This company is commonly known as Baroid Limited. The company was founded 59 years ago and was given the registration number 00843209. The firm's registered office is in LONDON. You can find them at C/o Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, England. This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | BAROID LIMITED |
|---|---|---|
| Company Number | : | 00843209 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 1965 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Halliburton Building 4, Chiswick Park, 566 Chiswick High Road, London, England, England, W4 5YE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Halliburton House Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN | Secretary | 01 July 2009 | Active |
| Halliburton House, Howe Moss Crescent, Dyce, United Kingdom, AB21 0GN | Director | 31 December 2019 | Active |
| Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG | Director | 01 January 2019 | Active |
| Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG | Director | 28 February 2020 | Active |
| Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS | Secretary | 31 July 2003 | Active |
| 129, Blenheim Place, Aberdeen, AB25 2DL | Secretary | 30 June 2008 | Active |
| 50 Stratton Street, London, W1X 6NX | Secretary | - | Active |
| 48 Wolseley Gardens, London, W4 3LS | Secretary | 31 August 1995 | Active |
| Blacktop House Blacktop, Kingswells, Aberdeen, AB15 8QJ | Secretary | 01 June 2000 | Active |
| 155 North Deeside Road, Bieldside, Aberdeen, AB15 9EA | Secretary | 01 June 1999 | Active |
| Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN | Director | 04 May 2011 | Active |
| Emirates Tower, 13th Floor, Shiek Zayed Road PO BOX 3111, Dubai, | Director | 01 July 2009 | Active |
| Al Moosa Tower 1, PO BOX 3111, Dubai, United Arab Emirates, | Director | 31 July 2003 | Active |
| Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS | Director | 31 July 2003 | Active |
| Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN | Director | 01 August 2011 | Active |
| 3 Marlyns Drive, Burpham, Guildford, GU4 7LS | Director | 06 September 2002 | Active |
| Al Moosa Tower 1, PO BOX 3111, Dubai, United Arab Emirates, | Director | 31 July 2003 | Active |
| Fetteresso Castle, Stonehaven, AB39 3UR | Director | - | Active |
| 3 Kinmundy Avenue, Westhill, AB32 6TG | Director | 06 September 2002 | Active |
| Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN | Director | 01 July 2009 | Active |
| 20 Kildrummy Road, Craigiebuckler, Aberdeen, AB15 8HJ | Director | 08 August 2001 | Active |
| House 31d, Zone 9 Katamaiyah Golf, Resort, The Ring Road, Cairo, Egypt, FOREIGN | Director | 31 July 2003 | Active |
| 58 Beaumont Parkway, Success 6164, Australia, | Director | 20 May 2005 | Active |
| 14th Floor, Citibank Tower, Al-Qutayat Street, Dubai, United Arab Emirates, | Director | 28 January 2014 | Active |
| 114 Queens Road, Aberdeen, AB15 4YH | Director | 06 September 2002 | Active |
| 367 Tealwood, Houston, Usa, | Director | - | Active |
| 48 Wolseley Gardens, London, W4 3LS | Director | - | Active |
| 14 Lake Villas Umm Suquim, Dubai, United Arab Emirates, | Director | 31 July 2003 | Active |
| Emirates Tower, 13th Floor, Shiek Zayed Road PO BOX 3111, Dubai, United Arab Emirates, | Director | 01 July 2009 | Active |
| 35 Gorse Circle, Portlethen, Aberdeen, AB12 4WB | Director | 06 September 2002 | Active |
| Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN | Director | 24 June 2013 | Active |
| Baroid Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Hallburton Building 4, Chiswick Park, London, England, W4 5YE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-07-13 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-12-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-10-26 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-26 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-10-26 | Resolution | Resolution. | Download |
| 2021-05-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Capital | Legacy. | Download |
| 2021-02-01 | Insolvency | Legacy. | Download |
| 2021-02-01 | Resolution | Resolution. | Download |
| 2020-12-29 | Officers | Termination director company with name termination date. | Download |
| 2020-12-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-24 | Officers | Appoint person director company with name date. | Download |
| 2020-04-24 | Officers | Termination director company with name termination date. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Officers | Appoint person director company with name date. | Download |
| 2019-12-31 | Officers | Termination director company with name termination date. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-12 | Officers | Appoint person director company with name date. | Download |
| 2019-02-11 | Officers | Termination director company with name termination date. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-17 | Accounts | Accounts with accounts type full. | Download |
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