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DRILLING TOOLS NOMINEES LIMITED

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

Company details

GRANT THORNTON HOUSE, MELTON STREET EUSTON SQUARE, LONDON, NW1 2EP

DRILLING TOOLS NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00645780
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.12.30
last member list: 1993.01.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.01.25
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1992.02.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.06.07
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2006.03.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2002.11.26
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O/C 18/10/02 REM/APPT LIQS
Form type: MISC
Date: 2002.11.26
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2002.11.26
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SEC/STATE 28/10/02 REL/LIQ
Form type: MISC
Date: 2002.11.26
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REGISTERED OFFICE CHANGED ON 07/09/95 FROM:, WOODLANDS GRANGE, WOODLANDS LANE, ALMONDSBURY, BRISTOL BS12 4JY
Form type: 287
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1994.07.12
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1993.11.15
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RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/11/92
Form type: ELRES
Date: 1992.12.07
Child documents:
Document type: ANNOTATION
Date: 1992.12.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/11/92
Document type: ANNOTATION
Date: 1992.12.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/11/92
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.27
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ENGINEERING SURVEYS LIMITED, CERTIFICATE ISSUED ON 28/07/92
Form type: CERTNM
Date: 1992.07.28
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RETURN MADE UP TO 25/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/92 FROM:, PETROCON HOUSE, ROSEMOUNT AVENUE, WEST BYFLEET, SURREY KT14 6LB
Form type: 287
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/02/89 FROM:, CLIFFORDS INN, FETTER LANE, LONDON EC4A 1AS
Form type: 287
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.06.18

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Company directors and board members:

PAUL ARTHUR WILMOTT (dissolve)
Secretary, ACCOUNTANT, 1992.10.12
10 ARCHFIELD ROAD COTHAM , BRISTOL
BS6 6BE, AVON
ROBERT HOCKLEY (dissolve)
Director, 1992.10.12
74 BERKELEY AVENUE , CHESHAM
HP5 2RF, BUCKS
PAUL ARTHUR WILMOTT (dissolve)
Director, ACCOUNTANT, 1992.10.12
10 ARCHFIELD ROAD COTHAM , BRISTOL
BS6 6BE, AVON
CHRISTOPHER JOHN ASHTON COLBECK (dissolve)
Secretary, DIRECTOR, 1991.12.30 - 1992.10.12
241 WELLSWAY , BATH
BA2 4RZ, AVON
RICHARD JUSTIN STARKEY (dissolve)
Secretary, 1991.01.25 - 1991.12.30
MOATSIDE 124 BROWNS LANE, KNOWLE , SOLIHULL
B93 9BD, WEST MIDLANDS
MICHAEL JOHN CLAPHAM (dissolve)
Director, 1992.01.02 - 1992.06.25
43 SMOKE LANE , REIGATE
RH2 7HJ, SURREY
CHRISTOPHER JOHN ASHTON COLBECK (dissolve)
Director, 1991.12.30 - 1992.10.12
241 WELLSWAY , BATH
BA2 4RZ, AVON
ANTONY HARRISON DOUGLAS (dissolve)
Director, OPERATIONS DIRECTOR, 1992.01.02 - 1992.10.12
BRACKEN HILL WEST TANFIELD , RIPON
HG4 5JR, NORTH YORKSHIRE
WILLIAM FLEMING JOHNSTON (dissolve)
Director, COMPANY DIRECTOR, 1991.01.25 - 1992.01.02
2 BROCKHAM WARREN , TADWORTH
KT20 7JX, SURREY
JENNIFER LATHAM (dissolve)
Director, PERSONNEL DIRECTOR, 1992.01.02 - 1992.10.12
14 NIGHTINGALE CLOSE , BURNHAM ON SEA
TA8 2QJ, SOMERSET
MALCOLM STEWART MALIR (dissolve)
Director, COMPANY DIRECTOR, 1991.01.25 - 1992.01.02
ORCHARD HOUSE 7 FURZEFIELD ROAD , BEACONSFIELD
HP9 1PQ, BUCKINGHAMSHIRE
COLIN SIDNEY ROBINSON (dissolve)
Director, 1991.12.30 - 1992.10.12
THE MANOR BRADNINCH , EXETER
EX5 4NW, DEVON

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Information about the Private Limited Company DRILLING TOOLS NOMINEES 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: 2016.05.25. Reload the data