TUBOSCOPE PIPELINE SERVICES LIMITED
Overview
| Company Name | TUBOSCOPE PIPELINE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02183893 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TUBOSCOPE PIPELINE SERVICES LIMITED?
- (9999) /
Where is TUBOSCOPE PIPELINE SERVICES LIMITED located?
| Registered Office Address | Martin Street Audenshaw M34 5JA Manchester Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TUBOSCOPE PIPELINE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TUBOSCOPE LIMITED | Nov 13, 1987 | Nov 13, 1987 |
| SHELFCO (NO.140) LIMITED | Oct 27, 1987 | Oct 27, 1987 |
What are the latest accounts for TUBOSCOPE PIPELINE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for TUBOSCOPE PIPELINE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Aug 07, 2012 | 3 pages | 4.68 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Appointment of Alastair James Fleming as a secretary on Sep 30, 2011 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Christopher Paul O'neil as a secretary on Sep 30, 2011 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Christopher Paul O'neil as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of David Keener as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Thomas Boyle as a director | 2 pages | TM01 | ||||||||||||||||||
Appointment of David James Keener as a director | 3 pages | AP01 | ||||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||||||||||
Annual return made up to May 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Director's details changed for Mr Steven Grenville Valentine on May 04, 2011 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Thomas Douglas Boyle on May 04, 2011 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Jun 30, 2010 | 14 pages | AA | ||||||||||||||||||
Statement of capital on Dec 23, 2010
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||||||
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Termination of appointment of Katherine Leighton as a secretary | 1 pages | TM02 | ||||||||||||||||||
Previous accounting period extended from Dec 31, 2009 to Jun 30, 2010 | 1 pages | AA01 | ||||||||||||||||||
Annual return made up to May 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Who are the officers of TUBOSCOPE PIPELINE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, Alastair James | Secretary | Badentoy Crescent Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom | 163575890001 | |||||||
| O'NEIL, Christopher Paul | Director | Forest Park AB39 2GF Stonehaven 69 Kincardineshire United Kingdom | United Kingdom | British | 162062160001 | |||||
| VALENTINE, Steven Grenville | Director | 4 Barnes Close Haslington CW1 5ZG Crewe | England | British | 92773870002 | |||||
| BOYLE, Thomas Douglas | Secretary | Lanark Old Inn Road, Findon Portlethen AB12 3RT Aberdeen | British | 61611910001 | ||||||
| DEATHERAGE, Robert David | Secretary | 717 Windsor FOREIGN Friendswood Texas 77546 Usa | British | 16882510001 | ||||||
| GORTY, Peter | Secretary | 4 Millbrook Oatlands Avenue KT13 9ST Weybridge Surrey | British | 4260150001 | ||||||
| LEIGHTON, Katherine Jennifer | Secretary | Kirk House Victoria Terrace, Kemnay AB51 5RL Inverurie Aberdeenshire | British | 110703040002 | ||||||
| MILLETT, Ronald James | Secretary | Flat K 60 Fonthill Road AB11 6UJ Aberdeen | British | 61611860002 | ||||||
| O'NEIL, Christopher Paul | Secretary | Forest Park AB39 2GF Stonehaven 69 Kincardineshire | British | 140841820001 | ||||||
| ARBID, Ghassan | Director | 71 Westfield Road KT6 4EJ Surbiton Surrey | Usa Citizen | 27900430001 | ||||||
| BOYLE, Thomas Douglas | Director | Lanark Old Inn Road, Findon Portlethen AB12 3RT Aberdeen | Uk | British | 61611910001 | |||||
| DALY, Roger John | Director | Birch Grove Inchmarlo Road AB31 3RG Banchory Kincardineshire | British | 31257550001 | ||||||
| EVANS, David William | Director | 3 Oak Tree Close Headley GU35 8NB Bordon Hampshire | British | 40527450001 | ||||||
| GORTY, Peter | Director | 4 Millbrook Oatlands Avenue KT13 9ST Weybridge Surrey | British | 4260150001 | ||||||
| HAGE, Gerhard Heinrich Adolf | Director | Leuschnerstrasse 9 3100 Celle Germany | British | 12015880001 | ||||||
| KEENER, David James | Director | Oranjestraat 33 4819 Xp Rijsbergen Netherlands | Netherlands | Usa | 161469350001 | |||||
| LARKIN, William | Director | 360 Westminster Drive FOREIGN Houston Texas 77024 Usa | Citizen Of Usa | 27900440001 | ||||||
| MARONEY, James Francis | Director | 19522 Lakehollow Houston Texas 77084 Usa | American | 49737190001 | ||||||
| MILLETT, Ronald James | Director | Hofkoppel 34, 29303 Bergen O T Wohlde Germany | British | 61611860003 | ||||||
| SHARP, Ronald James | Director | 2 Gracemere Crescent RG22 5JN Basingstoke Hampshire England | British | 12015840001 | ||||||
| STUART, Peter John | Director | 1 Rosehill Road DD10 8ST Montrose Angus | Scotland | British | 48638880001 |
Does TUBOSCOPE PIPELINE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment | Created On Mar 27, 1998 Delivered On Apr 01, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All moneys due or owing or from time to time becoming due or owing to the company under or by virtue of the contract being the sum of us$921,222 deposited with barclays finance company (isle of man) limited in the name of turboscope pipeline services limited.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does TUBOSCOPE PIPELINE SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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