MULTIPHASE PUMPING SYSTEMS LIMITED
Overview
| Company Name | MULTIPHASE PUMPING SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00399816 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of MULTIPHASE PUMPING SYSTEMS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MULTIPHASE PUMPING SYSTEMS LIMITED located?
| Registered Office Address | 00399816 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MULTIPHASE PUMPING SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| W.E.S. LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| WARD ENGINEERING SERVICES LIMITED | Oct 26, 1945 | Oct 26, 1945 |
What are the latest accounts for MULTIPHASE PUMPING SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What is the status of the latest confirmation statement for MULTIPHASE PUMPING SYSTEMS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 20, 2018 |
What are the latest filings for MULTIPHASE PUMPING SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed to PO Box 4385, 00399816 - Companies House Default Address, Cardiff, CF14 8LH on Feb 26, 2024 | 1 pages | RP05 | ||||||||||
Registered office address changed from Tringham House 580 Deansleigh Road Bournemouth Dorset BH7 7DT to 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX on Jun 08, 2023 | 2 pages | AD01 | ||||||||||
Termination of appointment of Lyn Carol Colloff as a director on Aug 15, 2022 | 2 pages | TM01 | ||||||||||
Termination of appointment of Kenneth John Morrison as a director on Aug 11, 2022 | 2 pages | TM01 | ||||||||||
Termination of appointment of Lyn Carol Colloff as a secretary on Aug 15, 2022 | 2 pages | TM02 | ||||||||||
Appointment of Mr Gregory Jack Bagwell as a director on Aug 11, 2022 | 3 pages | AP01 | ||||||||||
Appointment of Mr Graham Henry Kirk as a director on Aug 11, 2022 | 3 pages | AP01 | ||||||||||
Registered office address changed from Cobham Plc Brook Road Wimborne Dorset BH21 2BJ to Tringham House 580 Deansleigh Road Bournemouth Dorset BH7 7DT on Aug 30, 2022 | 2 pages | AD01 | ||||||||||
Appointment of Graham Henry Kirk as a secretary on Aug 11, 2022 | 3 pages | AP03 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jun 20, 2018 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jan 09, 2018
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Kenneth John Morrison as a director on Dec 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen John Skinner as a director on Dec 01, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Lyn Carol Colloff as a director on Oct 03, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of MULTIPHASE PUMPING SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRK, Graham Henry | Secretary | Aviation Business Park Enterprise Close BH23 6NX Christchurch 41-43 Basepoint Business Centre Dorset | 299532890001 | |||||||
| BAGWELL, Gregory Jack | Director | Aviation Business Park Enterprise Close BH23 6NX Christchurch 41-43 Basepoint Business Centre Dorset | England | British | Director | 208850510001 | ||||
| KIRK, Graham Henry | Director | Aviation Business Park Enterprise Close BH23 6NX Christchurch 41-43 Basepoint Business Centre Dorset | United Kingdom | British | Group General Counsel & Company Secretary | 277029320001 | ||||
| COLLOFF, Lyn Carol | Secretary | 580 Deansleigh Road BH7 7DT Bournemouth Tringham House Dorset | British | Deputy Company Secretary | 3771140003 | |||||
| DOUGLAS, John David | Secretary | 61 Menteith View FK15 0PD Dunblane Perthshire | British | Director | 62989240002 | |||||
| EVANS, Eleanor Bronwen | Secretary | 1 Speldhurst Road W4 1BX London | British | Chief Legal Officer | 250974090001 | |||||
| JOHNSTON, Martin James Hardy | Secretary | Cawdor House Knowle Park TN20 6DY Mayfield East Sussex | British | Chartered Accountant | 40680020002 | |||||
| MOORE, Brian | Secretary | 21 Beacon Hill Corfe Mullen BH21 3RU Wimborne Dorset | British | 11518140001 | ||||||
| POPE, John Michael | Secretary | The Rise 18 Highland Road BH21 2QN Wimborne Dorset | British | Solicitor | 5105840002 | |||||
| CLARK, Robin Hartley Ledgerd | Director | Glebe Cottage Rockbourne SP6 3NA Fordingbridge Hampshire | British | Managing Director | 73934900001 | |||||
| COLLOFF, Lyn Carol | Director | 580 Deansleigh Road BH7 7DT Bournemouth Tringham House Dorset | England | British | Company Secretary | 3771140004 | ||||
| COLLOFF, Lyn Carol | Director | 4 Redwood Drive BH22 9UH Ferndown Dorset | England | British | Deputy Company Secretary | 3771140003 | ||||
| DOUGLAS, John David | Director | 61 Menteith View FK15 0PD Dunblane Perthshire | Scotland | British | Director | 62989240002 | ||||
| EVANS, Eleanor Bronwen | Director | 1 Speldhurst Road W4 1BX London | United Kingdom | British | Chief Legal Officer | 250974090001 | ||||
| IRWIN, Alastair Giles | Director | Stanbridge House Stanbridge BH21 4JD Wimborne Dorset | United Kingdom | British | Chartered Accountant | 5105890001 | ||||
| JOHNSTON, Martin James Hardy | Director | Cawdor House Knowle Park TN20 6DY Mayfield East Sussex | England | British | Chartered Accountant | 40680020002 | ||||
| MELLORS, David Antony | Director | Brook Road BH21 2BJ Wimborne Cobham Plc Dorset | England | British | Finance Director | 221852080001 | ||||
| MOORE, Brian | Director | 21 Beacon Hill Corfe Mullen BH21 3RU Wimborne Dorset | British | Accountant | 11518140001 | |||||
| MORRISON, Kenneth John | Director | 580 Deansleigh Road BH7 7DT Bournemouth Tringham House Dorset | England | British | Director | 100751190001 | ||||
| MORRISON, Kenneth John | Director | Brook Road BH21 2BJ Wimborne Cobham Plc Dorset | England | British | Accountant | 100751190001 | ||||
| NICHOLLS, Simon James | Director | Brook Road BH21 2BJ Wimborne Cobham Plc Dorset | England | British | Director | 178263240001 | ||||
| POPE, John Michael | Director | The Rise 18 Highland Road BH21 2QN Wimborne Dorset | British | Solicitor | 5105840002 | |||||
| SKINNER, Stephen John | Director | Brook Road BH21 2BJ Wimborne Cobham Plc Dorset | England | British | Director | 178014500001 | ||||
| TUCKER, Warren Gordon | Director | Cobham Plc Brook Road BH21 2BJ Wimborne Dorset | United Kingdom | British | Director Accountant | 91687730002 |
Who are the persons with significant control of MULTIPHASE PUMPING SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cobham Plc | Apr 06, 2016 | Brook Road BH21 2BJ Wimborne Cobham England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0