Target Drilling Services U.K. Ltd.

Company Name	Target Drilling Services U.K. Ltd.
Director	Jon Christopher Cole
Company Status	Dissolved
Company Number	02219209
Category	Private Limited Company
Incorporation Date	9 February 1988(36 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Jon Christopher Cole
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	30 September 1997(9 years, 7 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	5 West Oak Drive Houston Texas 77056 Usa Foreign

Secretary Name	Anders Monrad
Nationality	British
Status	Current
Appointed	20 January 2000(11 years, 11 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Correspondence Address	3 West Heath Lodge Branch Hill London NW3 7LU

Director Name	Mr Rune Woie
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(4 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 December 1993)
Role	Company Executive
Correspondence Address	Tastabekken 30 4046 Hafrsfjord 4046 Norway Foreign

Secretary Name	Mr Bernhard Haukai
Nationality	British
Status	Resigned
Appointed	31 October 1992(4 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 28 June 1993)
Role	Company Director
Correspondence Address	1 Draxmont Wimbledon Hill London SW19 7PG

Secretary Name	Lars Olav Askheim
Nationality	Norwegian
Status	Resigned
Appointed	28 June 1993(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 September 1995)
Role	Company Director
Correspondence Address	1 Draxmont Wimbledon Hill Road London SW19 7PG

Director Name	Tor Jan Eriksen
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 December 1993(5 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 June 1994)
Role	Business Executive
Correspondence Address	Kong Haralds Gate 7 4044 Hafrsfjord Norway

Director Name	Bjorn Froyland
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 December 1993(5 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 June 1994)
Role	Business Executive
Correspondence Address	Symreveien 6 Stavanger 4021 Foreign

Director Name	Stein Giljarhus
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 December 1993(5 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1997)
Role	Business Executive
Correspondence Address	Sandslikroken 132 5049 Sandsli Norway Foreign

Director Name	Jan Erik Tveteraas
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 December 1993(5 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1997)
Role	Business Executive
Correspondence Address	Moringveren 5 4056 Tananger Norway

Director Name	Reidar Lund
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Norweigian
Status	Resigned
Appointed	01 June 1994(6 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 1997)
Role	General Manager
Correspondence Address	Melingsiden 26 N-4056 Tananger

Director Name	Hakon Skretting
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 June 1994(6 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 1997)
Role	Manager
Correspondence Address	Meiseveien 20 4360 Varhaug Norway Foreign

Secretary Name	Christine Rodsaether
Nationality	British
Status	Resigned
Appointed	21 September 1995(7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1998)
Role	Lawyer
Correspondence Address	41 Nansen Road London SW11 5NS

Director Name	Eric Berton Brown
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1997(9 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 August 1999)
Role	Company Director
Correspondence Address	5822 Woodland Falls Drive Kingwood Texas 77345 United States

Director Name	Robert Laverne Long
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1997(9 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 August 1999)
Role	Company Director
Correspondence Address	14731 Oak Bend Drive Houston Texas 77079 Usa Foreign

Secretary Name	Ketil Eilev Boe
Nationality	British
Status	Resigned
Appointed	01 April 1998(10 years, 1 month 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 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 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 March 2001	Dissolved (1 page)
28 December 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 June 2000	Secretary's particulars changed (1 page)
10 February 2000	Registered office changed on 10/02/00 from: 1 knightrider court london EC4V 5JP (1 page)
7 February 2000	Appointment of a voluntary liquidator (1 page)
7 February 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 February 2000	Declaration of solvency (3 pages)
30 January 2000	Secretary resigned (1 page)
30 January 2000	New secretary appointed (2 pages)
21 January 2000	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 September 1999	Â£ nc 900000/1000000 23/08/99 (1 page)
13 September 1999	Ad 23/08/99--------- Â£ si 58157@1=58157 Â£ ic 900000/958157 (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
23 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
11 January 1999	Return made up to 31/10/98; no change of members (4 pages)
24 June 1998	Accounts for a dormant company made up to 31 December 1995 (6 pages)
24 June 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
24 June 1998	Accounts for a dormant company made up to 31 December 1996 (5 pages)
26 February 1998	Return made up to 31/10/97; full list of members (8 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
4 December 1996	Return made up to 31/10/96; no change of members (4 pages)
6 November 1995	Secretary resigned (2 pages)
6 November 1995	New secretary appointed (2 pages)
31 October 1995	Full accounts made up to 31 December 1994 (12 pages)

Target Drilling Services U.K. Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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