Stena Drillmax Chartering Limited

Company Name	Stena Drillmax Chartering Limited
Company Status	Dissolved
Company Number	08438284
Category	Private Limited Company
Incorporation Date	11 March 2013(11 years, 1 month ago)
Dissolution Date	19 July 2022 (1 year, 9 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Stuart Maxwell Wyness
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Arlington Street London SW1A 1RE

Secretary Name	Stuart Maxwell Wyness
Nationality	British
Status	Closed
Appointed	11 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	6 Arlington Street London SW1A 1RE

Director Name	Mr Erik Bergsvein Ronsberg
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2016(3 years after company formation)
Appointment Duration	6 years, 3 months (closed 19 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Arlington Street London SW1A 1RE

Director Name	Mr Clive Weston
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2013(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Thomas Peter Andreas Wiel Welo
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	11 March 2013(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	45 Albemarle Street London W1S 4JL

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 March 2013(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

Location

Registered Address	6 Arlington Street London SW1A 1RE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Norose Company Secretarial Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 September 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
24 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
20 August 2019	Director's details changed for Mr Stuart Maxwell Wyness on 20 August 2019 (2 pages)
10 July 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
20 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
10 July 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
17 April 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
20 July 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
20 July 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
21 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
10 January 2017	Termination of appointment of Thomas Peter Andreas Wiel Welo as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Thomas Peter Andreas Wiel Welo as a director on 31 December 2016 (1 page)
6 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
17 May 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (4 pages)
17 May 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (4 pages)
31 March 2016	Appointment of Mr Erik Bergsvein Ronsberg as a director on 31 March 2016 (2 pages)
31 March 2016	Appointment of Mr Erik Bergsvein Ronsberg as a director on 31 March 2016 (2 pages)
28 August 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
28 August 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
8 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (4 pages)
8 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (4 pages)
20 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
20 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
17 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (4 pages)
17 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (4 pages)
17 April 2013	Termination of appointment of Clive Weston as a director (2 pages)
17 April 2013	Appointment of Stuart Maxwell Wyness as a director (3 pages)
17 April 2013	Appointment of Mr Thomas Peter Andreas Wiel Welo as a director (3 pages)
17 April 2013	Appointment of Mr Thomas Peter Andreas Wiel Welo as a director (3 pages)
17 April 2013	Termination of appointment of Clive Weston as a director (2 pages)
17 April 2013	Appointment of Stuart Maxwell Wyness as a director (3 pages)
17 April 2013	Termination of appointment of Norose Company Secretarial Services Limited as a secretary (2 pages)
17 April 2013	Appointment of Stuart Maxwell Wyness as a secretary (3 pages)
17 April 2013	Termination of appointment of Norose Company Secretarial Services Limited as a secretary (2 pages)
17 April 2013	Appointment of Stuart Maxwell Wyness as a secretary (3 pages)
11 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
11 March 2013	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 11 March 2013 (1 page)
11 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
11 March 2013	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 11 March 2013 (1 page)
11 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)

Stena Drillmax Chartering Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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