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Weir Drilling Services Limited

Weir Drilling Services Limited is a dissolved company incorporated on 15 July 1983 with the registered office located in London, Greater London. Weir Drilling Services Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 7 April 2022 (3 years ago)
Was 38 years old at the time of dissolution
Following liquidation
Company No
01740020
Private limited company
Age
42 years
Incorporated 15 July 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Legal Officer And Company Secretar • British,american • Lives in Scotland • Born in Sep 1964
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1974
Weir Group Investments Limited
PSC
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Mutual Companies
Linatex Limited
Mr Graham William Corbett Vanhegan is a mutual person.
Active
Linatex Rubber Limited
Mr Graham William Corbett Vanhegan is a mutual person.
Active
Weir Warman (U.K.) Limited
Mr Graham William Corbett Vanhegan is a mutual person.
Active
G. & J. Weir, Limited
Mr Graham William Corbett Vanhegan is a mutual person.
Active
Anglo American Plc
John Brian Heasley is a mutual person.
Active
De Beers Investments
John Brian Heasley is a mutual person.
Active
De Beers Group
John Brian Heasley is a mutual person.
Active
Royal Scottish National Orchestra Society Limited
John Brian Heasley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.77M
Increased by £97K (+1%)
Total Liabilities
-£216K
Decreased by £31K (-13%)
Net Assets
£15.56M
Increased by £128K (+1%)
Debt Ratio (%)
1%
Decreased by 0.21% (-13%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 7 Apr 2022
Registers Moved To Inspection Address
4 Years Ago on 12 Jan 2021
Inspection Address Changed
4 Years Ago on 12 Jan 2021
Registered Address Changed
4 Years Ago on 5 Jan 2021
Declaration of Solvency
4 Years Ago on 5 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 5 Jan 2021
Confirmation Submitted
5 Years Ago on 7 Sep 2020
Full Accounts Submitted
5 Years Ago on 3 Oct 2019
Confirmation Submitted
5 Years Ago on 13 Sep 2019
Registered Address Changed
6 Years Ago on 15 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jan 2022
Register inspection address has been changed to C/O Weir Minerals Europe Halifax Road Todmorden OL14 5RT
Submitted on 12 Jan 2021
Register(s) moved to registered inspection location C/O Weir Minerals Europe Halifax Road Todmorden OL14 5RT
Submitted on 12 Jan 2021
Appointment of a voluntary liquidator
Submitted on 5 Jan 2021
Declaration of solvency
Submitted on 5 Jan 2021
Resolutions
Submitted on 5 Jan 2021
Registered office address changed from C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT England to 1 More London Place London SE1 2AF on 5 January 2021
Submitted on 5 Jan 2021
Solvency Statement dated 30/11/20
Submitted on 15 Dec 2020
Statement of capital on 15 December 2020
Submitted on 15 Dec 2020
Repayment History
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