25 Victoria Street
London
SW1H 0EX
Director Name | Mr Roy Neil Arthur |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2013(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 6 St Andrew Street London EC4A 3AE |
Director Name | Mr Alan Schwartz |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 October 2013(1 day after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 05 December 2013) |
Role | Managing Director |
Country of Residence | United States |
Correspondence Address | 7th Floor 25 Victoria Street London SW1H 0EX |
Director Name | Mr Brendan Wynne Derek Connolly |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2013(1 month, 2 weeks after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 22 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor 25 Victoria Street London SW1H 0EX |
Director Name | Michael Warner Press |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 December 2013(1 month, 2 weeks after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 22 September 2014) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 7th Floor 25 Victoria Street London SW1H 0EX |
Director Name | Dave Duncan Struan Robertson |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2013(1 month, 2 weeks after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 22 September 2014) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor 25 Victoria Street London SW1H 0EX |
Director Name | Linda Dalgetty |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 05 December 2013(1 month, 3 weeks after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 01 October 2014) |
Role | Chief Financial Officer |
Country of Residence | Canada |
Correspondence Address | 7th Floor 25 Victoria Street London SW1H 0EX |
Director Name | Mr Michael Eric John Mannering |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2013(1 month, 3 weeks after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 22 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor 25 Victoria Street London SW1H 0EX |
Director Name | Derek Normore |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 05 December 2013(1 month, 3 weeks after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 22 September 2014) |
Role | President/Ceo |
Country of Residence | Canada |
Correspondence Address | 7th Floor 25 Victoria Street London SW1H 0EX |
Director Name | Mr Philip Hilary Swatman |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2013(1 month, 3 weeks after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 22 September 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor 25 Victoria Street London SW1H 0EX |
Secretary Name | Bryce Tingle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 December 2013(1 month, 3 weeks after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 01 October 2014) |
Role | Company Director |
Correspondence Address | 7th Floor 25 Victoria Street London SW1H 0EX |
Director Name | Joint Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 October 2013(same day as company formation) |
Correspondence Address | 5th Floor 6 St Andrew Street London EC4A 3AE |
Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 October 2013(same day as company formation) |
Correspondence Address | 5th Floor 6 St Andrew Street London EC4A 3AE |
Registered Address | 7th Floor 25 Victoria Street London SW1H 0EX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
1 at £1 | Fr Ses Holdings Limited 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
9 February 2015 | Application to strike the company off the register (3 pages) |
9 February 2015 | Application to strike the company off the register (3 pages) |
21 January 2015 | Annual return made up to 14 October 2014 with a full list of shareholders (14 pages) |
21 January 2015 | Annual return made up to 14 October 2014 with a full list of shareholders (14 pages) |
23 October 2014 | Statement of capital on 23 October 2014
|
23 October 2014 | Resolutions
|
23 October 2014 | Solvency statement dated 20/10/14 (1 page) |
23 October 2014 | Statement by directors (1 page) |
23 October 2014 | Statement by directors (1 page) |
23 October 2014 | Resolutions
|
23 October 2014 | Statement of capital on 23 October 2014
|
23 October 2014 | Solvency statement dated 20/10/14 (1 page) |
14 October 2014 | Termination of appointment of Linda Dalgetty as a director on 1 October 2014 (2 pages) |
14 October 2014 | Termination of appointment of Linda Dalgetty as a director on 1 October 2014 (2 pages) |
14 October 2014 | Termination of appointment of Bryce Tingle as a secretary on 1 October 2014 (2 pages) |
14 October 2014 | Termination of appointment of Linda Dalgetty as a director on 1 October 2014 (2 pages) |
14 October 2014 | Termination of appointment of Bryce Tingle as a secretary on 1 October 2014 (2 pages) |
14 October 2014 | Termination of appointment of Bryce Tingle as a secretary on 1 October 2014 (2 pages) |
3 October 2014 | Termination of appointment of Derek Normore as a director on 22 September 2014 (1 page) |
3 October 2014 | Termination of appointment of Derek Normore as a director on 22 September 2014 (1 page) |
3 October 2014 | Termination of appointment of Michael Warner Press as a director on 22 September 2014 (1 page) |
3 October 2014 | Termination of appointment of Brendan Wynne Derek Connolly as a director on 22 September 2014 (1 page) |
3 October 2014 | Termination of appointment of Dave Duncan Struan Robertson as a director on 22 September 2014 (1 page) |
3 October 2014 | Termination of appointment of Michael Eric John Mannering as a director on 22 September 2014 (1 page) |
3 October 2014 | Termination of appointment of Brendan Wynne Derek Connolly as a director on 22 September 2014 (1 page) |
3 October 2014 | Termination of appointment of Philip Hilary Swatman as a director on 22 September 2014 (1 page) |
3 October 2014 | Termination of appointment of Michael Warner Press as a director on 22 September 2014 (1 page) |
3 October 2014 | Termination of appointment of Dave Duncan Struan Robertson as a director on 22 September 2014 (1 page) |
3 October 2014 | Termination of appointment of Philip Hilary Swatman as a director on 22 September 2014 (1 page) |
3 October 2014 | Termination of appointment of Michael Eric John Mannering as a director on 22 September 2014 (1 page) |
29 September 2014 | Re-registration of Memorandum and Articles (32 pages) |
29 September 2014 | Resolutions
|
29 September 2014 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
29 September 2014 | Resolutions
|
29 September 2014 | Company name changed saxon drilling PLC\certificate issued on 29/09/14
|
29 September 2014 | Re-registration of Memorandum and Articles (32 pages) |
29 September 2014 | Re-registration from a public company to a private limited company (2 pages) |
29 September 2014 | Change of name notice (2 pages) |
29 September 2014 | Company name changed saxon drilling PLC\certificate issued on 29/09/14
|
29 September 2014 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
29 September 2014 | Re-registration from a public company to a private limited company (2 pages) |
29 September 2014 | Change of name notice (2 pages) |
24 December 2013 | Appointment of Dave Duncan Struan Robertson as a director on 3 December 2013 (3 pages) |
24 December 2013 | Appointment of Dave Duncan Struan Robertson as a director on 3 December 2013 (3 pages) |
24 December 2013 | Appointment of Dave Duncan Struan Robertson as a director on 3 December 2013 (3 pages) |
23 December 2013 | Appointment of Bryce Tingle as a secretary on 5 December 2013 (3 pages) |
23 December 2013 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 5 December 2013 (2 pages) |
23 December 2013 | Appointment of Bryce Tingle as a secretary on 5 December 2013 (3 pages) |
23 December 2013 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 5 December 2013 (2 pages) |
23 December 2013 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 5 December 2013 (2 pages) |
23 December 2013 | Appointment of Bryce Tingle as a secretary on 5 December 2013 (3 pages) |
18 December 2013 | Appointment of Michael Press as a director on 3 December 2013 (3 pages) |
18 December 2013 | Redenomination of shares. Statement of capital 5 December 2013
|
18 December 2013 | Appointment of Brendan Wynne Derek Connolly as a director on 3 December 2013 (3 pages) |
18 December 2013 | Appointment of Linda Dalgetty as a director on 5 December 2013 (3 pages) |
18 December 2013 | Termination of appointment of Alan Schwartz as a director on 5 December 2013 (2 pages) |
18 December 2013 | Redenomination of shares. Statement of capital 5 December 2013
|
18 December 2013 | Reduction of capital following redenomination. Statement of capital on 18 December 2013
|
18 December 2013 | Resolution to reduce capital after redenomination from sterling to usd (1 page) |
18 December 2013 | Appointment of Derek Normore as a director on 5 December 2013 (3 pages) |
18 December 2013 | Appointment of Mr Philip Hilary Swatman as a director on 5 December 2013 (3 pages) |
18 December 2013 | Termination of appointment of Alan Schwartz as a director on 5 December 2013 (2 pages) |
18 December 2013 | Resolution to reduce capital after redenomination from sterling to usd (1 page) |
18 December 2013 | Appointment of Derek Normore as a director on 5 December 2013 (3 pages) |
18 December 2013 | Sub-division of shares on 5 December 2013 (6 pages) |
18 December 2013 | Reduction of capital following redenomination. Statement of capital on 18 December 2013
|
18 December 2013 | Appointment of Michael Press as a director on 3 December 2013 (3 pages) |
18 December 2013 | Sub-division of shares on 5 December 2013 (6 pages) |
18 December 2013 | Appointment of Mr Michael Eric John Mannering as a director on 5 December 2013 (3 pages) |
18 December 2013 | Appointment of Mr Philip Hilary Swatman as a director on 5 December 2013 (3 pages) |
18 December 2013 | Appointment of Brendan Wynne Derek Connolly as a director on 3 December 2013 (3 pages) |
18 December 2013 | Redenomination of shares. Statement of capital 5 December 2013
|
18 December 2013 | Sub-division of shares on 5 December 2013 (6 pages) |
18 December 2013 | Appointment of Linda Dalgetty as a director on 5 December 2013 (3 pages) |
18 December 2013 | Appointment of Mr Philip Hilary Swatman as a director on 5 December 2013 (3 pages) |
18 December 2013 | Appointment of Derek Normore as a director on 5 December 2013 (3 pages) |
18 December 2013 | Termination of appointment of Alan Schwartz as a director on 5 December 2013 (2 pages) |
18 December 2013 | Appointment of Brendan Wynne Derek Connolly as a director on 3 December 2013 (3 pages) |
18 December 2013 | Appointment of Michael Press as a director on 3 December 2013 (3 pages) |
18 December 2013 | Appointment of Mr Michael Eric John Mannering as a director on 5 December 2013 (3 pages) |
18 December 2013 | Appointment of Linda Dalgetty as a director on 5 December 2013 (3 pages) |
18 December 2013 | Appointment of Mr Michael Eric John Mannering as a director on 5 December 2013 (3 pages) |
9 December 2013 | Statement of capital following an allotment of shares on 5 December 2013
|
9 December 2013 | Resolutions
|
9 December 2013 | Resolutions
|
9 December 2013 | Statement of capital following an allotment of shares on 5 December 2013
|
9 December 2013 | Statement of capital following an allotment of shares on 5 December 2013
|
5 December 2013 | Commence business and borrow (1 page) |
5 December 2013 | Trading certificate for a public company (3 pages) |
5 December 2013 | Trading certificate for a public company (3 pages) |
5 December 2013 | Commence business and borrow (1 page) |
16 October 2013 | Appointment of Mr Neil Hartley as a director on 15 October 2013 (2 pages) |
16 October 2013 | Termination of appointment of Roy Neil Arthur as a director on 15 October 2013 (1 page) |
16 October 2013 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
16 October 2013 | Appointment of Mr Alan Schwartz as a director on 15 October 2013 (2 pages) |
16 October 2013 | Appointment of Mr Neil Hartley as a director on 15 October 2013 (2 pages) |
16 October 2013 | Appointment of Mr Alan Schwartz as a director on 15 October 2013 (2 pages) |
16 October 2013 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
16 October 2013 | Termination of appointment of Joint Corporate Services Limited as a director on 15 October 2013 (1 page) |
16 October 2013 | Termination of appointment of Joint Corporate Services Limited as a director on 15 October 2013 (1 page) |
16 October 2013 | Termination of appointment of Roy Neil Arthur as a director on 15 October 2013 (1 page) |
14 October 2013 | Incorporation (55 pages) |
14 October 2013 | Incorporation (55 pages) |