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KINGSNORTH MARINE DRILLING LIMITED

Learn more about KINGSNORTH MARINE DRILLING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG QUEEN VICTORIA STREET, LONDON, EC4V 4DD

KINGSNORTH MARINE DRILLING LIMITED on the map

Company type: Private Limited Company
Company number: 00317136
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.08.01
last member list: 1994.12.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.06
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.06.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.03.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.11.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.11.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.11.04
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REGISTERED OFFICE CHANGED ON 03/11/96 FROM:, GREYBROOK HOUSE, 28 BROOK STREET, LONDON, W1Y 1AG
Form type: 287
Date: 1996.11.03
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.27
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.21
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.21
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RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.30
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
DISPENSE HOLDING AGMS 06/12/90
Form type: ERES13
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
RE AUDS ANNUAL RE-APPT 06/12/90
Form type: ERES13
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
DISPENSE LAYING ACCTS 06/12/90
Form type: ERES13
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/10/89 FROM:, 59 LAFONE STREET, LONDON, SE1 2LX
Form type: 287
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08
Form type: 225(1)
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/88 FROM:, 53 LEADENHALL STREET, LONDON EC3A 2BR
Form type: 287
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.18

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Company directors and board members:

GEORGE ALBERT COWIE (dissolve)
Secretary, 1995.11.27
25 DUBFORD TERRACE BRIDGE OF DON , ABERDEEN
AB23 8GE, ABERDEENSHIRE
SVANTE WILHELM CARLSSON (dissolve)
Director, FINANCE DIRECTOR, 1991.12.06
HALLANDSGATAN 3 S 41139 GOTHENBURG , SWEDEN
PETER OLOFSSON (dissolve)
Director, GROUP CONTROLLER, 1991.12.06
MOELNESJOEGATAN 164 , S-424 50 ANGERED
SWEDEN
HARRY STEPHEN ASSITER (dissolve)
Secretary, 1991.12.06 - 1995.04.27
THE DELL BLAIRDAFF , INVERURIE
AB51 9LT, ABERDEENSHIRE
MAURO MATTIUZZO (dissolve)
Secretary, 1995.04.27 - 1995.11.27
125 HOME PARK ROAD WIMBLEDON , LONDON
SW19 7HT
THOMAS MICHEL ERNEST EHRET (dissolve)
Director, COMPANY DIRECTOR, 1991.12.06 - 1995.01.20
28 FORREST ROAD , ABERDEEN
AB2 4BS, ABERDEENSHIRE
JOHN MAURICE HOULDER (dissolve)
Director, 1991.12.06 - 1989.10.03
59 WARWICK SQUARE , LONDON
SW1V 2AL

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Information about the Private Limited Company KINGSNORTH MARINE DRILLING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data