| Company Name | Hercules North Sea Driller Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09308427 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2014(9 years, 5 months ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Claus Erik Feyling |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 12 November 2014(same day as company formation) |
| Role | President, Hercules Int. |
| Country of Residence | Italy |
| Correspondence Address | 9 Greenway Plaza Suite 2200 Houston Texas 77046 |
| Director Name | Ketil Lenning |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 12 November 2014(same day as company formation) |
| Role | President/Chairman |
| Country of Residence | Norway |
| Correspondence Address | 9 Greenway Plaza Suite 2200 Houston Texas 77046 |
| Director Name | Mr Charles Ainsley Lestage |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 November 2014(same day as company formation) |
| Role | Deputy Regional Manager |
| Country of Residence | UAE |
| Correspondence Address | 9 Greenway Plaza Suite 2200 Houston Texas 77046 |
| Director Name | Mr James William Noe |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 November 2014(1 week, 2 days after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 02 March 2015) |
| Role | Executive / Lawyer |
| Country of Residence | United States |
| Correspondence Address | 9 Greenway Plaza Suite 2200 Houston Texas 77046 |
Location
| Registered Address | Aldgate Tower 2 Leman Street London E1 8QN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Shareholders
| 100 at $1 | Discovery Offshore Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Charges
| 6 November 2015 | Delivered on: 26 November 2015 Persons entitled: Jefferies Finance Llc Classification: A registered charge Outstanding |
|---|
Filing History
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2017 | Application to strike the company off the register (3 pages) |
| 21 June 2017 | Application to strike the company off the register (3 pages) |
| 25 January 2017 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 25 January 2017 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 25 January 2017 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 19 January 2017 | Satisfaction of charge 093084270001 in full (1 page) |
| 19 January 2017 | Satisfaction of charge 093084270001 in full (1 page) |
| 18 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2017 | Termination of appointment of Charles Ainsley Lestage as a director on 2 December 2016 (1 page) |
| 17 January 2017 | Termination of appointment of Charles Ainsley Lestage as a director on 2 December 2016 (1 page) |
| 6 December 2016 | Part of the property or undertaking has been released from charge 093084270001 (5 pages) |
| 6 December 2016 | Part of the property or undertaking has been released from charge 093084270001 (5 pages) |
| 22 November 2016 | Termination of appointment of Ketil Lenning as a director on 22 June 2016 (1 page) |
| 22 November 2016 | Termination of appointment of Ketil Lenning as a director on 22 June 2016 (1 page) |
| 22 November 2016 | Termination of appointment of Ketil Lenning as a director on 22 June 2016 (1 page) |
| 22 November 2016 | Termination of appointment of Ketil Lenning as a director on 22 June 2016 (1 page) |
| 21 March 2016 | Registered office address changed from C/O Ince & Co Llp International House 1 st Katherine's Way London E1W 1AY to C/O Ince & Co Llp Aldgate Tower 2 Leman Street London E1 8QN on 21 March 2016 (1 page) |
| 21 March 2016 | Registered office address changed from C/O Ince & Co Llp International House 1 st Katherine's Way London E1W 1AY to C/O Ince & Co Llp Aldgate Tower 2 Leman Street London E1 8QN on 21 March 2016 (1 page) |
| 18 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 26 November 2015 | Registration of charge 093084270001, created on 6 November 2015 (69 pages) |
| 26 November 2015 | Registration of charge 093084270001, created on 6 November 2015 (69 pages) |
| 24 November 2015 | Resolutions
|
| 24 November 2015 | Resolutions
|
| 1 April 2015 | Termination of appointment of James William Noe as a director on 2 March 2015 (1 page) |
| 1 April 2015 | Termination of appointment of James William Noe as a director on 2 March 2015 (1 page) |
| 1 April 2015 | Termination of appointment of James William Noe as a director on 2 March 2015 (1 page) |
| 2 December 2014 | Appointment of Mr James William Noe as a director on 21 November 2014 (2 pages) |
| 2 December 2014 | Appointment of Mr James William Noe as a director on 21 November 2014 (2 pages) |
| 12 November 2014 | Incorporation Statement of capital on 2014-11-12
Statement of capital on 2014-11-12
|
| 12 November 2014 | Incorporation Statement of capital on 2014-11-12
Statement of capital on 2014-11-12
|