PIPELINE INTEGRITY INTERNATIONAL TRUSTEES LIMITED
Overview
| Company Name | PIPELINE INTEGRITY INTERNATIONAL TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03712982 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PIPELINE INTEGRITY INTERNATIONAL TRUSTEES LIMITED?
- (9305) /
Where is PIPELINE INTEGRITY INTERNATIONAL TRUSTEES LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIPELINE INTEGRITY INTERNATIONAL TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for PIPELINE INTEGRITY INTERNATIONAL TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom | 1 pages | AD02 | ||||||||||
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Termination of appointment of Ian Hornby as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WW on Jan 11, 2011 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Appointment of Michael Bellamy as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of John Bucci as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 12, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Marco Renato Bruno Paparoni on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Adam Bathgate on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Vincent Bucci on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Hornby on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Alasdair Murray Campbell Sloan on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of A G Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of PIPELINE INTEGRITY INTERNATIONAL TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATHGATE, Adam | Director | North Nelson Industrial Estate NE23 1WW Cramlington Atley Way Northumberland United Kingdom | United Kingdom | British | 124847880001 | |||||||||
| BELLAMY, Michael | Director | North Nelson Industrial Estate NE23 1WW Cramlington Atley Way Northumberland | United Kingdom | British | 76315930001 | |||||||||
| PAPARONI, Marco Renato Bruno | Director | North Nelson Industrial Estate NE23 1WW Cramlington Atley Way Northumberland United Kingdom | Italian | 133714660001 | ||||||||||
| SLOAN, Alasdair Murray Campbell | Director | North Nelson Industrial Estate NE23 1WW Cramlington Atley Way Northumberland United Kingdom | British | 61524540004 | ||||||||||
| CONE, Harry Douglas | Secretary | 5 The Orchard Hepscott NE61 6HT Morpeth Northumberland | British | 796210001 | ||||||||||
| GRAHAM, William | Secretary | 23 Pinegarth Darras Hall NE20 9LF Ponteland Northumberland England | British | 59156580001 | ||||||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||||||
| HIGGINS, Caroline Patricia | Secretary | 24 Mayfield Road Gosforth NE3 4HE Newcastle Upon Tyne Tyne & Wear | British | 32519770002 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 26-28 Market Street WA14 1PF Altrincham Webber House Cheshire |
| 146358090001 | ||||||||||
| ACKHURST, Trent Braden | Director | Hollyhurst Hepscott NE61 6LX Morpeth Northumberland | United Kingdom | British | 120742460001 | |||||||||
| BERGER, Christopher Carl | Director | 56 Percy Park NE30 4JX Tynemouth Tyne & Wear | American | 122240370001 | ||||||||||
| BUCCI, John Vincent | Director | North Nelson Industrial Estate NE23 1WW Cramlington Atley Way Northumberland United Kingdom | American | 124762710001 | ||||||||||
| CARTLEDGE, Andrew | Director | 30 Trailside Road MA 02493 Weston United States | British | 70072110003 | ||||||||||
| CHRISTIE, Roderick Angus | Director | 14 Oakfield Road SL8 5QN Bourne End Buckinghamshire | British | 82543780001 | ||||||||||
| CLARK, Alyson Margaret | Director | 13 Heron's Place TW7 7BE Old Isleworth Middlesex | United Kingdom | British | 56868460002 | |||||||||
| DANIELL, Paul Nigel | Director | 7 Lucerne Drive Stadhampton OX44 7QT Oxford Oxfordshire | British | 62463920001 | ||||||||||
| DIGBY, Mark Damien | Director | Calle Valle Del Roncal 71, Las Lomas 28660 Boadilla Del Monte Madrid Spain | Irish | 103125610001 | ||||||||||
| GREEN, Charles Edward Seager | Director | 32 Mayford Road SW12 8SD London | British | 60651100001 | ||||||||||
| HORNBY, Ian | Director | North Nelson Industrial Estate NE23 1WW Cramlington Atley Way Northumberland United Kingdom | United Kingdom | British | 130519940001 | |||||||||
| JACOB, Frances Carol | Director | 11 Augustus Court Augustus Road Southfields SW19 6NA London | British | 38154840001 | ||||||||||
| KEENAN, John Joseph | Director | 5 Gresham Road CM14 4HN Brentwood Essex | British | 106985300001 | ||||||||||
| LITTLE, Daniel Stephen Paul | Director | 48 Chester Road Poynton SK12 1HA Stockport Cheshire | England | British | 229666930001 | |||||||||
| MANN, Cynthia Kay | Director | 5302 Cambridge Sugar Land Texas United States | American | 122240470001 | ||||||||||
| MULHOLLAND, Diarmaid Patrick | Director | Largo Zandonai 4 FOREIGN Milan 20145 Italy | Italy | Irish | 116288460001 | |||||||||
| POULIQUEN, Patrick | Director | 17 Rue Leon Deubel Belfort F 9000 France | French | 82626990001 | ||||||||||
| POWELL, Michael Anthony | Director | 31 Love Lane Pandon Quays NE1 3DW Newcastle Upon Tyne | British | 57278520004 | ||||||||||
| ROGERSON, Philip Graham | Director | 56 Vogans Mill Mill Street SE1 2BZ London | British | 93942500001 | ||||||||||
| SHARMAN, Jeremy William | Director | Harborough Hill House NN17 3DD Gretton Northamptonshire | England | British | 57824380002 | |||||||||
| SIMMONS, Michael James | Director | 405 Bunker Hill 77024 Houston Texas United States | American | 97716420003 | ||||||||||
| TON, Gwaine William | Director | Beech Hill Lodge Ridgemead Road, Englefield Green TW20 0YD Egham Surrey | American | 93302530001 | ||||||||||
| WAKE, Hilary Anne, Mrs. | Director | The Coach House Bridge Farm Newland DN14 7XD Eastrington | United Kingdom | British | 96648390001 | |||||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Does PIPELINE INTEGRITY INTERNATIONAL TRUSTEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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