| Company Name | Drillmast Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03551883 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1998(26 years ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 September 1998(4 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 11 months (closed 18 August 2009) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 September 1998(4 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 11 months (closed 18 August 2009) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at 1 | Ghoore Corp 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 18 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2009 | Application for striking-off (1 page) |
| 30 March 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2008 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
| 25 April 2008 | Return made up to 23/04/08; full list of members (3 pages) |
| 26 April 2007 | Return made up to 23/04/07; full list of members (2 pages) |
| 12 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 24 May 2006 | Return made up to 23/04/06; full list of members (3 pages) |
| 23 February 2006 | Secretary's particulars changed (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 17 February 2006 | Director's particulars changed (1 page) |
| 17 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 11 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 29 April 2005 | Return made up to 23/04/05; full list of members
|
| 5 February 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 2 November 2004 | Delivery ext'd 3 mth 30/12/03 (1 page) |
| 14 May 2004 | Return made up to 23/04/04; full list of members (6 pages) |
| 13 March 2004 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 13 March 2004 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 18 July 2003 | Return made up to 23/04/03; full list of members
|
| 11 October 2002 | Full accounts made up to 31 December 2000 (9 pages) |
| 7 May 2002 | Return made up to 23/04/02; full list of members (6 pages) |
| 8 November 2001 | Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 29 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 2 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 22 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 3 April 2000 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
| 17 March 2000 | Accounts made up to 30 April 1999 (4 pages) |
| 21 February 2000 | Delivery ext'd 3 mth 30/04/99 (2 pages) |
| 28 April 1999 | Return made up to 23/04/99; full list of members (7 pages) |
| 18 April 1999 | Resolutions
|
| 25 September 1998 | New secretary appointed (2 pages) |
| 25 September 1998 | New director appointed (2 pages) |
| 17 September 1998 | Secretary resigned (1 page) |
| 17 September 1998 | Registered office changed on 17/09/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
| 17 September 1998 | Director resigned (1 page) |
| 23 April 1998 | Incorporation (14 pages) |