DRECO LIMITED

Overview

Company Name	DRECO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01936446
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1985
Date of Cessation	Mar 20, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DRECO LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DRECO LIMITED located?

Registered Office Address	Stonedale Road Oldends Lane Industrial Estate GL10 3RQ Stonehouse Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of DRECO LIMITED?

Previous Company Names
Company Name	From	Until
DRECO EUROPE LIMITED	Sep 30, 1985	Sep 30, 1985
TAPELANE LIMITED	Aug 06, 1985	Aug 06, 1985

What are the latest accounts for DRECO LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for DRECO LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 02, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 21, 2017

Application to strike the company off the register

3 pages

DS01

Dec 06, 2017

Confirmation statement made on Nov 28, 2017 with updates

4 pages

CS01

Dec 05, 2016

Confirmation statement made on Nov 28, 2016 with updates

5 pages

CS01

Oct 04, 2016

Accounts for a dormant company made up to Jun 30, 2016

11 pages

Dec 04, 2015

Annual return made up to Nov 28, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2015	Statement of capital on Dec 04, 2015 Capital: GBP 100	SH01

Oct 07, 2015

Appointment of Mr Robbert Oudendijk as a director on Sep 30, 2015

2 pages

AP01

Oct 07, 2015

Termination of appointment of Christopher Paul O'neil as a director on Sep 30, 2015

1 pages

TM01

Jul 31, 2015

Director's details changed for Christopher Paul O'neil on Jul 22, 2015

2 pages

CH01

Jul 24, 2015

Full accounts made up to Jun 30, 2015

16 pages

Jun 25, 2015

Current accounting period extended from Dec 31, 2014 to Jun 30, 2015

1 pages

AA01

Dec 01, 2014

Annual return made up to Nov 28, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2014	Statement of capital on Dec 01, 2014 Capital: GBP 100	SH01

Oct 30, 2014

Registered office address changed from Martin Street Audenshaw Manchester Lancashire M34 5JA to Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ on Oct 30, 2014

1 pages

AD01

Jan 15, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Jan 10, 2014

Director's details changed for Alastair James Fleming on Nov 07, 2013

2 pages

CH01

Jan 09, 2014

Director's details changed for Christopher Paul O'neil on Nov 07, 2013

2 pages

CH01

Nov 28, 2013

Annual return made up to Nov 28, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 28, 2013	Statement of capital on Nov 28, 2013 Capital: GBP 100	SH01

Aug 28, 2013

Appointment of Alastair James Fleming as a director

2 pages

AP01

Aug 26, 2013

Termination of appointment of Steven Valentine as a director

1 pages

TM01

Aug 23, 2013

Termination of appointment of Alastair Fleming as a secretary

1 pages

TM02

Aug 23, 2013

Appointment of Alison May Sloan as a secretary

2 pages

AP03

Jan 11, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Nov 30, 2012

Annual return made up to Nov 28, 2012 with full list of shareholders

5 pages

AR01

Jan 23, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

View All Filings

Who are the officers of DRECO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SLOAN, Alison May Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Aug 06, 2013		Secretary	Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom					180812090001
FLEMING, Alastair James Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Jul 31, 2013		Director	Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Scotland	British	1977-12	Uk Country Controller	180854890001
OUDENDIJK, Robbert 2806 Hh Gouda Tobias Asserstraat 1 Netherlands	Sep 30, 2015		Director	2806 Hh Gouda Tobias Asserstraat 1 Netherlands	Netherlands	Dutch	1974-1	Vice President Finance Europe, Mena, Cis	201609020001
COOPER, Brian Douglas Hamilton Hamlyns Lewes Road, Scaynes Hill RH17 7NG Haywards Heath West Sussex	Nov 06, 1997	Oct 15, 2007	Secretary	Hamlyns Lewes Road, Scaynes Hill RH17 7NG Haywards Heath West Sussex		British		Solicitor	2095920003
FERKO, Daryl Wayne 11110 23b Avenue Edmonton FOREIGN Alberta T6j 4p2 Canada		Jan 10, 1992	Secretary	11110 23b Avenue Edmonton FOREIGN Alberta T6j 4p2 Canada		Canadian			25236750001
FLEMING, Alastair James Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom	Sep 30, 2011	Aug 06, 2013	Secretary	Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom					163575800001
HOWE, David John Longfields Stubbs Green Loddon NR14 6EA Norwich Norfolk	Jan 20, 1992	Jan 26, 1994	Secretary	Longfields Stubbs Green Loddon NR14 6EA Norwich Norfolk		British			8878540001
LEIGHTON, Katherine Jennifer Kirk House Victoria Terrace, Kemnay AB51 5RL Inverurie Aberdeenshire	Oct 15, 2007	Oct 21, 2010	Secretary	Kirk House Victoria Terrace, Kemnay AB51 5RL Inverurie Aberdeenshire		British		Chartered Accountant	110703040002
O'NEIL, Christopher Paul Forest Park AB39 2GF Stonehaven 69 Kincardineshire	Sep 11, 2009	Sep 30, 2011	Secretary	Forest Park AB39 2GF Stonehaven 69 Kincardineshire		British		Tax Manager	140841820001
WATSON, Connie Lanier 24 Ashwood Park KT22 9NT Fetcham Surrey	Jan 26, 1994	Nov 06, 1997	Secretary	24 Ashwood Park KT22 9NT Fetcham Surrey		American			37979820003
BOYLE, Thomas Douglas Lanark Old Inn Road, Findon Portlethen AB12 3RT Aberdeen	Jul 22, 2005	Jul 04, 2011	Director	Lanark Old Inn Road, Findon Portlethen AB12 3RT Aberdeen	Uk	British	1966-3	Uk Finance Director	61611910001
COOPER, Brian Douglas Hamilton Hamlyns Lewes Road, Scaynes Hill RH17 7NG Haywards Heath West Sussex	Nov 06, 1997	Oct 15, 2007	Director	Hamlyns Lewes Road, Scaynes Hill RH17 7NG Haywards Heath West Sussex	United Kingdom	British	1949-12	Solicitor	2095920003
FERKO, Daryl Wayne 11110 23b Avenue Edmonton FOREIGN Alberta T6j 4p2 Canada		Jul 07, 1994	Director	11110 23b Avenue Edmonton FOREIGN Alberta T6j 4p2 Canada		Canadian	1954-5	Business Executive	25236750001
KEENER, David James Oranjestraat 33 4819 Xp Rijsbergen Netherlands	Jul 04, 2011	Aug 03, 2011	Director	Oranjestraat 33 4819 Xp Rijsbergen Netherlands	Netherlands	Usa	1957-4	Company Director	161469350001
KOBIE, Franklin Lewis 417 Butchart Drive Edmonton FOREIGN Alberta T6j 125 Canada		Jul 07, 1994	Director	417 Butchart Drive Edmonton FOREIGN Alberta T6j 125 Canada		Canadian	1933-10	Chief Executive	25236760001
LEIGHTON, Katherine Jennifer Kirk House Victoria Terrace, Kemnay AB51 5RL Inverurie Aberdeenshire	Oct 15, 2007	Oct 21, 2010	Director	Kirk House Victoria Terrace, Kemnay AB51 5RL Inverurie Aberdeenshire	Scotland	British	1974-8	Chartered Accountant	110703040002
LOMAX, David John 39 Westfield Park AB39 2EF Stonehaven Aberdeen	Nov 06, 1997	Jul 22, 2005	Director	39 Westfield Park AB39 2EF Stonehaven Aberdeen	United Kingdom	British	1966-10	Director	45154440002
O'NEIL, Christopher Paul Forest Park AB39 2GF Stonehaven 69 Kincardineshire United Kingdom	Aug 03, 2011	Sep 30, 2015	Director	Forest Park AB39 2GF Stonehaven 69 Kincardineshire United Kingdom	United Kingdom	British	1973-12	Vp Finance	162062160001
PHILLIPS, Robert Lawrence Site 19 Box 51 Ss1 Calgary Alberta Canada	Jul 07, 1994	Nov 06, 1997	Director	Site 19 Box 51 Ss1 Calgary Alberta Canada		Canadian	1951-1	Chief Executive Officer	41670820001
VALENTINE, Steven Grenville 4 Barnes Close Haslington CW1 5ZG Crewe	Jul 22, 2005	Aug 23, 2013	Director	4 Barnes Close Haslington CW1 5ZG Crewe	England	British	1964-6	Group Finance Director	92773870002
WATSON, Connie Lanier 24 Ashwood Park KT22 9NT Fetcham Surrey	Jul 07, 1994	Aug 31, 2004	Director	24 Ashwood Park KT22 9NT Fetcham Surrey		American	1949-9	Managing Director	37979820003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRECO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

National Oilwell Varco Uk Limited

Apr 06, 2016

Oldends Lane Industrial Estate

GL10 3RQ Stonehouse

Stonedale Road

Gloucestershire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00873028

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does DRECO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit agreement	Created On Mar 12, 1987 Delivered On Mar 28, 1987	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed.
	Short particulars Deposit of £14,500 charged as security for payment of rent under the agreement for lease dated 12TH march 1987 of first floor, 122 regent street, london.
	Persons Entitled Viking Developments Limited.
	Transactions Mar 28, 1987Registration of a charge

View Detailed Information on Charges

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.
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