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Officers26

Insolvencies1

Documents100

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Last updated: Mar 30, 2024

HALLIBURTON HOLDINGS (NO. 3)

Warning

is in process of liquidation on Mar 30, 2024

Private Unlimited Company

United Kingdom 24 May 2002 (22 years ago)

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Summary

NameHALLIBURTON HOLDINGS (NO. 3)
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCodeSC231927
Incorporation Date24 May 2002 (22 years ago) / 510 companies with the same date
Legal formPrivate Unlimited Company
Type of activity

Affiliates

Local connections
PETRO*********************************

ActiveUnited Kingdom

BUE S************

ActiveUnited Kingdom

OSCR *************

ActiveUnited Kingdom

Contact details

Legal addressABERDEEN, HALLIBURTON HOUSE HOWE MOSS CRESCENT, DYCE, AB21 0GN

Officers

corporate

IndividualUnited Kingdom

HALLIBURTON ENERGY SERVICES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Fitzgerald, Mel Oliver

Director


Appointed on24 May 2002

Resigned on30 Jun 2004

Country of residenceUnited Kingdom/England

individual

IndividualUnited Kingdom

Heath, Stuart Matthew

Director


Appointed on18 Nov 2012

Resigned on14 May 2013

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Crawley, Peter John

Secretary


Appointed on31 Jul 2003

Resigned on30 Jun 2008

individual

IndividualUnited Kingdom

Deering, John Edward

Secretary


Appointed on30 Jun 2008

Resigned on01 Jul 2009

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Insolvencies

Document numberTypeFrom
SC231927-1members-voluntary-liquidation14 Jul 2022

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Documents

DateNameTypeDocument
22 Jul 2022ResolutionRESOLUTIONSView
28 Jun 2022Accounts with accounts type fullAAView
01 Jun 2022Capital statement capital company with date currency figureSH19View

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Additional data

Accounts
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date27 May 2023
    due by 10 Jun 2023
  • Last statement dated27 May 2022
Returns
  • Next returns datedue by 21 Jun 2017
  • Last returns dated24 May 2016

Related companies by officers

Frequently asked questions

Where is HALLIBURTON HOLDINGS (NO. 3)'s headquarters?

HALLIBURTON HOLDINGS (NO. 3)'s headquarters is located at ABERDEEN, HALLIBURTON HOUSE HOWE MOSS CRESCENT, DYCE, AB21 0GN

What is HALLIBURTON HOLDINGS (NO. 3)'s industry?

HALLIBURTON HOLDINGS (NO. 3) is in the industry of Activities of head offices

What year was HALLIBURTON HOLDINGS (NO. 3) started?

HALLIBURTON HOLDINGS (NO. 3) was started in 2002

Sources: Companies House