COMPLETE DRILLING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02661889

Incorporation date

10/11/1991

Size

Total Exemption Small

Classification

Test drilling and boring (45.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1991)

16/12/2012

Final Gazette dissolved following liquidation

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17/09/2012

Administrator's progress report to 2012-09-10

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16/09/2012

Administrator's progress report to 2012-09-10

View PDF (10 pages)

16/09/2012

Notice of move from Administration to Dissolution on 2012-09-10

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02/09/2012

Administrator's progress report to 2012-07-29

View PDF (10 pages)

06/02/2012

Administrator's progress report to 2012-01-29

View PDF (10 pages)

06/02/2012

Notice of extension of period of Administration

View PDF (1 pages)

05/02/2012

Administrator's progress report to 2012-01-29

View PDF (10 pages)

26/01/2012

Notice of extension of period of Administration

View PDF (1 pages)

14/08/2011

Administrator's progress report to 2011-07-29

View PDF (10 pages)

10/08/2011

Administrator's progress report to 2011-07-29

View PDF (10 pages)

03/03/2011

Registered office address changed from PO Box 2653 66 Wigmore Street London W1A 3RT on 2011-03-04

View PDF (2 pages)

09/02/2011

Administrator's progress report to 2011-01-29

View PDF (10 pages)

09/02/2011

Notice of extension of period of Administration

View PDF (1 pages)

07/02/2011

Administrator's progress report to 2011-01-29

View PDF (10 pages)

07/02/2011

Notice of extension of period of Administration

View PDF (1 pages)

27/01/2011

Notice of extension of period of Administration

View PDF (1 pages)

10/08/2010

Administrator's progress report to 2010-07-29

View PDF (10 pages)

02/08/2010

Notice of extension of period of Administration

View PDF (1 pages)

23/02/2010

Administrator's progress report to 2010-01-29

View PDF (10 pages)

27/09/2009

Statement of administrator's proposal

View PDF (32 pages)

19/08/2009

Statement of affairs with form 2.14B

View PDF (20 pages)

04/08/2009

Appointment of an administrator

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04/08/2009

Registered office changed on 05/08/2009 from unit 3 norbury trading estate craignish avenue london SW16 4RW england

View PDF (1 pages)

23/07/2009

Registered office changed on 24/07/2009 from interactive house 46 great eastern street london EC2A 3EP

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23/07/2009

Appointment Terminated Secretary avar secretaries LIMITED

View PDF (1 pages)

21/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

21/06/2009

Total exemption small company accounts made up to 2008-03-31

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18/05/2009

First Gazette notice for compulsory strike-off

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26/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

23/10/2008

Location of debenture register

View PDF (1 pages)

17/07/2008

Secretary's Change of Particulars / cosecxpress LIMITED / 15/07/2008 / Surname was: cosecxpress LIMITED, now: avar secretaries LIMITED; HouseName/Number was: , now: interactive house; Street was: interactive house, now: 46 great eastern street; Area was: 46 great eastern street, now: ; Country was: , now: england

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05/11/2007

Declaration of satisfaction of mortgage/charge

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07/10/2007

Return made up to 30/09/07; full list of members

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04/10/2007

Location of debenture register

View PDF (1 pages)

26/07/2007

New director appointed

View PDF (1 pages)

10/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

26/06/2007

Amended accounts made up to 2007-03-31

View PDF (11 pages)

25/06/2007

New director appointed

View PDF (1 pages)

11/06/2007

Secretary's particulars changed

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31/05/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

01/05/2007

Particulars of contract relating to shares

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01/05/2007

Ad 30/03/07--------- £ si 454530@1=454530 £ ic 545470/1000000

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01/05/2007

Particulars of contract relating to shares

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01/05/2007

Ad 30/03/07--------- £ si 49791@1=49791 £ ic 495679/545470

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01/05/2007

Particulars of contract relating to shares

View PDF (2 pages)

01/05/2007

Ad 30/03/07--------- £ si 395679@1=395679 £ ic 100000/495679

View PDF (2 pages)

24/04/2007

Location of debenture register

View PDF (1 pages)

20/12/2006

Ad 24/11/06--------- £ si 99998@1=99998 £ ic 2/100000

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20/12/2006

£ nc 1000/1000000 24/11/06

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11/10/2006

Return made up to 30/09/06; full list of members

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08/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (14 pages)

08/10/2006

Total exemption full accounts made up to 2005-03-31

View PDF (13 pages)

01/10/2006

New secretary appointed

View PDF (1 pages)

07/12/2005

Notice of completion of voluntary arrangement

View PDF (5 pages)

30/11/2005

Return made up to 26/10/05; full list of members

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06/11/2005

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

08/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/08/2005

Particulars of mortgage/charge

View PDF (9 pages)

20/07/2005

Accounting reference date extended from 31/12/04 to 30/04/05

View PDF (1 pages)

07/04/2005

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

07/04/2005

Registered office changed on 08/04/05 from: unit 3 norbury trading estate, craignish avenue, london, SW16 4RW

View PDF (1 pages)

17/01/2005

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

29/10/2004

Return made up to 26/10/04; full list of members

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29/12/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

24/11/2003

Return made up to 11/11/03; full list of members

View PDF (6 pages)

18/11/2002

Return made up to 11/11/02; full list of members

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29/10/2002

Accounts for a small company made up to 2001-12-31

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16/12/2001

Accounts for a small company made up to 2000-12-31

View PDF (9 pages)

15/11/2001

Return made up to 11/11/01; full list of members

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15/11/2001

Director's particulars changed

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22/03/2001

Accounts for a small company made up to 1999-12-31

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07/02/2001

Return made up to 11/11/00; full list of members

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07/02/2001

Location of register of members address changed

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07/02/2001

Location of debenture register address changed

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05/10/2000

Auditor's resignation

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27/04/2000

Return made up to 11/11/99; full list of members

View PDF (6 pages)

27/04/2000

Secretary's particulars changed;director's particulars changed

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22/03/2000

Accounts for a small company made up to 1998-12-31

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04/01/2000

Registered office changed on 05/01/00 from: the white cottage, 19 west street, epsom, surrey KT18 7BS

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20/12/1998

Return made up to 11/11/98; full list of members

View PDF (6 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

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24/06/1998

Registered office changed on 25/06/98 from: 65 diceland road, banstead, surrey, SM7 2ET

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18/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/02/1998

Particulars of mortgage/charge

View PDF (4 pages)

12/11/1997

Return made up to 11/11/97; no change of members

View PDF (6 pages)

20/10/1997

Accounts for a small company made up to 1996-12-31

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28/08/1997

Resolutions

View PDF (1 pages)

17/12/1996

Return made up to 11/11/96; full list of members

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05/11/1996

Resolutions

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02/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

09/01/1996

Return made up to 11/11/95; no change of members

View PDF (4 pages)

15/10/1995

Accounts for a small company made up to 1994-12-31

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18/09/1995

Accounting reference date extended from 30/11 to 31/12

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

14/11/1994

Return made up to 11/11/94; no change of members

View PDF (4 pages)

14/11/1994

Location of register of members address changed

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14/11/1994

Location of debenture register address changed

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14/11/1994

Registered office changed on 15/11/94

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24/08/1994

Registered office changed on 25/08/94 from: roseberry lodge, south street, epsom surrey, KT18 7PX

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17/08/1994

Accounts for a small company made up to 1993-11-30

View PDF (3 pages)

20/06/1994

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1994

Location of register of members

View PDF (1 pages)

12/03/1994

Secretary's particulars changed

View PDF (2 pages)

12/03/1994

Director's particulars changed

View PDF (0 pages)

12/03/1994

Return made up to 11/11/93; full list of members

View PDF (6 pages)

19/12/1993

Registered office changed on 20/12/93 from: rosebery house, 61 south street, epsom, surrey, KT18 7PX

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16/09/1993

Full accounts made up to 1992-11-30

View PDF (7 pages)

09/12/1992

Return made up to 11/11/92; full list of members

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06/01/1992

Secretary resigned;new secretary appointed

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06/01/1992

Director resigned;new director appointed

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06/01/1992

Registered office changed on 07/01/92 from: 16/18 new bridge street, london, EC4V 6AU

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10/11/1991

Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
AVAR SECRETARIES LIMITED	Corporate Secretary	01/10/2006 - 23/07/2009	52
Beale, Ian Robert	Director	22/07/2007 - Present	1
Gradden, Clare Louise	Director	25/06/2007 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About COMPLETE DRILLING SERVICES LIMITED

COMPLETE DRILLING SERVICES LIMITED is an(a) Dissolved company incorporated on 10/11/1991 with the registered office located at 10 Furnival Street, London EC4A 1YH. 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 COMPLETE DRILLING SERVICES LIMITED?

COMPLETE DRILLING SERVICES LIMITED is currently Dissolved. It was registered on 10/11/1991 and dissolved on 16/12/2012.

Where is COMPLETE DRILLING SERVICES LIMITED located?

COMPLETE DRILLING SERVICES LIMITED is registered at 10 Furnival Street, London EC4A 1YH.

What does COMPLETE DRILLING SERVICES LIMITED do?

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

What is the latest filing for COMPLETE DRILLING SERVICES LIMITED?

The latest filing was on 16/12/2012: Final Gazette dissolved following liquidation.