Dissolved
Dissolved 2014-10-14
Company Information for DEUTAG LIMITED
1 MORE LONDON PLACE, LONDON, SE1,
|
Company Registration Number
02161895
Private Limited Company
Dissolved Dissolved 2014-10-14 |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
DEUTAG LIMITED | ||||||||
Legal Registered Office | ||||||||
1 MORE LONDON PLACE LONDON | ||||||||
Previous Names | ||||||||
|
Company Number | 02161895 | |
---|---|---|
Date formed | 1987-09-07 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-10-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-29 13:08:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DEUTAG DRILLING INDIA PRIVATE LIMITED | PROMOTER 36 GOLF LINKS NEW DELHI Delhi 110003 | STRIKE OFF | Company formed on the 2003-09-30 | |
Deutag Drilling Company Incorporated | Delaware | Unknown | ||
DEUTAG DRILLING LIMITED | Unknown | |||
DEUTAG HOLDINGS LIMITED | Unknown | |||
DEUTAG OVERSEAS (CURACAO) N.V. | DE RUYTERKADE 62 CURACAO | Active | Company formed on the 1976-04-30 | |
DEUTAG RESOURCE MANAGEMENT LIMITED | ERNST & YOUNG LLP TEN TEN GEORGE STREET EDINBURGH EH2 2DZ | Dissolved | Company formed on the 1988-04-14 | |
DEUTAG UK LIMITED | ERNST & YOUNG LLP 1 MORE LONDON PLACE 1 MORE LONDON PLACE LONDON SE1 2AF | Dissolved | Company formed on the 1988-07-22 |
Officer | Role | Date Appointed |
---|---|---|
GARY NEIL PAVER |
||
LYNNE THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE ANDREW |
Company Secretary | ||
LOUISE ANDREW |
Director | ||
MARK JOHNSTONE WALKER |
Director | ||
NEIL GRAHAM STEVENSON |
Director | ||
BRIAN CHRISTOPHER TAYLOR |
Director | ||
PETER JOHN MILNE |
Director | ||
ALEC WILLIAM JAMES BANYARD |
Company Secretary | ||
MAURICE ALISTAIR WHITE |
Director | ||
MICHAEL JOHN LAWRENCE SALTER |
Director | ||
RICHARD JAMES PEARCE |
Director | ||
PETERKINS |
Company Secretary | ||
HUBERT MAINITZ |
Director | ||
BERNARD JAMES CLIVE DONEY |
Director | ||
KLAUS MARTIN FERBER |
Director | ||
KARL-GEORG SCHNEIDER |
Director | ||
WERNER BERNHARD WILMES |
Director | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
KJELL ERIK JACOBSEN |
Director | ||
KETIL LENNING |
Director | ||
STALE ROD |
Director | ||
OLE MELBERG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAND RIG VENTURES I LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Liquidation | |
LAND RIG VENTURES II LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Liquidation | |
KCA DEUTAG RIG CO. LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
KCA DEUTAG UK FINANCE PLC | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
ABBOT KEYSTONE LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
KCA DEUTAG DRILLING LIMITED | Director | 2014-04-22 | CURRENT | 1957-01-11 | Active | |
KCA DEUTAG FINANCE I LIMITED | Director | 2014-04-22 | CURRENT | 2012-05-02 | Liquidation | |
KCA DEUTAG FINANCE II LIMITED | Director | 2014-04-22 | CURRENT | 2012-06-11 | Liquidation | |
KCA DEUTAG TECHNICAL SUPPORT LIMITED | Director | 2014-04-22 | CURRENT | 2001-05-22 | Active | |
KCA DEUTAG DRILLING GROUP LIMITED | Director | 2014-04-22 | CURRENT | 1972-06-29 | Active | |
KCA DEUTAG CASPIAN LIMITED | Director | 2014-04-22 | CURRENT | 1985-01-16 | Active | |
ABBOT GROUP LIMITED | Director | 2014-04-07 | CURRENT | 1959-03-17 | Active | |
KCA EUROPE LIMITED | Director | 2013-01-15 | CURRENT | 1974-11-05 | Dissolved 2014-10-14 | |
KCA DRILLING UK LIMITED | Director | 2013-01-15 | CURRENT | 1990-06-13 | Dissolved 2014-10-09 | |
DEUTAG UK LIMITED | Director | 2013-01-15 | CURRENT | 1988-07-22 | Dissolved 2014-10-14 | |
DEUTAG RESOURCE MANAGEMENT LIMITED | Director | 2013-01-15 | CURRENT | 1988-04-14 | Dissolved 2014-10-09 | |
SANDPIPER DRILLING LIMITED | Director | 2013-01-15 | CURRENT | 1977-12-28 | Dissolved 2014-10-14 | |
ALBYN DRILLING SERVICES LIMITED | Director | 2013-01-15 | CURRENT | 1989-06-22 | Dissolved 2014-10-09 | |
KCA DEUTAG DRILLING RIGS I LIMITED | Director | 2013-01-15 | CURRENT | 2012-06-13 | Liquidation | |
ABBOT INVESTMENTS (NORTH AFRICA) LIMITED | Director | 2013-01-15 | CURRENT | 2004-09-29 | Active | |
KCA DEUTAG (LAND RIG) LIMITED | Director | 2013-01-15 | CURRENT | 2005-12-20 | Active | |
RDS ENERGY SOLUTIONS LIMITED | Director | 2013-01-15 | CURRENT | 1990-03-12 | Active | |
RIG DESIGN SERVICES HOLDINGS LIMITED | Director | 2013-01-15 | CURRENT | 2001-09-13 | Active | |
SET DRILLING COMPANY LIMITED | Director | 2013-01-15 | CURRENT | 1996-08-06 | Active | |
KCA DEUTAG LIMITED | Director | 2013-01-15 | CURRENT | 2008-10-03 | Active | |
ABBOT HOLDINGS LIMITED | Director | 2013-01-15 | CURRENT | 1992-01-30 | Active | |
KCA DEUTAG ENTERPRISES LIMITED | Director | 2013-01-15 | CURRENT | 2008-10-03 | Active | |
KCA DEUTAG DRILLING SERVICES (UK) LIMITED | Director | 2013-01-15 | CURRENT | 2002-07-25 | Active | |
KCA DEUTAG RIG DESIGN SERVICES LIMITED | Director | 2013-01-15 | CURRENT | 2012-04-05 | Active | |
KCA EUROPEAN HOLDINGS LIMITED | Director | 2013-01-15 | CURRENT | 2001-09-13 | Active | |
KCA EUROPE LIMITED | Director | 2014-03-31 | CURRENT | 1974-11-05 | Dissolved 2014-10-14 | |
KCA DRILLING UK LIMITED | Director | 2014-03-31 | CURRENT | 1990-06-13 | Dissolved 2014-10-09 | |
DEUTAG UK LIMITED | Director | 2014-03-31 | CURRENT | 1988-07-22 | Dissolved 2014-10-14 | |
DEUTAG RESOURCE MANAGEMENT LIMITED | Director | 2014-03-31 | CURRENT | 1988-04-14 | Dissolved 2014-10-09 | |
SANDPIPER DRILLING LIMITED | Director | 2014-03-31 | CURRENT | 1977-12-28 | Dissolved 2014-10-14 | |
ALBYN DRILLING SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 1989-06-22 | Dissolved 2014-10-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AP01 | DIRECTOR APPOINTED LYNNE THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ANDREW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISE ANDREW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISE ANDREW | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 3 COLMORE CIRCUS BIRMINGHAM WEST MIDLANDS B4 6BH | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC | INSOLVENCY:RE LIQUIDATORS' APPOINTMENT | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
LATEST SOC | 28/06/13 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 31/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WALKER | |
AP01 | DIRECTOR APPOINTED GARY PAVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL STEVENSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR NEIL GRAHAM STEVENSON | |
AP01 | DIRECTOR APPOINTED MRS LOUISE ANDREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR | |
AR01 | 31/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/05/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE CAMERON / 03/05/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MILNE | |
AR01 | 31/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE CAMERON / 15/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED BRIAN CHRISTOPHER TAYLOR | |
288a | DIRECTOR APPOINTED MARK JOHNSTONE WALKER | |
288b | APPOINTMENT TERMINATED DIRECTOR MAURICE WHITE | |
288b | APPOINTMENT TERMINATED SECRETARY ALEC BANYARD | |
288a | SECRETARY APPOINTED LOUISE CAMERON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/10/01 FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LOAN AGREEMENT | Satisfied | CHRISTIANIA BANK OF KREDITKASSE | |
ASSIGNMENT | Satisfied | CHRISTIANIA BANK OF KREDITKASSE | |
STANDARD SECURITY REG IN SCOTLAND 30.1.89. | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE | Satisfied | CHRISTIANIA BANK OF KREDITKASSE | |
DEED OF COVENANT | Satisfied | CHRISTIANIA BANK OF KREDITKASSE |
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as DEUTAG 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. |