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GWD DRILLING CONSULTANT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gwd Drilling Consultant Ltd. The company was founded 15 years ago and was given the registration number 06748646. The firm's registered office is in MANCHESTER. You can find them at The Pinnacle 3rd Floor, 73 King Street, Manchester, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GWD DRILLING CONSULTANT LTD
Company Number:06748646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 November 2008
End of financial year:22 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Whitendale Drive, Bolton Le Sands, Carnforth, LA5 8LY

Director01 January 2009Active
19, Whittendale Drive, Bolton-Le-Sands, Carnforth, United Kingdom, LA5 8LY

Director13 November 2008Active

People with Significant Control

Mr Gordon William Douglas
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:19 Whitendale Drive, Bolton Le Sands, Carnforth, United Kingdom, LA5 8LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gail Heather Douglas
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:19 Whitendale Drive, Bolton Le Sands, Carnforth, United Kingdom, LA5 8LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-15Gazette

Gazette dissolved liquidation.

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2020-10-15Insolvency

Liquidation voluntary members return of final meeting.

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2020-04-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-03-04Address

Change registered office address company with date old address new address.

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2019-02-28Insolvency

Liquidation voluntary declaration of solvency.

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2019-02-28Insolvency

Liquidation voluntary appointment of liquidator.

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2019-02-28Resolution

Resolution.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-12-03Accounts

Change account reference date company previous shortened.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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2018-04-24Accounts

Change account reference date company previous shortened.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-10-16Accounts

Accounts with accounts type total exemption full.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Accounts

Accounts with accounts type total exemption small.

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2014-12-31Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-10-10Accounts

Accounts with accounts type total exemption small.

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2012-12-05Annual return

Annual return company with made up date.

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2012-07-16Accounts

Accounts with accounts type total exemption small.

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