PIPELINE INTEGRITY INTERNATIONAL LIMITED
Overview
| Company Name | PIPELINE INTEGRITY INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03770078 |
| 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 PIPELINE INTEGRITY INTERNATIONAL LIMITED?
- (9305) /
Where is PIPELINE INTEGRITY INTERNATIONAL LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIPELINE INTEGRITY INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PII CONTRACTS LIMITED | May 13, 1999 | May 13, 1999 |
What are the latest accounts for PIPELINE INTEGRITY INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for PIPELINE INTEGRITY INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF | 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 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to May 13, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Michael Bellamy as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of John Bucci as a director | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of PIPELINE INTEGRITY INTERNATIONAL 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 | ||||||||||
| 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 | ||||||||||
| GRAHAM, William | Director | The Coach House Shortridge Hall NE64 0XU Warkworth Northumberland | British | 59156580005 | ||||||||||
| 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 | ||||||||||
| 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 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Nov 24, 1999 Delivered On Dec 07, 1999 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the senior finance documents | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does PIPELINE INTEGRITY INTERNATIONAL 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