E M DRILLING LIMITED
Overview
| Company Name | E M DRILLING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07179560 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E M DRILLING LIMITED?
- Test drilling and boring (43130) / Construction
Where is E M DRILLING LIMITED located?
| Registered Office Address | c/o FUGRO HOLDINGS LIMITED Fugro House Hithercroft Road OX10 9RB Wallingford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E M DRILLING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for E M DRILLING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for E M DRILLING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Robert David Jenkins as a director on May 31, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gordon John Duncan as a secretary on Mar 31, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Douglas Boyd Simpson as a secretary on Mar 31, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Mar 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Appointment of Mr Robert David Jenkins as a director on Aug 21, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Douglas Boyd Simpson as a secretary on Aug 21, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Colin Benjamin as a director on Aug 21, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Mountybell Grainger as a director on Aug 21, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Jonathan Emerson as a director on Aug 21, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O the Offices of Geoff Gollop & Co Limited St. Brandon's House 29 Great George Street Bristol BS1 5QT United Kingdom on Sep 04, 2012 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Previous accounting period extended from Sep 30, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from C/O the Offices of Geoff Gollop & Co Limited St. Brandon's House 29 Great George Street Bristol BS1 5QT United Kingdom on Mar 06, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2011 to Sep 30, 2010 | 1 pages | AA01 | ||||||||||
Termination of appointment of William Robshaw as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Mar 21, 2011
| 4 pages | SH01 | ||||||||||
Who are the officers of E M DRILLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, Gordon John | Secretary | c/o Fugro Holdings Limited Hithercroft Road OX10 9RB Wallingford Fugro House Oxfordshire United Kingdom | 186477530001 | |||||||
| SIMPSON, Douglas Boyd | Secretary | c/o Fugro Holdings Limited Hithercroft Road OX10 9RB Wallingford Fugro House Oxfordshire United Kingdom | 171821640001 | |||||||
| BENJAMIN, Colin | Director | Long Row DE56 1DS Belper 43 Derbyshire United Kingdom | United Kingdom | British | 12572990002 | |||||
| EMERSON, Paul Jonathan | Director | c/o Fugro Holdings Limited Hithercroft Road OX10 9RB Wallingford Fugro House Oxfordshire United Kingdom | United Kingdom | British | 149480650001 | |||||
| GRAINGER, John Mountybell | Director | c/o Fugro Holdings Limited Hithercroft Road OX10 9RB Wallingford Fugro House Oxfordshire United Kingdom | United Kingdom | British | 146416640001 | |||||
| JENKINS, Robert David | Director | c/o Fugro Holdings Limited Hithercroft Road OX10 9RB Wallingford Fugro House Oxfordshire United Kingdom | United Kingdom | British | 171826160001 | |||||
| ROBSHAW, William Arthur | Director | Lonsdale Road WS5 3JJ Walsall 6 West Midlands United Kingdom | Great Britain | British | 149695010001 |
Does E M DRILLING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 12, 2010 Delivered On May 19, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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