Dissolved
Dissolved 2014-08-12
Company Information for SIRIUS DRILLING SERVICES LIMITED
LANGLEY MOOR, DURHAM, DH7,
|
Company Registration Number
06075338
Private Limited Company
Dissolved Dissolved 2014-08-12 |
Company Name | |
---|---|
SIRIUS DRILLING SERVICES LIMITED | |
Legal Registered Office | |
LANGLEY MOOR DURHAM | |
Company Number | 06075338 | |
---|---|---|
Date formed | 2007-01-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-08-12 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-05-11 20:06:30 |
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Officer | Role | Date Appointed |
---|---|---|
DOUGLAS MILL |
||
DOUGLAS MILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK EDWARD KANE |
Director | ||
MATTHEW JAMES POWELL |
Director | ||
PAUL JOHN TAYLOR |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIRIUS DEMOLITION LTD | Company Secretary | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
SOTHIS GROUP LIMITED | Company Secretary | 2008-08-18 | CURRENT | 2008-08-18 | Active - Proposal to Strike off | |
SIRIUS MIDLANDS LTD | Company Secretary | 2008-08-18 | CURRENT | 2008-08-18 | Active - Proposal to Strike off | |
SIRIUS STRATEGIC ENVIRONMENTAL MANAGEMENT LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2008-01-15 | Dissolved 2014-08-12 | |
SIRIUS CIVIL ENGINEERING LIMITED | Company Secretary | 2004-06-21 | CURRENT | 2004-06-21 | Active | |
SIRIUS ENGINEERING GROUP LTD | Company Secretary | 2003-09-01 | CURRENT | 2003-02-10 | Active | |
SIRIUS REMEDIATION LIMITED | Company Secretary | 2003-08-07 | CURRENT | 2003-08-07 | Active | |
SIRIUS GEOTECHNICAL LTD | Company Secretary | 2003-03-06 | CURRENT | 2003-02-24 | Active | |
SOUTHMOOR GOLF CLUB | Director | 2016-10-12 | CURRENT | 2014-12-10 | Active | |
WR (BENNETT) LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
WR (GAINSBOROUGH) LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
INFINITE SIRIUS (BENNETT) LTD | Director | 2016-04-22 | CURRENT | 2016-04-22 | Dissolved 2016-09-13 | |
ELM SOLAR (DARRAN) LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
WR (TECHBOARD) LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active | |
STORMY WEST SOLAR COMMUNITY SCHEME C.I.C. | Director | 2015-09-27 | CURRENT | 2015-09-27 | Dissolved 2016-07-26 | |
WRAYSBURY SOLAR COMMUNITY SCHEME C.I.C. | Director | 2015-09-27 | CURRENT | 2015-09-27 | Dissolved 2017-01-03 | |
WALLY CORNER SOLAR COMMUNITY SCHEME C.I.C. | Director | 2015-09-27 | CURRENT | 2015-09-27 | Dissolved 2017-01-03 | |
CORNTOWN SOLAR COMMUNITY SCHEME C.I.C. | Director | 2015-09-27 | CURRENT | 2015-09-27 | Dissolved 2016-12-13 | |
ISSBC (DYFFRYN) LTD | Director | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2017-08-22 | |
SSR LLANTRISANT LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2017-06-06 | |
SSR BAGILT LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2017-06-06 | |
SSR ROSSETT LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Dissolved 2017-02-07 | |
SSR TYN-Y-BRWYN LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Dissolved 2017-02-07 | |
SSR PREESE HALL LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Dissolved 2017-02-07 | |
SSR PANTGLAS LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Dissolved 2017-02-07 | |
SSR COLNBROOK LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Dissolved 2017-02-07 | |
SSR CHURCH FARM LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Dissolved 2017-02-07 | |
SSR POYLE PARK LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active - Proposal to Strike off | |
WR (LOUNGE) LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
WR (HAREGROVE) LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
VENTURE HOUSE NO.1 LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Dissolved 2016-06-21 | |
SSR CAERGEILIOG LTD | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
STRATUS RENEWABLE ENERGY LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Dissolved 2016-04-05 | |
WR ENERGY LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
SIRIUS NORTH FARM LIMITED | Director | 2012-02-22 | CURRENT | 2012-02-22 | Dissolved 2014-02-25 | |
SIRIUS DRILLING LTD | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
FLEXTIME LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Liquidation | |
SIRIUS DEMOLITION LTD | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
SOTHIS GROUP LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active - Proposal to Strike off | |
SIRIUS MIDLANDS LTD | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active - Proposal to Strike off | |
SIRIUS STRATEGIC ENVIRONMENTAL MANAGEMENT LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-15 | Dissolved 2014-08-12 | |
SIRIUS CIVIL ENGINEERING LIMITED | Director | 2004-06-21 | CURRENT | 2004-06-21 | Active | |
SIRIUS ENGINEERING GROUP LTD | Director | 2003-09-01 | CURRENT | 2003-02-10 | Active | |
SIRIUS REMEDIATION LIMITED | Director | 2003-08-07 | CURRENT | 2003-08-07 | Active | |
SIRIUS GEOTECHNICAL LTD | Director | 2003-03-06 | CURRENT | 2003-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KANE | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 31/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM SUITE 2 RUSSELL HOUSE LITTLEBURN INDUSTRIAL ESTATE LANGLEY MOOR COUNTY DURHAM DH7 8HJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 31/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 31/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES POWELL / 01/08/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN TAYLOR / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES POWELL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MILL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK KANE / 01/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KANE / 05/09/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
88(2)R | AD 31/01/07--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (43130 - Test drilling and boring) as SIRIUS DRILLING SERVICES LIMITED are:
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. |