PILOT DRILLING CONTROL (ENGINEERING) LIMITED
Overview
| Company Name | PILOT DRILLING CONTROL (ENGINEERING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05425018 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PILOT DRILLING CONTROL (ENGINEERING) LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is PILOT DRILLING CONTROL (ENGINEERING) LIMITED located?
| Registered Office Address | Second Floor Davidson House Forbury Square RG1 3EU Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PILOT DRILLING CONTROL (ENGINEERING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What are the latest filings for PILOT DRILLING CONTROL (ENGINEERING) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Iain David Farley as a director on May 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Colin James Mackenzie as a director on May 05, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Change of details for Pilot Drilling Control Limited as a person with significant control on Apr 25, 2022 | 2 pages | PSC05 | ||
Change of details for Pilot Drilling Control Limited as a person with significant control on Apr 25, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Pilot Drilling Control Limited as a person with significant control on Apr 25, 2022 | 2 pages | PSC05 | ||
Director's details changed for Carole Paley on Mar 02, 2022 | 2 pages | CH01 | ||
Registered office address changed from 1 London Street Reading RG1 4PN England to Second Floor Davidson House Forbury Square Reading Berkshire RG1 3EU on Apr 25, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sarah Louise Eley as a secretary on Apr 21, 2022 | 2 pages | AP03 | ||
Termination of appointment of Burnett & Reid Llp as a secretary on Apr 21, 2022 | 1 pages | TM02 | ||
Termination of appointment of Patrick Neil Sibille as a director on Mar 02, 2022 | 1 pages | TM01 | ||
Termination of appointment of Melissa Cougle as a director on Feb 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of Charles Alexander Forbes as a director on Dec 30, 2021 | 1 pages | TM01 | ||
Appointment of Colin Mackenzie as a director on Mar 02, 2022 | 2 pages | AP01 | ||
Appointment of Mr Lewis John Woodburn Mcalister as a director on Mar 02, 2022 | 2 pages | AP01 | ||
Appointment of Carole Paley as a director on Mar 02, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Who are the officers of PILOT DRILLING CONTROL (ENGINEERING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELEY, Sarah Louise | Secretary | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | 295017730001 | |||||||||||||
| FARLEY, Iain David | Director | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | United Kingdom | British | 308704620001 | |||||||||||
| MCALISTER, Lewis John Woodburn | Director | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | United Kingdom | British | 114352170002 | |||||||||||
| PALEY, Carole | Director | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | Scotland | British | 294396350002 | |||||||||||
| MOSING, Donald Keith | Secretary | 9821 Katy Freeway Suite 1000 Houston Texas 77024 | United States | 42211940001 | ||||||||||||
| SWIETLIK, Anne | Secretary | Sandings Broadview Road NR32 3PL Lowestoft Suffolk | British | 67288960001 | ||||||||||||
| BURNETT & REID | Secretary | Golden Square AB10 1WF Aberdeen 15 Scotland |
| 39027620001 | ||||||||||||
| BURNETT & REID LLP | Secretary | Golden Square AB10 1WF Aberdeen 15 Scotland |
| 178556410001 | ||||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||||
| CESTERO, Alejandro | Director | London Street RG1 4PN Reading 1 England | United States | American | 244132080001 | |||||||||||
| COUGLE, Melissa | Director | London Street RG1 4PN Reading 1 England | United States | American | 260406080001 | |||||||||||
| FORBES, Charles Alexander | Director | London Street RG1 4PN Reading 1 England | Scotland | British | 64853260001 | |||||||||||
| MACKENZIE, Colin James | Director | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | Scotland | British | 294396410001 | |||||||||||
| MCCLURE, Kyle Francis | Director | London Street RG1 4PN Reading 1 England | United States | American | 244786490001 | |||||||||||
| MOSING, Donald Keith | Director | London Street RG1 4PN Reading 1 England | Usa | United States | 42211940003 | |||||||||||
| SIBILLE, Patrick Neil | Director | Beaconsfield Place AB15 4AA Aberdeen 28 Aberdeenshire | Scotland | American,British | 253290002 | |||||||||||
| SWIETLIK, Anne | Director | Sandings Broadview Road NR32 3PL Lowestoft Suffolk | United Kingdom | British | 67288960001 | |||||||||||
| SWIETLIK, George | Director | Sandings Broad View Road NR32 3PL Lowestoft Suffolk | England | British | 34261980002 | |||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PILOT DRILLING CONTROL (ENGINEERING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pilot Drilling Control Limited | Apr 06, 2016 | Forbury Square RG1 3EU Reading Second Floor Davidson House Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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