/06/01 (2 pages)
5 June 2001	Company name changed weston oilfield engineering limi ted\certificate issued on 05/06/01 (2 pages)
6 November 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
6 November 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
1 November 2000	Return made up to 13/10/00; full list of members (6 pages)
1 November 2000	Return made up to 13/10/00; full list of members (6 pages)
3 May 2000	Â£ sr 4@1 01/04/95 (2 pages)
3 May 2000	Â£ sr 4@1 01/04/95 (2 pages)
16 April 2000	Return made up to 13/10/99; full list of members (10 pages)
16 April 2000	Return made up to 13/10/99; full list of members (10 pages)
27 March 2000	Â£ nc 100/1000 06/04/95 (2 pages)
27 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
27 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
27 March 2000	Ad 06/04/95--------- Â£ si 48@1 (2 pages)
27 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
27 March 2000	Â£ nc 100/1000 06/04/95 (2 pages)
27 March 2000	Ad 06/04/95--------- Â£ si 48@1 (2 pages)
27 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
4 August 1999	Accounting reference date extended from 30/10/98 to 31/12/98 (1 page)
4 August 1999	Accounting reference date extended from 30/10/98 to 31/12/98 (1 page)
11 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Secretary resigned;director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	New director appointed (2 pages)
8 December 1998	Div 16/11/98 (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Accounting reference date extended from 30/10/99 to 31/12/99 (1 page)
8 December 1998	New secretary appointed (2 pages)
8 December 1998	Declaration of assistance for shares acquisition (5 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	Registered office changed on 08/12/98 from: units 1E and 1F fairfields industrial estate hemsby road martham great yarmouth norfolk NR29 4QG (1 page)
8 December 1998	Accounting reference date extended from 30/10/99 to 31/12/99 (1 page)
8 December 1998	Registered office changed on 08/12/98 from: units 1E and 1F fairfields industrial estate hemsby road martham great yarmouth norfolk NR29 4QG (1 page)
8 December 1998	New director appointed (2 pages)
8 December 1998	Secretary resigned;director resigned (1 page)
8 December 1998	Div 16/11/98 (1 page)
8 December 1998	Declaration of assistance for shares acquisition (5 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	New secretary appointed (2 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
16 November 1998	Return made up to 13/10/98; no change of members (4 pages)
16 November 1998	Return made up to 13/10/98; no change of members (4 pages)
29 May 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
29 May 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
2 November 1997	Return made up to 13/10/97; full list of members (6 pages)
2 November 1997	Return made up to 13/10/97; full list of members (6 pages)
14 February 1997	Full accounts made up to 31 October 1996 (6 pages)
14 February 1997	Full accounts made up to 31 October 1996 (6 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
22 October 1996	Return made up to 13/10/96; no change of members (4 pages)
22 October 1996	Return made up to 13/10/96; no change of members (4 pages)
18 April 1996	Full accounts made up to 31 October 1995 (6 pages)
18 April 1996	Full accounts made up to 31 October 1995 (6 pages)
7 December 1995	Return made up to 13/10/95; full list of members (8 pages)
7 December 1995	Return made up to 13/10/95; full list of members (8 pages)
4 October 1995	Registered office changed on 04/10/95 from: 16 pitfold road lee london SE12 9HX (1 page)
4 October 1995	Registered office changed on 04/10/95 from: 16 pitfold road lee london SE12 9HX (1 page)
17 May 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
17 May 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Hydra Rig UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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