BAROID CORPORATION
Company is dissolved
General Information
NAME
BAROID CORPORATION
COMPANY NUMBER
01640428
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/06/1982
(42 years and 6 months old)
WEBSITE
www.vermeer.com.au
CONFIRMATION STATEMENT MADE UP TO
02/01/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
01/03/1983
20/02/1989
NL INDUSTRIES (UK) LIMITED
View all previous names
LONDON
SE1 9SG
The Deveron Facility
Howamoss Place
Kirkhill Industrial Estate
Aberdeen, Aberdeenshire
AB21 0GS
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALLIBURTON HOLDINGS (NO. 3) | Company is dissolved | View Report |
| BAROID CORPORATION | Company is dissolved | View Report |
| BAROID LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Company Secretary Scot Clifton (913985642) Appointed |
| 16/05/2024 | New Board Member Martin Robert White (923231616) Appointed |
| 29/12/2023 | New Board Member Wael Mekkawy (926411661) Appointed |
Credit Risk Overview
Want to learn more about BAROID CORPORATION?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAROID CORPORATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAROID CORPORATION?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1943 |
Resigned | Secretary |
Current: 0 Past: 26 |
View Report |
|
Born in Feb 1948 |
Resigned | Director&Secretary |
Current: 9 Past: 34 |
View Report |
|
Born in Apr 1949 |
Resigned | Secretary |
Current: 0 Past: 91 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Company Secretary Scot Clifton (913985642) Appointed |
| 16/05/2024 | New Board Member Martin Robert White (923231616) Appointed |
| 29/12/2023 | New Board Member Wael Mekkawy (926411661) Appointed |
| 29/12/2023 | New Board Member Martin Robert White (923231616) Appointed |
| 29/12/2023 | New Board Member Shaikh Usman (926914677) Appointed |
| 29/12/2023 | New Company Secretary Scot Clifton (913985642) Appointed |
| 13/12/2023 | New Board Member Wael Mekkawy (926411661) Appointed |
| 13/12/2023 | New Board Member Martin Robert White (923231616) Appointed |
| 13/12/2023 | New Board Member Shaikh Usman (926914677) Appointed |
| 13/12/2023 | New Company Secretary Scot Clifton (913985642) Appointed |
| 15/11/2023 | New Company Secretary Scot Clifton (913985642) Appointed |
| 15/11/2023 | New Board Member Wael Mekkawy (926411661) Appointed |
| 15/11/2023 | New Board Member Martin Robert White (923231616) Appointed |
| 15/11/2023 | New Board Member Shaikh Usman (926914677) Appointed |
| 18/10/2023 | New Board Member Wael Mekkawy (926411661) Appointed |
| 18/10/2023 | New Board Member Martin Robert White (923231616) Appointed |
| 18/10/2023 | New Board Member Shaikh Usman (926914677) Appointed |
| 18/10/2023 | New Company Secretary Scot Clifton (913985642) Appointed |
| 25/03/2021 | New Board Member Wael Mekkawy (926411661) Appointed |
| 27/01/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 28/04/2020 | Thomas Kuzhuvommannil Mathew (918684953) has left the board |
| 28/04/2020 | New Board Member Shaikh Usman (926914677) Appointed |
| 26/01/2020 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 25/12/2017 | Matthew Betts (911939164) has left the board |
| 25/12/2017 | New Board Member Martin Robert White (923231616) Appointed |
| 10/04/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 23/06/2016 | New Accounts filed |
| 07/06/2016 | Change in Reg. Office |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 25/06/2015 | New Accounts filed |
| 02/06/2015 | Change in Reg. Office |
| 11/02/2015 | New Confirmation Statement filed |
| 23/06/2014 | New Accounts filed |
| 25/04/2014 | Thomas Kuzhuvommannil Mathew (918688330) has left the board |
| 25/04/2014 | New Board Member Thomas Kuzhuvommannil Mathew (918684953) Appointed |
| 16/04/2014 | New Board Member Thomas Kuzhuvommannil Mathew (918688330) Appointed |
| 31/03/2014 | New Board Member Matthew Betts (911939164) Appointed |
| 28/03/2014 | David Mladenka (916844676) has left the board |
| 18/02/2014 | New Confirmation Statement filed |
| 04/09/2013 | Edwin Gerald Smart (917860906) has left the board |
| 11/07/2013 | New Accounts filed |
| 31/05/2013 | Stuart Matthew Heath (917399118) has left the board |
| 31/05/2013 | New Board Member Edwin Gerald Smart (917860906) Appointed |
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