Company NameLapdrill Limited
Company StatusDissolved
Company Number03612334
CategoryPrivate Limited Company
Incorporation Date10 August 1998(25 years, 7 months ago)
Dissolution Date1 March 2016 (8 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMichael Forrest
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed26 August 1998(2 weeks, 2 days after company formation)
Appointment Duration17 years, 6 months (closed 01 March 2016)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address14 Dartmouth Grove
Redcar
Cleveland
TS10 2NX
Secretary NameMrs Ellen Forrest
StatusClosed
Appointed01 February 2014(15 years, 5 months after company formation)
Appointment Duration2 years (closed 01 March 2016)
RoleCompany Director
Correspondence Address38 High Street
Eston
Middlesbrough
TS6 0QU
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed10 August 1998(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameLynn McCormick
NationalityBritish
StatusResigned
Appointed26 August 1998(2 weeks, 2 days after company formation)
Appointment Duration15 years, 5 months (resigned 01 February 2014)
RoleSecretary
Correspondence Address1 Snowden Crescent
Redcar
Cleveland
TS10 4AR
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed10 August 1998(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressPO Box 403
2 Denby Dale Road
Wakefield
West Yorkshire
WF1 2WT
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield North
Built Up AreaWest Yorkshire

Shareholders

50 at £1Ellen Mulholland
50.00%
Ordinary
50 at £1Michael Forrest
50.00%
Ordinary

Financials

Year2014
Net Worth£8,920
Cash£29,365
Current Liabilities£23,925

Accounts

Latest Accounts31 August 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

1 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015First Gazette notice for voluntary strike-off (1 page)
3 December 2015Application to strike the company off the register (3 pages)
16 August 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-08-16
  • GBP 100
(4 pages)
2 December 2014Total exemption small company accounts made up to 31 August 2014 (3 pages)
17 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-17
  • GBP 100
(4 pages)
12 February 2014Termination of appointment of Lynn Mccormick as a secretary (1 page)
12 February 2014Appointment of Mrs. Ellen Forrest as a secretary (2 pages)
10 February 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
18 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-18
  • GBP 100
(4 pages)
11 December 2012Total exemption small company accounts made up to 31 August 2012 (5 pages)
25 September 2012Statement of capital following an allotment of shares on 31 August 2012
  • GBP 100
(3 pages)
12 August 2012Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
5 December 2011Total exemption small company accounts made up to 31 August 2011 (5 pages)
14 August 2011Director's details changed for Michael Forrest on 1 August 2011 (2 pages)
14 August 2011Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
14 August 2011Director's details changed for Michael Forrest on 1 August 2011 (2 pages)
6 April 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
29 September 2010Annual return made up to 10 August 2010 with a full list of shareholders (10 pages)
19 April 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
29 August 2009Return made up to 10/08/09; full list of members (6 pages)
17 April 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
24 September 2008Return made up to 10/08/08; no change of members (6 pages)
18 March 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
10 September 2007Return made up to 10/08/07; no change of members (6 pages)
16 March 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
3 October 2006Return made up to 10/08/06; full list of members (6 pages)
7 April 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
24 August 2005Return made up to 10/08/05; full list of members (6 pages)
25 June 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
14 October 2004Return made up to 10/08/04; full list of members (6 pages)
2 March 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
22 October 2003Registered office changed on 22/10/03 from: 16 bond street wakefield west yorkshire WF1 2QP (1 page)
25 September 2003Return made up to 10/08/03; full list of members (6 pages)
31 March 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
1 October 2002Return made up to 10/08/02; full list of members (5 pages)
11 March 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
19 September 2001Return made up to 10/08/01; full list of members (6 pages)
21 February 2001Accounts for a small company made up to 31 August 2000 (4 pages)
6 September 2000Return made up to 10/08/00; full list of members (6 pages)
29 November 1999Accounts for a small company made up to 31 August 1999 (4 pages)
23 August 1999Return made up to 10/08/99; full list of members (6 pages)
3 September 1998Secretary resigned (1 page)
3 September 1998Registered office changed on 03/09/98 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
3 September 1998Director resigned (1 page)
3 September 1998New secretary appointed (2 pages)
3 September 1998New director appointed (2 pages)
10 August 1998Incorporation (18 pages)