Drilling Tools Nominees Limited

00645780

Company Name	Drilling Tools Nominees Limited
Directors	Robert Hockley and Paul Arthur Wilmott
Company Status	Dissolved
Company Number	00645780
Category	Private Limited Company
Incorporation Date	30 December 1959(64 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Hockley
Date of Birth	October 1949 (Born 74 years ago)
Nationality	English
Status	Current
Appointed	12 October 1992(32 years, 9 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	74 Berkeley Avenue Chesham Bucks HP5 2RF

Director Name	Mr Paul Arthur Wilmott
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 October 1992(32 years, 9 months after company formation)
Appointment Duration	31 years, 6 months
Role	Accountant
Correspondence Address	10 Archfield Road Cotham Bristol Avon BS6 6BE

Secretary Name	Mr Paul Arthur Wilmott
Nationality	British
Status	Current
Appointed	12 October 1992(32 years, 9 months after company formation)
Appointment Duration	31 years, 6 months
Role	Accountant
Correspondence Address	10 Archfield Road Cotham Bristol Avon BS6 6BE

Director Name	William Fleming Johnston
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(31 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 02 January 1992)
Role	Company Director
Correspondence Address	2 Brockham Warren Tadworth Surrey KT20 7JX

Director Name	Mr Malcolm Stewart Malir
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(31 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 02 January 1992)
Role	Company Director
Correspondence Address	Orchard House 7 Furzefield Road Beaconsfield Buckinghamshire HP9 1PQ

Secretary Name	Mr Richard Justin Starkey
Nationality	British
Status	Resigned
Appointed	25 January 1991(31 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 30 December 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Moatside 124 Browns Lane, Knowle Solihull West Midlands B93 9BD

Director Name	Mr Christopher John Ashton Colbeck
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(32 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 October 1992)
Role	Company Director
Correspondence Address	241 Wellsway Bath Avon BA2 4RZ

Director Name	Mr Colin Sidney Robinson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(32 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 October 1992)
Role	Company Director
Correspondence Address	The Manor Bradninch Exeter Devon EX5 4NW

Secretary Name	Mr Christopher John Ashton Colbeck
Nationality	British
Status	Resigned
Appointed	30 December 1991(32 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 October 1992)
Role	Company Director
Correspondence Address	241 Wellsway Bath Avon BA2 4RZ

Director Name	Mr Michael John Clapham
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(32 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 June 1992)
Role	Company Director
Correspondence Address	43 Smoke Lane Reigate Surrey RH2 7HJ

Director Name	Mr Antony Harrison Douglas
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(32 years after company formation)
Appointment Duration	9 months, 1 week (resigned 12 October 1992)
Role	Operations Director
Correspondence Address	Bracken Hill West Tanfield Ripon North Yorkshire HG4 5JR

Director Name	Ms Jennifer Latham
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(32 years after company formation)
Appointment Duration	9 months, 1 week (resigned 12 October 1992)
Role	Personnel Director
Correspondence Address	14 Nightingale Close Burnham On Sea Somerset TA8 2QJ

Location

Registered Address	Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,146,065
Net Worth	-£476,923
Current Liabilities	£3,900,898

Accounts

Latest Accounts	31 December 1991 (32 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

7 June 2006	Dissolved (1 page)
7 March 2006	Return of final meeting of creditors (1 page)
26 November 2002	Appointment of a liquidator (1 page)
26 November 2002	O/C 18/10/02 rem/appt liqs (13 pages)
26 November 2002	Sec/state 28/10/02 rel/liq (1 page)
26 November 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
7 September 1995	Registered office changed on 07/09/95 from: woodlands grange woodlands lane almondsbury bristol BS12 4JY (1 page)
24 February 1993	Return made up to 25/01/93; full list of members (5 pages)
17 October 1992	Full accounts made up to 31 December 1991 (15 pages)
18 February 1992	Return made up to 25/01/92; full list of members (11 pages)

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