Daniels Drilling Co. Limited

Company Name	Daniels Drilling Co. Limited
Company Status	Dissolved
Company Number	01324136
Category	Private Limited Company
Incorporation Date	3 August 1977(46 years, 9 months ago)
Dissolution Date	8 October 2015 (8 years, 6 months ago)

Business Activity

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

Directors

Director Name	James Thomas Daniels
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1991(13 years, 8 months after company formation)
Appointment Duration	24 years, 6 months (closed 08 October 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	49 Windsor Road Chobham Woking Surrey GU24 8LD

Director Name	Mary Audrey Daniels
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1991(13 years, 8 months after company formation)
Appointment Duration	24 years, 6 months (closed 08 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Windsor Road Chobham Woking Surrey GU24 8LD

Secretary Name	Mary Audrey Daniels
Nationality	British
Status	Closed
Appointed	03 April 1991(13 years, 8 months after company formation)
Appointment Duration	24 years, 6 months (closed 08 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Windsor Road Chobham Woking Surrey GU24 8LD

Location

Registered Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Net Worth	£464,900
Cash	£6,499
Current Liabilities	£46,204

Accounts

Latest Accounts	4 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	04 June

Filing History

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

Daniels Drilling Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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