Company NameMedieval Limited
Company StatusDissolved
Company Number08731812
CategoryPrivate Limited Company
Incorporation Date14 October 2013(7 years, 4 months ago)
Dissolution Date9 June 2015 (5 years, 9 months ago)
Previous NamesSaxon Drilling Plc and Medieval Plc

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Neil John Hartley
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2013(1 day after company formation)
Appointment Duration1 year, 7 months (closed 09 June 2015)
RoleInvestment Advisor
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor
25 Victoria Street
London
SW1H 0EX
Director NameMr Roy Neil Arthur
Date of BirthDecember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor
6 St Andrew Street
London
EC4A 3AE
Director NameMr Alan Schwartz
Date of BirthApril 1961 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed15 October 2013(1 day after company formation)
Appointment Duration1 month, 3 weeks (resigned 05 December 2013)
RoleManaging Director
Country of ResidenceUnited States
Correspondence Address7th Floor
25 Victoria Street
London
SW1H 0EX
Director NameMichael Warner Press
Date of BirthMarch 1947 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed03 December 2013(1 month, 2 weeks after company formation)
Appointment Duration9 months, 3 weeks (resigned 22 September 2014)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address7th Floor
25 Victoria Street
London
SW1H 0EX
Director NameDave Duncan Struan Robertson
Date of BirthDecember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2013(1 month, 2 weeks after company formation)
Appointment Duration9 months, 3 weeks (resigned 22 September 2014)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor
25 Victoria Street
London
SW1H 0EX
Director NameMr Brendan Wynne Derek Connolly
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2013(1 month, 2 weeks after company formation)
Appointment Duration9 months, 3 weeks (resigned 22 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor
25 Victoria Street
London
SW1H 0EX
Director NameLinda Dalgetty
Date of BirthDecember 1961 (Born 59 years ago)
NationalityCanadian
StatusResigned
Appointed05 December 2013(1 month, 3 weeks after company formation)
Appointment Duration9 months, 4 weeks (resigned 01 October 2014)
RoleChief Financial Officer
Country of ResidenceCanada
Correspondence Address7th Floor
25 Victoria Street
London
SW1H 0EX
Director NameMr Michael Eric John Mannering
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2013(1 month, 3 weeks after company formation)
Appointment Duration9 months, 2 weeks (resigned 22 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor
25 Victoria Street
London
SW1H 0EX
Director NameDerek Normore
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityCanadian
StatusResigned
Appointed05 December 2013(1 month, 3 weeks after company formation)
Appointment Duration9 months, 2 weeks (resigned 22 September 2014)
RolePresident/Ceo
Country of ResidenceCanada
Correspondence Address7th Floor
25 Victoria Street
London
SW1H 0EX
Director NameMr Philip Hilary Swatman
Date of BirthDecember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2013(1 month, 3 weeks after company formation)
Appointment Duration9 months, 2 weeks (resigned 22 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7th Floor
25 Victoria Street
London
SW1H 0EX
Secretary NameBryce Tingle
NationalityBritish
StatusResigned
Appointed05 December 2013(1 month, 3 weeks after company formation)
Appointment Duration9 months, 4 weeks (resigned 01 October 2014)
RoleCompany Director
Correspondence Address7th Floor
25 Victoria Street
London
SW1H 0EX
Director NameJoint Corporate Services Limited (Corporation)
StatusResigned
Appointed14 October 2013(same day as company formation)
Correspondence Address5th Floor
6 St Andrew Street
London
EC4A 3AE
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusResigned
Appointed14 October 2013(same day as company formation)
Correspondence Address5th Floor
6 St Andrew Street
London
EC4A 3AE

Location

Registered Address7th Floor
25 Victoria Street
London
SW1H 0EX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

1 at £1Fr Ses Holdings Limited
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

9 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015First Gazette notice for voluntary strike-off (1 page)
24 February 2015First Gazette notice for voluntary strike-off (1 page)
9 February 2015Application to strike the company off the register (3 pages)
9 February 2015Application to strike the company off the register (3 pages)
21 January 2015Annual return made up to 14 October 2014 with a full list of shareholders (14 pages)
21 January 2015Annual return made up to 14 October 2014 with a full list of shareholders (14 pages)
23 October 2014Statement by directors (1 page)
23 October 2014Statement of capital on 23 October 2014
  • GBP 1
(5 pages)
23 October 2014Solvency statement dated 20/10/14 (1 page)
23 October 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
23 October 2014Statement by directors (1 page)
23 October 2014Statement of capital on 23 October 2014
  • GBP 1
(5 pages)
23 October 2014Solvency statement dated 20/10/14 (1 page)
23 October 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
14 October 2014Termination of appointment of Linda Dalgetty as a director on 1 October 2014 (2 pages)
14 October 2014Termination of appointment of Bryce Tingle as a secretary on 1 October 2014 (2 pages)
14 October 2014Termination of appointment of Linda Dalgetty as a director on 1 October 2014 (2 pages)
14 October 2014Termination of appointment of Bryce Tingle as a secretary on 1 October 2014 (2 pages)
14 October 2014Termination of appointment of Linda Dalgetty as a director on 1 October 2014 (2 pages)
14 October 2014Termination of appointment of Bryce Tingle as a secretary on 1 October 2014 (2 pages)
3 October 2014Termination of appointment of Derek Normore as a director on 22 September 2014 (1 page)
3 October 2014Termination of appointment of Michael Eric John Mannering as a director on 22 September 2014 (1 page)
3 October 2014Termination of appointment of Michael Warner Press as a director on 22 September 2014 (1 page)
3 October 2014Termination of appointment of Philip Hilary Swatman as a director on 22 September 2014 (1 page)
3 October 2014Termination of appointment of Dave Duncan Struan Robertson as a director on 22 September 2014 (1 page)
3 October 2014Termination of appointment of Brendan Wynne Derek Connolly as a director on 22 September 2014 (1 page)
3 October 2014Termination of appointment of Derek Normore as a director on 22 September 2014 (1 page)
3 October 2014Termination of appointment of Michael Eric John Mannering as a director on 22 September 2014 (1 page)
3 October 2014Termination of appointment of Michael Warner Press as a director on 22 September 2014 (1 page)
3 October 2014Termination of appointment of Philip Hilary Swatman as a director on 22 September 2014 (1 page)
3 October 2014Termination of appointment of Dave Duncan Struan Robertson as a director on 22 September 2014 (1 page)
3 October 2014Termination of appointment of Brendan Wynne Derek Connolly as a director on 22 September 2014 (1 page)
29 September 2014Re-registration of Memorandum and Articles (32 pages)
29 September 2014Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
29 September 2014Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
29 September 2014Re-registration from a public company to a private limited company (2 pages)
29 September 2014Company name changed saxon drilling PLC\certificate issued on 29/09/14
  • RES15 ‐ Change company name resolution on 2014-09-24
(1 page)
29 September 2014Change of name notice (2 pages)
29 September 2014Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
29 September 2014Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
29 September 2014Re-registration of Memorandum and Articles (32 pages)
29 September 2014Re-registration from a public company to a private limited company (2 pages)
29 September 2014Company name changed saxon drilling PLC\certificate issued on 29/09/14
  • RES15 ‐ Change company name resolution on 2014-09-24
(1 page)
29 September 2014Change of name notice (2 pages)
24 December 2013Appointment of Dave Duncan Struan Robertson as a director on 3 December 2013 (3 pages)
24 December 2013Appointment of Dave Duncan Struan Robertson as a director on 3 December 2013 (3 pages)
24 December 2013Appointment of Dave Duncan Struan Robertson as a director on 3 December 2013 (3 pages)
23 December 2013Appointment of Bryce Tingle as a secretary on 5 December 2013 (3 pages)
23 December 2013Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 5 December 2013 (2 pages)
23 December 2013Appointment of Bryce Tingle as a secretary on 5 December 2013 (3 pages)
23 December 2013Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 5 December 2013 (2 pages)
23 December 2013Appointment of Bryce Tingle as a secretary on 5 December 2013 (3 pages)
23 December 2013Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 5 December 2013 (2 pages)
18 December 2013Appointment of Mr Philip Hilary Swatman as a director on 5 December 2013 (3 pages)
18 December 2013Appointment of Brendan Wynne Derek Connolly as a director on 3 December 2013 (3 pages)
18 December 2013Appointment of Linda Dalgetty as a director on 5 December 2013 (3 pages)
18 December 2013Appointment of Michael Press as a director on 3 December 2013 (3 pages)
18 December 2013Appointment of Mr Michael Eric John Mannering as a director on 5 December 2013 (3 pages)
18 December 2013Appointment of Derek Normore as a director on 5 December 2013 (3 pages)
18 December 2013Termination of appointment of Alan Schwartz as a director on 5 December 2013 (2 pages)
18 December 2013Sub-division of shares on 5 December 2013 (6 pages)
18 December 2013Resolution to reduce capital after redenomination from sterling to usd (1 page)
18 December 2013Reduction of capital following redenomination. Statement of capital on 18 December 2013
  • USD 100,001.63
(5 pages)
18 December 2013Redenomination of shares. Statement of capital 5 December 2013
  • USD 100,001.6343
(5 pages)
18 December 2013Appointment of Mr Philip Hilary Swatman as a director on 5 December 2013 (3 pages)
18 December 2013Appointment of Brendan Wynne Derek Connolly as a director on 3 December 2013 (3 pages)
18 December 2013Appointment of Linda Dalgetty as a director on 5 December 2013 (3 pages)
18 December 2013Appointment of Michael Press as a director on 3 December 2013 (3 pages)
18 December 2013Appointment of Mr Michael Eric John Mannering as a director on 5 December 2013 (3 pages)
18 December 2013Appointment of Derek Normore as a director on 5 December 2013 (3 pages)
18 December 2013Termination of appointment of Alan Schwartz as a director on 5 December 2013 (2 pages)
18 December 2013Sub-division of shares on 5 December 2013 (6 pages)
18 December 2013Redenomination of shares. Statement of capital 5 December 2013
  • USD 100,001.6343
(5 pages)
18 December 2013Appointment of Mr Philip Hilary Swatman as a director on 5 December 2013 (3 pages)
18 December 2013Appointment of Brendan Wynne Derek Connolly as a director on 3 December 2013 (3 pages)
18 December 2013Appointment of Linda Dalgetty as a director on 5 December 2013 (3 pages)
18 December 2013Appointment of Michael Press as a director on 3 December 2013 (3 pages)
18 December 2013Appointment of Mr Michael Eric John Mannering as a director on 5 December 2013 (3 pages)
18 December 2013Appointment of Derek Normore as a director on 5 December 2013 (3 pages)
18 December 2013Termination of appointment of Alan Schwartz as a director on 5 December 2013 (2 pages)
18 December 2013Sub-division of shares on 5 December 2013 (6 pages)
18 December 2013Resolution to reduce capital after redenomination from sterling to usd (1 page)
18 December 2013Reduction of capital following redenomination. Statement of capital on 18 December 2013
  • USD 100,001.63
(5 pages)
18 December 2013Redenomination of shares. Statement of capital 5 December 2013
  • USD 100,001.6343
(5 pages)
9 December 2013Statement of capital following an allotment of shares on 5 December 2013
  • GBP 1
  • USD 100,000
(5 pages)
9 December 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
9 December 2013Statement of capital following an allotment of shares on 5 December 2013
  • GBP 1
  • USD 100,000
(5 pages)
9 December 2013Statement of capital following an allotment of shares on 5 December 2013
  • GBP 1
  • USD 100,000
(5 pages)
9 December 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
5 December 2013Commence business and borrow (1 page)
5 December 2013Trading certificate for a public company (3 pages)
5 December 2013Commence business and borrow (1 page)
5 December 2013Trading certificate for a public company (3 pages)
16 October 2013Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
16 October 2013Termination of appointment of Joint Corporate Services Limited as a director on 15 October 2013 (1 page)
16 October 2013Termination of appointment of Roy Neil Arthur as a director on 15 October 2013 (1 page)
16 October 2013Appointment of Mr Alan Schwartz as a director on 15 October 2013 (2 pages)
16 October 2013Appointment of Mr Neil Hartley as a director on 15 October 2013 (2 pages)
16 October 2013Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
16 October 2013Appointment of Mr Alan Schwartz as a director on 15 October 2013 (2 pages)
16 October 2013Appointment of Mr Neil Hartley as a director on 15 October 2013 (2 pages)
16 October 2013Termination of appointment of Joint Corporate Services Limited as a director on 15 October 2013 (1 page)
16 October 2013Termination of appointment of Roy Neil Arthur as a director on 15 October 2013 (1 page)
14 October 2013Incorporation (55 pages)
14 October 2013Incorporation (55 pages)