Company NameShelf Drilling Limited
Company StatusDissolved
Company Number01515543
CategoryPrivate Limited Company
Incorporation Date3 September 1980(43 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameEric Berton Brown
Date of BirthMarch 1951 (Born 73 years ago)
NationalityAmerican
StatusCurrent
Appointed30 September 1997(17 years, 1 month after company formation)
Appointment Duration26 years, 6 months
RoleCompany Director
Correspondence Address5822 Woodland Falls Drive
Kingwood
Texas 77345
United States
Director NameJon Christopher Cole
Date of BirthDecember 1952 (Born 71 years ago)
NationalityAmerican
StatusCurrent
Appointed30 September 1997(17 years, 1 month after company formation)
Appointment Duration26 years, 6 months
RoleCompany Director
Correspondence Address5 West Oak Drive
Houston Texas 77056
Usa
Foreign
Director NameRobert Laverne Long
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityAmerican
StatusCurrent
Appointed30 September 1997(17 years, 1 month after company formation)
Appointment Duration26 years, 6 months
RoleCompany Director
Correspondence Address14731 Oak Bend Drive
Houston Texas 77079
Usa
Foreign
Secretary NameAnders Monrad
NationalityBritish
StatusCurrent
Appointed20 January 2000(19 years, 4 months after company formation)
Appointment Duration24 years, 2 months
RoleCompany Director
Correspondence Address3 West Heath Lodge
Branch Hill
London
NW3 7LU
Director NameTom Wiel Welo
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityNorwegian
StatusResigned
Appointed31 December 1991(11 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 20 June 1994)
RoleManaging Director
Correspondence AddressAnkerveien 14
Oslo
Foreign
Director NameKai Solberg Hansen
Date of BirthApril 1947 (Born 77 years ago)
NationalityNorwegian
StatusResigned
Appointed31 December 1991(11 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 20 June 1994)
RoleBusiness Executive
Correspondence AddressSvalestien 3
Ski 1400
Norway
Director NameLars Gathe
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityNorwegian
StatusResigned
Appointed31 December 1991(11 years, 4 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 28 March 1992)
RoleManaging Director
Correspondence AddressSandbunnveien 5
1342 Jar
Foreign
Secretary NameMaurice William Hulbert
NationalityBritish
StatusResigned
Appointed31 December 1991(11 years, 4 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 14 April 1992)
RoleCompany Director
Correspondence Address361 Valley Drive
Gravesend
Kent
DA12 5TA
Director NameHelge Krafft
Date of BirthMarch 1942 (Born 82 years ago)
NationalityNorwegian
StatusResigned
Appointed14 April 1992(11 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 08 April 1994)
RoleSenior Vice President
Correspondence AddressKristinelundveien 3
Oslo
0268
Foreign
Secretary NameMr George Albert Cowie
NationalityBritish
StatusResigned
Appointed14 April 1992(11 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 26 October 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Dubford Terrace
Bridge Of Don
Aberdeen
Aberdeenshire
AB23 8GE
Scotland
Director NameErik Gloersen
Date of BirthMay 1943 (Born 80 years ago)
NationalityNorwegian
StatusResigned
Appointed30 March 1994(13 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 September 1997)
RoleManaging Director
Country of ResidenceNorway
Correspondence AddressGjokbakken 6 P.O. Box 126 Voksenlia
N-0393 Oslo
Norway
Foreign
Director NameReidar Kobberstad
Date of BirthJune 1938 (Born 85 years ago)
NationalityNorwegian
StatusResigned
Appointed20 June 1994(13 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 26 October 1995)
RolePersonnel Manager
Correspondence AddressLovenskioldsgt 2b
0263 Oslo
Norway
Director NameOve Skretting
Date of BirthMarch 1953 (Born 71 years ago)
NationalityNorwegian
StatusResigned
Appointed20 June 1994(13 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 21 July 1995)
RolePurchasing Manager
Correspondence AddressNedreveien 15
4018 Stavanger
Norway
Foreign
Director NameKjell Arne Sorland
Date of BirthDecember 1957 (Born 66 years ago)
NationalityNorwegian
StatusResigned
Appointed20 June 1994(13 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 September 1997)
RoleManager Of Finance & Admin Mob
Correspondence AddressJoavegen 193
4050 Sola
Norway
Director NameReidar Lund
Date of BirthNovember 1941 (Born 82 years ago)
NationalityNorweigian
StatusResigned
Appointed26 October 1995(15 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 30 September 1997)
RolePresident
Correspondence AddressMelingsiden 26
N-4056
Tananger
Director NameJan Erik Tveteraas
Date of BirthMay 1960 (Born 63 years ago)
NationalityNorwegian
StatusResigned
Appointed26 October 1995(15 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 30 September 1997)
RoleVice President
Correspondence AddressMoringveren 5
4056 Tananger
Norway
Secretary NameChristine Rodsaether
NationalityBritish
StatusResigned
Appointed26 October 1995(15 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 31 March 1998)
RoleCompany Director
Correspondence Address41 Nansen Road
London
SW11 5NS
Secretary NameKetil Eilev Boe
NationalityBritish
StatusResigned
Appointed01 April 1998(17 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 20 January 2000)
RoleCompany Director
Correspondence Address15 Pine Grove
Lake Road
London
SW19 7HD

Location

Registered AddressC/O Arthur Andersen & Co
Bank House, 9 Charlotte Street
Manchester
Lancashire
M1 4EU
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

28 March 2001Dissolved (1 page)
28 December 2000Return of final meeting in a members' voluntary winding up (5 pages)
20 June 2000Secretary's particulars changed (1 page)
23 February 2000Return made up to 31/12/99; full list of members (7 pages)
10 February 2000Nc inc already adjusted 31/12/99 (1 page)
10 February 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
7 February 2000Declaration of solvency (3 pages)
30 January 2000Secretary resigned (1 page)
30 January 2000New secretary appointed (2 pages)
19 January 2000Registered office changed on 19/01/00 from: 1 knightrider court london EC4V 5JP (1 page)
19 January 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
17 January 2000Appointment of a voluntary liquidator (1 page)
2 November 1999Full accounts made up to 31 December 1998 (12 pages)
4 February 1999Return made up to 31/12/98; no change of members (4 pages)
31 October 1998Full accounts made up to 31 December 1997 (11 pages)
1 October 1998Auditor's resignation (1 page)
9 February 1998Return made up to 31/12/97; full list of members (8 pages)
25 January 1998New director appointed (2 pages)
24 November 1997Full accounts made up to 31 December 1996 (12 pages)
15 October 1997Director resigned (1 page)
15 October 1997Director resigned (1 page)
15 October 1997Director resigned (1 page)
14 October 1997Director resigned (1 page)
24 January 1997Return made up to 31/12/96; no change of members (4 pages)
2 November 1996Full accounts made up to 31 December 1995 (11 pages)
23 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
8 February 1996Return made up to 31/12/95; full list of members
  • 363(287) ‐ Registered office changed on 08/02/96
(6 pages)
10 August 1995Full accounts made up to 31 December 1994 (11 pages)
27 July 1995Director resigned (2 pages)