CENTENARY DIAMOND DRILLING LIMITED

Key Data

Status

Dissolved

Company No.

03700969

Incorporation date

24/01/1999

Size

Classification

Test drilling and boring (45.12 - SIC 2003);Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1999)

14/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/12/2010

Notice of move from Administration to Dissolution on 2010-12-07

View PDF (13 pages)

25/08/2010

Termination of appointment of Jeffrey Taylor as a director

View PDF (1 pages)

25/08/2010

Termination of appointment of Jeffrey Taylor as a secretary

View PDF (1 pages)

04/08/2010

Administrator's progress report to 2010-07-26

View PDF (14 pages)

04/08/2010

Notice of extension of period of Administration

View PDF (1 pages)

12/07/2010

Notice of extension of period of Administration

View PDF (1 pages)

28/02/2010

Administrator's progress report to 2010-01-26

View PDF (20 pages)

13/12/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

21/10/2009

Statement of administrator's proposal

View PDF (30 pages)

21/10/2009

Result of meeting of creditors

View PDF (31 pages)

04/08/2009

Appointment of an administrator

View PDF (1 pages)

01/08/2009

Registered office changed on 02/08/2009 from newport house victoria court, hurricane way wickford essex SS11 8YY

View PDF (1 pages)

03/03/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

12/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

17/06/2008

Director appointed mr sean finch

View PDF (1 pages)

11/03/2008

Return made up to 25/01/08; full list of members

View PDF (4 pages)

20/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

10/04/2007

Return made up to 25/01/07; full list of members

View PDF (3 pages)

18/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

01/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/02/2006

Return made up to 25/01/06; full list of members

View PDF (7 pages)

28/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

24/02/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

11/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

18/02/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

03/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

12/02/2003

Return made up to 25/01/03; full list of members

View PDF (5 pages)

12/02/2003

Director's particulars changed

View PDF (0 pages)

12/02/2003

Location of register of members address changed

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13/01/2003

Director's particulars changed

View PDF (1 pages)

11/12/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

29/01/2002

Return made up to 25/01/02; full list of members

View PDF (6 pages)

25/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

26/04/2001

Return made up to 25/01/01; full list of members

View PDF (6 pages)

21/12/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

22/11/2000

Accounts made up to 2000-01-31

View PDF (3 pages)

26/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

21/02/2000

Return made up to 25/01/00; full list of members

View PDF (6 pages)

21/02/2000

Registered office changed on 22/02/00

View PDF (0 pages)

21/02/2000

Location of register of members address changed

View PDF (0 pages)

31/01/1999

New director appointed

View PDF (2 pages)

31/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

31/01/1999

Director resigned

View PDF (1 pages)

31/01/1999

Secretary resigned

View PDF (1 pages)

31/01/1999

Registered office changed on 01/02/99 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

24/01/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	24/01/1999 - 24/01/1999	10896
WILDMAN & BATTELL LIMITED	Nominee Director	24/01/1999 - 24/01/1999	10915
Newport, Howard Lee	Director	24/01/1999 - Present	23
Mr Jeffrey Colin Taylor	Director	24/01/1999 - 22/08/2010	6
Finch, Sean	Director	16/06/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CENTENARY DIAMOND DRILLING LIMITED

CENTENARY DIAMOND DRILLING LIMITED is an(a) Dissolved company incorporated on 24/01/1999 with the registered office located at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTENARY DIAMOND DRILLING LIMITED?

CENTENARY DIAMOND DRILLING LIMITED is currently Dissolved. It was registered on 24/01/1999 and dissolved on 14/03/2011.

Where is CENTENARY DIAMOND DRILLING LIMITED located?

CENTENARY DIAMOND DRILLING LIMITED is registered at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX.

What does CENTENARY DIAMOND DRILLING LIMITED do?

CENTENARY DIAMOND DRILLING LIMITED operates in the Test drilling and boring (45.12 - SIC 2003) sector.

What is the latest filing for CENTENARY DIAMOND DRILLING LIMITED?

The latest filing was on 14/03/2011: Final Gazette dissolved following liquidation.