Company NameDaniels Drilling Co. Limited
Company StatusDissolved
Company Number01324136
CategoryPrivate Limited Company
Incorporation Date3 August 1977(44 years, 2 months ago)
Dissolution Date8 October 2015 (5 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameJames Thomas Daniels
Date of BirthApril 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed03 April 1991(13 years, 8 months after company formation)
Appointment Duration24 years, 6 months (closed 08 October 2015)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address49 Windsor Road
Chobham
Woking
Surrey
GU24 8LD
Director NameMary Audrey Daniels
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed03 April 1991(13 years, 8 months after company formation)
Appointment Duration24 years, 6 months (closed 08 October 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Windsor Road
Chobham
Woking
Surrey
GU24 8LD
Secretary NameMary Audrey Daniels
NationalityBritish
StatusClosed
Appointed03 April 1991(13 years, 8 months after company formation)
Appointment Duration24 years, 6 months (closed 08 October 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Windsor Road
Chobham
Woking
Surrey
GU24 8LD

Location

Registered Address5 Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD
RegionSouth East
ConstituencyWoking
CountySurrey
WardByfleet and West Byfleet
Built Up AreaGreater London

Shareholders

50 at £1James Thomas Daniels
50.00%
Ordinary
50 at £1Mary Audrey Daniels
50.00%
Ordinary

Financials

Year2014
Net Worth£464,900
Cash£6,499
Current Liabilities£46,204

Accounts

Latest Accounts4 June 2013 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End04 June

Filing History

8 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2015Final Gazette dissolved following liquidation (1 page)
8 October 2015Final Gazette dissolved following liquidation (1 page)
8 July 2015Return of final meeting in a members' voluntary winding up (9 pages)
8 July 2015Return of final meeting in a members' voluntary winding up (9 pages)
30 May 2014Registered office address changed from 60 High Street Chobham Woking Surrey GU24 8AA on 30 May 2014 (2 pages)
30 May 2014Registered office address changed from 60 High Street Chobham Woking Surrey GU24 8AA on 30 May 2014 (2 pages)
23 May 2014Declaration of solvency (3 pages)
23 May 2014Resolution insolvency:special resolution ;- "in specie" (1 page)
23 May 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 May 2014Appointment of a voluntary liquidator (1 page)
23 May 2014Declaration of solvency (3 pages)
23 May 2014Resolution insolvency:special resolution ;- "in specie" (1 page)
23 May 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 May 2014Appointment of a voluntary liquidator (1 page)
25 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
(5 pages)
25 April 2014Satisfaction of charge 1 in full (1 page)
25 April 2014Satisfaction of charge 2 in full (2 pages)
25 April 2014Satisfaction of charge 3 in full (1 page)
25 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
(5 pages)
25 April 2014Satisfaction of charge 1 in full (1 page)
25 April 2014Satisfaction of charge 2 in full (2 pages)
25 April 2014Satisfaction of charge 3 in full (1 page)
6 December 2013Total exemption small company accounts made up to 4 June 2013 (8 pages)
6 December 2013Total exemption small company accounts made up to 4 June 2013 (8 pages)
6 December 2013Total exemption small company accounts made up to 4 June 2013 (8 pages)
17 October 2013Previous accounting period shortened from 30 September 2013 to 4 June 2013 (1 page)
17 October 2013Previous accounting period shortened from 30 September 2013 to 4 June 2013 (1 page)
17 October 2013Previous accounting period shortened from 30 September 2013 to 4 June 2013 (1 page)
1 July 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
1 July 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
3 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
3 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
17 April 2012Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
17 April 2012Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
26 January 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 January 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 May 2011Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
13 May 2011Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
12 January 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 January 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 April 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
12 April 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
1 April 2010Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
1 April 2010Director's details changed for James Thomas Daniels on 1 March 2010 (2 pages)
1 April 2010Director's details changed for Mary Audrey Daniels on 1 March 2010 (2 pages)
1 April 2010Director's details changed for James Thomas Daniels on 1 March 2010 (2 pages)
1 April 2010Director's details changed for Mary Audrey Daniels on 1 March 2010 (2 pages)
1 April 2010Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
1 April 2010Director's details changed for James Thomas Daniels on 1 March 2010 (2 pages)
1 April 2010Director's details changed for Mary Audrey Daniels on 1 March 2010 (2 pages)
22 January 2010Registered office address changed from 14 Abingdon Street Blackpool Lancashire FY1 1PY on 22 January 2010 (1 page)
22 January 2010Registered office address changed from 14 Abingdon Street Blackpool Lancashire FY1 1PY on 22 January 2010 (1 page)
23 April 2009Return made up to 30/03/09; full list of members (4 pages)
23 April 2009Return made up to 30/03/09; full list of members (4 pages)
4 March 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
4 March 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 April 2008Return made up to 30/03/08; full list of members (4 pages)
29 April 2008Return made up to 30/03/08; full list of members (4 pages)
5 March 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
5 March 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
2 August 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 August 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
14 May 2007Return made up to 30/03/07; full list of members (2 pages)
14 May 2007Return made up to 30/03/07; full list of members (2 pages)
26 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
29 March 2006Return made up to 30/03/06; full list of members (7 pages)
29 March 2006Return made up to 30/03/06; full list of members (7 pages)
14 July 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
14 July 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 April 2005Return made up to 30/03/05; full list of members (7 pages)
4 April 2005Return made up to 30/03/05; full list of members (7 pages)
3 September 2004Return made up to 30/03/04; full list of members (7 pages)
3 September 2004Return made up to 30/03/04; full list of members (7 pages)
2 July 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
2 July 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
23 May 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
23 May 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
7 April 2003Return made up to 30/03/03; full list of members (7 pages)
7 April 2003Return made up to 30/03/03; full list of members (7 pages)
29 July 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
29 July 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
8 April 2002Return made up to 30/03/02; full list of members (6 pages)
8 April 2002Return made up to 30/03/02; full list of members (6 pages)
18 May 2001Accounts for a small company made up to 30 September 2000 (4 pages)
18 May 2001Accounts for a small company made up to 30 September 2000 (4 pages)
10 April 2001Return made up to 03/04/01; full list of members (6 pages)
10 April 2001Return made up to 03/04/01; full list of members (6 pages)
31 July 2000Accounts for a small company made up to 30 September 1999 (5 pages)
31 July 2000Accounts for a small company made up to 30 September 1999 (5 pages)
10 April 2000Return made up to 03/04/00; full list of members (6 pages)
10 April 2000Return made up to 03/04/00; full list of members (6 pages)
30 July 1999Accounts for a small company made up to 30 September 1998 (4 pages)
30 July 1999Accounts for a small company made up to 30 September 1998 (4 pages)
2 May 1999Return made up to 03/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 May 1999Return made up to 03/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 August 1998Accounts for a small company made up to 30 September 1997 (4 pages)
4 August 1998Accounts for a small company made up to 30 September 1997 (4 pages)
19 August 1997Accounts for a small company made up to 30 September 1996 (4 pages)
19 August 1997Accounts for a small company made up to 30 September 1996 (4 pages)
16 April 1997Return made up to 03/04/97; full list of members (6 pages)
16 April 1997Return made up to 03/04/97; full list of members (6 pages)
11 September 1996Particulars of mortgage/charge (3 pages)
11 September 1996Particulars of mortgage/charge (3 pages)
11 September 1996Particulars of mortgage/charge (3 pages)
11 September 1996Particulars of mortgage/charge (3 pages)
2 August 1996Accounts for a small company made up to 30 September 1995 (5 pages)
2 August 1996Accounts for a small company made up to 30 September 1995 (5 pages)
11 April 1996Return made up to 03/04/96; full list of members (6 pages)
11 April 1996Return made up to 03/04/96; full list of members (6 pages)
17 May 1995Accounts for a small company made up to 30 September 1994 (4 pages)
17 May 1995Accounts for a small company made up to 30 September 1994 (4 pages)
5 April 1995Return made up to 03/04/95; full list of members (6 pages)
5 April 1995Return made up to 03/04/95; full list of members (6 pages)
3 August 1977Incorporation (16 pages)
3 August 1977Incorporation (16 pages)