About

Registered Number: 02533968
Date of Incorporation: 23/08/1990 (28 years and 1 month ago)
Company Status: Active
Registered Address: Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ

 

Having been setup in 1990, Smith International (North Sea) Ltd are based in West Sussex, it has a status of "Active". We don't know the number of employees at the organisation. There are 17 directors listed as Smoker, Simon, Droy Moore, Pauline, Barr, Lawrence Robert, Bruce, Ronald James, Carroll, Loren Kenneth, Dorman, Margaret Kathryn, Duncan, Roy Graeme, Hendry, Andrew Robert, Hill, Richard Douglas John, Mcgachie, John, Mcintosh, Marc George Allardyce, Neff, Michael Claude, Paisley, Martin William, Rock, Douglas Lawrence, Steigerwald, Dan Eugene, Tompkins, David Lynn, Werner, Richard for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARR, Lawrence Robert 04 March 2004 13 June 2014 1
BRUCE, Ronald James 21 December 2001 01 April 2014 1
CARROLL, Loren Kenneth 10 April 1993 21 December 2001 1
DORMAN, Margaret Kathryn 06 March 1998 16 October 2009 1
DUNCAN, Roy Graeme 04 March 2004 10 April 2006 1
HENDRY, Andrew Robert 21 December 2001 14 November 2002 1
HILL, Richard Douglas John 28 February 1996 21 December 2001 1
MCGACHIE, John 14 May 2014 08 December 2015 1
MCINTOSH, Marc George Allardyce 06 June 2003 31 March 2004 1
NEFF, Michael Claude 28 February 1996 31 December 1996 1
PAISLEY, Martin William 10 April 2006 03 August 2007 1
ROCK, Douglas Lawrence 28 February 1996 06 March 1998 1
STEIGERWALD, Dan Eugene N/A 13 October 1992 1
TOMPKINS, David Lynn 28 February 1996 21 August 1998 1
WERNER, Richard 21 December 2001 10 April 2006 1
Secretary Name Appointed Resigned Total Appointments
SMOKER, Simon 01 January 2016 - 1
DROY MOORE, Pauline 09 March 2012 31 December 2015 1

Filing History

Document Type Date
AA - Annual Accounts 04 October 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 25 June 2017
AP01 - Appointment of director 22 February 2017
AP01 - Appointment of director 10 November 2016
TM01 - Termination of appointment of director 04 November 2016
AA - Annual Accounts 26 October 2016
TM01 - Termination of appointment of director 14 October 2016
AP01 - Appointment of director 14 October 2016
CS01 - N/A 30 August 2016
CH01 - Change of particulars for director 14 January 2016
TM02 - Termination of appointment of secretary 07 January 2016
AP03 - Appointment of secretary 07 January 2016
AA - Annual Accounts 30 December 2015
TM01 - Termination of appointment of director 11 December 2015
CH01 - Change of particulars for director 28 October 2015
CH03 - Change of particulars for secretary 26 October 2015
AR01 - Annual Return 25 August 2015
AD01 - Change of registered office address 01 May 2015
AA - Annual Accounts 12 February 2015
TM01 - Termination of appointment of director 28 November 2014
TM01 - Termination of appointment of director 12 November 2014
AP01 - Appointment of director 12 November 2014
AR01 - Annual Return 14 August 2014
CH01 - Change of particulars for director 11 July 2014
TM01 - Termination of appointment of director 13 June 2014
AP01 - Appointment of director 15 May 2014
TM01 - Termination of appointment of director 02 April 2014
AP01 - Appointment of director 01 April 2014
CH01 - Change of particulars for director 10 February 2014
CH01 - Change of particulars for director 10 February 2014
AP01 - Appointment of director 04 February 2014
CH03 - Change of particulars for secretary 08 January 2014
CH03 - Change of particulars for secretary 07 January 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 14 August 2013
RESOLUTIONS - N/A 17 December 2012
CC04 - Statement of companies objects 17 December 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 27 September 2012
AP01 - Appointment of director 21 September 2012
TM01 - Termination of appointment of director 18 September 2012
AP03 - Appointment of secretary 05 April 2012
TM02 - Termination of appointment of secretary 05 April 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 15 August 2011
AD01 - Change of registered office address 18 March 2011
TM01 - Termination of appointment of director 17 March 2011
AA - Annual Accounts 16 February 2011
DISS40 - Notice of striking-off action discontinued 15 January 2011
GAZ1 - First notification of strike-off action in London Gazette 11 January 2011
AD01 - Change of registered office address 14 October 2010
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
TM01 - Termination of appointment of director 24 February 2010
AA - Annual Accounts 12 February 2010
363a - Annual Return 24 September 2009
288a - Notice of appointment of directors or secretaries 15 July 2009
288a - Notice of appointment of directors or secretaries 15 July 2009
288b - Notice of resignation of directors or secretaries 14 July 2009
288b - Notice of resignation of directors or secretaries 14 July 2009
287 - Change in situation or address of Registered Office 07 May 2009
287 - Change in situation or address of Registered Office 29 April 2009
AA - Annual Accounts 24 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 December 2008
363a - Annual Return 10 December 2008
AA - Annual Accounts 02 January 2008
363a - Annual Return 10 September 2007
288b - Notice of resignation of directors or secretaries 17 August 2007
AA - Annual Accounts 14 November 2006
363a - Annual Return 02 October 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
288b - Notice of resignation of directors or secretaries 08 June 2006
288b - Notice of resignation of directors or secretaries 02 May 2006
AA - Annual Accounts 08 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 2005
363a - Annual Return 16 August 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 13 August 2004
288b - Notice of resignation of directors or secretaries 07 May 2004
288a - Notice of appointment of directors or secretaries 29 March 2004
287 - Change in situation or address of Registered Office 25 March 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 09 September 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
288c - Notice of change of directors or secretaries or in their particulars 07 March 2003
287 - Change in situation or address of Registered Office 24 December 2002
363s - Annual Return 14 August 2002
288b - Notice of resignation of directors or secretaries 14 August 2002
AA - Annual Accounts 05 July 2002
288a - Notice of appointment of directors or secretaries 08 February 2002
288a - Notice of appointment of directors or secretaries 08 February 2002
288a - Notice of appointment of directors or secretaries 08 February 2002
288a - Notice of appointment of directors or secretaries 08 February 2002
288b - Notice of resignation of directors or secretaries 08 February 2002
288b - Notice of resignation of directors or secretaries 08 February 2002
288b - Notice of resignation of directors or secretaries 08 February 2002
288b - Notice of resignation of directors or secretaries 08 February 2002
363s - Annual Return 22 August 2001
AA - Annual Accounts 02 May 2001
363s - Annual Return 18 August 2000
AA - Annual Accounts 24 May 2000
363s - Annual Return 14 October 1999
287 - Change in situation or address of Registered Office 14 October 1999
AA - Annual Accounts 27 August 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 30 September 1998
288b - Notice of resignation of directors or secretaries 29 September 1998
288a - Notice of appointment of directors or secretaries 30 July 1998
288a - Notice of appointment of directors or secretaries 15 May 1998
288b - Notice of resignation of directors or secretaries 05 May 1998
288b - Notice of resignation of directors or secretaries 05 May 1998
AA - Annual Accounts 20 March 1998
SA - Shares agreement 23 December 1997
88(2)P - N/A 23 December 1997
363s - Annual Return 17 October 1997
395 - Particulars of a mortgage or charge 24 January 1997
288b - Notice of resignation of directors or secretaries 13 January 1997
288a - Notice of appointment of directors or secretaries 26 November 1996
363s - Annual Return 10 September 1996
AA - Annual Accounts 10 September 1996
288 - N/A 10 June 1996
288 - N/A 04 April 1996
288 - N/A 04 April 1996
288 - N/A 04 April 1996
288 - N/A 04 April 1996
CERTNM - Change of name certificate 26 March 1996
363s - Annual Return 06 September 1995
AA - Annual Accounts 06 September 1995
AA - Annual Accounts 19 October 1994
AA - Annual Accounts 19 October 1994
363s - Annual Return 11 October 1994
363s - Annual Return 11 October 1994
363(287) - N/A 11 October 1994
AA - Annual Accounts 07 October 1993
AA - Annual Accounts 07 October 1993
363s - Annual Return 22 September 1993
363s - Annual Return 22 September 1993
363(288) - N/A 22 September 1993
288 - N/A 06 May 1993
288 - N/A 06 May 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 1992
RESOLUTIONS - N/A 09 October 1992
MEM/ARTS - N/A 09 October 1992
363s - Annual Return 29 September 1992
AA - Annual Accounts 28 July 1992
AA - Annual Accounts 28 July 1992
363b - Annual Return 01 October 1991
287 - Change in situation or address of Registered Office 22 July 1991
SA - Shares agreement 02 July 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 02 July 1991
88(2)P - N/A 06 June 1991
395 - Particulars of a mortgage or charge 11 February 1991
MEM/ARTS - N/A 30 January 1991
CERTNM - Change of name certificate 25 January 1991
RESOLUTIONS - N/A 11 January 1991
RESOLUTIONS - N/A 11 January 1991
RESOLUTIONS - N/A 11 January 1991
288 - N/A 11 January 1991
288 - N/A 11 January 1991
288 - N/A 11 January 1991
288 - N/A 11 January 1991
123 - Notice of increase in nominal capital 21 December 1990
123 - Notice of increase in nominal capital 21 December 1990
287 - Change in situation or address of Registered Office 21 December 1990
287 - Change in situation or address of Registered Office 21 December 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 December 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 December 1990
NEWINC - New incorporation documents 23 August 1990

Mortgages & Charges

Description Date Status Charge by
Standard security which was presented for registration in scotland on the 21/1/97 13 September 1996 Fully Satisfied

N/A

Debenture 25 January 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.