BLADE OFFSHORE REMOTE DRILLING LIMITED
Overview
| Company Name | BLADE OFFSHORE REMOTE DRILLING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07135052 |
| 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 BLADE OFFSHORE REMOTE DRILLING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BLADE OFFSHORE REMOTE DRILLING LIMITED located?
| Registered Office Address | Sterling House 22 St Cuthbert's Way DL1 1GB Darlington Co Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLADE OFFSHORE REMOTE DRILLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANDCO 1142 LIMITED | Jan 25, 2010 | Jan 25, 2010 |
What are the latest accounts for BLADE OFFSHORE REMOTE DRILLING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for BLADE OFFSHORE REMOTE DRILLING 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MEM/ARTS | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 3 pages | AA | ||||||||||
Registered office address changed from * Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX* on Apr 13, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of BLADE OFFSHORE REMOTE DRILLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EASTON, Michael Patrick | Secretary | Esh Village DH7 9RP Durham Mayfield United Kingdom | 148980130001 | |||||||||||
| EASTON, Michael Patrick | Director | Esh Village DH7 9RP Durham Mayfield United Kingdom | United Kingdom | British | 113710730001 | |||||||||
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear |
| 65614510001 | ||||||||||
| HEWITT, Colin Thompson | Director | Quayside NE1 3DX Newcastle Upon Tyne Sandgate House 102 Tyne And Wear | United Kingdom | British | 146097790001 | |||||||||
| WARD HADAWAY INCORPORATIONS LIMITED | Director | Quayside NE1 3DX Newcastle Upon Tyne Sandgate House 102 Tyne And Wear |
| 148430830001 |
Who are the persons with significant control of BLADE OFFSHORE REMOTE DRILLING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Blade Offshore Services Limited | Apr 06, 2016 | St. Cuthberts Way DL1 1GB Darlington 22 England | No | ||||
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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