| Company Name | Fairdrill Drilling & Blasting Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01263073 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1976(47 years, 10 months ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 months ago) |
| Previous Name | P.A. Wilkinson (Holton Heath) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Claire Louise Haigh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1997(21 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 21 December 1999) |
| Role | Company Director |
| Correspondence Address | 15 Marlborough Square Ilkley West Yorkshire LS29 8PU |
| Director Name | Ian Swire |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1998(22 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 21 December 1999) |
| Role | Chartered Accountant |
| Correspondence Address | Hazeldean Green Moor Wortley Sheffield South Yorkshire S35 7DQ |
| Director Name | Heinrich Kullas |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1991(14 years, 12 months after company formation) |
| Appointment Duration | 3 years (resigned 08 June 1994) |
| Role | Mining Engineer |
| Correspondence Address | 1 Kingfisher Grove Wakefield West Yorkshire WF2 6SD |
| Secretary Name | Ian Swire |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1991(14 years, 12 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 28 August 1997) |
| Role | Company Director |
| Correspondence Address | Hazeldean Green Moor Wortley Sheffield South Yorkshire S35 7DQ |
| Director Name | Martin Jon Bothwell Ashby |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1994(17 years, 12 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 29 November 1996) |
| Role | Production Engineer |
| Country of Residence | England |
| Correspondence Address | Gorley Vale Farm Furze Hill Fordingbridge Hampshire SP6 2PX |
| Director Name | Michael Richford Speakman |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1996(20 years, 5 months after company formation) |
| Appointment Duration | 9 months (resigned 28 August 1997) |
| Role | Company Director |
| Correspondence Address | 4 West Mill Rise Walkington Beverley North Humberside HU17 8TP |
| Director Name | Mr David Lawrence Withers |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1997(21 years, 2 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 14 August 1998) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 291 Carter Knowle Road Sheffield South Yorkshire S11 9FY |
Location
| Registered Address | Amco House 25 Moorgate Road Rotherham S60 2AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 1999 | Application for striking-off (1 page) |
| 2 June 1999 | Return made up to 14/05/99; full list of members (6 pages) |
| 17 March 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 4 September 1998 | New director appointed (2 pages) |
| 4 September 1998 | Director resigned (1 page) |
| 11 June 1998 | Return made up to 14/05/98; no change of members (4 pages) |
| 5 June 1998 | Resolutions
|
| 4 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 10 September 1997 | Director resigned (1 page) |
| 10 September 1997 | New secretary appointed (2 pages) |
| 10 September 1997 | New director appointed (2 pages) |
| 10 September 1997 | Secretary resigned (1 page) |
| 14 July 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 11 June 1997 | Return made up to 14/05/97; no change of members (4 pages) |
| 23 January 1997 | Memorandum and Articles of Association (8 pages) |
| 15 December 1996 | New director appointed (2 pages) |
| 15 December 1996 | Director resigned (1 page) |
| 29 November 1996 | Company name changed P.A. wilkinson (holton heath) li mited\certificate issued on 30/11/96 (2 pages) |
| 4 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 4 June 1996 | Return made up to 14/05/96; full list of members (6 pages) |
| 12 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 6 June 1995 | Director resigned (2 pages) |
| 24 May 1995 | Return made up to 14/05/95; no change of members
|