Scotdril Offshore Company

02295239

Company Name	Scotdril Offshore Company
Company Status	Dissolved
Company Number	02295239
Category	Private Unlimited Company
Incorporation Date	12 September 1988(35 years, 7 months ago)
Dissolution Date	29 April 2003 (20 years, 12 months ago)

Business Activity

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

Directors

Director Name	Mr Jack Gerald Helfenstein
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1991(2 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (closed 29 April 2003)
Role	Company Director
Correspondence Address	Seehaldenstrasse 15 Kilchberg 8802 Foreign

Secretary Name	Mrs Iona Lorraine Dance
Nationality	British
Status	Closed
Appointed	07 February 1996(7 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (closed 29 April 2003)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Diamond House Lotus Park Staines Middlesex TW18 3AG

Director Name	Geoffrey Colin Finkemeyer
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Australian
Status	Closed
Appointed	13 June 1997(8 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 29 April 2003)
Role	Vice President
Correspondence Address	Diamond House Lotus Park Kingsbury Cresecent Staines Middlesex TW18 3AG

Director Name	Mr Geoffrey William Dann
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1999(10 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (closed 29 April 2003)
Role	General Manager
Correspondence Address	2 Heathrow Boulevard 284 Bath Road West Drayton UB7 0DQ

Director Name	Mr Hugh Giles Nicklin
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(2 years, 8 months after company formation)
Appointment Duration	2 years (resigned 17 May 1993)
Role	Company Director
Correspondence Address	Gehrenstrasse 8 Horgen Ch8810

Director Name	Alan Wilson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(2 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 May 1999)
Role	Company Director
Correspondence Address	Fluebrigstrasse 14a 8804 Au Foreign

Secretary Name	Mr William Wesley Wales
Nationality	American
Status	Resigned
Appointed	17 May 1991(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 July 1992)
Role	Company Director
Correspondence Address	Maderia House 24 Milner Drive Cobham Surrey KT11 2EZ

Secretary Name	Mr Richard William Barker
Nationality	American
Status	Resigned
Appointed	06 July 1992(3 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 June 1993)
Role	Company Director
Correspondence Address	209 Revere Street Midland Michigan 48640-4255 United States

Director Name	Mr Geoffrey William Dann
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(4 years, 8 months after company formation)
Appointment Duration	4 years (resigned 13 June 1997)
Role	Company Director
Correspondence Address	Greenfields Altwood Bailey Maidenhead Berkshire SL6 4PQ

Secretary Name	Walter Dennis Bradley
Nationality	British
Status	Resigned
Appointed	01 July 1993(4 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 May 1994)
Role	Company Director
Correspondence Address	4400 Orchard Drive Midland Michigan 48640 United States

Secretary Name	Fernando Arozena
Nationality	Spanish
Status	Resigned
Appointed	09 May 1994(5 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 1996)
Role	Company Director
Correspondence Address	1 Lingfield Road Wimbledon London SW19 4QA

Location

Registered Address	2 Heathrow Boulevard 284 Bath Road West Drayton Middx UB7 0DQ
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,766,000
Gross Profit	-£155,000
Net Worth	-£23,935,000

Accounts

Latest Accounts	31 December 1992 (31 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

29 April 2003	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2003	First Gazette notice for compulsory strike-off (1 page)
12 September 2002	Director's particulars changed (1 page)
12 September 2002	Director's particulars changed (1 page)
12 September 2002	Secretary's particulars changed (1 page)
30 May 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2001	Director's particulars changed (1 page)
5 June 2000	Return made up to 17/05/00; full list of members (8 pages)
6 June 1999	New director appointed (2 pages)
25 May 1999	Return made up to 17/05/99; full list of members 363(288) ‐ Director resigned (6 pages)
3 June 1998	Return made up to 17/05/98; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 03/06/98 (4 pages)
18 July 1997	New director appointed (2 pages)
26 June 1997	Return made up to 17/05/97; full list of members (6 pages)
15 May 1996	Return made up to 17/05/96; no change of members (4 pages)
28 February 1996	Secretary resigned (1 page)
28 February 1996	New secretary appointed (2 pages)

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