DEUTAG UK LIMITED
Overview
| Company Name | DEUTAG UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02279453 |
| 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 DEUTAG UK LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is DEUTAG UK LIMITED located?
| Registered Office Address | Ernst & Young Llp 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEUTAG UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARENESS LIMITED | Nov 26, 1998 | Nov 26, 1998 |
| SMEDVIG HOLDINGS LIMITED | Jan 22, 1992 | Jan 22, 1992 |
| SMEDVIG INTERNATIONAL HOLDINGS LIMITED | Dec 12, 1988 | Dec 12, 1988 |
| LEISURESHIP LIMITED | Jul 22, 1988 | Jul 22, 1988 |
What are the latest accounts for DEUTAG UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for DEUTAG UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DEUTAG UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Appointment of Lynne Thomson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Louise Andrew as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Louise Andrew as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 3 Colmore Circus Birmingham West Midlands B4 6BH* on Jan 29, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to May 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mark Walker as a director | 2 pages | TM01 | ||||||||||
Appointment of Gary Paver as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Neil Stevenson as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Neil Graham Stevenson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Louise Andrew as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Taylor as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Louise Cameron on May 03, 2011 | 3 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Termination of appointment of Peter Milne as a director | 2 pages | TM01 | ||||||||||
Annual return made up to May 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of DEUTAG UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAVER, Gary Neil | Director | Minto Drive Altens AB12 3LW Aberdeen Kca Deutag Drilling Group Limited Scotland | United Kingdom | British | 175272270001 | |||||
| THOMSON, Lynne | Director | Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Kca Deutag Drilling Limited Scotland | United Kingdom | British | 186461670001 | |||||
| ANDREW, Louise | Secretary | Colthill Road AB13 0EF Milltimber 16 Aberdeen | British | 137991060011 | ||||||
| BANYARD, Alec William James | Secretary | 17 Hampstead Gardens SS5 5HN Hockley Essex | British | 32189370001 | ||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||
| PETERKINS | Secretary | 100 Union Street AB10 1QR Aberdeen | 40872440001 | |||||||
| ALEXANDER, Paul | Director | 18 Coull Green Kingswells AB15 8TR Aberdeen | British | 52667310004 | ||||||
| ANDREW, Louise | Director | 1 More London Place SE1 2AF London Ernst & Young Llp | Scotland | British | 170446660001 | |||||
| DONEY, Bernard James Clive | Director | 3 South Headlands Crescent Newtonhill AB3 2PT Stonehaven Kincardineshire | Scotland | British | 2296370001 | |||||
| FERBER, Klaus Martin | Director | 177 Queens Road AB15 8BS Aberdeen | German | 63226760001 | ||||||
| LENNING, Ketil | Director | Svartmeisv 13 NORWAY 4300 Sandnes | Norwegian | 49445870001 | ||||||
| MAINITZ, Hubert | Director | Flat 3 13 Rubislaw Den North AB15 4AL Aberdeen | German | 61569800002 | ||||||
| MELBERG, Ole | Director | Bjornstj Bjornsons G15 FOREIGN N-4021 Stavanger Norway | Norway | Norwegian | 149842050001 | |||||
| MILNE, Peter John | Director | Craigwood Blairs AB12 5YT Aberdeen | Scotland | British | 33613400008 | |||||
| PEARCE, Richard James | Director | Beechwood House AB30 1AR Laurencekirk Kincardineshire | United Kingdom | British | 70302790001 | |||||
| ROD, Stale | Director | Symkveien 5 4021 Stavanger Norway | Norwegian | 10378680001 | ||||||
| SALTER, Michael John Lawrence | Director | Kingdom Glassel AB31 4BY Banchory Kincardineshire | Scotland | British | 514740002 | |||||
| SCHNEIDER, Karl-Georg | Director | Doetkottenweg 19 48599 Gronau/Westf. Germany | German | 61473090001 | ||||||
| SMEDVIG, Peter Thomas | Director | 52 Chelsea Square SW3 6LH London | England | Norwegian | 10398940002 | |||||
| STEVENSON, Neil Graham | Director | 3 Colmore Circus Birmingham B4 6BH West Midlands | United Kingdom | British | 45698430006 | |||||
| TAYLOR, Brian Christopher | Director | 9 Richmondhill Road AB15 5EQ Aberdeen Aberdeenshire | Scotland | British | 50470370001 | |||||
| WALKER, Mark Johnstone | Director | 4 Conglass Place AB51 4LH Inverurie Aberdeenshire | Scotland | British | 78676990001 | |||||
| WHITE, Maurice Alistair | Director | Claremont 2 Queens Road AB39 2HQ Stonehaven Kincardineshire | United Kingdom | British | 41337310002 | |||||
| WILMES, Werner Bernhard | Director | Blauer Kamp 30 31141 Hildesheim Germany | German | 61589400001 |
Does DEUTAG UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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