Active - Proposal to Strike off
Company Information for ATLANTIC DRILLING COMPANY LIMITED
400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU,
|
Company Registration Number
01301155
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ATLANTIC DRILLING COMPANY LIMITED | |
Legal Registered Office | |
400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU | |
Company Number | 01301155 | |
---|---|---|
Company ID Number | 01301155 | |
Date formed | 1977-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/1998 | |
Account next due | 31/01/2000 | |
Latest return | 31/12/1998 | |
Return next due | 28/01/2000 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2022-01-08 08:27:52 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DAVID CALLUM ROBERTSON GRAHAM |
||
DAVID CALLUM ROBERTSON GRAHAM |
||
DAVID WILLIAM BROWN WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM RONALD ERSKINE THOMSON |
Director | ||
BRYAN JOHN FORMAN |
Director | ||
RICHARD THORMAN |
Director | ||
IAN DONALD SANDISON |
Company Secretary | ||
JONATHAN HARRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEN LINE STEAMERS LIMITED (THE) | Company Secretary | 1992-09-30 | CURRENT | 1919-03-28 | Active | |
BEN LINE GROUP LIMITED | Company Secretary | 1992-09-30 | CURRENT | 1986-05-06 | Liquidation | |
BEN LINE GROUP LIMITED | Director | 1988-10-24 | CURRENT | 1986-05-06 | Liquidation | |
BEN LINE STEAMERS LIMITED (THE) | Director | 1988-10-21 | CURRENT | 1919-03-28 | Active | |
BEN LINE GROUP LIMITED | Director | 1988-10-24 | CURRENT | 1986-05-06 | Liquidation | |
BEN LINE STEAMERS LIMITED (THE) | Director | 1988-10-21 | CURRENT | 1919-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
LIQ | Dissolved | |
4.68 | Liquidators' statement of receipts and payments | |
4.72 | Voluntary liquidation creditors final meeting | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
LRESEX | Resolutions passed:
| |
4.20 | Voluntary liquidation statement of affairs | |
600 | Appointment of a voluntary liquidator | |
287 | Registered office changed on 23/06/00 from: 1 and 2 lansdowne terrace gosforth newcastle upon tyne NE3 1HN | |
288b | Director resigned | |
363s | Return made up to 31/12/98; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/98 | |
288a | New director appointed | |
288b | Director resigned | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | Return made up to 31/12/97; no change of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/97 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/96 | |
SRES03 | Special resolution | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 31/12/96; no change of members | |
363s | Return made up to 31/12/95; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
288 | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363b | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/88 | |
AA | ANNUAL ACCOUNTS MADE UP DATE 31/03/88 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/87 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 | |
363 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/86 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as ATLANTIC DRILLING COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |