Toolbox Drilling Solutions Limited

Company Name	Toolbox Drilling Solutions Limited
Company Status	Dissolved
Company Number	03503847
Category	Private Limited Company
Incorporation Date	3 February 1998(25 years, 1 month ago)
Dissolution Date	3 July 2012 (10 years, 8 months ago)
Previous Name	Speed 6790 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Steven Grenville Valentine
Date of Birth	June 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2007(9 years after company formation)
Appointment Duration	5 years, 4 months (closed 03 July 2012)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	4 Barnes Close Haslington Crewe CW1 5ZG

Director Name	Christopher Paul O'Neil
Date of Birth	December 1973 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2011(13 years, 6 months after company formation)
Appointment Duration	11 months (closed 03 July 2012)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	69 Forest Park Stonehaven Kincardineshire AB39 2GF Scotland

Secretary Name	Alastair James Fleming
Status	Closed
Appointed	30 September 2011(13 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (closed 03 July 2012)
Role	Company Director
Correspondence Address	C/O National Oilwell Varco Badentoy Crescent Baden Portlethen Aberdeen AB12 4YD Scotland

Director Name	Gillian Margot MacDonald
Date of Birth	May 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(1 year, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 December 2006)
Role	Company Director
Correspondence Address	1 Riverside Crescent Bakewell Derbyshire DE45 1HF

Director Name	Mark Alexander Russell
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(1 year, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorn House Low Bradfield Sheffield South Yorkshire S6 6LB

Secretary Name	Anthony Mettam
Nationality	British
Status	Resigned
Appointed	25 September 1999(1 year, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 December 2006)
Role	Company Director
Correspondence Address	18 High Matlock Avenue Stannington Sheffield South Yorkshire S6 6FZ

Director Name	Mr Jonathan Symons
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(1 year, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 December 2006)
Role	Managers
Correspondence Address	46 Richmondhill Place Aberdeen AB15 5EP Scotland

Director Name	Mr Thomas Douglas Boyle
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2006(8 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 July 2011)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lanark Old Inn Road, Findon Portlethen Aberdeen AB12 3RT Scotland

Director Name	Mr Peter John Stuart
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2006(8 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 February 2007)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1 Rosehill Road Montrose Angus DD10 8ST Scotland

Secretary Name	Mrs Katherine Jennifer Leighton
Nationality	British
Status	Resigned
Appointed	07 December 2006(8 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 October 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Kirk House Victoria Terrace, Kemnay Inverurie Aberdeenshire AB51 5RL Scotland

Secretary Name	Mr Christopher Paul O'Neil
Nationality	British
Status	Resigned
Appointed	11 September 2009(11 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 September 2011)
Role	Tax Manager
Correspondence Address	69 Forest Park Stonehaven Kincardineshire AB39 2GF Scotland

Director Name	David James Keener
Date of Birth	April 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 2011(13 years, 5 months after company formation)
Appointment Duration	1 month (resigned 03 August 2011)
Role	Netherlands
Country of Residence	Netherlands
Correspondence Address	Oranjestraat 33 4819 Xp Rijsbergen Netherlands

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 February 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Domiciliary Limited (Corporation)
Date of Birth	January 1994 (Born 29 years ago)
Status	Resigned
Appointed	20 February 1998(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 25 September 1999)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	20 February 1998(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 25 September 1999)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Martin Street, Audenshaw Manchester Lancashire M34 5JA
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester

Shareholders

1 at £1	National Oilwell Varco Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 June 2011 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
7 March 2012	Application to strike the company off the register (3 pages)
7 March 2012	Application to strike the company off the register (3 pages)
2 December 2011	Withdraw the company strike off application (2 pages)
2 December 2011	Withdraw the company strike off application (2 pages)
6 October 2011	Appointment of Alastair James Fleming as a secretary (2 pages)
6 October 2011	Termination of appointment of Christopher O'neil as a secretary (1 page)
6 October 2011	Appointment of Alastair James Fleming as a secretary on 30 September 2011 (2 pages)
6 October 2011	Termination of appointment of Christopher Paul O'neil as a secretary on 30 September 2011 (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
14 September 2011	Application to strike the company off the register (3 pages)
14 September 2011	Application to strike the company off the register (3 pages)
3 August 2011	Appointment of Christopher Paul O'neil as a director (2 pages)
3 August 2011	Termination of appointment of David Keener as a director (1 page)
3 August 2011	Appointment of Christopher Paul O'neil as a director (2 pages)
3 August 2011	Termination of appointment of David Keener as a director (1 page)
14 July 2011	Termination of appointment of Thomas Boyle as a director (2 pages)
14 July 2011	Appointment of David James Keener as a director (3 pages)
14 July 2011	Termination of appointment of Thomas Boyle as a director (2 pages)
14 July 2011	Appointment of David James Keener as a director (3 pages)
8 July 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 July 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
10 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders Statement of capital on 2011-02-10 GBP 1 (5 pages)
10 February 2011	Director's details changed for Mr Thomas Douglas Boyle on 3 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Steven Grenville Valentine on 3 February 2011 (2 pages)
10 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders Statement of capital on 2011-02-10 GBP 1 (5 pages)
10 February 2011	Director's details changed for Mr Thomas Douglas Boyle on 3 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Steven Grenville Valentine on 3 February 2011 (2 pages)
10 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders Statement of capital on 2011-02-10 GBP 1 (5 pages)
10 February 2011	Director's details changed for Mr Thomas Douglas Boyle on 3 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Steven Grenville Valentine on 3 February 2011 (2 pages)
22 December 2010	Statement by directors (1 page)
22 December 2010	Statement of capital on 22 December 2010 GBP 1 (4 pages)
22 December 2010	Solvency statement dated 17/12/10 (1 page)
22 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (28 pages)
22 December 2010	Statement by Directors (1 page)
22 December 2010	Statement of capital on 22 December 2010 GBP 1 (4 pages)
22 December 2010	Solvency Statement dated 17/12/10 (1 page)
22 December 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (28 pages)
15 November 2010	Termination of appointment of Katherine Leighton as a secretary (1 page)
15 November 2010	Termination of appointment of Katherine Leighton as a secretary (1 page)
19 August 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
19 August 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
2 March 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
2 March 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
10 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
17 September 2009	Secretary appointed christopher paul o'neil (1 page)
17 September 2009	Secretary appointed christopher paul o'neil (1 page)
25 February 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
25 February 2009	Accounts made up to 30 June 2008 (5 pages)
16 February 2009	Total exemption small company accounts made up to 30 June 2007 (5 pages)
16 February 2009	Total exemption small company accounts made up to 30 June 2007 (5 pages)
4 February 2009	Return made up to 03/02/09; full list of members (3 pages)
4 February 2009	Return made up to 03/02/09; full list of members (3 pages)
21 February 2008	Return made up to 03/02/08; full list of members (2 pages)
21 February 2008	Registered office changed on 21/02/08 from: martin street audenshaw manchester M34 5JE (1 page)
21 February 2008	Return made up to 03/02/08; full list of members (2 pages)
21 February 2008	Registered office changed on 21/02/08 from: martin street audenshaw manchester M34 5JE (1 page)
7 January 2008	Secretary's particulars changed (1 page)
7 January 2008	Secretary's particulars changed (1 page)
20 November 2007	Accounting reference date extended from 28/02/07 to 30/06/07 (1 page)
20 November 2007	Accounting reference date extended from 28/02/07 to 30/06/07 (1 page)
14 May 2007	Registered office changed on 14/05/07 from: c/o hebblethwaites 2 westbrook court sharrow vale road sheffield south yorkshire S11 8YZ (1 page)
14 May 2007	Registered office changed on 14/05/07 from: c/o hebblethwaites 2 westbrook court sharrow vale road sheffield south yorkshire S11 8YZ (1 page)
27 April 2007	Return made up to 03/02/07; full list of members (2 pages)
27 April 2007	Return made up to 03/02/07; full list of members (2 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
14 March 2007	New director appointed (4 pages)
14 March 2007	New director appointed (4 pages)
18 January 2007	Resolutions RES13 ‐ Prop trans of patents 07/12/06 (1 page)
18 January 2007	Resolutions RES13 ‐ Prop trans of patents 07/12/06 (1 page)
16 January 2007	New director appointed (3 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New secretary appointed (3 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Secretary resigned (1 page)
16 January 2007	New director appointed (3 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New secretary appointed (3 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Secretary resigned (1 page)
2 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
2 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
31 March 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
31 March 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
14 March 2006	Return made up to 03/02/06; full list of members (4 pages)
14 March 2006	Return made up to 03/02/06; full list of members (4 pages)
26 April 2005	Return made up to 03/02/05; full list of members 363(287) ‐ Registered office changed on 26/04/05 (8 pages)
26 April 2005	Return made up to 03/02/05; full list of members (8 pages)
4 March 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
4 March 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
12 January 2005	Director's particulars changed (1 page)
12 January 2005	Director's particulars changed (1 page)
20 May 2004	Return made up to 03/02/04; full list of members (8 pages)
20 May 2004	Return made up to 03/02/04; full list of members (8 pages)
31 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
31 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
23 September 2003	Return made up to 03/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 2003	Return made up to 03/02/03; full list of members (8 pages)
10 September 2003	Ad 29/01/03--------- £ si [email protected]=9998 £ ic 2/10000 (6 pages)
10 September 2003	Nc inc already adjusted 29/01/03 (1 page)
10 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 September 2003	Ad 29/01/03--------- £ si [email protected]=9998 £ ic 2/10000 (6 pages)
10 September 2003	Nc inc already adjusted 29/01/03 (1 page)
10 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 May 2003	Return made up to 03/02/02; full list of members (7 pages)
13 May 2003	Return made up to 03/02/02; full list of members (7 pages)
10 March 2003	Total exemption small company accounts made up to 28 February 2002 (6 pages)
10 March 2003	Total exemption small company accounts made up to 28 February 2002 (6 pages)
11 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 March 2002	Return made up to 28/01/02; full list of members (7 pages)
12 March 2002	Return made up to 28/01/02; full list of members (7 pages)
28 December 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
28 December 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
7 June 2001	Return made up to 03/02/01; full list of members (7 pages)
7 June 2001	Return made up to 03/02/01; full list of members (7 pages)
1 February 2001	Accounts for a small company made up to 29 February 2000 (3 pages)
1 February 2001	Accounts for a small company made up to 29 February 2000 (3 pages)
7 July 2000	Return made up to 03/02/00; full list of members (7 pages)
7 July 2000	Return made up to 03/02/00; full list of members (7 pages)
25 January 2000	New director appointed (1 page)
25 January 2000	New director appointed (1 page)
19 January 2000	Accounts for a dormant company made up to 28 February 1999 (1 page)
19 January 2000	Accounts made up to 28 February 1999 (1 page)
29 September 1999	Registered office changed on 29/09/99 from: c/o h hebblethwaite & co westbrook court sharrow vale road sheffield, S11 8YZ (1 page)
29 September 1999	Registered office changed on 29/09/99 from: c/o h hebblethwaite & co westbrook court sharrow vale road sheffield, S11 8YZ (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Secretary resigned (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Secretary resigned (1 page)
14 March 1999	Return made up to 03/02/99; full list of members (6 pages)
14 March 1999	Return made up to 03/02/99; full list of members (6 pages)
16 October 1998	New secretary appointed (2 pages)
16 October 1998	New secretary appointed (2 pages)
8 October 1998	Memorandum and Articles of Association (15 pages)
8 October 1998	Memorandum and Articles of Association (15 pages)
2 March 1998	Company name changed speed 6790 LIMITED\certificate issued on 03/03/98 (2 pages)
2 March 1998	Company name changed speed 6790 LIMITED\certificate issued on 03/03/98 (2 pages)
24 February 1998	Registered office changed on 24/02/98 from: 6-8 underwood street london N1 7JQ (1 page)
24 February 1998	Registered office changed on 24/02/98 from: 6-8 underwood street london N1 7JQ (1 page)
3 February 1998	Incorporation (20 pages)
3 February 1998	Incorporation (20 pages)

Toolbox Drilling Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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