MCAVOY INTERNATIONAL PIPELINE SERVICES LIMITED

MCAVOY INTERNATIONAL PIPELINE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMCAVOY INTERNATIONAL PIPELINE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06231872
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCAVOY INTERNATIONAL PIPELINE SERVICES LIMITED?

    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is MCAVOY INTERNATIONAL PIPELINE SERVICES LIMITED located?

    Registered Office Address
    46 St Giles Park Mold Road
    Gwersyllt
    LL11 4AX Wrexham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCAVOY INTERNATIONAL PIPELINE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for MCAVOY INTERNATIONAL PIPELINE SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2023

    What are the latest filings for MCAVOY INTERNATIONAL PIPELINE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Confirmation statement made on Apr 30, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    4 pagesAA

    Confirmation statement made on Apr 30, 2019 with updates

    4 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Dec 13, 2018

    • Capital: GBP 2
    3 pagesSH01

    Notification of Linda Catherine Moore as a person with significant control on Dec 13, 2018

    2 pagesPSC01

    Change of details for Mr Stewart Mcavoy as a person with significant control on Dec 13, 2018

    2 pagesPSC04

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of MCAVOY INTERNATIONAL PIPELINE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Linda Catherine
    St. Giles Park
    Gwersyllt
    LL11 4AX Wrexham
    46
    Clwyd
    United Kingdom
    Secretary
    St. Giles Park
    Gwersyllt
    LL11 4AX Wrexham
    46
    Clwyd
    United Kingdom
    BritishCo Secretary121501470003
    MCAVOY, Stewart
    St. Giles Park
    Gwersyllt
    LL11 4AX Wrexham
    46
    Clwyd
    United Kingdom
    Director
    St. Giles Park
    Gwersyllt
    LL11 4AX Wrexham
    46
    Clwyd
    United Kingdom
    United KingdomBritishEngineer121501660002
    MOORE, Linda Catherine
    St. Giles Park
    Gwersyllt
    LL11 4AX Wrexham
    46
    Clwyd
    United Kingdom
    Director
    St. Giles Park
    Gwersyllt
    LL11 4AX Wrexham
    46
    Clwyd
    United Kingdom
    United KingdomBritishCo Secretary121501470003
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    British39878290001
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    38692980001

    Who are the persons with significant control of MCAVOY INTERNATIONAL PIPELINE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Linda Catherine Moore
    St. Giles Park
    Gwersyllt
    LL11 4AX Wrexham
    46
    Wales
    Dec 13, 2018
    St. Giles Park
    Gwersyllt
    LL11 4AX Wrexham
    46
    Wales
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stewart Mcavoy
    St. Giles Park
    Gwersyllt
    LL11 4AX Wrexham
    46
    Wales
    Apr 06, 2016
    St. Giles Park
    Gwersyllt
    LL11 4AX Wrexham
    46
    Wales
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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