Drillwood Limited

Company Name	Drillwood Limited
Company Status	Dissolved
Company Number	01639180
Category	Private Limited Company
Incorporation Date	1 June 1982(41 years, 11 months ago)
Dissolution Date	14 September 2013 (10 years, 7 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Valerie Mary Eaton
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1991(9 years after company formation)
Appointment Duration	22 years, 3 months (closed 14 September 2013)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Parsonage Farm House Kings Somborne Stockbridge Hampshire SO20 6PN

Director Name	Mr Anthony David Smith
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1991(9 years after company formation)
Appointment Duration	22 years, 3 months (closed 14 September 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 The Dingle Bramhall Stockport Cheshire SK7 3NF

Director Name	Colleen Claire Smith
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1991(9 years after company formation)
Appointment Duration	22 years, 3 months (closed 14 September 2013)
Role	Pianist & Organist
Country of Residence	United Kingdom
Correspondence Address	103 Noahs Ark Kemsing Sevenoaks Kent TN15 6PD

Secretary Name	Mr Anthony David Smith
Nationality	British
Status	Closed
Appointed	05 June 1991(9 years after company formation)
Appointment Duration	22 years, 3 months (closed 14 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Dingle Bramhall Stockport Cheshire SK7 3NF

Director Name	Dorothy Smith
Date of Birth	June 1998 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(9 years after company formation)
Appointment Duration	3 years, 11 months (resigned 06 May 1995)
Role	Housewife
Correspondence Address	3 The Dingle Bramhall Stockport Cheshire SK7 3NF

Location

Registered Address	3 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

99 at £1	Bowdens Holdings LTD 99.00% Ordinary
1 at £1	A.d. Smith 1.00% Ordinary

Financials

Year	2014
Turnover	£35,477
Net Worth	-£1,096,716
Cash	£20,791
Current Liabilities	£10,503

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

14 September 2013	Final Gazette dissolved following liquidation (1 page)
14 September 2013	Final Gazette dissolved following liquidation (1 page)
14 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2013	Return of final meeting in a members' voluntary winding up (6 pages)
14 June 2013	Return of final meeting in a members' voluntary winding up (6 pages)
11 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders Statement of capital on 2013-06-11 GBP 100 (7 pages)
11 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders Statement of capital on 2013-06-11 GBP 100 (7 pages)
14 March 2013	Appointment of a voluntary liquidator (1 page)
14 March 2013	Appointment of a voluntary liquidator (1 page)
14 March 2013	Declaration of solvency (15 pages)
14 March 2013	Declaration of solvency (15 pages)
14 March 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-26 (3 pages)
14 March 2013	Resolutions LRESSP ‐ Special resolution to wind up (3 pages)
13 June 2012	Register(s) moved to registered inspection location (1 page)
13 June 2012	Register(s) moved to registered inspection location (1 page)
13 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
13 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
14 October 2011	Full accounts made up to 31 March 2011 (15 pages)
14 October 2011	Accounts made up to 31 March 2011 (15 pages)
13 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
13 June 2011	Director's details changed for Colleen Claire Smith on 15 May 2011 (2 pages)
13 June 2011	Director's details changed for Colleen Claire Smith on 15 May 2011 (2 pages)
13 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
10 June 2011	Register inspection address has been changed (1 page)
10 June 2011	Register inspection address has been changed (1 page)
6 October 2010	Accounts made up to 31 March 2010 (15 pages)
6 October 2010	Full accounts made up to 31 March 2010 (15 pages)
11 June 2010	Director's details changed for Valerie Mary Eaton on 15 May 2010 (2 pages)
11 June 2010	Director's details changed for Colleen Claire Smith on 15 May 2010 (2 pages)
11 June 2010	Director's details changed for Anthony David Smith on 15 May 2010 (2 pages)
11 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Anthony David Smith on 15 May 2010 (2 pages)
11 June 2010	Director's details changed for Colleen Claire Smith on 15 May 2010 (2 pages)
11 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Valerie Mary Eaton on 15 May 2010 (2 pages)
14 October 2009	Full accounts made up to 31 March 2009 (16 pages)
14 October 2009	Accounts made up to 31 March 2009 (16 pages)
27 May 2009	Return made up to 15/05/09; full list of members (4 pages)
27 May 2009	Return made up to 15/05/09; full list of members (4 pages)
27 November 2008	Accounts made up to 31 March 2008 (15 pages)
27 November 2008	Full accounts made up to 31 March 2008 (15 pages)
2 June 2008	Return made up to 15/05/08; full list of members (4 pages)
2 June 2008	Return made up to 15/05/08; full list of members (4 pages)
15 October 2007	Accounts made up to 31 March 2007 (15 pages)
15 October 2007	Full accounts made up to 31 March 2007 (15 pages)
15 June 2007	Return made up to 15/05/07; no change of members (7 pages)
15 June 2007	Return made up to 15/05/07; no change of members (7 pages)
25 October 2006	Accounts made up to 31 March 2006 (14 pages)
25 October 2006	Full accounts made up to 31 March 2006 (14 pages)
14 June 2006	Return made up to 15/05/06; full list of members 363(287) ‐ Registered office changed on 14/06/06 363(353) ‐ Location of register of members address changed (7 pages)
14 June 2006	Return made up to 15/05/06; full list of members (7 pages)
30 November 2005	Full accounts made up to 31 March 2005 (13 pages)
30 November 2005	Accounts made up to 31 March 2005 (13 pages)
28 November 2005	Registered office changed on 28/11/05 from: 67 europa business park bird hall lane stockport cheshire SK3 0XA (1 page)
28 November 2005	Registered office changed on 28/11/05 from: 67 europa business park bird hall lane stockport cheshire SK3 0XA (1 page)
8 June 2005	Return made up to 15/05/05; full list of members (7 pages)
8 June 2005	Return made up to 15/05/05; full list of members (7 pages)
9 November 2004	Full accounts made up to 31 March 2004 (12 pages)
9 November 2004	Accounts made up to 31 March 2004 (12 pages)
10 June 2004	Return made up to 15/05/04; full list of members (7 pages)
10 June 2004	Return made up to 15/05/04; full list of members (7 pages)
7 November 2003	Accounts made up to 31 March 2003 (11 pages)
7 November 2003	Full accounts made up to 31 March 2003 (11 pages)
1 June 2003	Return made up to 15/05/03; full list of members (7 pages)
1 June 2003	Return made up to 15/05/03; full list of members (7 pages)
11 March 2003	Auditor's resignation (1 page)
11 March 2003	Auditor's resignation (1 page)
13 November 2002	Full accounts made up to 31 March 2002 (11 pages)
13 November 2002	Accounts made up to 31 March 2002 (11 pages)
13 June 2002	Return made up to 15/05/02; full list of members (7 pages)
13 June 2002	Return made up to 15/05/02; full list of members (7 pages)
30 November 2001	Full accounts made up to 31 March 2001 (11 pages)
30 November 2001	Accounts made up to 31 March 2001 (11 pages)
12 June 2001	Return made up to 15/05/01; full list of members (7 pages)
12 June 2001	Return made up to 15/05/01; full list of members (7 pages)
10 November 2000	Accounts made up to 31 March 2000 (12 pages)
10 November 2000	Full accounts made up to 31 March 2000 (12 pages)
24 May 2000	Return made up to 15/05/00; full list of members (7 pages)
24 May 2000	Return made up to 15/05/00; full list of members (7 pages)
12 October 1999	Full accounts made up to 31 March 1999 (11 pages)
12 October 1999	Accounts made up to 31 March 1999 (11 pages)
17 June 1999	Return made up to 15/05/99; no change of members (4 pages)
17 June 1999	Return made up to 15/05/99; no change of members 363(287) ‐ Registered office changed on 17/06/99 (4 pages)
11 November 1998	Full accounts made up to 31 March 1998 (11 pages)
11 November 1998	Accounts made up to 31 March 1998 (11 pages)
2 September 1998	Auditor's resignation (2 pages)
2 September 1998	Auditor's resignation (2 pages)
1 June 1998	Return made up to 15/05/98; no change of members (4 pages)
1 June 1998	Return made up to 15/05/98; no change of members (4 pages)
21 November 1997	Full accounts made up to 31 March 1997 (11 pages)
21 November 1997	Accounts made up to 31 March 1997 (11 pages)
13 June 1997	Return made up to 15/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 1997	Return made up to 15/05/97; full list of members (6 pages)
18 November 1996	Accounts made up to 31 March 1996 (11 pages)
18 November 1996	Full accounts made up to 31 March 1996 (11 pages)
16 June 1996	Return made up to 15/05/96; no change of members (4 pages)
16 June 1996	Return made up to 15/05/96; no change of members (4 pages)
27 November 1995	Full accounts made up to 31 March 1995 (11 pages)
27 November 1995	Accounts made up to 31 March 1995 (11 pages)
6 July 1995	Return made up to 15/05/95; no change of members (4 pages)
6 July 1995	Return made up to 15/05/95; no change of members 363(288) ‐ Director resigned (4 pages)

Drillwood Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire