Blandford Drilling Company Limited

Company Name	Blandford Drilling Company Limited
Company Status	Dissolved
Company Number	01704227
Category	Private Limited Company
Incorporation Date	4 March 1983(41 years, 1 month ago)
Dissolution Date	31 October 2019 (4 years, 5 months ago)
Previous Name	Tottongate Limited

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	Petter Halfdan Rudolf Fredrik Olsen
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Norwegian
Status	Closed
Appointed	25 August 2000(17 years, 5 months after company formation)
Appointment Duration	19 years, 2 months (closed 31 October 2019)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Fagerhoyveien 10b 1369, Stabekk 1369 Norway

Director Name	Sofie Henriette Kuaal Olsen
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Norwegian
Status	Closed
Appointed	01 January 2010(26 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (closed 31 October 2019)
Role	Student
Country of Residence	Norway
Correspondence Address	37 Meredith Road Barnes London SW13 0DS

Director Name	Arne Kjell Bull Melsom
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Norwegian
Status	Closed
Appointed	01 January 2010(26 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (closed 31 October 2019)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Ringstabekkveien 91 No-1356 Bekkestua Norway

Director Name	Thomas Fredrik Olsen Junior
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 November 1991(8 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 25 August 2000)
Role	Shipowner
Country of Residence	Spain
Correspondence Address	Finca Bellamy Callc Dr Zerolo Santa Cruz De Tenerife Canary Islands

Director Name	Mr John Cameron Wallace
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 November 1991(8 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 25 August 2000)
Role	Company Director
Correspondence Address	3 Lord Napier Place Hammersmith London W6 9UB

Director Name	Mark Stuart Timmons
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(8 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 October 1995)
Role	Company Director
Correspondence Address	Quin House Great Hormead Buntingford Hertfordshire SG9 0NR

Director Name	Robert Simon Legget
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(8 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 September 1995)
Role	Company Director
Correspondence Address	Foxholm Cobham Surrey KT11 1EF

Director Name	Mr Bjorn Johansen
Date of Birth	August 1932 (Born 91 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 November 1991(8 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 25 August 2000)
Role	Shipping Director
Correspondence Address	Gudolf Blakstadsvei 61 1386 Asker Norway

Director Name	Mr Derek Hayes
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(8 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 25 August 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Rectory Brook Hill Little Waltham Chelmsford Essex CM3 3LJ

Director Name	Mr Helge Haakonsen
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 November 1991(8 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 25 August 2000)
Role	Vice President
Correspondence Address	Fred Olsensgt 2 Oslo 1 Foreign

Director Name	Mr Jeremy Dowler
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(8 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 25 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Starling Close Buckhurst Hill Essex IG9 5TN

Director Name	Mr Paul Michael Brigginshaw
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(8 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 25 August 2000)
Role	Company Director
Correspondence Address	Blacksmiths Cottages Dallinghoo Woodbridge Suffolk IP13 0LG

Secretary Name	Robert Simon Legget
Nationality	British
Status	Resigned
Appointed	02 November 1991(8 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 September 1995)
Role	Company Director
Correspondence Address	Foxholm Cobham Surrey KT11 1EF

Secretary Name	Mr Jeremy Dowler
Nationality	British
Status	Resigned
Appointed	04 September 1995(12 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Starling Close Buckhurst Hill Essex IG9 5TN

Director Name	Olav Ketilsson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	25 August 2000(17 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 January 2010)
Role	Company Director
Correspondence Address	Stromstangvn 14a Snaroya 1367 Norway

Director Name	Espen Ulvin
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	25 August 2000(17 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 November 2006)
Role	Company Director
Correspondence Address	Cnr Amundsensvei 9b 1362 Hosle Norway

Secretary Name	Espen Ulvin
Nationality	Norwegian
Status	Resigned
Appointed	25 August 2000(17 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Cnr Amundsensvei 9b 1362 Hosle Norway

Director Name	Finn Morten Ribe
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 November 2006(23 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2009)
Role	Finance Controller
Correspondence Address	Fossumbakken 10 N-1359 Eiksmarka Norway

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 2003(19 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 06 July 2016)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Petruvius LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

3 March 1995	Delivered on: 16 March 1995 Persons entitled: Christiana Bank Og Kreditkasse. Classification: First preferred panamanian ship mortgage Secured details: Â£25,000,000 and all other monies due or to become due from the company to christiania bank og kreditkasse under or pursuant to the terms of the security documents (as defined) and/or this mortgage. Particulars: The ship being the motor vessel "bencomo" having international call sign 3 egf 2 and more particuarly described in th patente of navigation nuber 13150-83-c the title of which vessel has been permanantly registered in public registry of panama ,please see doc for further details,. Outstanding
3 March 1995	Delivered on: 7 March 1995 Persons entitled: Christiania Bank Og Kreditkasse Classification: General assignment Secured details: All monies due or to become due from the company to the chargee under rthe terms of the "security documents" (as defined in the assignment) or any of them. Particulars: All the company's rights title and interest in the owner's assigned being a). The bareboat charter earnings b). The bareboat charter rights c). The earnings d). The insurances e). Any requisition compensation. See the mortgage charge document for full details. Outstanding
30 June 1994	Delivered on: 7 July 1994 Persons entitled: Citibank N.A. (London Branch), as Security Trustee for Itself and the Benficiaries (as Defined) Classification: Floating charge Secured details: All monies due or to become due from the company and fred olsen finance limited to the chargee under the finance documents (as defined). Particulars: Undertaking and all property and assets (see ch microfiche for details). Outstanding
19 March 1993	Delivered on: 6 April 1993 Persons entitled: Citibank N.A. as Security Trustee for Itself and the Beneficiaries Classification: First prefered ship mortgage Secured details: All monies due or to become due from the company to the chargee under the facility agreement and security documents. Particulars: The whole semi-submersible accommodation platform k/a "borgland dolphin no. 11980-Pext-3 including all boilers etc. see doc ref M601C.. See the mortgage charge document for full details. Outstanding
19 March 1993	Delivered on: 6 April 1993 Persons entitled: Citibank N.A. as Security Trustee for Itself and the Beneficiaries Classification: Assignment of insurances and earnings Secured details: All monies due or to become due from the company to the chargee under the facility agreement and the security documents. Particulars: All right, title and interest in and to the insurances, the earnings and any requisition compensation in respect of the semi- submersible accommodation platform k/a "borgland dolphin" no. 11980-Pext-3 including her boilers, engines and machinery etc.. see the mortgage charge document for full details. Outstanding
8 April 1994	Delivered on: 25 April 1994 Satisfied on: 19 January 1995 Persons entitled: Christiania Bank Og Kreditkasse Classification: First preferred liberian ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 5TH april 1994. Particulars: The whole of the motor vessel "knock clune" under the flag of liberia official no 9916 and all freights engines machinery boats and other equipment. See the mortgage charge document for full details. Fully Satisfied
8 April 1994	Delivered on: 25 April 1994 Satisfied on: 19 January 1995 Persons entitled: Christiania Bank Og Kreditkasse Classification: General assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 05/04/94. Particulars: The earnings,insurances and any requisition compensation. See the mortgage charge document for full details. Fully Satisfied
8 April 1994	Delivered on: 19 April 1994 Satisfied on: 19 January 1995 Persons entitled: Christiania Bank Og Kreditkasse Classification: General assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the security documents (as defined therein). Particulars: All the company's right title and interest in and to the owners assigned property (as defined therein) and all benefits and interests present and future therein.. See the mortgage charge document for full details. Fully Satisfied
8 April 1994	Delivered on: 19 April 1994 Satisfied on: 19 January 1995 Persons entitled: Christiania Bank Og Kreditkasse Classification: A first preferred panamanian ship mortgage Secured details: The outstanding indebtedness being the aggregate of the loan (as defined) and all other sums due from the company to the chargee on any account whatsoever under the security documents (as defined therein) or any of them. Particulars: The ship being motor vessel "bencomo" navigation no: 13150-83-b and all interest in her engines, machinery and appurtenances. See the mortgage charge document for full details. Fully Satisfied
8 April 1994	Delivered on: 19 April 1994 Satisfied on: 19 January 1995 Persons entitled: Christiania Bank Og Kreditkasse Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the security documents (as defined therein). Particulars: All of the charged property being properties, assets and rights of the company covered by the floating charge created in clause 2.2 of the floating charge. See the mortgage charge document for full details. Fully Satisfied
30 June 1993	Delivered on: 7 July 1993 Satisfied on: 8 June 1994 Persons entitled: Christiania Bank Og Kreditkasse Classification: Third preferred liberian mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a financial agreement dated 20/9/91 the finance documents (as defined) and/or this charge. Particulars: The whole of the ship being M.V. knock clune documented under the laws and flag of the republic of liberia official number 9916 of 78,843 gross tons and 44,639 net tons and includes any interest therein and her engines machinery boats tackle outfit spare gear fuel consumable or other stores belongings and appurtenances. See the mortgage charge document for full details. Fully Satisfied
30 June 1993	Delivered on: 7 July 1993 Satisfied on: 8 June 1994 Persons entitled: The Secretary of State for Trade and Industry Classification: First preferred liberian mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the shipowners agreement dated 20/09/91. Particulars: The ship M.V."knock clune" registered in liberia no.9916 Of 78,843 gross tons and 44,639 net tons. See the mortgage charge document for full details. Fully Satisfied
30 June 1993	Delivered on: 7 July 1993 Satisfied on: 8 June 1994 Persons entitled: Christiania Bank Og Kreditkasse Classification: Third general assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a financial agreement,mortgage other security documents,shipowners agreement as all are defined. Particulars: All right title interest in and to insurances, earnings, requisition compensation see charge particulars form for details. See the mortgage charge document for full details. Fully Satisfied
30 June 1993	Delivered on: 6 July 1993 Satisfied on: 8 June 1994 Persons entitled: Christiania Bank Og Kreditkasse Classification: An assignment Secured details: All monies due or to become due from the company to the chargee under a guarantee and a loan facility agreement dated 20/09/91. Particulars: All the company's right title and interest present and future in and to all earnings arising out of or the operation of M.V. "knock clune". Fully Satisfied
30 June 1993	Delivered on: 6 July 1993 Satisfied on: 8 June 1994 Persons entitled: Christiania Bank Og Kreditkasse Classification: A second preffered liberian mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee and loan facility agreement dated 20/09/91. Particulars: The whole of the M.V. "knock clune" including any share or interest therein and her engines machinery boats tackle etc. Fully Satisfied
22 February 1993	Delivered on: 10 March 1993 Satisfied on: 19 January 1995 Persons entitled: A/S Aurora and a/S Courant Classification: A first priority statutory ship mortgage Secured details: All monies due or to become due from the company to the chargee under a guarantee dated 22/02/93. Particulars: The mv bideford dolphin no 363641. Fully Satisfied
22 February 1993	Delivered on: 10 March 1993 Satisfied on: 19 January 1995 Persons entitled: A/S Aurora and a/S Courant Classification: A deed of covenant Secured details: All monies due or to become due from the company to the chargee under the terms of the guarantee, the statutory mortgage (as defined) and/or this charge. Particulars: The mv bideford dolphin reg no 363641 including equipment etc and all insurances and earnings for full details see form 395 ref 2. Fully Satisfied
27 March 1992	Delivered on: 8 April 1992 Satisfied on: 9 April 1993 Persons entitled: Christiania Bank Classification: First preferred naval mortage Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee facility agreement dated 19/03/1992 and/or this charge. Particulars: The accommodation platform "borgland dolphin" registered under panamanian flag under permanent patente no. 11980-Pext-2 and all its equipment together with its earnings and insurances and requisition compensation. Fully Satisfied
19 March 1992	Delivered on: 8 April 1992 Satisfied on: 7 May 1993 Persons entitled: Christiania Bank Classification: First priority assignment of insurances and earnings Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee facility agreement dated 19/03/1992 and/or this charge. Particulars: All benefits thereof in connection with the accommodation platform "borgland dolphin" registered under panamanian flag under permanent patente no. 11980 pext-2 and all its equipment (see form 395 for details). Fully Satisfied
2 December 1991	Delivered on: 10 December 1991 Satisfied on: 6 January 1993 Persons entitled: Bank of America National Trust and Savings Association Classification: Deed of covenant Secured details: All monies due from the company and/or fred olsen finance limited and/or flawhurst limited to the chargee under the security documents, the agreement and the guarantee (as defined). Particulars: Bideford dolphin and all frieghts and hires etc. Fully Satisfied
2 December 1991	Delivered on: 10 December 1991 Satisfied on: 6 January 1993 Persons entitled: Bank of America National Trust and Savings Association Classification: Third statutory mortgage Secured details: All monies due from the company and/or fred olsen finance limited and/or flawhurst limited to the chargee on an account current under the terms of a loan agreement, a deed of covenant and a guarantee. Particulars: Bideford dolphin no 363641. Fully Satisfied
20 September 1991	Delivered on: 20 September 1991 Satisfied on: 8 June 1994 Persons entitled: Christiania Bank Og Kreditkasse Classification: A registered charge Fully Satisfied
20 September 1991	Delivered on: 20 September 1991 Satisfied on: 8 June 1994 Persons entitled: Christiania Bank Og Kreditkasse Classification: A registered charge Fully Satisfied
27 November 1991	Delivered on: 13 December 1991 Satisfied on: 6 January 1993 Persons entitled: Bank of America National Trust and Savings Association Classification: Floating charge Secured details: All monies due from the company and/or fred olsen finance limited to the chargee under the terms of the agreement and the security documents (as defined). Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
2 December 1991	Delivered on: 10 December 1991 Satisfied on: 6 January 1993 Persons entitled: Bank of America National Trust and Savings Association Classification: An addendum Secured details: All monies due from the company and/or fred olsen finance limited to the bank under the terms of a loan agreement amended by a supplemental agreement dated 02/12/91. Particulars: Bideford dolphin and all freights hires etc. Fully Satisfied

Filing History

31 October 2019	Final Gazette dissolved following liquidation (1 page)
31 July 2019	Return of final meeting in a members' voluntary winding up (8 pages)
19 July 2019	Liquidators' statement of receipts and payments to 15 June 2019 (8 pages)
23 May 2019	Satisfaction of charge 30 in full (4 pages)
23 May 2019	Satisfaction of charge 31 in full (4 pages)
23 May 2019	Satisfaction of charge 43 in full (4 pages)
23 May 2019	Satisfaction of charge 42 in full (4 pages)
23 May 2019	Satisfaction of charge 44 in full (4 pages)
31 July 2018	Liquidators' statement of receipts and payments to 15 June 2018 (11 pages)
4 July 2017	Liquidators' statement of receipts and payments to 15 June 2017 (13 pages)
4 July 2017	Liquidators' statement of receipts and payments to 15 June 2017 (13 pages)
2 June 2017	Removal of liquidator by court order (10 pages)
2 June 2017	Appointment of a voluntary liquidator (1 page)
2 June 2017	Removal of liquidator by court order (10 pages)
2 June 2017	Appointment of a voluntary liquidator (1 page)
6 July 2016	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 6 July 2016 (1 page)
6 July 2016	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 6 July 2016 (1 page)
6 July 2016	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Hill House 1 Little New Street London EC4A 3TR on 6 July 2016 (2 pages)
6 July 2016	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Hill House 1 Little New Street London EC4A 3TR on 6 July 2016 (2 pages)
5 July 2016	Declaration of solvency (3 pages)
5 July 2016	Declaration of solvency (3 pages)
4 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-16 (1 page)
4 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-16 (1 page)
4 July 2016	Appointment of a voluntary liquidator (1 page)
4 July 2016	Appointment of a voluntary liquidator (1 page)
7 January 2016	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (6 pages)
7 January 2016	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (6 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
3 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (6 pages)
3 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (6 pages)
3 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (6 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (6 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (6 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (6 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
7 June 2012	Director's details changed for Sofie Henriette Kuaal Olsen on 7 June 2012 (2 pages)
7 June 2012	Director's details changed for Sofie Henriette Kuaal Olsen on 7 June 2012 (2 pages)
7 June 2012	Director's details changed for Sofie Henriette Kuaal Olsen on 7 June 2012 (2 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
15 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
28 January 2010	Appointment of Arne Kjell Bull Melsom as a director (2 pages)
28 January 2010	Appointment of Sofie Henriette Kuaal Olsen as a director (2 pages)
28 January 2010	Termination of appointment of Olav Ketilsson as a director (1 page)
28 January 2010	Appointment of Arne Kjell Bull Melsom as a director (2 pages)
28 January 2010	Termination of appointment of Olav Ketilsson as a director (1 page)
28 January 2010	Appointment of Sofie Henriette Kuaal Olsen as a director (2 pages)
16 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Olav Ketilsson on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Olav Ketilsson on 13 November 2009 (2 pages)
12 November 2009	Director's details changed for Petter Halfdan Rudolf Fredrik Olsen on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Petter Halfdan Rudolf Fredrik Olsen on 12 November 2009 (2 pages)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 April 2009	Appointment terminated director finn ribe (1 page)
2 April 2009	Appointment terminated director finn ribe (1 page)
19 November 2008	Return made up to 02/11/08; full list of members (4 pages)
19 November 2008	Return made up to 02/11/08; full list of members (4 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
13 November 2007	Return made up to 02/11/07; full list of members (2 pages)
13 November 2007	Return made up to 02/11/07; full list of members (2 pages)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 January 2007	New director appointed (1 page)
19 January 2007	New director appointed (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
3 November 2006	Return made up to 02/11/06; full list of members (2 pages)
3 November 2006	Return made up to 02/11/06; full list of members (2 pages)
18 August 2006	Full accounts made up to 31 December 2005 (10 pages)
18 August 2006	Full accounts made up to 31 December 2005 (10 pages)
22 November 2005	Return made up to 02/11/05; full list of members (2 pages)
22 November 2005	Return made up to 02/11/05; full list of members (2 pages)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
25 July 2005	Full accounts made up to 31 December 2004 (10 pages)
25 July 2005	Full accounts made up to 31 December 2004 (10 pages)
10 February 2005	Full accounts made up to 31 December 2003 (10 pages)
10 February 2005	Full accounts made up to 31 December 2003 (10 pages)
12 November 2004	Return made up to 02/11/04; full list of members (6 pages)
12 November 2004	Return made up to 02/11/04; full list of members (6 pages)
13 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (9 pages)
4 February 2004	Full accounts made up to 31 December 2002 (9 pages)
10 December 2003	Return made up to 02/11/03; full list of members (6 pages)
10 December 2003	Return made up to 02/11/03; full list of members (6 pages)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
17 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 February 2003	New secretary appointed (2 pages)
17 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 February 2003	Secretary resigned (1 page)
17 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 February 2003	New secretary appointed (2 pages)
17 February 2003	Secretary resigned (1 page)
5 February 2003	Full accounts made up to 31 December 2001 (9 pages)
5 February 2003	Full accounts made up to 31 December 2001 (9 pages)
20 November 2002	Location of register of members (non legible) (2 pages)
20 November 2002	Location of register of members (1 page)
20 November 2002	Return made up to 02/11/02; full list of members (6 pages)
20 November 2002	Return made up to 02/11/02; full list of members (6 pages)
20 November 2002	Location of register of members (1 page)
20 November 2002	Location of register of members (non legible) (2 pages)
12 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
8 August 2002	Registered office changed on 08/08/02 from: po box 506 180 strand london WC2R 1ZP (1 page)
8 August 2002	Registered office changed on 08/08/02 from: po box 506 180 strand london WC2R 1ZP (1 page)
24 January 2002	Full accounts made up to 31 December 2000 (11 pages)
24 January 2002	Full accounts made up to 31 December 2000 (11 pages)
12 November 2001	Registered office changed on 12/11/01 from: 65 vincent square london SW1P 2RX (1 page)
12 November 2001	Registered office changed on 12/11/01 from: 65 vincent square london SW1P 2RX (1 page)
9 November 2001	Return made up to 02/11/01; full list of members (7 pages)
9 November 2001	Return made up to 02/11/01; full list of members (7 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 December 2000	Return made up to 02/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
19 December 2000	Return made up to 02/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
12 October 2000	Full accounts made up to 25 December 1999 (11 pages)
12 October 2000	Full accounts made up to 25 December 1999 (11 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	Secretary resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Secretary resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	New director appointed (2 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	New director appointed (2 pages)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	New director appointed (2 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
21 September 2000	New director appointed (2 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
30 November 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 1999	Full accounts made up to 25 December 1998 (12 pages)
21 September 1999	Full accounts made up to 25 December 1998 (12 pages)
19 November 1998	Return made up to 02/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1998	Return made up to 02/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 1998	Full accounts made up to 25 December 1997 (12 pages)
19 October 1998	Full accounts made up to 25 December 1997 (12 pages)
17 November 1997	Return made up to 02/11/97; full list of members (8 pages)
17 November 1997	Return made up to 02/11/97; full list of members (8 pages)
22 August 1997	Full accounts made up to 25 December 1996 (12 pages)
22 August 1997	Full accounts made up to 25 December 1996 (12 pages)
15 November 1996	Return made up to 02/11/96; full list of members (8 pages)
15 November 1996	Return made up to 02/11/96; full list of members (8 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Return made up to 02/11/95; no change of members (6 pages)
16 November 1995	Return made up to 02/11/95; no change of members (6 pages)
16 November 1995	Director resigned (2 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	Director resigned (2 pages)
28 September 1995	New secretary appointed (2 pages)
28 September 1995	Secretary resigned;director resigned (2 pages)
28 September 1995	Secretary resigned;director resigned (2 pages)
28 September 1995	New secretary appointed (2 pages)
23 June 1995	Full accounts made up to 25 December 1994 (13 pages)
23 June 1995	Full accounts made up to 25 December 1994 (13 pages)
17 May 1995	Declaration of mortgage charge released/ceased (2 pages)
17 May 1995	Declaration of mortgage charge released/ceased (2 pages)
17 May 1995	Declaration of mortgage charge released/ceased (2 pages)
17 May 1995	Declaration of mortgage charge released/ceased (2 pages)
16 March 1995	Particulars of mortgage/charge (12 pages)
16 March 1995	Particulars of mortgage/charge (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
10 March 1993	Memorandum and Articles of Association (9 pages)
10 March 1993	Memorandum and Articles of Association (9 pages)
16 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 February 1993	Memorandum and Articles of Association (8 pages)
16 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 February 1993	Memorandum and Articles of Association (8 pages)
9 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 October 1990	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (3 pages)
4 October 1990	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (3 pages)
4 March 1983	Incorporation (15 pages)
4 March 1983	Incorporation (15 pages)

Blandford Drilling Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London