LANDFILL DRILLING LIMITED

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LANDFILL DRILLING LIMITED

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Key Data

Status

Dissolved

Company No.

02363252

Incorporation date

19/03/1989

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

C/O ERNST AND YOUNG LLP, 1 Colmore Square, Birmingham B4 6HQCopy
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Latest events (Record since 19/03/1989)
dot icon14/06/2012
Final Gazette dissolved following liquidation
dot icon14/03/2012
Liquidators' statement of receipts and payments to 2012-02-29
dot icon14/03/2012
Return of final meeting in a members' voluntary winding up
dot icon01/11/2011
Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB on 2011-11-02
dot icon01/11/2011
Declaration of solvency
dot icon01/11/2011
Appointment of a voluntary liquidator
dot icon01/11/2011
Resolutions
dot icon10/08/2011
Annual return made up to 2011-08-05 with full list of shareholders
dot icon24/03/2011
Accounts for a dormant company made up to 2010-12-31
dot icon15/08/2010
Annual return made up to 2010-08-05 with full list of shareholders
dot icon15/08/2010
Director's details changed for William Ray Wood on 2010-08-05
dot icon15/08/2010
Secretary's details changed for David Charles Atkinson on 2010-08-05
dot icon22/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon16/08/2009
Return made up to 05/08/09; full list of members
dot icon29/07/2009
Accounts made up to 2008-12-31
dot icon25/05/2009
Secretary appointed david charles atkinson
dot icon25/05/2009
Appointment Terminated Secretary douglas simpson
dot icon07/08/2008
Return made up to 05/08/08; full list of members
dot icon30/06/2008
Accounts made up to 2007-12-31
dot icon22/08/2007
Return made up to 05/08/07; full list of members
dot icon26/03/2007
Accounts made up to 2006-12-31
dot icon05/09/2006
Return made up to 05/08/06; full list of members
dot icon27/06/2006
Accounts made up to 2005-12-31
dot icon02/11/2005
Director resigned
dot icon04/09/2005
Accounts made up to 2004-12-31
dot icon31/08/2005
New director appointed
dot icon29/08/2005
Return made up to 05/08/05; full list of members
dot icon13/07/2005
Accounts made up to 2003-12-31
dot icon07/03/2005
Registered office changed on 08/03/05 from: 18 frogmore road apsley hemel hempstead hertfordshire HP3 9RT
dot icon30/08/2004
Return made up to 05/08/04; full list of members
dot icon30/12/2003
Accounts made up to 2003-03-31
dot icon17/10/2003
Accounting reference date shortened from 31/03/04 to 31/12/03
dot icon28/09/2003
Return made up to 05/08/03; full list of members
dot icon13/08/2003
Registered office changed on 14/08/03 from: brunel house stephenson road basingstoke hampshire RG21 6XR
dot icon22/06/2003
New secretary appointed
dot icon22/06/2003
Secretary resigned
dot icon22/06/2003
Director resigned
dot icon08/12/2002
Return made up to 05/08/02; full list of members
dot icon22/10/2002
Full accounts made up to 2002-03-31
dot icon20/11/2001
Full accounts made up to 2001-03-31
dot icon08/08/2001
Return made up to 05/08/01; full list of members
dot icon04/10/2000
Full accounts made up to 2000-03-31
dot icon31/08/2000
Return made up to 05/08/00; full list of members
dot icon31/08/2000
Director's particulars changed
dot icon31/08/2000
Registered office changed on 01/09/00
dot icon20/09/1999
Director resigned
dot icon20/09/1999
Return made up to 05/08/99; full list of members
dot icon20/09/1999
Director resigned
dot icon20/09/1999
Registered office changed on 21/09/99
dot icon07/07/1999
Full accounts made up to 1999-03-31
dot icon12/10/1998
Full accounts made up to 1998-03-31
dot icon31/08/1998
Return made up to 05/08/98; full list of members
dot icon03/03/1998
Director resigned
dot icon28/12/1997
Full accounts made up to 1997-03-31
dot icon12/08/1997
Return made up to 05/08/97; no change of members
dot icon12/08/1997
Registered office changed on 13/08/97
dot icon09/10/1996
Full accounts made up to 1996-03-31
dot icon28/08/1996
Return made up to 05/08/96; full list of members
dot icon28/08/1996
Director's particulars changed
dot icon09/01/1996
Full accounts made up to 1995-03-31
dot icon24/08/1995
Return made up to 05/08/95; no change of members
dot icon24/10/1994
Full accounts made up to 1994-03-31
dot icon24/08/1994
Return made up to 05/08/94; no change of members
dot icon06/09/1993
Full accounts made up to 1993-03-31
dot icon26/08/1993
Return made up to 05/08/93; full list of members
dot icon12/11/1992
Full accounts made up to 1992-03-31
dot icon24/08/1992
Return made up to 05/08/92; no change of members
dot icon07/08/1991
Full accounts made up to 1991-03-31
dot icon07/08/1991
Return made up to 05/08/91; no change of members
dot icon11/09/1990
Full accounts made up to 1990-03-31
dot icon11/09/1990
Return made up to 28/08/90; full list of members
dot icon09/09/1990
Director's particulars changed
dot icon19/06/1989
Memorandum and Articles of Association
dot icon12/06/1989
Certificate of change of name
dot icon12/06/1989
Certificate of change of name
dot icon07/06/1989
Secretary resigned;new secretary appointed
dot icon07/06/1989
Director resigned;new director appointed
dot icon07/06/1989
Registered office changed on 08/06/89 from: 2 baches street london N1 6UB
dot icon19/03/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext 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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wood, William Ray
Director
01/07/2005 - Present
13
Atkinson, David Charles
Secretary
11/05/2009 - Present
7
Simpson, Douglas Boyd
Secretary
28/02/2003 - 11/05/2009
25

Persons with Significant Control

0

No PSC data available.

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Description

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About LANDFILL DRILLING LIMITED

LANDFILL DRILLING LIMITED is an(a) Dissolved company incorporated on 19/03/1989 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 LANDFILL DRILLING LIMITED?

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LANDFILL DRILLING LIMITED is currently Dissolved. It was registered on 19/03/1989 and dissolved on 14/06/2012.

Where is LANDFILL DRILLING LIMITED located?

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

What is the latest filing for LANDFILL DRILLING LIMITED?

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