Drillquest Ltd

Company Name	Drillquest Ltd
Company Status	Dissolved
Company Number	05143666
Category	Private Limited Company
Incorporation Date	2 June 2004(19 years, 10 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4512	Test drilling and boring
SIC 43130	Test drilling and boring

Directors

Director Name	Mr Joseph Claude Dwek
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2009(5 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (closed 18 October 2011)
Role	Diretor
Country of Residence	United Kingdom
Correspondence Address	The Coppins Hill Top Hale WA15 0NJ

Director Name	Joseph Kirkbride
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(6 days after company formation)
Appointment Duration	5 months (resigned 11 November 2004)
Role	Drilling
Correspondence Address	48 Gloucester Crescent Wigin Lancashire WN2 4DG

Secretary Name	Doreen Kirkbride
Nationality	British
Status	Resigned
Appointed	08 June 2004(6 days after company formation)
Appointment Duration	3 years, 2 months (resigned 17 August 2007)
Role	Company Director
Correspondence Address	38 Noble Croft Aspatria Cumbria CA7 3BL

Director Name	Alan James Leighton
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(5 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 17 August 2007)
Role	Drilling
Correspondence Address	Bowes Cottage Bardon Mill Hexham Northumberland NE47 7HU

Director Name	Paul Kenneth Stubbs
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 29 February 2008)
Role	Developer
Correspondence Address	313 Poolstock Lane Poolstock Wigan Lancashire WN3 5RB

Director Name	Paul Kenneth Stubbs
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(3 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 October 2007)
Role	Consultant
Correspondence Address	313 Poolstock Lane Poolstock Wigan Lancashire WN3 5RB

Secretary Name	Thomas Anthony McGrail
Nationality	British
Status	Resigned
Appointed	24 October 2007(3 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 February 2008)
Role	Company Director
Correspondence Address	Fernlea 10 Regent Close Bramhall Stockport Cheshire SK1 1UN

Secretary Name	Michelle Fogg
Nationality	British
Status	Resigned
Appointed	08 February 2008(3 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 April 2008)
Role	Company Director
Correspondence Address	8 Dock Street Widnes Cheshire WA8 0QX

Director Name	Mr Ian James Ringwood
Date of Birth	March 1980 (Born 44 years ago)
Nationality	English
Status	Resigned
Appointed	03 April 2008(3 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Station Road Penketh Warrington Cheshire WA5 2NZ

Secretary Name	Joanne Karen Waller
Nationality	British
Status	Resigned
Appointed	03 April 2008(3 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 July 2008)
Role	Conveyancer
Correspondence Address	175 Muirhead Avenue West Derby Merseyside L13 0AX

Director Name	Peter Healey
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 22 October 2009)
Role	Property Developer
Correspondence Address	34 Menture Road Heaton Moor Stockport Greater Manchester

Director Name	Paul Anthony Nevitt
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 22 October 2009)
Role	Property Developer
Correspondence Address	Beech Farm Lymm Road Thelwell Warrington Cheshire WA4 2TG

Secretary Name	Peter Healey
Nationality	British
Status	Resigned
Appointed	26 September 2008(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 22 October 2009)
Role	Property Developer
Correspondence Address	34 Menture Road Heaton Moor Stockport Greater Manchester

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Suite One Courthill House 66 Water Lane Wilmslow Cheshire SK9 5AP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
2 October 2010	Annual return made up to 2 June 2010 with a full list of shareholders Statement of capital on 2010-10-02 GBP 100 (13 pages)
2 October 2010	Annual return made up to 2 June 2010 with a full list of shareholders Statement of capital on 2010-10-02 GBP 100 (13 pages)
2 October 2010	Annual return made up to 2 June 2010 with a full list of shareholders Statement of capital on 2010-10-02 GBP 100 (13 pages)
29 September 2010	Termination of appointment of Peter Healey as a director (2 pages)
29 September 2010	Termination of appointment of Peter Healey as a director (2 pages)
26 July 2010	Total exemption small company accounts made up to 30 June 2009 (2 pages)
26 July 2010	Total exemption small company accounts made up to 30 June 2009 (2 pages)
26 July 2010	Total exemption small company accounts made up to 30 June 2008 (2 pages)
26 July 2010	Total exemption small company accounts made up to 30 June 2008 (2 pages)
28 October 2009	Termination of appointment of Peter Healey as a secretary (1 page)
28 October 2009	Termination of appointment of Paul Nevitt as a director (1 page)
28 October 2009	Appointment of Joseph Claude Dwek as a director (1 page)
28 October 2009	Registered office address changed from 43 Granada Road Denton Manchester M34 2JZ on 28 October 2009 (1 page)
28 October 2009	Termination of appointment of Paul Nevitt as a director (1 page)
28 October 2009	Registered office address changed from 43 Granada Road Denton Manchester M34 2JZ on 28 October 2009 (1 page)
28 October 2009	Termination of appointment of Peter Healey as a secretary (1 page)
28 October 2009	Appointment of Joseph Claude Dwek as a director (1 page)
14 October 2009	Registered office address changed from 476 Didsbury Road Heaton Mersey Stockport G Manchester on 14 October 2009 (2 pages)
14 October 2009	Registered office address changed from 476 Didsbury Road Heaton Mersey Stockport G Manchester on 14 October 2009 (2 pages)
8 December 2008	Appointment Terminated Director ian ringwood (1 page)
8 December 2008	Appointment terminated director ian ringwood (1 page)
10 October 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
6 October 2008	Registered office changed on 06/10/2008 from 55 hoghton street southport merseyside PR9 0PG (1 page)
6 October 2008	Director appointed paul nevitt (2 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
6 October 2008	Director appointed paul nevitt (2 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
6 October 2008	Director and secretary appointed peter healey (2 pages)
6 October 2008	Director and secretary appointed peter healey (2 pages)
6 October 2008	Registered office changed on 06/10/2008 from 55 hoghton street southport merseyside PR9 0PG (1 page)
2 October 2008	Memorandum and Articles of Association (8 pages)
2 October 2008	Memorandum and Articles of Association (8 pages)
1 October 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 October 2008	Declaration of assistance for shares acquisition (3 pages)
1 October 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 October 2008	Declaration of assistance for shares acquisition (3 pages)
1 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
1 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
29 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
29 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 August 2008	Appointment terminated secretary joanne waller (1 page)
20 August 2008	Appointment Terminated Secretary joanne waller (1 page)
12 August 2008	Return made up to 02/06/07; full list of members (4 pages)
12 August 2008	Return made up to 02/06/07; full list of members (4 pages)
16 April 2008	Secretary appointed joanne karen waller (2 pages)
16 April 2008	Appointment Terminated Secretary michelle fogg (1 page)
16 April 2008	Director appointed ian james ringwood (2 pages)
16 April 2008	Secretary appointed joanne karen waller (2 pages)
16 April 2008	Registered office changed on 16/04/2008 from 105 mariners wharf liverpool merseyside L3 4DA (1 page)
16 April 2008	Director appointed ian james ringwood (2 pages)
16 April 2008	Registered office changed on 16/04/2008 from 105 mariners wharf liverpool merseyside L3 4DA (1 page)
16 April 2008	Appointment terminated secretary michelle fogg (1 page)
18 March 2008	Appointment terminated director paul stubbs (1 page)
18 March 2008	Appointment Terminated Director paul stubbs (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Registered office changed on 19/02/08 from: 62 station road penketh warrington cheshire WA5 2NZ (1 page)
19 February 2008	Registered office changed on 19/02/08 from: 62 station road penketh warrington cheshire WA5 2NZ (1 page)
19 February 2008	Director resigned (1 page)
18 February 2008	New secretary appointed (1 page)
18 February 2008	New secretary appointed (1 page)
15 February 2008	Secretary resigned (1 page)
15 February 2008	Secretary resigned (1 page)
15 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
15 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
18 January 2008	New secretary appointed (2 pages)
18 January 2008	New secretary appointed (2 pages)
7 January 2008	Return made up to 20/05/07; no change of members (7 pages)
7 January 2008	Return made up to 20/05/07; no change of members (7 pages)
28 November 2007	Receiver ceasing to act (1 page)
28 November 2007	Receiver ceasing to act (1 page)
27 November 2007	Receiver's abstract of receipts and payments (2 pages)
27 November 2007	Receiver's abstract of receipts and payments (2 pages)
13 November 2007	Particulars of mortgage/charge (3 pages)
13 November 2007	Particulars of mortgage/charge (7 pages)
13 November 2007	Particulars of mortgage/charge (3 pages)
13 November 2007	Particulars of mortgage/charge (7 pages)
3 November 2007	Director resigned (1 page)
3 November 2007	Registered office changed on 03/11/07 from: 1 bispham court up holland road billinge wigan lancashire WN5 7ED (1 page)
3 November 2007	Director resigned (1 page)
3 November 2007	Registered office changed on 03/11/07 from: 1 bispham court up holland road billinge wigan lancashire WN5 7ED (1 page)
11 September 2007	Registered office changed on 11/09/07 from: unit b enterprise house wigan WN5 8AA (1 page)
11 September 2007	Registered office changed on 11/09/07 from: unit b enterprise house wigan WN5 8AA (1 page)
10 September 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
10 September 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	Secretary resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Secretary resigned (1 page)
12 July 2007	Ad 29/06/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 July 2007	Ad 29/06/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 June 2007	New director appointed (1 page)
21 June 2007	New director appointed (1 page)
27 April 2007	Appointment of receiver/manager (1 page)
27 April 2007	Appointment of receiver/manager (1 page)
14 July 2006	Return made up to 02/06/06; full list of members (6 pages)
14 July 2006	Return made up to 02/06/06; full list of members 363(287) ‐ Registered office changed on 14/07/06 (6 pages)
20 June 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
20 June 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
31 August 2005	Return made up to 02/06/05; full list of members (6 pages)
31 August 2005	Return made up to 02/06/05; full list of members 363(287) ‐ Registered office changed on 31/08/05 (6 pages)
13 April 2005	Particulars of mortgage/charge (3 pages)
13 April 2005	Particulars of mortgage/charge (3 pages)
31 December 2004	Particulars of mortgage/charge (3 pages)
31 December 2004	Particulars of mortgage/charge (3 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
23 July 2004	Secretary's particulars changed (1 page)
23 July 2004	Secretary's particulars changed (1 page)
24 June 2004	New secretary appointed (2 pages)
24 June 2004	New secretary appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
4 June 2004	Secretary resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Secretary resigned (1 page)
4 June 2004	Director resigned (1 page)
2 June 2004	Incorporation (9 pages)
2 June 2004	Incorporation (9 pages)

Drillquest Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire