PRODRILL ENGINEERING LIMITED
Overview
| Company Name | PRODRILL ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01656768 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PRODRILL ENGINEERING LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is PRODRILL ENGINEERING LIMITED located?
| Registered Office Address | C/O Frp Advisory Trading Limited (Aberdeen Office) 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRODRILL ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMEDVIG OVERSEAS LIMITED | Jun 08, 1994 | Jun 08, 1994 |
| SMEDVIG SUPPLY SHIPS LIMITED | Oct 30, 1989 | Oct 30, 1989 |
| DAN-SMEDVIG SUPPLY SHIPS LIMITED | Jan 11, 1983 | Jan 11, 1983 |
| PAVESHIP LIMITED | Aug 05, 1982 | Aug 05, 1982 |
What are the latest accounts for PRODRILL ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for PRODRILL ENGINEERING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 31, 2022 |
What are the latest filings for PRODRILL ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 22 pages | AM23 | ||
Administrator's progress report | 23 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 25 pages | AM10 | ||
Termination of appointment of Julie Elizabeth Cowie as a director on Aug 22, 2023 | 1 pages | TM01 | ||
Statement of affairs with form AM02SOA | 11 pages | AM02 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Registered office address changed from 156 High Street Dorking Surrey RH4 1BQ to C/O Frp Advisory Trading Limited (Aberdeen Office) 110 Cannon Street London EC4N 6EU on Apr 19, 2023 | 2 pages | AD01 | ||
Statement of administrator's proposal | 44 pages | AM03 | ||
Appointment of an administrator | 5 pages | AM01 | ||
Satisfaction of charge 016567680018 in full | 1 pages | MR04 | ||
Satisfaction of charge 016567680019 in full | 1 pages | MR04 | ||
Satisfaction of charge 016567680020 in full | 1 pages | MR04 | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||
Termination of appointment of Andrew James Alexander as a director on Sep 18, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 11 pages | AA | ||
Appointment of Andrew James Alexander as a director on Jul 22, 2019 | 2 pages | AP01 | ||
Confirmation statement made on May 31, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 11 pages | AA | ||
Confirmation statement made on May 31, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of PRODRILL ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| WOOD, Louise Helen | Director | Broaddykes Drive Kingswells AB15 8UE Aberdeen 9 Aberdeenshire | United Kingdom | British | Managing Director | 113618720002 | ||||||||
| BANYARD, Alec William James | Secretary | 17 Hampstead Gardens SS5 5HN Hockley Essex | British | Accountant | 32189370001 | |||||||||
| EDMUNDS, Laura-Anne Campbell | Secretary | c/o Prodrill Engineering Limited Albyn Terrace AB10 1YP Aberdeen 1-3 Scotland | 194602360001 | |||||||||||
| MD SECRETARIES LIMITED | Secretary | c/o C/O Mcgrigors Llp Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||
| PETERKINS | Secretary | 100 Union Street AB10 1QR Aberdeen | 40872440001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire England |
| 76579530001 | ||||||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Secretary | 12-16 Albyn Place AB10 1PS Aberdeen | 35622500003 | |||||||||||
| AALVIK, Petter | Director | Vaganes Svingen 11 4052 Royneberg Norway | Norwegian | Corporate Advisor | 61424360001 | |||||||||
| ALEXANDER, Andrew James | Director | 1-3 Albyn Terrace AB10 1YP Aberdeen Prodrill Engineering Limited United Kingdom | United Kingdom | British | Client Relationship Director | 261192010001 | ||||||||
| BURGESS, John Graham | Director | Willowtree Way AB31 5JQ Banchory 4 | Banchory | British | Company Director | 37612260003 | ||||||||
| BURGESS, John Graham | Director | 4 Willow Tree Way AB31 5JQ Banchory Aberdeenshire | Banchory | British | Company Director | 37612260003 | ||||||||
| COWIE, Julie Elizabeth | Director | Westdyke Gardens Elrick AB32 6QS Westhill 3 Aberdeenshire Scotland | United States | British | Finance Director | 111585570003 | ||||||||
| DIXON, Graham Thomas, Dr | Director | Glenwood Woodside Place AB31 5XW Banchory Kincardineshire | United Kingdom | British | Private Investor | 101328710001 | ||||||||
| DONEY, Bernard James Clive | Director | 3 South Headlands Crescent Newtonhill AB3 2PT Stonehaven Kincardineshire | Scotland | British | Company Administrator | 2296370001 | ||||||||
| FELTER, Peter Gjedboe, Dr | Director | Prince Hill House High Street, Worton SN10 5SE Devizes Wiltshire | Uk | Danish | Lawyer | 100602880001 | ||||||||
| FERBER, Klaus Martin | Director | 177 Queens Road AB15 8BS Aberdeen | German | Director | 63226760001 | |||||||||
| GILL, Bruce William | Director | 22 Norman Gray Park AB21 0ZR Blackburn Aberdeenshire | United Kingdom | British | Director | 118503010001 | ||||||||
| KRAHN, Dennis Roark | Director | Townhead Ardoe AB12 5XX Aberdeen | United Kingdom | American | Chartered Engineer Fei | 1268790003 | ||||||||
| MACDONALD, Michael John | Director | Dalmahoy Old Chapel Walk AB51 4TY Inverurie Aberdeenshire | United Kingdom | British | Manager | 106700510001 | ||||||||
| MAINITZ, Hubert | Director | Flat 3 13 Rubislaw Den North AB15 4AL Aberdeen | German | Managing Director | 61569800002 | |||||||||
| MCGEEHAN, Christopher | Director | 131 Grandholm Drive Bridge Of Don AB22 8AE Aberdeen Aberdeenshire | United Kingdom | British | Director | 118503110001 | ||||||||
| MELBERG, Ole | Director | Bjornstj Bjornsons G15 FOREIGN N-4021 Stavanger Norway | Norway | Norwegian | Managing Director | 149842050001 | ||||||||
| MILNE, Peter John | Director | Craigwood Blairs AB12 5YT Aberdeen | Scotland | British | Financial Director | 33613400008 | ||||||||
| OSTHUS, Jon Olav | Director | 4164 Fojn FOREIGN Norway | Norwegian | Projects Manager | 61424180001 | |||||||||
| PEARCE, Richard James | Director | Beechwood House AB30 1AR Laurencekirk Kincardineshire | United Kingdom | British | Company Director | 70302790001 | ||||||||
| REDGRAVE, Stephen Paul | Director | Hogholm Farm Kintore AB51 0UQ Inverurie Aberdeenshire | Scotland | British | Engineer | 525630002 | ||||||||
| ROD, Stale | Director | Symkveien 5 4021 Stavanger Norway | Norwegian | Deputing Managing Director | 10378680001 | |||||||||
| SALTER, Michael John Lawrence | Director | Kingdom Glassel AB31 4BY Banchory Kincardineshire | Scotland | British | Company Director | 514740002 | ||||||||
| SCHNEIDER, Karl-Georg | Director | Doetkottenweg 19 48599 Gronau/Westf. Germany | German | Chief Executive | 61473090001 | |||||||||
| WEIR, Charles Duncan | Director | Woodburn Road AB21 0PS Blackburn R&A House Aberdeen United Kingdom | United Kingdom | British | Director Weir International Limited | 168330460001 | ||||||||
| WILMES, Werner Bernhard | Director | Blauer Kamp 30 31141 Hildesheim Germany | German | Chief Executive | 61589400001 | |||||||||
| WISELY, Paul Victor | Director | 24 Devonshire Road AB10 6XR Aberdeen | Scotland | British | Recruitment Team Leader | 1121380002 |
Who are the persons with significant control of PRODRILL ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Claymore Investments Limited | Apr 06, 2016 | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PRODRILL ENGINEERING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0