EMLYN DAVIES DRILLING LIMITED

Key Data

Status

Dissolved

Company No.

02114458

Incorporation date

23/03/1987

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1987)

14/06/2012

Final Gazette dissolved following liquidation

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14/03/2012

Liquidators' statement of receipts and payments to 2012-02-29

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14/03/2012

Return of final meeting in a members' voluntary winding up

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01/11/2011

Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB on 2011-11-02

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01/11/2011

Declaration of solvency

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01/11/2011

Appointment of a voluntary liquidator

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01/11/2011

Resolutions

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31/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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31/08/2011

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

View PDF (3 pages)

25/08/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (11 pages)

25/08/2011

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (11 pages)

08/08/2011

Annual return made up to 2008-12-31 with full list of shareholders

View PDF (5 pages)

08/08/2011

Annual return made up to 2007-12-31 with full list of shareholders

View PDF (5 pages)

08/08/2011

Annual return made up to 2006-12-31 with full list of shareholders

View PDF (5 pages)

08/08/2011

Annual return made up to 2005-12-31 with full list of shareholders

View PDF (5 pages)

08/08/2011

Annual return made up to 2004-12-31 with full list of shareholders

View PDF (5 pages)

08/08/2011

Annual return made up to 2003-12-31 with full list of shareholders

View PDF (5 pages)

03/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

22/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

12/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for William Ray Wood on 2009-12-31

View PDF (2 pages)

12/01/2010

Secretary's details changed for David Charles Atkinson on 2009-12-31

View PDF (1 pages)

29/07/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

25/05/2009

Appointment Terminated Secretary douglas simpson

View PDF (1 pages)

25/05/2009

Secretary appointed david charles atkinson

View PDF (1 pages)

05/02/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

10/08/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

24/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

26/03/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

24/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

13/07/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

26/03/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

02/11/2005

Director resigned

View PDF (1 pages)

13/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

18/07/2005

New director appointed

View PDF (2 pages)

18/07/2005

Director resigned

View PDF (1 pages)

20/03/2005

Registered office changed on 21/03/05 from: fugro house hithercroft road wallingford oxfordshire OX10 9RB

View PDF (1 pages)

14/03/2005

Registered office changed on 15/03/05 from: 18 frogmore road apsley hemel hempstead hertfordshire HP3 9RT

View PDF (1 pages)

22/12/2004

Return made up to 31/12/04; full list of members

View PDF (7 pages)

04/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

13/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

30/12/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

30/12/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

13/08/2003

Registered office changed on 14/08/03 from: brunel house stephenson road houndmills basingstoke hampshire RG21 6XR

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22/06/2003

Secretary resigned

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22/06/2003

Director resigned

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14/06/2003

Director resigned

View PDF (1 pages)

14/06/2003

Director resigned

View PDF (1 pages)

13/04/2003

New director appointed

View PDF (2 pages)

13/04/2003

New secretary appointed

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22/12/2002

Return made up to 31/12/02; full list of members

View PDF (6 pages)

22/10/2002

Full accounts made up to 2002-03-31

View PDF (24 pages)

26/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

26/12/2001

Total exemption small company accounts made up to 2001-03-31

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29/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

New secretary appointed;new director appointed

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03/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

03/10/2001

Registered office changed on 04/10/01 from: brynteg dolwen road llysfaen colwyn bay clwyd LL29 8TF

View PDF (1 pages)

02/08/2001

Div 26/07/01

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24/07/2001

Resolutions

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31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

30/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

12/01/2000

Return made up to 31/12/99; full list of members

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08/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

18/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

23/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

28/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

28/12/1997

Return made up to 31/12/97; no change of members

View PDF (4 pages)

21/01/1997

Return made up to 31/12/96; no change of members

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04/06/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

17/12/1995

Return made up to 31/12/95; full list of members

View PDF (6 pages)

10/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

12/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

13/11/1994

Accounts for a small company made up to 1994-03-31

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10/10/1994

Auditor's resignation

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04/02/1994

Return made up to 31/12/93; no change of members

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04/02/1994

Accounts for a small company made up to 1993-03-31

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12/01/1993

Return made up to 31/12/92; full list of members

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20/07/1992

Accounts for a small company made up to 1992-03-31

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15/02/1992

Accounts for a small company made up to 1991-03-31

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30/01/1992

Return made up to 31/12/91; no change of members

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22/04/1991

Accounts for a small company made up to 1990-03-31

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22/04/1991

Return made up to 31/12/90; no change of members

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07/04/1991

Resolutions

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07/04/1991

Resolutions

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07/04/1991

Resolutions

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20/03/1990

Accounts for a small company made up to 1989-03-31

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20/03/1990

Return made up to 31/12/89; full list of members

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11/02/1990

Secretary resigned;new secretary appointed

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11/02/1990

Registered office changed on 12/02/90 from: geotechnical house canal lane hatton warwick CV35 7JL

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23/01/1989

Full accounts made up to 1988-03-31

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23/01/1989

Return made up to 07/10/88; full list of members

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03/03/1988

Particulars of mortgage/charge

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07/04/1987

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

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23/03/1987

Certificate of Incorporation

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23/03/1987

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Skinner, Robert William	Director	28/09/2001 - 31/08/2005	5
Wood, William Ray	Director	01/07/2005 - Present	13
Horsnell, Michael Roy	Director	28/02/2003 - 01/07/2005	12
Epps, Roger John	Director	28/09/2001 - 28/02/2003	3
Smith, John David	Director	28/09/2001 - 28/02/2003	1

Persons with Significant Control

No PSC data available.

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Description

About EMLYN DAVIES DRILLING LIMITED

EMLYN DAVIES DRILLING LIMITED is an(a) Dissolved company incorporated on 23/03/1987 with the registered office located at C/O ERNST AND YOUNG LLP, 1 Colmore Square, Birmingham B4 6HQ. 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 EMLYN DAVIES DRILLING LIMITED?

EMLYN DAVIES DRILLING LIMITED is currently Dissolved. It was registered on 23/03/1987 and dissolved on 14/06/2012.

Where is EMLYN DAVIES DRILLING LIMITED located?

EMLYN DAVIES DRILLING LIMITED is registered at C/O ERNST AND YOUNG LLP, 1 Colmore Square, Birmingham B4 6HQ.

What does EMLYN DAVIES DRILLING LIMITED do?

EMLYN DAVIES DRILLING LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for EMLYN DAVIES DRILLING LIMITED?

The latest filing was on 14/06/2012: Final Gazette dissolved following liquidation.