Le Grand (Well Drilling And Engineering) Company Limited

01387862

Company Name	Le Grand (Well Drilling And Engineering) Company Limited
Company Status	Dissolved
Company Number	01387862
Category	Private Limited Company
Incorporation Date	8 September 1978(45 years, 7 months ago)
Dissolution Date	21 December 1999 (24 years, 4 months 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

Secretary Name	Claire Louise Haigh
Nationality	British
Status	Closed
Appointed	28 August 1997(18 years, 11 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(19 years, 11 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	Mr William Wilson Russell
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(12 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 August 1997)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	14 Woodthorpe Glades Sandal Wakefield West Yorkshire WF2 6NF

Secretary Name	Ian Swire
Nationality	British
Status	Resigned
Appointed	09 June 1991(12 years, 9 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	Mr David Lawrence Withers
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(18 years, 11 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, 3 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)
9 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)
4 June 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	New director appointed (2 pages)
23 September 1997	Secretary resigned (1 page)
14 July 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
11 June 1997	Return made up to 14/05/97; no change of members (4 pages)
4 September 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
4 June 1996	Return made up to 14/05/96; full list of members (6 pages)
28 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
24 May 1995	Return made up to 14/05/95; no change of members (4 pages)

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