| Company Name | Wareham Drilling Services (Durham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01308157 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1977(47 years ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
| Previous Name | Ranformer Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Colin Edwin Wareham |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(14 years, 7 months after company formation) |
| Appointment Duration | 18 years, 11 months (closed 12 October 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Hazelwood Close Eighton Banks Gateshead Tyne & Wear NE9 7JA |
| Director Name | Mrs Margaret Wareham |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(14 years, 7 months after company formation) |
| Appointment Duration | 18 years, 11 months (closed 12 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Hazelwood Close Eighton Banks Gateshead Tyne & Wear NE9 7JA |
| Secretary Name | Mr Colin Edwin Wareham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(14 years, 7 months after company formation) |
| Appointment Duration | 18 years, 11 months (closed 12 October 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Hazelwood Close Eighton Banks Gateshead Tyne & Wear NE9 7JA |
| Director Name | Mr Lee Edwin Wareham |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2002(25 years, 3 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 12 October 2010) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 18 Hazelwood Close Eighton Banks Gateshead Tyne & Wear NE9 7JA |
Location
| Registered Address | 18 Hazelwood Close Eighton Banks Gateshead Tyne And Wear NE9 7JA |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,211 |
| Cash | £8,479 |
| Current Liabilities | £7,624 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2010 | Application to strike the company off the register (3 pages) |
| 21 June 2010 | Application to strike the company off the register (3 pages) |
| 13 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders Statement of capital on 2009-12-13
|
| 13 December 2009 | Director's details changed for Mrs Margaret Wareham on 13 December 2009 (2 pages) |
| 13 December 2009 | Director's details changed for Mr Colin Edwin Wareham on 13 December 2009 (2 pages) |
| 13 December 2009 | Director's details changed for Lee Edwin Wareham on 13 December 2009 (2 pages) |
| 13 December 2009 | Director's details changed for Mr Colin Edwin Wareham on 13 December 2009 (2 pages) |
| 13 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders Statement of capital on 2009-12-13
|
| 13 December 2009 | Director's details changed for Mrs Margaret Wareham on 13 December 2009 (2 pages) |
| 13 December 2009 | Director's details changed for Lee Edwin Wareham on 13 December 2009 (2 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 26 January 2009 | Return made up to 15/11/08; full list of members (4 pages) |
| 26 January 2009 | Return made up to 15/11/08; full list of members (4 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 11 December 2007 | Return made up to 15/11/07; full list of members (3 pages) |
| 11 December 2007 | Location of register of members (1 page) |
| 11 December 2007 | Location of register of members (1 page) |
| 11 December 2007 | Return made up to 15/11/07; full list of members (3 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 11 December 2006 | Return made up to 15/11/06; full list of members (3 pages) |
| 11 December 2006 | Return made up to 15/11/06; full list of members (3 pages) |
| 11 December 2006 | Director's particulars changed (1 page) |
| 11 December 2006 | Director's particulars changed (1 page) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 16 December 2005 | Return made up to 15/11/05; full list of members (7 pages) |
| 16 December 2005 | Return made up to 15/11/05; full list of members (7 pages) |
| 18 January 2005 | Return made up to 15/11/04; full list of members (7 pages) |
| 18 January 2005 | Return made up to 15/11/04; full list of members (7 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 1 December 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 1 December 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 6 December 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 6 December 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 22 July 2002 | New director appointed (2 pages) |
| 22 July 2002 | New director appointed (2 pages) |
| 6 February 2002 | Return made up to 15/11/01; full list of members (6 pages) |
| 6 February 2002 | Return made up to 15/11/01; full list of members (6 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 8 August 2001 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
| 8 August 2001 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
| 29 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 29 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 7 December 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 7 December 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 19 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 19 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 12 November 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 12 November 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 17 June 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 17 June 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 27 November 1997 | Return made up to 15/11/97; no change of members (4 pages) |
| 27 November 1997 | Return made up to 15/11/97; no change of members
|
| 7 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 7 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 27 December 1996 | Return made up to 15/11/96; full list of members (6 pages) |
| 27 December 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 27 December 1996 | Return made up to 15/11/96; full list of members (6 pages) |
| 27 December 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 19 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 19 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 24 November 1995 | Return made up to 15/11/95; no change of members (4 pages) |
| 24 November 1995 | Return made up to 15/11/95; no change of members (4 pages) |
| 25 July 1977 | Company name changed\certificate issued on 25/07/77 (2 pages) |
| 25 July 1977 | Company name changed\certificate issued on 25/07/77 (2 pages) |
| 13 April 1977 | Incorporation (11 pages) |
| 13 April 1977 | Incorporation (11 pages) |