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CGG Seismic Imaging (UK) Limited

CGG Seismic Imaging (UK) Limited is a dissolved company incorporated on 15 December 2004 with the registered office located in Crawley, West Sussex. CGG Seismic Imaging (UK) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 21 June 2016 (9 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05314141
Private limited company
Age
20 years
Incorporated 15 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Cgg Crompton Way
Manor Royal Industrial Estate
Crawley
West Sussex
RH10 9QN
Same address for the past 12 years
Telephone
01293 683000
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Solicitor • British • Lives in England • Born in Jan 1968
Director • Finance Director UK • French • Lives in England • Born in Jul 1985
Director • Senior Vice President Si Eame • Australian • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Veritas DGC Limited
Mr Peter Mark Whiting is a mutual person.
Active
The Grace Eyre Foundation
Samantha Boast is a mutual person.
Active
Robertson (UK) Limited
Mr Peter Mark Whiting is a mutual person.
Active
Robertson Geospec International Limited
Mr Peter Mark Whiting is a mutual person.
Active
CGG Services (UK) Limited
Mr Peter Mark Whiting is a mutual person.
Active
Robertson Research International Limited
Mr Peter Mark Whiting is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£1K
Decreased by £130K (-99%)
Turnover
£533K
Decreased by £9.26M (-95%)
Employees
Unreported
Decreased by 58 (-100%)
Total Assets
£2.21M
Decreased by £2.8M (-56%)
Total Liabilities
-£1.05M
Decreased by £2.8M (-73%)
Net Assets
£1.17M
Decreased by £2K (-0%)
Debt Ratio (%)
47%
Decreased by 29.39% (-38%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 21 Jun 2016
Voluntary Gazette Notice
9 Years Ago on 5 Apr 2016
Application To Strike Off
9 Years Ago on 29 Mar 2016
Ms Samantha Boast Appointed
9 Years Ago on 5 Jan 2016
Ms Clementine Maveyraud Appointed
9 Years Ago on 5 Jan 2016
Confirmation Submitted
9 Years Ago on 15 Dec 2015
Mark Collins Resigned
9 Years Ago on 30 Nov 2015
Full Accounts Submitted
10 Years Ago on 9 Oct 2015
Mr Peter Mark Whiting Appointed
10 Years Ago on 1 Oct 2015
Richard Ian Thornton Resigned
10 Years Ago on 1 Oct 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jun 2016
First Gazette notice for voluntary strike-off
Submitted on 5 Apr 2016
Application to strike the company off the register
Submitted on 29 Mar 2016
Appointment of Ms Clementine Maveyraud as a director on 5 January 2016
Submitted on 5 Jan 2016
Appointment of Ms Samantha Boast as a director on 5 January 2016
Submitted on 5 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Submitted on 15 Dec 2015
Termination of appointment of Mark Collins as a director on 30 November 2015
Submitted on 14 Dec 2015
Full accounts made up to 31 December 2014
Submitted on 9 Oct 2015
Appointment of Mr Peter Mark Whiting as a director on 1 October 2015
Submitted on 2 Oct 2015
Termination of appointment of Richard Ian Thornton as a director on 1 October 2015
Submitted on 1 Oct 2015
Repayment History
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