Liquidation
Company Information for PRECISION DRILLING SERVICES (UK) LTD
WEATHERFORD GOTHAM ROAD, EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JX,
|
Company Registration Number
03239395
Private Limited Company
Liquidation |
Company Name | |||
---|---|---|---|
PRECISION DRILLING SERVICES (UK) LTD | |||
Legal Registered Office | |||
WEATHERFORD GOTHAM ROAD EAST LEAKE LOUGHBOROUGH LEICESTERSHIRE LE12 6JX Other companies in LE12 | |||
| |||
Previous Names | |||
|
Company Number | 03239395 | |
---|---|---|
Company ID Number | 03239395 | |
Date formed | 1996-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-04 23:25:11 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD KHALIL STRACHAN |
||
NEIL ALEXANDER MACLEOD |
||
RICHARD KHALIL STRACHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EUAN ROBERTSON PRENTICE |
Director | ||
JULIE MARY THOMSON |
Director | ||
GEMMA ROSE-GARVIE |
Company Secretary | ||
BRIAN MONCUR |
Company Secretary | ||
BRIAN MONCUR |
Director | ||
WILLIAM GRAY FULTON |
Director | ||
IAN JONES |
Director | ||
JOSEPH CLAUDE HENRY |
Director | ||
WILLIAM GRAY FULTON |
Company Secretary | ||
IAIN FRASER |
Director | ||
BURT MICHAEL MARTIN |
Director | ||
MARK VICTOR HARVEY |
Company Secretary | ||
MARK VICTOR HARVEY |
Director | ||
MICHAEL MCNULTY |
Director | ||
SIMON ROBERT PEACH |
Director | ||
KURT BELINER |
Director | ||
CAREL WILLEM JAN HOYER |
Director | ||
W BRUCE G HERRON |
Director | ||
CARELWILLEM JAN HOYER |
Director | ||
JOHN BLAIR GOERTZEN |
Director | ||
IAN DANIEL BLACKBURN |
Company Secretary | ||
IAN DANIEL BLACKBURN |
Director | ||
BENJAMIN JOHN GEDGE |
Director | ||
BYRON ROY ALLISON |
Director | ||
LEONARDUS JOHANNES MARIA JEGEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S D ARGENTINA HOLDINGS LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
REEVES WIRELINE INVESTMENTS LIMITED | Director | 2014-08-28 | CURRENT | 1970-08-07 | Dissolved 2015-04-13 | |
PETROWELL LIMITED | Director | 2014-06-20 | CURRENT | 2001-06-04 | Dissolved 2018-08-09 | |
S D BANGLADESH HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2017-04-25 | |
WDI COLOMBIA HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Liquidation | |
S D MEXICO HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
ISG SECURE DRILLING HOLDINGS LIMITED | Director | 2014-02-11 | CURRENT | 2006-01-18 | Liquidation | |
SWELLTEC LIMITED | Director | 2014-02-11 | CURRENT | 2005-05-20 | Dissolved 2017-12-19 | |
WEATHERFORD PRODUCTION OPTIMISATION (UK) LIMITED | Director | 2014-02-11 | CURRENT | 2001-03-06 | Dissolved 2017-01-24 | |
EDINBURGH PETROLEUM SERVICES LIMITED | Director | 2014-02-11 | CURRENT | 1982-07-13 | Liquidation | |
TECH 21 ENGINEERING SOLUTIONS LIMITED | Director | 2014-02-11 | CURRENT | 2001-03-27 | Liquidation | |
INTERNATIONAL LOGGING TECHNOLOGY LIMITED | Director | 2014-02-11 | CURRENT | 1990-03-08 | Active | |
OILWELL PRODUCTION SERVICES LIMITED | Director | 2013-08-05 | CURRENT | 1995-06-12 | Dissolved 2014-12-30 | |
MORRISON MCLEAN ASSOCIATES LIMITED | Director | 2013-08-05 | CURRENT | 1989-01-16 | Dissolved 2014-12-16 | |
OIL FIELD RENTAL HOLDINGS LIMITED | Director | 2013-08-05 | CURRENT | 1990-07-10 | Dissolved 2015-01-17 | |
POWERFLO RENTALS LIMITED | Director | 2013-08-05 | CURRENT | 1992-09-23 | Dissolved 2014-12-16 | |
PETCO FISHING & RENTAL TOOLS (UK) LIMITED | Director | 2013-08-05 | CURRENT | 1984-05-15 | Dissolved 2014-12-30 | |
MID-EUROPE SUPPLY LIMITED | Director | 2013-08-05 | CURRENT | 1991-08-16 | Dissolved 2014-12-30 | |
INDEPENDENT INTEGRATED SERVICES LIMITED | Director | 2013-08-05 | CURRENT | 1992-01-29 | Dissolved 2014-12-16 | |
POWELL ENGINEERING COMPANY LIMITED | Director | 2013-08-05 | CURRENT | 1947-01-14 | Dissolved 2015-01-03 | |
POWERFLO SYSTEMS LIMITED | Director | 2013-08-05 | CURRENT | 1975-12-15 | Dissolved 2015-01-17 | |
QUALITY COMMISSIONING LIMITED | Director | 2013-08-05 | CURRENT | 1995-09-26 | Dissolved 2014-12-30 | |
PUMP RENTALS (INTERNATIONAL) LIMITED | Director | 2013-08-05 | CURRENT | 1979-05-03 | Dissolved 2014-12-30 | |
ILI TECHNOLOGY LIMITED | Director | 2013-08-05 | CURRENT | 2006-07-27 | Dissolved 2015-05-26 | |
POWERGEN RENTALS LIMITED | Director | 2013-08-05 | CURRENT | 1990-12-14 | Dissolved 2015-04-05 | |
QUALITY MACHINING SERVICES LIMITED | Director | 2013-08-05 | CURRENT | 1994-01-17 | Dissolved 2015-04-08 | |
WEATHERFORD DIS MANUFACTURING (UK) LIMITED | Director | 2013-08-05 | CURRENT | 1981-07-10 | Dissolved 2015-04-08 | |
TANK RENTALS LIMITED | Director | 2013-08-05 | CURRENT | 1990-06-19 | Dissolved 2015-04-05 | |
WEATHERFORD O.R. LIMITED | Director | 2013-08-05 | CURRENT | 1996-01-26 | Dissolved 2015-04-05 | |
INTERNATIONAL PETROLEUM EQUIPMENT LIMITED | Director | 2013-08-05 | CURRENT | 1990-07-05 | Dissolved 2015-12-04 | |
R.S.T. PROJECTS LIMITED | Director | 2013-08-05 | CURRENT | 1994-06-27 | Dissolved 2015-12-04 | |
RUSSELL OIL EXPLORATION LIMITED | Director | 2013-08-05 | CURRENT | 2005-07-14 | Dissolved 2016-04-11 | |
WEATHERFORD LABORATORIES (UK) LIMITED | Director | 2013-08-05 | CURRENT | 1988-11-15 | Liquidation | |
WEATHERFORD EURASIA LIMITED | Director | 2013-08-05 | CURRENT | 1989-11-06 | Active | |
WEATHERFORD HOLDINGS U.K. LTD. | Director | 2013-08-05 | CURRENT | 2003-09-26 | Active | |
PRECISION HOLDINGS (UK) LIMITED | Director | 2013-06-20 | CURRENT | 2004-04-22 | Dissolved 2017-02-03 | |
SMART STABILIZER SYSTEMS LIMITED | Director | 2013-05-27 | CURRENT | 1999-07-23 | Liquidation | |
COMMUNICATION RENTALS LIMITED | Director | 2013-04-18 | CURRENT | 1997-06-18 | Dissolved 2014-12-16 | |
AQUATRONIC LIMITED | Director | 2013-04-18 | CURRENT | 1997-10-29 | Dissolved 2014-12-30 | |
EXPIO LIMITED | Director | 2013-04-18 | CURRENT | 1998-12-07 | Dissolved 2014-12-30 | |
DESIGN ENGINEERING LIMITED | Director | 2013-04-18 | CURRENT | 1998-10-21 | Dissolved 2014-12-16 | |
ASTEC DEVELOPMENTS LIMITED | Director | 2013-04-18 | CURRENT | 1986-06-30 | Dissolved 2014-12-16 | |
DOWNHOLE TECHNOLOGY LIMITED | Director | 2013-04-18 | CURRENT | 1995-05-15 | Dissolved 2014-12-16 | |
FISHING SERVICES LIMITED | Director | 2013-04-18 | CURRENT | 1994-10-21 | Dissolved 2014-12-30 | |
DAILEY IDS LIMITED | Director | 2013-04-18 | CURRENT | 1992-01-09 | Dissolved 2014-12-30 | |
WEATHERFORD COMPLETION SYSTEMS (UK) LIMITED | Director | 2013-04-18 | CURRENT | 1988-02-15 | Dissolved 2016-04-06 | |
BRIT BIT LIMITED | Director | 2013-04-18 | CURRENT | 1987-11-20 | Dissolved 2016-04-06 | |
E2 TECH LIMITED | Director | 2013-04-18 | CURRENT | 1998-12-15 | Dissolved 2016-02-24 | |
B.D. KENDLE ENGINEERING LIMITED | Director | 2013-04-18 | CURRENT | 1978-06-01 | Dissolved 2017-02-03 | |
IMPACT SOLUTIONS GROUP LIMITED | Director | 2013-04-18 | CURRENT | 2000-10-10 | Liquidation | |
HAMDEEN (UK) LIMITED | Director | 2013-04-18 | CURRENT | 1999-01-15 | Dissolved 2017-01-24 | |
MCMURRY-MACCO (UK) LTD | Director | 2013-04-18 | CURRENT | 1972-09-13 | Dissolved 2017-02-03 | |
OFFSHORE RENTALS LIMITED | Director | 2013-04-18 | CURRENT | 1988-03-22 | Dissolved 2017-01-27 | |
ORWELL GROUP LIMITED | Director | 2013-04-18 | CURRENT | 1995-09-26 | Dissolved 2017-01-27 | |
PETROLINE WELLSYSTEMS LIMITED | Director | 2013-04-18 | CURRENT | 1980-10-06 | Dissolved 2017-01-24 | |
WELLSERV LIMITED | Director | 2013-04-18 | CURRENT | 1987-11-12 | Dissolved 2017-01-24 | |
BBL DOWNHOLE TOOLS LIMITED | Director | 2013-04-18 | CURRENT | 1998-07-06 | Liquidation | |
REEVES WIRELINE TECHNOLOGIES LIMITED | Director | 2018-08-11 | CURRENT | 1908-01-07 | Active | |
WEATHERFORD EURASIA LIMITED | Director | 2017-12-06 | CURRENT | 1989-11-06 | Active | |
SMART STABILIZER SYSTEMS LIMITED | Director | 2017-12-06 | CURRENT | 1999-07-23 | Liquidation | |
S D HOLDINGS (UK) LIMITED | Director | 2017-12-06 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
WDI COLOMBIA HOLDINGS LIMITED | Director | 2017-12-06 | CURRENT | 2014-06-11 | Liquidation | |
S D ARGENTINA HOLDINGS LIMITED | Director | 2017-12-06 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
EDINBURGH PETROLEUM SERVICES LIMITED | Director | 2017-12-06 | CURRENT | 1982-07-13 | Liquidation | |
BBL DOWNHOLE TOOLS LIMITED | Director | 2017-12-06 | CURRENT | 1998-07-06 | Liquidation | |
WEATHERFORD HOLDINGS U.K. LTD. | Director | 2017-12-06 | CURRENT | 2003-09-26 | Active | |
INTERNATIONAL LOGGING TECHNOLOGY LIMITED | Director | 2017-12-06 | CURRENT | 1990-03-08 | Active | |
WEATHERFORD U.K. LIMITED | Director | 2017-11-13 | CURRENT | 1965-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AP01 | DIRECTOR APPOINTED MR RICHARD KHALIL STRACHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUAN PRENTICE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 19506.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 19506.5 | |
SH19 | 29/02/16 STATEMENT OF CAPITAL GBP 19506.50 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/02/16 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH01 | 18/12/15 STATEMENT OF CAPITAL GBP 19506.5 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH19 | 17/12/15 STATEMENT OF CAPITAL GBP 19505.50 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 11/12/15 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 11/12/2015 | |
RES06 | REDUCE ISSUED CAPITAL 11/12/2015 | |
AP03 | SECRETARY APPOINTED MR RICHARD KHALIL STRACHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEMMA ROSE-GARVIE | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 195055 | |
AR01 | 19/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 195055 | |
AR01 | 19/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 19/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MRS GEMMA ROSE-GARVIE | |
AP01 | DIRECTOR APPOINTED MR NEIL ALEXANDER MACLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MONCUR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN MONCUR | |
AR01 | 19/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 16/17 SOUTH QUAY GREAT YARMOUTH NORFOLK NR30 2RA | |
AP01 | DIRECTOR APPOINTED MR EUAN ROBERTSON PRENTICE | |
AP01 | DIRECTOR APPOINTED MS JULIE MARY THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FULTON | |
AR01 | 19/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRAY FULTON / 20/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES | |
AP01 | DIRECTOR APPOINTED MR BRIAN MONCUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY | |
AR01 | 19/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CLAUDE HENRY / 19/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JONES / 19/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GRAY FULTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FULTON | |
AP03 | SECRETARY APPOINTED MR BRIAN MONCUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOSEPH CLAUDE HENRY | |
288b | APPOINTMENT TERMINATED DIRECTOR BURT MARTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: NORTHLAND HOUSE YARMOUTH BUSINESS PARK, SUFFOLK ROAD, GREAT YARMOUTH NORFOLK NR31 0ER | |
MISC | SECT 394 | |
363a | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
Resolution | 2018-05-14 |
Appointmen | 2018-05-14 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as PRECISION DRILLING SERVICES (UK) LTD are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | PRECISION DRILLING SERVICES (UK) LTD | Event Date | 2018-05-14 |
Initiating party | Event Type | Appointmen | |
Defending party | PRECISION DRILLING SERVICES (UK) LTD | Event Date | 2018-05-14 |
Name of Company: PRECISION DRILLING SERVICES (UK) LTD Company Number: 03239395 Nature of Business: Non Trading Company Previous Name of Company: Northland Energy Services (UK) Limited Registered offic… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |