DRILLING AND WIRELINE SOLUTIONS LIMITED
Overview
| Company Name | DRILLING AND WIRELINE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06339979 |
| 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 DRILLING AND WIRELINE SOLUTIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DRILLING AND WIRELINE SOLUTIONS LIMITED located?
| Registered Office Address | Building X107 Range Road Cody Technology Park GU14 0FG Farnborough Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRILLING AND WIRELINE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.3303) LIMITED | Aug 10, 2007 | Aug 10, 2007 |
What are the latest accounts for DRILLING AND WIRELINE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for DRILLING AND WIRELINE SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DRILLING AND WIRELINE SOLUTIONS 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 | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 13, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF | 1 pages | AD02 | ||||||||||
Secretary's details changed for Oakwood Coporate Secretary Limited on Aug 13, 2013 | 2 pages | CH04 | ||||||||||
Annual return made up to Aug 10, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Nov 14, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Statement of capital on Nov 14, 2012
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Dean Douglas Kleckner as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 10, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Ahmed Moghal as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Termination of appointment of Matthew Corbin as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 10, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Who are the officers of DRILLING AND WIRELINE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD COPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 147091590001 | ||||||||||
| JUNKER, James Alan | Director | Range Road Cody Technology Park GU14 0FG Farnborough Building X107 Hampshire United Kingdom | United Kingdom | American | 159434670001 | |||||||||
| KLECKNER, Dean Douglas | Director | Range Road Cody Technology Park GU14 0FG Farnborough Building X107 Hampshire United Kingdom | United Kingdom | Canadian | 171581790001 | |||||||||
| TALEGHANI, Koorosh Hojatollah | Director | Range Road Cody Technology Park GU14 0FG Farnborough Building X107 Hampshire United Kingdom | United Kingdom | British | 159434430001 | |||||||||
| FALSO, Edward Donald | Secretary | 3354 Saxony Glen FOREIGN Marietta Georgia Ga 30068 United States | British | 124204000001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||||||
| CARSON, Candace Faith | Director | 653 Briarleigh Way FOREIGN Woodstock Georgia Ga 30189 United States | American | 124204120001 | ||||||||||
| CLARK, Alyson Margaret | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire United Kingdom | United Kingdom | British | 56868460002 | |||||||||
| CORBIN, Matthew William John | Director | Range Road Cody Technology Park GU14 0FG Farnborough Building X107 Hampshire United Kingdom | United Kingdom | British | 127961480001 | |||||||||
| DE GAY, Sarah | Director | N4 | England | British | 43494570001 | |||||||||
| EVERETT, Peter Daryl | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire United Kingdom | England | British | 127244240001 | |||||||||
| HEINTZELMAN, Daniel Clifford | Director | 5116 Sapphire Drive FOREIGN Marietta Georgia Ga 30066 United States | American | 124203850001 | ||||||||||
| MOGHAL, Ahmed Farhan | Director | Range Road Cody Technology Park GU14 0FG Farnborough Building X107 Hampshire United Kingdom | United Kingdom | British | 152234740001 | |||||||||
| MONIR, Nicole Frances | Director | 92 Crosslands Caddington LU1 4ER Luton Bedfordshire | United Kingdom | British | 102866950001 | |||||||||
| PALMER, Brian Conrad | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire United Kingdom | American | 124203620001 | ||||||||||
| PERRY, Martin Gordon | Director | Vine Cottage Winkfield Lane SL4 4QS Maidens Green Berkshire | United Kingdom | British | 61935770002 | |||||||||
| VON BISMARCK, Nilufer | Director | 5 Aubrey Road W8 7JJ London | United Kingdom | British | 38819390005 | |||||||||
| WAKE, Hilary Anne, Mrs. | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire United Kingdom | United Kingdom | British | 96648390001 | |||||||||
| WONG, Cecilia, Ms. | Director | 14 Norway Place Limehouse E14 7HT London | England | British | 124203830001 |
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