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TGS-Nopec Geophysical Company (UK) Limited
TGS-Nopec Geophysical Company (UK) Limited is a dissolved company incorporated on 10 February 1994 with the registered office located in Woking, Surrey. TGS-Nopec Geophysical Company (UK) Limited was registered 31 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 May 2022
(3 years ago)
Was
28 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02896729
Private limited company
Age
31 years
Incorporated
10 February 1994
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about TGS-Nopec Geophysical Company (UK) Limited
Contact
Update Details
Address
Dukes Court
Duke Street
Woking
GU21 5BH
England
Same address for the past
4 years
Companies in GU21 5BH
Telephone
01234272122
Email
Available in Endole App
Website
Tgs.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
William James Charles Ashby
Director • Executive • British • Lives in England • Born in Dec 1975
Mr. Christian Dahl Aaser
Director • Lawyer • Norwegian • Lives in Norway • Born in Feb 1982
TGS Asa
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Spectrum Geo Limited
William James Charles Ashby is a mutual person.
Active
TGS Geophysical Company (UK) Limited
William James Charles Ashby is a mutual person.
Active
TGS Geophysical Investments Limited
William James Charles Ashby is a mutual person.
Active
Magsurvey Limited
William James Charles Ashby is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 3 May 2022
Tanya Flor Herwanger Resigned
3 Years Ago on 23 Mar 2022
William James Charles Ashby Appointed
3 Years Ago on 23 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 15 Feb 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
Application To Strike Off
3 Years Ago on 3 Feb 2022
Subsidiary Accounts Submitted
4 Years Ago on 28 Jul 2021
Tgs-Nopec Geophysical Company Asa (PSC) Details Changed
4 Years Ago on 3 Jun 2021
Subsidiary Accounts Submitted
4 Years Ago on 29 Mar 2021
Confirmation Submitted
4 Years Ago on 23 Feb 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 May 2022
Appointment of William James Charles Ashby as a director on 23 March 2022
Submitted on 5 Apr 2022
Termination of appointment of Tanya Flor Herwanger as a director on 23 March 2022
Submitted on 5 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 15 Feb 2022
Resolutions
Submitted on 8 Feb 2022
Confirmation statement made on 4 February 2022 with updates
Submitted on 4 Feb 2022
Application to strike the company off the register
Submitted on 3 Feb 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Submitted on 19 Aug 2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Submitted on 28 Jul 2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Submitted on 28 Jul 2021
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Repayment History
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