DRILLTURN ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

01219058

Incorporation date

10/07/1975

Size

Total Exemption Small

Classification

Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1975)

09/12/2015

Final Gazette dissolved following liquidation

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09/09/2015

Return of final meeting in a creditors' voluntary winding up

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08/04/2015

Liquidators' statement of receipts and payments to 2015-02-26

View PDF (17 pages)

18/02/2015

Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 2015-02-18

View PDF (2 pages)

22/05/2014

Liquidators' statement of receipts and payments to 2014-02-26

View PDF (13 pages)

11/04/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

12/03/2013

Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN on 2013-03-12

View PDF (2 pages)

08/03/2013

Statement of affairs with form 4.19

View PDF (8 pages)

08/03/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

08/03/2013

Resolutions

View PDF (1 pages)

08/02/2013

Registered office address changed from Victoria Road Industrial Estate Hebburn Tyne & Wear NE31 1UB on 2013-02-08

View PDF (2 pages)

29/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (4 pages)

05/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

12/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/06/2012

Appointment of Frederick David White as a director

View PDF (3 pages)

08/06/2012

Termination of appointment of Barry Thompson as a secretary

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08/06/2012

Termination of appointment of Dean Ralston as a director

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08/06/2012

Termination of appointment of Barry Thompson as a director

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24/11/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (6 pages)

18/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

21/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (6 pages)

29/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

24/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (6 pages)

24/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

31/10/2008

Return made up to 14/10/08; full list of members

View PDF (4 pages)

31/10/2008

Director and secretary's change of particulars / barry thompson / 28/05/2008

View PDF (1 pages)

31/10/2008

Director's change of particulars / dean ralston / 25/03/2008

View PDF (1 pages)

29/08/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

29/10/2007

Return made up to 14/10/07; full list of members

View PDF (4 pages)

04/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

26/01/2007

Return made up to 14/10/06; full list of members

View PDF (3 pages)

26/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/01/2007

Director's particulars changed

View PDF (1 pages)

25/08/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

10/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

31/10/2005

£ sr 33938@1 22/09/05

View PDF (1 pages)

31/10/2005

Return made up to 14/10/05; full list of members

View PDF (8 pages)

30/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

28/04/2005

New secretary appointed

View PDF (2 pages)

28/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/11/2004

Return made up to 14/10/04; full list of members

View PDF (8 pages)

10/09/2004

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

17/12/2003

Auditor's resignation

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18/10/2003

Return made up to 14/10/03; full list of members

View PDF (8 pages)

08/10/2003

Accounts for a small company made up to 2003-06-30

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09/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

06/11/2002

Return made up to 14/10/02; full list of members

View PDF (8 pages)

26/10/2001

Return made up to 14/10/01; full list of members

View PDF (8 pages)

19/10/2001

Accounts for a small company made up to 2001-06-30

View PDF (9 pages)

07/11/2000

Return made up to 14/10/00; full list of members

View PDF (8 pages)

22/09/2000

Accounts for a small company made up to 2000-06-30

View PDF (9 pages)

23/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (10 pages)

19/10/1999

Return made up to 14/10/99; full list of members

View PDF (8 pages)

04/11/1998

Accounts for a small company made up to 1998-06-30

View PDF (9 pages)

04/11/1998

Return made up to 14/10/98; no change of members

View PDF (6 pages)

08/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

08/09/1998

New secretary appointed

View PDF (2 pages)

20/10/1997

Return made up to 14/10/97; full list of members

View PDF (6 pages)

24/09/1997

New director appointed

View PDF (2 pages)

24/09/1997

New director appointed

View PDF (2 pages)

08/09/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

14/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (9 pages)

06/11/1996

Return made up to 14/10/96; change of members

View PDF (6 pages)

01/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (9 pages)

20/10/1995

Return made up to 14/10/95; full list of members

View PDF (6 pages)

05/09/1995

£ nc 50000/1000000 29/08/95

View PDF (1 pages)

04/09/1995

Ad 29/08/95--------- £ si 14000@1=14000 £ ic 32000/46000

View PDF (2 pages)

19/07/1995

Registered office changed on 19/07/95 from: swans field stables alnwick northumberland NE66 1EJ

View PDF (1 pages)

11/07/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

31/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

08/12/1994

Return made up to 14/10/94; no change of members

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28/11/1994

Full accounts made up to 1994-06-30

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14/07/1994

Memorandum and Articles of Association

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17/11/1993

Full accounts made up to 1993-06-30

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25/10/1993

Return made up to 14/10/93; full list of members

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01/07/1993

Registered office changed on 01/07/93 from: victoria industrial estate hebburn tyne wear NE31 1UB

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18/06/1993

Auditor's resignation

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04/06/1993

Particulars of mortgage/charge

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26/05/1993

Secretary resigned;new secretary appointed;new director appointed

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30/04/1993

Secretary resigned;director resigned;new director appointed

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30/04/1993

Director resigned;new director appointed

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30/04/1993

New secretary appointed

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30/04/1993

New director appointed

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03/03/1993

Declaration of satisfaction of mortgage/charge

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08/11/1992

Return made up to 14/10/92; full list of members

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12/10/1992

Full accounts made up to 1992-06-30

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20/02/1992

Return made up to 14/10/91; full list of members

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06/11/1991

Full accounts made up to 1991-06-30

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16/10/1990

Return made up to 14/10/90; full list of members

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16/10/1990

Full accounts made up to 1990-06-30

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25/10/1989

Full accounts made up to 1989-06-30

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25/10/1989

Return made up to 14/10/89; full list of members

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28/06/1989

Wd 27/06/89 ad 19/06/89--------- £ si 24000@1=24000 £ ic 8000/32000

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28/06/1989

Nc inc already adjusted

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28/06/1989

Resolutions

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28/10/1988

Full accounts made up to 1988-06-30

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28/10/1988

Return made up to 14/10/88; full list of members

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09/10/1987

Full accounts made up to 1987-06-30

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09/10/1987

Return made up to 21/09/87; full list of members

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25/11/1986

Full accounts made up to 1986-06-30

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25/11/1986

Return made up to 24/11/86; full list of members

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10/07/1975

Incorporation

View PDF (14 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

30/06/2012

Last change occurred

30/06/2012

Accounts

Total Exemption Small

Last made up date

30/06/2012

Next account date

30/06/2013

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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
Ould, Agnes Mary	Director	19/04/1993 - 24/01/1995	2
Ould, Adrian John Brenchley	Director	11/05/1993 - 14/10/1993	2
Ould, Adrian John Brenchley	Director	19/04/1993 - 30/06/1995	2
White, Fredreick David	Director	25/05/2012 - Present	4
Middleton, Stanley Alan	Director	19/04/1993 - 19/04/2005	-

Persons with Significant Control

No PSC data available.

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Description

About DRILLTURN ENGINEERING LIMITED

DRILLTURN ENGINEERING LIMITED is an(a) Dissolved company incorporated on 10/07/1975 with the registered office located at 1 St James' Gate, Newcastle Upon Tyne NE1 4AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DRILLTURN ENGINEERING LIMITED?

DRILLTURN ENGINEERING LIMITED is currently Dissolved. It was registered on 10/07/1975 and dissolved on 09/12/2015.

Where is DRILLTURN ENGINEERING LIMITED located?

DRILLTURN ENGINEERING LIMITED is registered at 1 St James' Gate, Newcastle Upon Tyne NE1 4AD.

What does DRILLTURN ENGINEERING LIMITED do?

DRILLTURN ENGINEERING LIMITED operates in the Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007) sector.

What is the latest filing for DRILLTURN ENGINEERING LIMITED?

The latest filing was on 09/12/2015: Final Gazette dissolved following liquidation.