Dissolved
Dissolved 2015-06-19
Company Information for SEAWELL DRILLING LIMITED
52-54 ROSE STREET, ABERDEEN, AB10,
|
Company Registration Number
SC134920
Private Limited Company
Dissolved Dissolved 2015-06-19 |
Company Name | ||
---|---|---|
SEAWELL DRILLING LIMITED | ||
Legal Registered Office | ||
52-54 ROSE STREET ABERDEEN | ||
Previous Names | ||
|
Company Number | SC134920 | |
---|---|---|
Date formed | 1991-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2015-06-19 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-20 06:31:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SEAWELL DRILLING PTE. LTD. | PENJURU LANE Singapore 609214 | Dissolved | Company formed on the 2013-03-22 |
Officer | Role | Date Appointed |
---|---|---|
MD SECRETARIES LIMITED |
||
KENNETH DAVID DEY |
||
STEVEN RAE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LARS BETHUELSEN |
Director | ||
ALF RAGNAR LOVDAL |
Director | ||
ALAN PETER DUNCAN |
Company Secretary | ||
ALAN PETER DUNCAN |
Director | ||
EELKE SJOUKE TITUS STRIKWERDA |
Director | ||
THOMAS MARTIN MADDEN |
Director | ||
CORNELIS LODEWIJK VAN DIEMEN |
Director | ||
JOHN MARK BURNS |
Director | ||
ROBERT WILLIAM ROSE |
Director | ||
PETER MORISTON GRANT |
Director | ||
JULIE JOHNSON ROBERTSON |
Company Secretary | ||
PETER DAVID HOWELL |
Director | ||
FRITS WILLEM VAN RIET |
Director | ||
DONALD RALPH TAYLOR |
Director | ||
DOUGLAS LEE WHITE |
Director | ||
WILLIAM THOMAS WHALEN |
Director | ||
WARREN LLOYD TWA |
Director | ||
JANET LOUISE JIRAK |
Company Secretary | ||
NORMAND GUY GRENIER |
Company Secretary | ||
GEOFFREY ALFRED JONES |
Director | ||
LARRY PHILIP HEIDT |
Director | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
SIDNEY BARRIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPITO TRAINING MANAGEMENT LIMITED | Director | 2018-03-18 | CURRENT | 2003-12-15 | Active | |
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED | Director | 2018-03-07 | CURRENT | 1973-06-25 | Active | |
LIMAY DRILLING RIGS LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
OFFSHORE TRAINING FOUNDATION | Director | 2014-02-11 | CURRENT | 2002-03-14 | Active | |
OPITO LIMITED | Director | 2014-02-11 | CURRENT | 1994-07-27 | Active | |
ARCHER (UK) LIMITED | Director | 2012-09-19 | CURRENT | 2002-03-18 | Active | |
ARCHER CONSULTING RESOURCES LIMITED | Director | 2012-09-19 | CURRENT | 2004-06-09 | Active | |
VIKING INTERVENTION TECHNOLOGY UK LIMITED | Director | 2012-07-10 | CURRENT | 2007-03-26 | Dissolved 2015-04-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KENNETH DAVID DEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALF RAGNAR LOVDAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS BETHUELSEN | |
OC-DV | ORDER OF COURT - DISSOLUTION VOID | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
LATEST SOC | 14/01/13 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 14/01/13 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 31/10/12 | |
RES06 | REDUCE ISSUED CAPITAL 31/10/2012 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 08/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 08/11/09 FULL LIST | |
225 | PREVEXT FROM 30/09/2008 TO 31/12/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM | |
288c | SECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MD SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED ALF RAGNAR LOVDAL | |
288a | DIRECTOR APPOINTED LARS BETHUELSEN | |
288b | APPOINTMENT TERMINATED SECRETARY ALAN DUNCAN | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN DUNCAN | |
288b | APPOINTMENT TERMINATED DIRECTOR EELKE STRIKWERDA | |
225 | CURRSHO FROM 31/12/2008 TO 30/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM FARBURN INDUSTRIAL ESTATE DYCE ABERDEEN GRAMPIAN AB21 7HG | |
CERTNM | COMPANY NAME CHANGED NOBLE DRILLING (U.K.) LIMITED CERTIFICATE ISSUED ON 16/04/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 |
Proposal to Strike Off | 2013-01-04 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY | Satisfied | ROYAL BANK OF CANADA | |
STANDARD SECURITY | Satisfied | ROYAL BANK OF CANADA | |
FLOATING CHARGE | Satisfied | ROYAL BANK OF CANADA |
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as SEAWELL DRILLING LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SEAWELL DRILLING LIMITED | Event Date | 2013-01-04 |
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. |