| Company Name | Southern Drilling Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05934863 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2006(17 years, 7 months ago) |
| Dissolution Date | 10 August 2013 (10 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4512 | Test drilling and boring |
| SIC 43130 | Test drilling and boring |
Directors
| Director Name | Mr Sonny Worrall |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Fold White Hill Road, Detling Maidstone ME14 3HH |
| Secretary Name | Patricia Millicent Chamberlain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Maple Street Sheerness ME12 1XH |
Location
| Registered Address | 10 Furnival Street London EC4A 1AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Sonny Worrall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£75,113 |
| Current Liabilities | £126,896 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 10 August 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 August 2013 | Final Gazette dissolved following liquidation (1 page) |
| 10 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 May 2013 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 10 May 2013 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 21 February 2013 | Registered office address changed from 10 Furnival Street London EC4A 1AB on 21 February 2013 (2 pages) |
| 21 February 2013 | Registered office address changed from 10 Furnival Street London EC4A 1AB on 21 February 2013 (2 pages) |
| 7 February 2013 | Liquidators statement of receipts and payments to 22 December 2012 (9 pages) |
| 7 February 2013 | Liquidators' statement of receipts and payments to 22 December 2012 (9 pages) |
| 7 February 2013 | Liquidators' statement of receipts and payments to 22 December 2012 (9 pages) |
| 28 January 2013 | Registered office address changed from 10 Furnival Street London EC4A 1YH on 28 January 2013 (2 pages) |
| 28 January 2013 | Registered office address changed from 10 Furnival Street London EC4A 1YH on 28 January 2013 (2 pages) |
| 15 June 2012 | Insolvency:secretary of state's certificate of release of liquidator (1 page) |
| 15 June 2012 | Insolvency:secretary of state's certificate of release of liquidator (1 page) |
| 7 June 2012 | Appointment of a voluntary liquidator (1 page) |
| 7 June 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 7 June 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 7 June 2012 | Appointment of a voluntary liquidator (1 page) |
| 27 February 2012 | Liquidators statement of receipts and payments to 22 December 2011 (10 pages) |
| 27 February 2012 | Liquidators' statement of receipts and payments to 22 December 2011 (10 pages) |
| 27 February 2012 | Liquidators' statement of receipts and payments to 22 December 2011 (10 pages) |
| 3 March 2011 | Registered office address changed from 10 Furnival Street London EC4A 1YH on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 10 Furnival Street London EC4A 1YH on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 10 Furnival Street London EC4A 1YH on 3 March 2011 (2 pages) |
| 22 February 2011 | Statement of affairs with form 4.19 (7 pages) |
| 22 February 2011 | Statement of affairs with form 4.19 (7 pages) |
| 7 January 2011 | Resolutions
|
| 7 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 7 January 2011 | Registered office address changed from The Fold, White Hill Road Detling Maidstone ME14 3HH on 7 January 2011 (2 pages) |
| 7 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 7 January 2011 | Registered office address changed from the Fold, White Hill Road Detling Maidstone ME14 3HH on 7 January 2011 (2 pages) |
| 7 January 2011 | Registered office address changed from the Fold, White Hill Road Detling Maidstone ME14 3HH on 7 January 2011 (2 pages) |
| 7 January 2011 | Resolutions
|
| 16 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 1 December 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 1 December 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 10 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 26 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 26 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 18 September 2007 | Accounting reference date shortened from 30/09/07 to 31/05/07 (1 page) |
| 18 September 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 18 September 2007 | Accounts made up to 31 May 2007 (2 pages) |
| 18 September 2007 | Accounting reference date shortened from 30/09/07 to 31/05/07 (1 page) |
| 14 September 2006 | Incorporation (17 pages) |
| 14 September 2006 | Incorporation (17 pages) |