IDEC Drilling Engineers Limited

Company Name	IDEC Drilling Engineers Limited
Company Status	Dissolved
Company Number	03190870
Category	Private Limited Company
Incorporation Date	25 April 1996(28 years ago)
Dissolution Date	14 September 2021 (2 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4512	Test drilling and boring
SIC 43130	Test drilling and boring

Directors

Director Name	Mr Harold Heald
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1996(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	9 Riverside Waters Meeting Road Bolton Lancs BL1 8TU

Secretary Name	Lily Nield
Nationality	British
Status	Resigned
Appointed	29 August 1996(4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 February 1998)
Role	Company Director
Correspondence Address	3 Grosvenor Square Uppermill Oldham Lancashire OL3 6DG

Director Name	Ms Beverley Ruth Nield
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Sam Road Diggle Oldham OL3 5PU

Secretary Name	Dominic Justin Lar Heald
Nationality	British
Status	Resigned
Appointed	01 October 1998(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 February 2000)
Role	Company Director
Correspondence Address	21 Sam Road Diggle Oldham OL3 5PU

Secretary Name	Ms Beverley Ruth Nield
Nationality	British
Status	Resigned
Appointed	10 February 2000(3 years, 9 months after company formation)
Appointment Duration	18 years, 2 months (resigned 27 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Riverside Waters Meeting Road Bolton Lancs BL1 8TU

Director Name	Mr George Daniel Heald
Date of Birth	August 1997 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2015(19 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Riverside Waters Meeting Road Bolton Lancs BL1 8TU

Secretary Name	Mr George Daniel Heald
Status	Resigned
Appointed	27 April 2018(22 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2020)
Role	Company Director
Correspondence Address	9 Riverside Waters Meeting Road Bolton Lancs BL1 8TU

Contact

Telephone	01457 878617
Telephone region	Glossop

Location

Registered Address	9 Riverside Waters Meeting Road Bolton Lancs BL1 8TU
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	H. Heald 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,735
Cash	£5,167
Current Liabilities	£11,655

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

14 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2021	First Gazette notice for voluntary strike-off (1 page)
22 June 2021	Application to strike the company off the register (1 page)
17 June 2021	Micro company accounts made up to 31 December 2020 (4 pages)
1 June 2021	Termination of appointment of George Daniel Heald as a secretary on 31 December 2020 (1 page)
1 June 2021	Termination of appointment of George Daniel Heald as a director on 31 December 2020 (1 page)
22 January 2021	Micro company accounts made up to 30 April 2020 (4 pages)
13 January 2021	Previous accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
13 August 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
27 January 2020	Micro company accounts made up to 30 April 2019 (3 pages)
22 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
23 January 2019	Micro company accounts made up to 30 April 2018 (3 pages)
10 May 2018	Appointment of Mr George Daniel Heald as a secretary on 27 April 2018 (2 pages)
10 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
10 May 2018	Termination of appointment of Beverley Ruth Nield as a secretary on 27 April 2018 (1 page)
25 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
3 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
28 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
28 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
24 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (4 pages)
24 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (4 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
21 December 2015	Appointment of Mr George Daniel Heald as a director on 21 December 2015 (2 pages)
21 December 2015	Appointment of Mr George Daniel Heald as a director on 21 December 2015 (2 pages)
8 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (3 pages)
8 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (3 pages)
17 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
19 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (3 pages)
19 May 2014	Termination of appointment of Beverley Nield as a director (1 page)
19 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (3 pages)
19 May 2014	Termination of appointment of Beverley Nield as a director (1 page)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
7 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
13 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
13 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 May 2011	Secretary's details changed for Ms Beverley Ruth Nield on 24 April 2011 (1 page)
12 May 2011	Director's details changed for Ms Beverley Ruth Nield on 24 April 2011 (2 pages)
12 May 2011	Director's details changed for Harold Heald on 24 April 2011 (2 pages)
12 May 2011	Director's details changed for Harold Heald on 24 April 2011 (2 pages)
12 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (3 pages)
12 May 2011	Director's details changed for Ms Beverley Ruth Nield on 24 April 2011 (2 pages)
12 May 2011	Secretary's details changed for Ms Beverley Ruth Nield on 24 April 2011 (1 page)
12 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (3 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 April 2010	Secretary's details changed for Beverley Ruth Nield on 24 April 2010 (1 page)
29 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Harold Heald on 24 April 2010 (2 pages)
29 April 2010	Director's details changed for Beverley Ruth Nield on 24 April 2010 (2 pages)
29 April 2010	Secretary's details changed for Beverley Ruth Nield on 24 April 2010 (1 page)
29 April 2010	Director's details changed for Beverley Ruth Nield on 24 April 2010 (2 pages)
29 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Harold Heald on 24 April 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 May 2009	Return made up to 25/04/09; full list of members (3 pages)
1 May 2009	Return made up to 25/04/09; full list of members (3 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
3 June 2008	Return made up to 25/04/08; full list of members (3 pages)
3 June 2008	Return made up to 25/04/08; full list of members (3 pages)
9 May 2008	Return made up to 25/04/07; full list of members (3 pages)
9 May 2008	Return made up to 25/04/07; full list of members (3 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 February 2008	Registered office changed on 28/02/2008 from portland place 18 mottram road stalybridge cheshire SK15 3AD (1 page)
28 February 2008	Registered office changed on 28/02/2008 from portland place 18 mottram road stalybridge cheshire SK15 3AD (1 page)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2005 (5 pages)
6 June 2006	Return made up to 25/04/06; full list of members (2 pages)
6 June 2006	Return made up to 25/04/06; full list of members (2 pages)
5 May 2006	Return made up to 25/04/05; full list of members (2 pages)
5 May 2006	Return made up to 25/04/05; full list of members (2 pages)
4 March 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
4 March 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
5 May 2004	Return made up to 25/04/04; full list of members (7 pages)
5 May 2004	Return made up to 25/04/04; full list of members (7 pages)
1 March 2004	Total exemption full accounts made up to 30 April 2003 (12 pages)
1 March 2004	Total exemption full accounts made up to 30 April 2003 (12 pages)
22 May 2003	Return made up to 25/04/03; full list of members (7 pages)
22 May 2003	Return made up to 25/04/03; full list of members (7 pages)
19 June 2001	New secretary appointed (2 pages)
19 June 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 June 2001	New secretary appointed (2 pages)
19 June 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
2 March 2001	Full accounts made up to 30 April 2000 (10 pages)
2 March 2001	Full accounts made up to 30 April 2000 (10 pages)
15 May 2000	Return made up to 25/04/00; full list of members (6 pages)
15 May 2000	Return made up to 25/04/00; full list of members (6 pages)
11 April 2000	Full accounts made up to 30 April 1998 (11 pages)
11 April 2000	Full accounts made up to 30 April 1999 (11 pages)
11 April 2000	Full accounts made up to 30 April 1999 (11 pages)
11 April 2000	Full accounts made up to 30 April 1998 (11 pages)
11 June 1999	Return made up to 25/04/99; no change of members (4 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Return made up to 25/04/99; no change of members (4 pages)
11 June 1999	Director resigned (1 page)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	New secretary appointed (2 pages)
2 March 1998	New director appointed (2 pages)
2 March 1998	Secretary resigned (1 page)
2 March 1998	New director appointed (2 pages)
2 March 1998	Secretary resigned (1 page)
27 February 1998	Full accounts made up to 30 April 1997 (12 pages)
27 February 1998	Full accounts made up to 30 April 1997 (12 pages)
29 June 1997	Return made up to 25/04/97; full list of members (6 pages)
29 June 1997	Return made up to 25/04/97; full list of members (6 pages)
20 October 1996	Secretary resigned (1 page)
20 October 1996	Secretary resigned (1 page)
1 October 1996	New secretary appointed (2 pages)
1 October 1996	New secretary appointed (2 pages)
10 May 1996	Secretary resigned (1 page)
10 May 1996	Secretary resigned (1 page)
25 April 1996	Incorporation (12 pages)
25 April 1996	Incorporation (12 pages)

IDEC Drilling Engineers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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