Shelf Drilling Limited

Company Name	Shelf Drilling Limited
Company Status	Dissolved
Company Number	01515543
Category	Private Limited Company
Incorporation Date	3 September 1980(43 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Eric Berton Brown
Date of Birth	March 1951 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	30 September 1997(17 years, 1 month after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	5822 Woodland Falls Drive Kingwood Texas 77345 United States

Director Name	Jon Christopher Cole
Date of Birth	December 1952 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	30 September 1997(17 years, 1 month after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	5 West Oak Drive Houston Texas 77056 Usa Foreign

Director Name	Robert Laverne Long
Date of Birth	January 1946 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	30 September 1997(17 years, 1 month after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	14731 Oak Bend Drive Houston Texas 77079 Usa Foreign

Secretary Name	Anders Monrad
Nationality	British
Status	Current
Appointed	20 January 2000(19 years, 4 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Correspondence Address	3 West Heath Lodge Branch Hill London NW3 7LU

Director Name	Tom Wiel Welo
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 December 1991(11 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 June 1994)
Role	Managing Director
Correspondence Address	Ankerveien 14 Oslo Foreign

Director Name	Kai Solberg Hansen
Date of Birth	April 1947 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 December 1991(11 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 June 1994)
Role	Business Executive
Correspondence Address	Svalestien 3 Ski 1400 Norway

Director Name	Lars Gathe
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 December 1991(11 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 March 1992)
Role	Managing Director
Correspondence Address	Sandbunnveien 5 1342 Jar Foreign

Secretary Name	Maurice William Hulbert
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 April 1992)
Role	Company Director
Correspondence Address	361 Valley Drive Gravesend Kent DA12 5TA

Director Name	Helge Krafft
Date of Birth	March 1942 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 April 1992(11 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 April 1994)
Role	Senior Vice President
Correspondence Address	Kristinelundveien 3 Oslo 0268 Foreign

Secretary Name	Mr George Albert Cowie
Nationality	British
Status	Resigned
Appointed	14 April 1992(11 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Dubford Terrace Bridge Of Don Aberdeen Aberdeenshire AB23 8GE Scotland

Director Name	Erik Gloersen
Date of Birth	May 1943 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 March 1994(13 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 1997)
Role	Managing Director
Country of Residence	Norway
Correspondence Address	Gjokbakken 6 P.O. Box 126 Voksenlia N-0393 Oslo Norway Foreign

Director Name	Reidar Kobberstad
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 June 1994(13 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 October 1995)
Role	Personnel Manager
Correspondence Address	Lovenskioldsgt 2b 0263 Oslo Norway

Director Name	Ove Skretting
Date of Birth	March 1953 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 June 1994(13 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 July 1995)
Role	Purchasing Manager
Correspondence Address	Nedreveien 15 4018 Stavanger Norway Foreign

Director Name	Kjell Arne Sorland
Date of Birth	December 1957 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 June 1994(13 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1997)
Role	Manager Of Finance & Admin Mob
Correspondence Address	Joavegen 193 4050 Sola Norway

Director Name	Reidar Lund
Date of Birth	November 1941 (Born 81 years ago)
Nationality	Norweigian
Status	Resigned
Appointed	26 October 1995(15 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1997)
Role	President
Correspondence Address	Melingsiden 26 N-4056 Tananger

Director Name	Jan Erik Tveteraas
Date of Birth	May 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 October 1995(15 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1997)
Role	Vice President
Correspondence Address	Moringveren 5 4056 Tananger Norway

Secretary Name	Christine Rodsaether
Nationality	British
Status	Resigned
Appointed	26 October 1995(15 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	41 Nansen Road London SW11 5NS

Secretary Name	Ketil Eilev Boe
Nationality	British
Status	Resigned
Appointed	01 April 1998(17 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 January 2000)
Role	Company Director
Correspondence Address	15 Pine Grove Lake Road London SW19 7HD

Location

Registered Address	C/O Arthur Andersen & Co Bank House, 9 Charlotte Street Manchester Lancashire M1 4EU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 1998 (24 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Shelf Drilling Limited

Business Activity

Directors

Location

Accounts

Filing History

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