| Company Name | Complete Drilling Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02661889 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1991(32 years, 5 months ago) |
| Dissolution Date | 17 December 2012 (11 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4512 | Test drilling and boring |
| SIC 43130 | Test drilling and boring |
Directors
| Director Name | Mr David John McWhirter |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1992(1 year after company formation) |
| Appointment Duration | 20 years, 1 month (closed 17 December 2012) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | 15 Court Road Banstead Surrey SM7 2PG |
| Secretary Name | Miss Clare Louise Gradden |
|---|---|
| Status | Closed |
| Appointed | 11 November 1992(1 year after company formation) |
| Appointment Duration | 20 years, 1 month (closed 17 December 2012) |
| Role | Company Director |
| Correspondence Address | 15 Court Road Banstead Surrey SM7 2PG |
| Director Name | Miss Clare Louise Gradden |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Status | Closed |
| Appointed | 26 June 2007(15 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 17 December 2012) |
| Role | Company Director |
| Correspondence Address | 15 Court Road Banstead Surrey SM7 2PG |
| Director Name | Ian Robert Beale |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2007(15 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 17 December 2012) |
| Role | Commercial Manager |
| Correspondence Address | 14 Old Farm Court New Salts Farm Road Shoreham-By-Sea West Sussex BN43 5FE |
| Secretary Name | AVAR Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2006(14 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 24 July 2009) |
| Correspondence Address | Interactive House 46 Great Eastern Street London EC2A 3EP |
Location
| Registered Address | 10 Furnival Street London EC4A 1YH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1.000k at 1 | Cds Group (Uk) Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,001,180 |
| Cash | £1 |
| Current Liabilities | £1,943,483 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 December 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 December 2012 | Final Gazette dissolved following liquidation (1 page) |
| 18 September 2012 | Administrator's progress report to 10 September 2012 (10 pages) |
| 18 September 2012 | Administrator's progress report to 10 September 2012 (10 pages) |
| 17 September 2012 | Administrator's progress report to 10 September 2012 (10 pages) |
| 17 September 2012 | Notice of move from Administration to Dissolution on 10 September 2012 (10 pages) |
| 17 September 2012 | Administrator's progress report to 10 September 2012 (10 pages) |
| 17 September 2012 | Notice of move from Administration to Dissolution (10 pages) |
| 3 September 2012 | Administrator's progress report to 29 July 2012 (10 pages) |
| 3 September 2012 | Administrator's progress report to 29 July 2012 (10 pages) |
| 7 February 2012 | Administrator's progress report to 29 January 2012 (10 pages) |
| 7 February 2012 | Notice of extension of period of Administration (1 page) |
| 7 February 2012 | Notice of extension of period of Administration (1 page) |
| 7 February 2012 | Administrator's progress report to 29 January 2012 (10 pages) |
| 6 February 2012 | Administrator's progress report to 29 January 2012 (10 pages) |
| 6 February 2012 | Administrator's progress report to 29 January 2012 (10 pages) |
| 27 January 2012 | Notice of extension of period of Administration (1 page) |
| 27 January 2012 | Notice of extension of period of Administration (1 page) |
| 15 August 2011 | Administrator's progress report to 29 July 2011 (10 pages) |
| 15 August 2011 | Administrator's progress report to 29 July 2011 (10 pages) |
| 11 August 2011 | Administrator's progress report to 29 July 2011 (10 pages) |
| 11 August 2011 | Administrator's progress report to 29 July 2011 (10 pages) |
| 4 March 2011 | Registered office address changed from Po Box 2653 66 Wigmore Street London W1A 3RT on 4 March 2011 (2 pages) |
| 4 March 2011 | Registered office address changed from Po Box 2653 66 Wigmore Street London W1A 3RT on 4 March 2011 (2 pages) |
| 4 March 2011 | Registered office address changed from PO Box 2653 66 Wigmore Street London W1A 3RT on 4 March 2011 (2 pages) |
| 10 February 2011 | Notice of extension of period of Administration (1 page) |
| 10 February 2011 | Administrator's progress report to 29 January 2011 (10 pages) |
| 10 February 2011 | Administrator's progress report to 29 January 2011 (10 pages) |
| 10 February 2011 | Notice of extension of period of Administration (1 page) |
| 8 February 2011 | Notice of extension of period of Administration (1 page) |
| 8 February 2011 | Notice of extension of period of Administration (1 page) |
| 8 February 2011 | Administrator's progress report to 29 January 2011 (10 pages) |
| 8 February 2011 | Administrator's progress report to 29 January 2011 (10 pages) |
| 28 January 2011 | Notice of extension of period of Administration (1 page) |
| 28 January 2011 | Notice of extension of period of Administration (1 page) |
| 11 August 2010 | Administrator's progress report to 29 July 2010 (10 pages) |
| 11 August 2010 | Administrator's progress report to 29 July 2010 (10 pages) |
| 3 August 2010 | Notice of extension of period of Administration (1 page) |
| 3 August 2010 | Notice of extension of period of Administration (1 page) |
| 24 February 2010 | Administrator's progress report to 29 January 2010 (10 pages) |
| 24 February 2010 | Administrator's progress report to 29 January 2010 (10 pages) |
| 28 September 2009 | Statement of administrator's proposal (32 pages) |
| 28 September 2009 | Statement of administrator's proposal (32 pages) |
| 20 August 2009 | Statement of affairs with form 2.14B (20 pages) |
| 20 August 2009 | Statement of affairs with form 2.14B (20 pages) |
| 5 August 2009 | Registered office changed on 05/08/2009 from unit 3 norbury trading estate craignish avenue london SW16 4RW england (1 page) |
| 5 August 2009 | Appointment of an administrator (1 page) |
| 5 August 2009 | Registered office changed on 05/08/2009 from unit 3 norbury trading estate craignish avenue london SW16 4RW england (1 page) |
| 5 August 2009 | Appointment of an administrator (1 page) |
| 24 July 2009 | Appointment terminated secretary avar secretaries LIMITED (1 page) |
| 24 July 2009 | Registered office changed on 24/07/2009 from interactive house 46 great eastern street london EC2A 3EP (1 page) |
| 24 July 2009 | Appointment Terminated Secretary avar secretaries LIMITED (1 page) |
| 24 July 2009 | Registered office changed on 24/07/2009 from interactive house 46 great eastern street london EC2A 3EP (1 page) |
| 22 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 24 October 2008 | Location of debenture register (1 page) |
| 24 October 2008 | Location of debenture register (1 page) |
| 18 July 2008 | Secretary's change of particulars / cosecxpress LIMITED / 15/07/2008 (2 pages) |
| 18 July 2008 | Secretary's Change of Particulars / cosecxpress LIMITED / 15/07/2008 / Surname was: cosecxpress LIMITED, now: avar secretaries LIMITED; HouseName/Number was: , now: interactive house; Street was: interactive house, now: 46 great eastern street; Area was: 46 great eastern street, now: ; Country was: , now: england (2 pages) |
| 6 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 5 October 2007 | Location of debenture register (1 page) |
| 5 October 2007 | Location of debenture register (1 page) |
| 27 July 2007 | New director appointed (1 page) |
| 27 July 2007 | New director appointed (1 page) |
| 11 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 July 2007 | Particulars of mortgage/charge (4 pages) |
| 4 July 2007 | Particulars of mortgage/charge (4 pages) |
| 27 June 2007 | Amended accounts made up to 31 March 2007 (11 pages) |
| 27 June 2007 | Amended accounts made up to 31 March 2007 (11 pages) |
| 26 June 2007 | New director appointed (1 page) |
| 26 June 2007 | New director appointed (1 page) |
| 12 June 2007 | Secretary's particulars changed (1 page) |
| 12 June 2007 | Secretary's particulars changed (1 page) |
| 1 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 2 May 2007 | Particulars of contract relating to shares (2 pages) |
| 2 May 2007 | Ad 30/03/07--------- £ si 454530@1=454530 £ ic 545470/1000000 (2 pages) |
| 2 May 2007 | Particulars of contract relating to shares (2 pages) |
| 2 May 2007 | Particulars of contract relating to shares (2 pages) |
| 2 May 2007 | Particulars of contract relating to shares (2 pages) |
| 2 May 2007 | Ad 30/03/07--------- £ si 454530@1=454530 £ ic 545470/1000000 (2 pages) |
| 2 May 2007 | Particulars of contract relating to shares (2 pages) |
| 2 May 2007 | Ad 30/03/07--------- £ si 49791@1=49791 £ ic 495679/545470 (2 pages) |
| 2 May 2007 | Particulars of contract relating to shares (2 pages) |
| 2 May 2007 | Ad 30/03/07--------- £ si 395679@1=395679 £ ic 100000/495679 (2 pages) |
| 2 May 2007 | Ad 30/03/07--------- £ si 395679@1=395679 £ ic 100000/495679 (2 pages) |
| 2 May 2007 | Ad 30/03/07--------- £ si 49791@1=49791 £ ic 495679/545470 (2 pages) |
| 25 April 2007 | Location of debenture register (1 page) |
| 25 April 2007 | Location of debenture register (1 page) |
| 21 December 2006 | Ad 24/11/06--------- £ si 99998@1=99998 £ ic 2/100000 (1 page) |
| 21 December 2006 | Ad 24/11/06--------- £ si 99998@1=99998 £ ic 2/100000 (1 page) |
| 21 December 2006 | £ nc 1000/1000000 24/11/06 (2 pages) |
| 21 December 2006 | £ nc 1000/1000000 24/11/06 (2 pages) |
| 12 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 12 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 9 October 2006 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
| 9 October 2006 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
| 9 October 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 9 October 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 2 October 2006 | New secretary appointed (1 page) |
| 2 October 2006 | New secretary appointed (1 page) |
| 8 December 2005 | Notice of completion of voluntary arrangement (5 pages) |
| 8 December 2005 | Notice of completion of voluntary arrangement (5 pages) |
| 1 December 2005 | Return made up to 26/10/05; full list of members (5 pages) |
| 1 December 2005 | Return made up to 26/10/05; full list of members (5 pages) |
| 7 November 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 7 November 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 9 September 2005 | Particulars of mortgage/charge (3 pages) |
| 9 September 2005 | Particulars of mortgage/charge (3 pages) |
| 24 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 August 2005 | Particulars of mortgage/charge (9 pages) |
| 12 August 2005 | Particulars of mortgage/charge (9 pages) |
| 21 July 2005 | Accounting reference date extended from 31/12/04 to 30/04/05 (1 page) |
| 21 July 2005 | Accounting reference date extended from 31/12/04 to 30/04/05 (1 page) |
| 8 April 2005 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 8 April 2005 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 8 April 2005 | Registered office changed on 08/04/05 from: unit 3 norbury trading estate, craignish avenue, london, SW16 4RW (1 page) |
| 8 April 2005 | Registered office changed on 08/04/05 from: unit 3 norbury trading estate, craignish avenue, london, SW16 4RW (1 page) |
| 18 January 2005 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 18 January 2005 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 30 October 2004 | Return made up to 26/10/04; full list of members (6 pages) |
| 30 October 2004 | Return made up to 26/10/04; full list of members (6 pages) |
| 30 December 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 30 December 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 25 November 2003 | Return made up to 11/11/03; full list of members (6 pages) |
| 25 November 2003 | Return made up to 11/11/03; full list of members (6 pages) |
| 19 November 2002 | Return made up to 11/11/02; full list of members (6 pages) |
| 19 November 2002 | Return made up to 11/11/02; full list of members (6 pages) |
| 30 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 30 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 17 December 2001 | Accounts for a small company made up to 31 December 2000 (9 pages) |
| 17 December 2001 | Accounts for a small company made up to 31 December 2000 (9 pages) |
| 16 November 2001 | Return made up to 11/11/01; full list of members
|
| 16 November 2001 | Return made up to 11/11/01; full list of members (6 pages) |
| 23 March 2001 | Accounts for a small company made up to 31 December 1999 (9 pages) |
| 23 March 2001 | Accounts for a small company made up to 31 December 1999 (9 pages) |
| 8 February 2001 | Return made up to 11/11/00; full list of members (6 pages) |
| 8 February 2001 | Return made up to 11/11/00; full list of members
|
| 6 October 2000 | Auditor's resignation (1 page) |
| 6 October 2000 | Auditor's resignation (1 page) |
| 28 April 2000 | Return made up to 11/11/99; full list of members
|
| 28 April 2000 | Return made up to 11/11/99; full list of members (6 pages) |
| 23 March 2000 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 23 March 2000 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 5 January 2000 | Registered office changed on 05/01/00 from: the white cottage, 19 west street, epsom, surrey KT18 7BS (1 page) |
| 5 January 2000 | Registered office changed on 05/01/00 from: the white cottage, 19 west street, epsom, surrey KT18 7BS (1 page) |
| 21 December 1998 | Return made up to 11/11/98; full list of members (6 pages) |
| 21 December 1998 | Return made up to 11/11/98; full list of members (6 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 25 June 1998 | Registered office changed on 25/06/98 from: 65 diceland road, banstead, surrey, SM7 2ET (1 page) |
| 25 June 1998 | Registered office changed on 25/06/98 from: 65 diceland road, banstead, surrey, SM7 2ET (1 page) |
| 19 June 1998 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 19 June 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 June 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 June 1998 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 22 April 1998 | Particulars of mortgage/charge (3 pages) |
| 22 April 1998 | Particulars of mortgage/charge (3 pages) |
| 24 February 1998 | Particulars of mortgage/charge (4 pages) |
| 24 February 1998 | Particulars of mortgage/charge (4 pages) |
| 13 November 1997 | Return made up to 11/11/97; no change of members (6 pages) |
| 13 November 1997 | Return made up to 11/11/97; no change of members (6 pages) |
| 21 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 21 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 29 August 1997 | Resolutions
|
| 29 August 1997 | Resolutions
|
| 18 December 1996 | Return made up to 11/11/96; full list of members (6 pages) |
| 18 December 1996 | Return made up to 11/11/96; full list of members (6 pages) |
| 6 November 1996 | Resolutions
|
| 6 November 1996 | Resolutions
|
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 10 January 1996 | Return made up to 11/11/95; no change of members (4 pages) |
| 10 January 1996 | Return made up to 11/11/95; no change of members (4 pages) |
| 16 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 16 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 19 September 1995 | Accounting reference date extended from 30/11 to 31/12 (1 page) |
| 19 September 1995 | Accounting reference date extended from 30/11 to 31/12 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 15 November 1994 | Return made up to 11/11/94; no change of members
|
| 25 August 1994 | Registered office changed on 25/08/94 from: roseberry lodge, south street, epsom surrey, KT18 7PX (1 page) |
| 25 August 1994 | Registered office changed on 25/08/94 from: roseberry lodge, south street, epsom surrey, KT18 7PX (1 page) |
| 18 August 1994 | Accounts for a small company made up to 30 November 1993 (3 pages) |
| 18 August 1994 | Accounts for a small company made up to 30 November 1993 (3 pages) |
| 21 June 1994 | Particulars of mortgage/charge (3 pages) |
| 21 June 1994 | Particulars of mortgage/charge (3 pages) |
| 13 March 1994 | Return made up to 11/11/93; full list of members (6 pages) |
| 13 March 1994 | Secretary's particulars changed (2 pages) |
| 13 March 1994 | Location of register of members (1 page) |
| 13 March 1994 | Secretary's particulars changed (2 pages) |
| 13 March 1994 | Location of register of members (1 page) |
| 20 December 1993 | Registered office changed on 20/12/93 from: rosebery house, 61 south street, epsom, surrey, KT18 7PX (1 page) |
| 20 December 1993 | Registered office changed on 20/12/93 from: rosebery house, 61 south street, epsom, surrey, KT18 7PX (1 page) |
| 17 September 1993 | Full accounts made up to 30 November 1992 (7 pages) |
| 17 September 1993 | Full accounts made up to 30 November 1992 (7 pages) |
| 10 December 1992 | Return made up to 11/11/92; full list of members (6 pages) |
| 7 January 1992 | Registered office changed on 07/01/92 from: 16/18 new bridge street, london, EC4V 6AU (1 page) |
| 7 January 1992 | Registered office changed on 07/01/92 from: 16/18 new bridge street, london, EC4V 6AU (1 page) |
| 7 January 1992 | Secretary resigned;new secretary appointed (2 pages) |
| 7 January 1992 | Secretary resigned;new secretary appointed (2 pages) |
| 11 November 1991 | Incorporation (15 pages) |