Altens
Aberdeen
AB12 3LW
Scotland
Director Name | Lynne Thomson |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2014(26 years, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks (closed 14 October 2014) |
Role | Svp - Hr |
Country of Residence | United Kingdom |
Correspondence Address | Kca Deutag Drilling Limited Minto Drive Altens Industrial Estate Aberdeen AB12 3LW Scotland |
Director Name | Stale Rod |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 31 May 1992(4 years, 8 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 18 November 1998) |
Role | Deputy Managing Director |
Correspondence Address | Symkveien 5 4021 Stavanger Norway |
Director Name | Mr Ole Melberg |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 31 May 1992(4 years, 8 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 March 1998) |
Role | Managing Director |
Country of Residence | Norway |
Correspondence Address | Bjornstj Bjornsons G15 N-4021 Stavanger Foreign |
Director Name | Ketil Lenning |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 31 May 1992(4 years, 8 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 18 November 1998) |
Role | Businessman |
Correspondence Address | Svartmeisv 13 4300 Sandnes Norway |
Director Name | Mr Kjell Erik Jacobsen |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 31 May 1992(4 years, 8 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 18 November 1998) |
Role | Marketing Executive |
Correspondence Address | St Olavsgt 13 4005 Stavanger Norway |
Director Name | Werner Bernhard Wilmes |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 18 November 1998(11 years, 2 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 08 March 1999) |
Role | Chief Executive |
Correspondence Address | Blauer Kamp 30 Hildesheim 31141 |
Director Name | Karl-Georg Schneider |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 18 November 1998(11 years, 2 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 08 March 1999) |
Role | Chief Executive |
Correspondence Address | Doetkottenweg 19 Gronau/Westf. 48599 |
Director Name | Klaus Martin Ferber |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 08 March 1999(11 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 28 January 2000) |
Role | Company Director |
Correspondence Address | 177 Queens Road Aberdeen AB15 8BS Scotland |
Director Name | Hubert Mainitz |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 08 March 1999(11 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 22 May 2001) |
Role | Company Director |
Correspondence Address | Flat 3 13 Rubislaw Den North Aberdeen AB15 4AL Scotland |
Director Name | Bernard James Clive Doney |
---|---|
Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2000(12 years, 5 months after company formation) |
Appointment Duration | 3 months (resigned 05 May 2000) |
Role | Company Administrator |
Country of Residence | Scotland |
Correspondence Address | 3 South Headlands Crescent Newtonhill Stonehaven Kincardineshire AB3 2PT Scotland |
Director Name | Mr Richard James Pearce |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2000(12 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 June 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beechwood House Laurencekirk Kincardineshire AB30 1AR Scotland |
Secretary Name | Mr Alec William James Banyard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 October 2001(14 years, 1 month after company formation) |
Appointment Duration | 7 years, 6 months (resigned 10 April 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 17 Hampstead Gardens Hockley Essex SS5 5HN |
Director Name | Peter John Milne |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2001(14 years, 1 month after company formation) |
Appointment Duration | 8 years, 10 months (resigned 11 August 2010) |
Role | Financial Director |
Country of Residence | Scotland |
Correspondence Address | Craigwood Blairs Aberdeen AB12 5YT Scotland |
Director Name | Mr Michael John Lawrence Salter |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2001(14 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 July 2007) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Kingdom Glassel Banchory Kincardineshire AB31 4BY Scotland |
Director Name | Mr Maurice Alistair White |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2007(19 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 March 2009) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Claremont 2 Queens Road Stonehaven Kincardineshire AB39 2HQ Scotland |
Secretary Name | Louise Andrew |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 April 2009(21 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 March 2014) |
Role | Company Director |
Correspondence Address | 16 Colthill Road Milltimber Aberdeen AB13 0EF Scotland |
Director Name | Mr Brian Christopher Taylor |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2009(21 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 09 July 2012) |
Role | Operations Manager |
Country of Residence | Scotland |
Correspondence Address | 9 Richmondhill Road Aberdeen Aberdeenshire AB15 5EQ Scotland |
Director Name | Mr Mark Johnstone Walker |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2009(21 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 January 2013) |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 4 Conglass Place Inverurie Aberdeenshire AB51 4LH Scotland |
Director Name | Mrs Louise Andrew |
---|---|
Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2012(24 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 March 2014) |
Role | Director - Legal & Group General Counsel |
Country of Residence | Scotland |
Correspondence Address | Ernst & Young Llp 1 More London Place London SE1 2AF |
Director Name | Mr Neil Graham Stevenson |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2012(24 years, 10 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 21 January 2013) |
Role | Director - Business Development & Commercial |
Country of Residence | United Kingdom |
Correspondence Address | 3 Colmore Circus Birmingham West Midlands B4 6BH |
Secretary Name | Paull & Williamsons (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 May 1992(4 years, 8 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 18 November 1998) |
Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
Secretary Name | Messrs Peterkins (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 November 1998(11 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 October 2001) |
Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
Registered Address | Ernst & Young Llp 1 More London Place London SE1 2AF |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
4m at £1 | Deutag Uk LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
14 October 2014 | Final Gazette dissolved following liquidation (1 page) |
---|---|
14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 July 2014 | Return of final meeting in a members' voluntary winding up (12 pages) |
1 April 2014 | Termination of appointment of Louise Andrew as a secretary (1 page) |
1 April 2014 | Termination of appointment of Louise Andrew as a secretary (1 page) |
1 April 2014 | Appointment of Lynne Thomson as a director (2 pages) |
1 April 2014 | Termination of appointment of Louise Andrew as a director (1 page) |
29 January 2014 | Registered office address changed from 3 Colmore Circus Birmingham West Midlands B4 6BH on 29 January 2014 (2 pages) |
28 January 2014 | Resolutions
|
28 January 2014 | Declaration of solvency (3 pages) |
28 January 2014 | Insolvency:re liquidators' appointment (1 page) |
28 January 2014 | Appointment of a voluntary liquidator (1 page) |
16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (10 pages) |
28 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-28
|
6 February 2013 | Termination of appointment of Mark Walker as a director (2 pages) |
28 January 2013 | Appointment of Gary Paver as a director (3 pages) |
25 January 2013 | Termination of appointment of Neil Stevenson as a director (2 pages) |
7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (10 pages) |
10 July 2012 | Appointment of Mrs Louise Andrew as a director (2 pages) |
10 July 2012 | Appointment of Mr Neil Graham Stevenson as a director (2 pages) |
9 July 2012 | Termination of appointment of Brian Taylor as a director (1 page) |
3 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
10 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
9 May 2011 | Secretary's details changed for Louise Cameron on 3 May 2011 (3 pages) |
9 May 2011 | Secretary's details changed for Louise Cameron on 3 May 2011 (3 pages) |
1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (10 pages) |
24 August 2010 | Termination of appointment of Peter Milne as a director (2 pages) |
24 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
23 March 2010 | Secretary's details changed for Louise Cameron on 15 March 2010 (3 pages) |
4 September 2009 | Accounts for a dormant company made up to 31 December 2008 (10 pages) |
8 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
11 May 2009 | Director appointed brian christopher taylor (3 pages) |
9 May 2009 | Director appointed mark johnstone walker (3 pages) |
7 May 2009 | Appointment terminated director maurice white (1 page) |
30 April 2009 | Appointment terminated secretary alec banyard (1 page) |
30 April 2009 | Secretary appointed louise cameron (2 pages) |
1 August 2008 | Accounts for a dormant company made up to 31 December 2007 (10 pages) |
15 July 2008 | Return made up to 31/05/08; no change of members (7 pages) |
2 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
22 August 2007 | New director appointed (1 page) |
22 August 2007 | Director resigned (1 page) |
18 July 2007 | Return made up to 31/05/07; no change of members (7 pages) |
28 September 2006 | Accounts for a dormant company made up to 31 December 2005 (9 pages) |
4 July 2006 | Return made up to 31/05/06; full list of members (7 pages) |
4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
2 July 2005 | Return made up to 31/05/05; full list of members (7 pages) |
13 August 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
1 July 2004 | Return made up to 31/05/04; full list of members (7 pages) |
21 September 2003 | Full accounts made up to 31 December 2002 (8 pages) |
28 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
10 February 2003 | Auditor's resignation (1 page) |
8 October 2002 | Full accounts made up to 31 December 2001 (16 pages) |
6 July 2002 | Return made up to 31/05/02; full list of members
|
23 October 2001 | New director appointed (2 pages) |
23 October 2001 | New director appointed (2 pages) |
23 October 2001 | Registered office changed on 23/10/01 from: 55 colmore row birmingham B3 2AS (1 page) |
18 October 2001 | New secretary appointed (2 pages) |
18 October 2001 | Secretary resigned (1 page) |
28 July 2001 | Return made up to 31/05/01; full list of members (5 pages) |
16 June 2001 | Full accounts made up to 31 December 2000 (17 pages) |
5 June 2001 | Director resigned (1 page) |
6 March 2001 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
22 December 2000 | Company name changed deutag uk LIMITED\certificate issued on 22/12/00 (2 pages) |
14 July 2000 | Return made up to 31/05/00; full list of members (7 pages) |
8 June 2000 | New director appointed (2 pages) |
8 June 2000 | Director resigned (1 page) |
8 June 2000 | Director resigned (1 page) |
16 May 2000 | Full accounts made up to 30 September 1999 (18 pages) |
17 February 2000 | New director appointed (2 pages) |
1 October 1999 | Full accounts made up to 31 December 1998 (18 pages) |
29 June 1999 | Return made up to 31/05/99; full list of members (5 pages) |
24 March 1999 | Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page) |
24 March 1999 | New director appointed (2 pages) |
24 March 1999 | Director resigned (1 page) |
24 March 1999 | Director resigned (1 page) |
24 March 1999 | New director appointed (2 pages) |
15 December 1998 | New secretary appointed (2 pages) |
8 December 1998 | New director appointed (2 pages) |
8 December 1998 | New director appointed (2 pages) |
26 November 1998 | Company name changed smedvig offshore LIMITED\certificate issued on 26/11/98 (2 pages) |
25 November 1998 | Director resigned (1 page) |
25 November 1998 | Secretary resigned (1 page) |
25 November 1998 | Registered office changed on 25/11/98 from: 20 st. James`s street london SW1A 1ES (1 page) |
25 November 1998 | Director resigned (1 page) |
25 November 1998 | Director resigned (1 page) |
24 November 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 November 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 November 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 November 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 November 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 September 1998 | Full accounts made up to 31 December 1997 (17 pages) |
20 July 1998 | Director resigned (1 page) |
20 July 1998 | Return made up to 31/05/98; full list of members (9 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (18 pages) |
6 July 1997 | Return made up to 31/05/97; full list of members (10 pages) |
2 October 1996 | Company name changed smedvig offshore europe LIMITED\certificate issued on 03/10/96 (2 pages) |
25 July 1996 | Full accounts made up to 31 December 1995 (20 pages) |
7 July 1996 | Return made up to 31/05/96; full list of members (9 pages) |
21 September 1995 | Full accounts made up to 31 December 1994 (17 pages) |
7 June 1991 | Return made up to 31/05/91; no change of members (6 pages) |
26 February 1990 | Resolutions
|
26 February 1990 | £ nc 1100000/6000000 22/12/89 (1 page) |
22 February 1989 | Memorandum and Articles of Association (18 pages) |
20 February 1989 | Resolutions
|
20 February 1989 | Nc inc already adjusted (1 page) |
27 October 1988 | Wd 12/10/88 ad 23/12/87--------- £ si 199998@1=199998 £ ic 300002/500000 (2 pages) |
14 June 1988 | Wd 05/05/88 ad 27/04/88--------- £ si 300000@1=300000 £ ic 2/300002 (2 pages) |
7 September 1987 | Incorporation (27 pages) |