Iceland Drilling (UK) Limited

Company Name	Iceland Drilling (UK) Limited
Company Status	Dissolved
Company Number	03582503
Category	Private Limited Company
Incorporation Date	11 June 1998(25 years, 10 months ago)
Dissolution Date	18 March 2014 (10 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gudjon Asmundsson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Icelander
Status	Closed
Appointed	06 August 2013(15 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 18 March 2014)
Role	Finance Officer
Country of Residence	Iceland
Correspondence Address	8 Adelaide Row Seaham County Durham SR7 7EF

Director Name	Asgeir Margeirsson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	12 June 1998(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 13 April 2000)
Role	Technical Manager
Correspondence Address	11 Dofraberg Hafnarfjordur 221 Iceland

Director Name	Baldur Gylfason
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	12 June 1998(1 day after company formation)
Appointment Duration	1 week, 3 days (resigned 22 June 1998)
Role	Project Manager
Country of Residence	Iceland
Correspondence Address	Sogavegur 40 108 Reykjavik Foreign

Secretary Name	Baldur Gylfason
Nationality	Icelandic
Status	Resigned
Appointed	12 June 1998(1 day after company formation)
Appointment Duration	1 week, 3 days (resigned 22 June 1998)
Role	Project Manager
Country of Residence	Iceland
Correspondence Address	Sogavegur 40 108 Reykjavik Foreign

Director Name	Margeir Petursson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	22 June 1998(1 week, 4 days after company formation)
Appointment Duration	5 years, 9 months (resigned 15 April 2004)
Role	Director/Company Secretary
Correspondence Address	Mavahlid 47 105 Reykjavik Iceland Foreign

Director Name	Bent Einarsson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	22 June 1998(1 week, 4 days after company formation)
Appointment Duration	15 years, 1 month (resigned 06 August 2013)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	8 Adelaide Row Seaham County Durham SR7 7EF

Director Name	Jonas Eliasson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	22 June 1998(1 week, 4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 13 April 2000)
Role	Company Director
Correspondence Address	Buoorgeoi 5 108 Reykjavik Iceland Foreign

Secretary Name	Margeir Petursson
Nationality	Icelandic
Status	Resigned
Appointed	22 June 1998(1 week, 4 days after company formation)
Appointment Duration	5 years, 9 months (resigned 15 April 2004)
Role	Director/Company Secretary
Correspondence Address	Mavahlid 47 105 Reykjavik Iceland Foreign

Director Name	Gudmundur Thoroddsson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	13 April 2000(1 year, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 March 2006)
Role	CEO
Correspondence Address	Vatnsendabletti 23 200 Kopavogur Iceland

Director Name	Thor Gislason
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	13 April 2000(1 year, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 06 July 2009)
Role	CEO
Correspondence Address	Klausturhvammur 38 220 Hafnarfjordur Iceland

Director Name	Baldur Gylfason
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	28 November 2000(2 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 06 August 2013)
Role	Chief Operating Officer
Country of Residence	Iceland
Correspondence Address	8 Adelaide Row Seaham County Durham SR7 7EF

Director Name	Magnus Jonsson
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	15 April 2004(5 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 December 2009)
Role	Company Director
Correspondence Address	Tjaldanes 15 Gardabaer 210 Iceland

Secretary Name	Magnus Jonsson
Nationality	Icelandic
Status	Resigned
Appointed	15 April 2004(5 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 December 2009)
Role	Company Director
Correspondence Address	Tjaldanes 15 Gardabaer 210 Iceland

Director Name	Benedikt Olgeirsson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	27 March 2006(7 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2009)
Role	Company Director
Correspondence Address	Hnotuberg 13 Hafnarfjordur 221 Iceland

Director Name	Vilhjalmur Gudmundsson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	01 June 2006(7 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 December 2012)
Role	Business Manager
Country of Residence	Iceland
Correspondence Address	8 Adelaide Row Seaham County Durham SR7 7EF

Secretary Name	Bent Einarsson
Nationality	British
Status	Resigned
Appointed	01 December 2009(11 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 August 2013)
Role	Company Director
Correspondence Address	8 C/O Robert Gale Fca, Adelaide Row, Seaham County Durham SR7 7EF

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 June 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	11 June 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 June 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	8 Adelaide Row Seaham County Durham SR7 7EF
Region	North East
Constituency	Easington
County	County Durham
Parish	Seaham
Ward	Dawdon
Built Up Area	Seaham
Address Matches	Over 20 other UK companies use this postal address

Shareholders

17k at £1	Jardboranir Hf 100.00% Ordinary

Financials

Year	2014
Net Worth	£178,905
Cash	£4,176

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013	First Gazette notice for voluntary strike-off (1 page)
3 December 2013	First Gazette notice for voluntary strike-off (1 page)
26 November 2013	Application to strike the company off the register (3 pages)
26 November 2013	Application to strike the company off the register (3 pages)
31 October 2013	Withdraw the company strike off application (2 pages)
31 October 2013	Withdraw the company strike off application (2 pages)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
19 August 2013	Application to strike the company off the register (3 pages)
19 August 2013	Application to strike the company off the register (3 pages)
7 August 2013	Appointment of Mr. Gudjon Asmundsson as a director on 6 August 2013 (2 pages)
7 August 2013	Appointment of Mr. Gudjon Asmundsson as a director (2 pages)
6 August 2013	Termination of appointment of Bent Einarsson as a director (1 page)
6 August 2013	Termination of appointment of Bent Einarsson as a director on 6 August 2013 (1 page)
6 August 2013	Termination of appointment of Bent Einarsson as a secretary (1 page)
6 August 2013	Termination of appointment of Baldur Gylfason as a director (1 page)
6 August 2013	Termination of appointment of Bent Einarsson as a secretary on 6 August 2013 (1 page)
6 August 2013	Termination of appointment of Baldur Gylfason as a director on 6 August 2013 (1 page)
12 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-06-12 GBP 17,000 (4 pages)
12 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-06-12 GBP 17,000 (4 pages)
11 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 December 2012	Termination of appointment of Vilhjalmur Gudmundsson as a director (1 page)
6 December 2012	Termination of appointment of Vilhjalmur Gudmundsson as a director on 5 December 2012 (1 page)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
22 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
23 June 2010	Director's details changed for Baldur Gylfason on 11 June 2010 (2 pages)
23 June 2010	Director's details changed for Baldur Gylfason on 11 June 2010 (2 pages)
23 June 2010	Register inspection address has been changed (1 page)
23 June 2010	Director's details changed for Vilhjalmur Gudmundsson on 11 June 2010 (2 pages)
23 June 2010	Director's details changed for Bent Einarsson on 11 June 2010 (2 pages)
23 June 2010	Register inspection address has been changed (1 page)
23 June 2010	Register(s) moved to registered inspection location (1 page)
23 June 2010	Registered office address changed from 8 C/O Robert Gale Fca, Adelaide Row, Seaham County Durham SR7 7EF on 23 June 2010 (1 page)
23 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (6 pages)
23 June 2010	Registered office address changed from 8 C/O Robert Gale Fca, Adelaide Row, Seaham County Durham SR7 7EF on 23 June 2010 (1 page)
23 June 2010	Director's details changed for Vilhjalmur Gudmundsson on 11 June 2010 (2 pages)
23 June 2010	Director's details changed for Bent Einarsson on 11 June 2010 (2 pages)
23 June 2010	Register(s) moved to registered inspection location (1 page)
23 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (6 pages)
23 June 2010	Secretary's details changed for Bent Einarsson on 11 June 2010 (1 page)
23 June 2010	Secretary's details changed for Bent Einarsson on 11 June 2010 (1 page)
14 December 2009	Termination of appointment of Benedikt Olgeirsson as a director (2 pages)
14 December 2009	Termination of appointment of Magnus Jonsson as a director (2 pages)
14 December 2009	Termination of appointment of Benedikt Olgeirsson as a director (2 pages)
14 December 2009	Termination of appointment of Magnus Jonsson as a secretary (2 pages)
14 December 2009	Appointment of Bent Einarsson as a secretary (3 pages)
14 December 2009	Termination of appointment of Magnus Jonsson as a director (2 pages)
14 December 2009	Termination of appointment of Magnus Jonsson as a secretary (2 pages)
14 December 2009	Appointment of Bent Einarsson as a secretary (3 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 July 2009	Appointment Terminated Director thor gislason (1 page)
9 July 2009	Appointment terminated director thor gislason (1 page)
24 June 2009	Return made up to 11/06/09; full list of members (5 pages)
24 June 2009	Return made up to 11/06/09; full list of members (5 pages)
28 December 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
28 December 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
5 August 2008	Total exemption small company accounts made up to 31 December 2006 (2 pages)
5 August 2008	Total exemption small company accounts made up to 31 December 2006 (2 pages)
12 June 2008	Return made up to 11/06/08; full list of members (5 pages)
12 June 2008	Return made up to 11/06/08; full list of members (5 pages)
12 June 2007	Return made up to 11/06/07; full list of members (3 pages)
12 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 June 2007	Return made up to 11/06/07; full list of members (3 pages)
3 January 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
3 January 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
15 June 2006	Registered office changed on 15/06/06 from: c/o robert gale fca 8 adelaide row seaharn county durham SR7 7EF (1 page)
15 June 2006	Return made up to 11/06/06; full list of members (3 pages)
15 June 2006	Registered office changed on 15/06/06 from: c/o robert gale fca 8 adelaide row seaharn county durham SR7 7EF (1 page)
15 June 2006	Return made up to 11/06/06; full list of members (3 pages)
30 May 2006	Total exemption small company accounts made up to 31 December 2003 (1 page)
30 May 2006	Total exemption small company accounts made up to 31 December 2004 (1 page)
30 May 2006	Total exemption small company accounts made up to 31 December 2003 (1 page)
30 May 2006	Total exemption small company accounts made up to 31 December 2004 (1 page)
30 May 2006	Total exemption small company accounts made up to 31 December 2002 (1 page)
30 May 2006	Total exemption small company accounts made up to 31 December 2002 (1 page)
14 June 2005	Return made up to 11/06/05; full list of members (3 pages)
14 June 2005	Return made up to 11/06/05; full list of members (3 pages)
23 September 2004	Return made up to 11/06/04; full list of members (8 pages)
23 September 2004	Return made up to 11/06/04; full list of members 363(287) ‐ Registered office changed on 23/09/04 363(288) ‐ Director's particulars changed (8 pages)
23 September 2004	New secretary appointed;new director appointed (1 page)
23 September 2004	New secretary appointed;new director appointed (1 page)
11 May 2004	Secretary resigned;director resigned (1 page)
11 May 2004	Secretary resigned;director resigned (1 page)
4 July 2003	Return made up to 11/06/03; full list of members (8 pages)
4 July 2003	Return made up to 11/06/03; full list of members (8 pages)
1 June 2003	Full accounts made up to 31 December 2001 (8 pages)
1 June 2003	Full accounts made up to 31 December 2001 (8 pages)
28 November 2002	Return made up to 11/06/02; full list of members (8 pages)
28 November 2002	Return made up to 11/06/02; full list of members (8 pages)
15 November 2001	Full accounts made up to 31 December 2000 (10 pages)
15 November 2001	Full accounts made up to 31 December 2000 (10 pages)
28 August 2001	Return made up to 11/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 August 2001	Return made up to 11/06/01; full list of members (7 pages)
23 February 2001	Registered office changed on 23/02/01 from: kinley hill farm hawthorn seaham county durham SR7 8SW (1 page)
23 February 2001	Registered office changed on 23/02/01 from: kinley hill farm hawthorn seaham county durham SR7 8SW (1 page)
26 January 2001	Full accounts made up to 31 December 1999 (7 pages)
26 January 2001	Full accounts made up to 31 December 1999 (7 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
29 September 2000	Ad 10/08/00--------- Â£ si 16999@1=16999 Â£ ic 1/17000 (3 pages)
29 September 2000	Ad 10/08/00--------- Â£ si 16999@1=16999 Â£ ic 1/17000 (3 pages)
5 July 2000	Return made up to 11/06/00; full list of members (7 pages)
5 July 2000	Registered office changed on 05/07/00 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
5 July 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	New director appointed (2 pages)
5 July 2000	Registered office changed on 05/07/00 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	Director resigned (1 page)
3 December 1999	Return made up to 11/06/99; full list of members (6 pages)
3 December 1999	Full accounts made up to 31 December 1998 (8 pages)
3 December 1999	Full accounts made up to 31 December 1998 (8 pages)
3 December 1999	Return made up to 11/06/99; full list of members (6 pages)
30 November 1999	Strike-off action suspended (1 page)
30 November 1999	First Gazette notice for compulsory strike-off (1 page)
30 November 1999	First Gazette notice for compulsory strike-off (1 page)
30 November 1999	Strike-off action suspended (1 page)
28 July 1998	New director appointed (2 pages)
28 July 1998	New secretary appointed;new director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New secretary appointed;new director appointed (2 pages)
28 July 1998	Secretary resigned;director resigned (1 page)
28 July 1998	Secretary resigned;director resigned (1 page)
28 July 1998	New director appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	New secretary appointed;new director appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	Secretary resigned;director resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	Secretary resigned;director resigned (1 page)
22 June 1998	New secretary appointed;new director appointed (2 pages)
11 June 1998	Incorporation (19 pages)
11 June 1998	Incorporation (19 pages)

Iceland Drilling (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact North East Check