Deutag UK Limited

Company Name	Deutag UK Limited
Company Status	Dissolved
Company Number	02279453
Category	Private Limited Company
Incorporation Date	22 July 1988(35 years, 9 months ago)
Dissolution Date	14 October 2014 (9 years, 6 months ago)
Previous Names	4

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Gary Neil Paver
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2013(24 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 14 October 2014)
Role	Senior Vice President Finance
Country of Residence	United Kingdom
Correspondence Address	Kca Deutag Drilling Group Limited Minto Drive 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(25 years, 8 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	Mr Ole Melberg
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 May 1992(3 years, 10 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	Mr Peter Thomas Smedvig
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 May 1992(3 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 November 1998)
Role	Chairman
Country of Residence	England
Correspondence Address	52 Chelsea Square London SW3 6LH

Director Name	Stale Rod
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 May 1992(3 years, 10 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	Ketil Lenning
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 September 1996(8 years, 1 month after company formation)
Appointment Duration	5 days (resigned 07 September 1996)
Role	Managing Director
Correspondence Address	Svartmeisv 13 4300 Sandnes Norway

Director Name	Mr Paul Alexander
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(9 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 November 1998)
Role	Managing Director
Correspondence Address	18 Coull Green Kingswells Aberdeen AB15 8TR Scotland

Director Name	Werner Bernhard Wilmes
Date of Birth	July 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	18 November 1998(10 years, 4 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(10 years, 4 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(10 years, 7 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(10 years, 7 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 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(11 years, 6 months after company formation)
Appointment Duration	2 months (resigned 05 April 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(11 years, 8 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(13 years, 2 months 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 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(13 years, 2 months 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 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(13 years, 2 months 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 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(20 years, 8 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 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(20 years, 9 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(20 years, 9 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 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(23 years, 11 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(23 years, 11 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	30 May 1992(3 years, 10 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(10 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 October 2001)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Location

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

Shareholders

4m at £1	Kca Deutag Drilling Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2014	Final Gazette dissolved following liquidation (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 director (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)
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	Appointment of a voluntary liquidator (1 page)
28 January 2014	Declaration of solvency (3 pages)
28 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (12 pages)
28 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 4,001,002 (4 pages)
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 (12 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)
10 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
9 July 2012	Termination of appointment of Brian Taylor as a director (1 page)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
10 June 2011	Annual return made up to 30 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 30 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)
17 October 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
4 June 2009	Return made up to 30/05/09; full list of members (4 pages)
11 May 2009	Director appointed brian christopher taylor (3 pages)
9 May 2009	Director appointed mark johnston walker (3 pages)
7 May 2009	Appointment terminated director maurice white (1 page)
30 April 2009	Secretary appointed louise cameron (2 pages)
30 April 2009	Appointment terminated secretary alec banyard (1 page)
1 October 2008	Full accounts made up to 31 December 2007 (16 pages)
15 July 2008	Return made up to 30/05/08; no change of members (7 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
22 August 2007	New director appointed (1 page)
22 August 2007	Director resigned (1 page)
18 July 2007	Return made up to 30/05/07; no change of members (7 pages)
12 October 2006	Full accounts made up to 31 December 2005 (13 pages)
4 July 2006	Return made up to 30/05/06; full list of members (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (10 pages)
2 July 2005	Return made up to 30/05/05; full list of members (7 pages)
13 August 2004	Full accounts made up to 31 December 2003 (10 pages)
1 July 2004	Return made up to 30/05/04; full list of members (7 pages)
21 September 2003	Full accounts made up to 31 December 2002 (15 pages)
28 June 2003	Return made up to 30/05/03; 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 30/05/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
14 January 2002	Resolutions RES13 ‐ Transfer busines/assets 20/12/01 (1 page)
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)
23 October 2001	New director appointed (2 pages)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	Secretary resigned (1 page)
7 September 2001	Return made up to 30/05/01; full list of members (5 pages)
16 June 2001	Full accounts made up to 31 December 2000 (12 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)
3 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
3 January 2001	Certificate of reduction of issued capital (1 page)
3 January 2001	Reduce nominal & issued capital (3 pages)
28 December 2000	Company name changed hareness LIMITED\certificate issued on 28/12/00 (2 pages)
5 July 2000	Return made up to 30/05/00; full list of members (7 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	New director appointed (2 pages)
16 May 2000	Full accounts made up to 30 September 1999 (11 pages)
17 February 2000	New director appointed (2 pages)
1 October 1999	Full group accounts made up to 31 December 1998 (25 pages)
29 June 1999	Return made up to 30/05/99; full list of members (5 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	Director resigned (1 page)
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)
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 holdings LIMITED\certificate issued on 26/11/98 (2 pages)
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)
25 November 1998	Director resigned (1 page)
22 September 1998	Full group accounts made up to 31 December 1997 (25 pages)
30 July 1998	Return made up to 30/05/98; full list of members (9 pages)
20 July 1998	Director resigned (1 page)
6 February 1998	New director appointed (2 pages)
29 October 1997	Full group accounts made up to 31 December 1996 (28 pages)
6 July 1997	Return made up to 30/05/97; full list of members (8 pages)
18 September 1996	Director resigned (1 page)
17 September 1996	New director appointed (2 pages)
26 July 1996	Full group accounts made up to 31 December 1995 (28 pages)
7 July 1996	Return made up to 30/05/96; full list of members (9 pages)
21 September 1995	Full group accounts made up to 31 December 1994 (21 pages)
23 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 July 1988	Incorporation (28 pages)

Deutag UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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