Kingsnorth Marine Drilling Limited

00317136

Company Name	Kingsnorth Marine Drilling Limited
Directors	Svante Wilhelm Carlsson and Peter Olofsson
Company Status	Dissolved
Company Number	00317136
Category	Private Limited Company
Incorporation Date	1 August 1936(87 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Svante Wilhelm Carlsson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Swedish
Status	Current
Appointed	06 December 1991(55 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Finance Director
Country of Residence	Sweden
Correspondence Address	Hallandsgatan 3 S 41139 Gothenburg Sweden

Director Name	Peter Olofsson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Swedish
Status	Current
Appointed	06 December 1991(55 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Group Controller
Correspondence Address	Moelnesjoegatan 164 S-424 50 Angered Sweden

Secretary Name	Mr George Albert Cowie
Nationality	British
Status	Current
Appointed	27 November 1995(59 years, 4 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Dubford Terrace Bridge Of Don Aberdeen Aberdeenshire AB23 8GE Scotland

Director Name	Thomas Michel Ernest Ehret
Date of Birth	March 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	06 December 1991(55 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 January 1995)
Role	Company Director
Correspondence Address	28 Forrest Road Aberdeen Aberdeenshire AB2 4BS Scotland

Director Name	John Maurice Houlder
Date of Birth	February 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(55 years, 4 months after company formation)
Appointment Duration	-3 years, 10 months (resigned 03 October 1989)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Warwick Square London SW1V 2AL

Secretary Name	Harry Stephen Assiter
Nationality	British
Status	Resigned
Appointed	06 December 1991(55 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 April 1995)
Role	Company Director
Correspondence Address	The Dell Blairdaff Inverurie Aberdeenshire AB51 9LT Scotland

Secretary Name	Mauro Mattiuzzo
Nationality	Italian
Status	Resigned
Appointed	27 April 1995(58 years, 9 months after company formation)
Appointment Duration	7 months (resigned 27 November 1995)
Role	Company Director
Correspondence Address	125 Home Park Road Wimbledon London SW19 7HT

Location

Registered Address	Kpmg Queen Victoria Street London EC4V 4DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 June 1997	Dissolved (1 page)
14 March 1997	Return of final meeting in a members' voluntary winding up (4 pages)
4 November 1996	Appointment of a voluntary liquidator (2 pages)
4 November 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 November 1996	Declaration of solvency (3 pages)
3 November 1996	Registered office changed on 03/11/96 from: greybrook house 28 brook street london W1Y 1AG (1 page)
27 September 1996	Full accounts made up to 31 December 1995 (10 pages)
21 February 1996	New secretary appointed (1 page)
21 February 1996	Secretary resigned (2 pages)
30 November 1995	Return made up to 06/12/95; no change of members (10 pages)
31 October 1995	Full accounts made up to 31 December 1994 (9 pages)
9 May 1995	Secretary resigned;new secretary appointed (2 pages)

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