ACCURA PIPEFITTINGS LIMITED

Key Data

Status

Dissolved

Company No.

03729951

Incorporation date

09/03/1999

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1999)

17/10/2016

Final Gazette dissolved via voluntary strike-off

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01/08/2016

First Gazette notice for voluntary strike-off

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24/07/2016

Application to strike the company off the register

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06/07/2016

Statement by Directors

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06/07/2016

Statement of capital on 2016-07-07

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06/07/2016

Solvency Statement dated 06/07/16

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06/07/2016

Resolutions

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02/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (5 pages)

16/07/2015

Full accounts made up to 2015-03-31

View PDF (8 pages)

19/04/2015

Termination of appointment of Robert John Rugen as a director on 2015-04-13

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19/04/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (7 pages)

19/04/2015

Termination of appointment of a director

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19/04/2015

Appointment of Mr Francis Alexander Barr as a director on 2015-04-11

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19/04/2015

Termination of appointment of Robert John Rugen as a director on 2015-04-13

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19/04/2015

Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 2015-02-23

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19/04/2015

Register inspection address has been changed from C/O Shoosmiths Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH England to 7 Parkside Industrial Estate Hickman Avenue Wolverhampton WV1 2EN

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16/03/2015

Termination of appointment of John Mcmillian Fletcher as a director on 2015-03-13

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19/02/2015

Appointment of Mr Robert John Rugen as a director on 2015-01-21

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04/01/2015

Full accounts made up to 2014-03-31

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29/12/2014

Appointment of Mr David John Williams as a director on 2014-11-28

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07/07/2014

Termination of appointment of Daniel Ralph as a director

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30/06/2014

Appointment of Mr William Alexander Joss as a director

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06/03/2014

Annual return made up to 2014-03-03 with full list of shareholders

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04/03/2014

Termination of appointment of Peter Westwood as a director

View PDF (1 pages)

19/11/2013

Full accounts made up to 2013-03-31

View PDF (9 pages)

26/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (6 pages)

19/12/2012

Accounts made up to 2012-03-31

View PDF (9 pages)

19/12/2012

Registered office address changed from Hickman Avenue Wolverhampton West Midlands WV1 2DW on 2012-12-20

View PDF (1 pages)

13/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (6 pages)

18/12/2011

Full accounts made up to 2011-03-31

View PDF (9 pages)

15/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (6 pages)

28/12/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

06/10/2010

Termination of appointment of Alan Smith as a director

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06/10/2010

Appointment of Peter Westwood as a director

View PDF (3 pages)

22/04/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (6 pages)

31/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

28/12/2009

Director's details changed for Alan Smith on 2009-12-29

View PDF (2 pages)

08/11/2009

Director's details changed for Daniel Oliver Ralph on 2009-11-06

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20/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

20/10/2009

Register inspection address has been changed

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16/03/2009

Return made up to 10/03/09; full list of members

View PDF (4 pages)

17/02/2009

Appointment terminated director simon armstrong

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17/02/2009

Director appointed daniel oliver ralph

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11/02/2009

Auditor's resignation

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11/01/2009

Location of register of members

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11/01/2009

Director's change of particulars / alan smith / 28/11/2008

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05/01/2009

Secretary appointed shoosmiths secretaries LIMITED

View PDF (2 pages)

13/10/2008

Resolutions

View PDF (7 pages)

02/10/2008

Director appointed simon john armstrong

View PDF (3 pages)

09/09/2008

Auditor's resignation

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27/08/2008

Registered office changed on 28/08/2008 from 61 woodside road new malden surrey KT3 3AW

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27/08/2008

Appointment terminated secretary graham urquhart

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27/08/2008

Appointment terminated director david gouldingay

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27/08/2008

Appointment terminated director peter andrews

View PDF (1 pages)

27/08/2008

Auditor's resignation

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27/08/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

27/08/2008

Declaration of assistance for shares acquisition

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27/08/2008

Resolutions

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20/08/2008

Particulars of a mortgage or charge / charge no: 2

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03/08/2008

Accounts for a small company made up to 2008-03-31

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05/05/2008

Director's change of particulars / john fletcher / 01/04/2008

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03/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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18/03/2008

Return made up to 10/03/08; full list of members

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15/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

18/03/2007

Return made up to 10/03/07; full list of members

View PDF (3 pages)

22/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

19/03/2006

Return made up to 10/03/06; full list of members

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07/03/2006

Certificate of change of name

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12/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

27/12/2005

Declaration of assistance for shares acquisition

View PDF (13 pages)

19/12/2005

Director resigned

View PDF (1 pages)

19/12/2005

New director appointed

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19/12/2005

Resolutions

View PDF (9 pages)

10/04/2005

Return made up to 10/03/05; full list of members

View PDF (6 pages)

10/08/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

29/03/2004

Return made up to 10/03/04; full list of members

View PDF (6 pages)

13/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

31/03/2003

Return made up to 10/03/03; full list of members

View PDF (6 pages)

31/03/2003

Location of register of members address changed

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13/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

18/11/2002

New director appointed

View PDF (3 pages)

13/11/2002

Director resigned

View PDF (1 pages)

03/11/2002

Director resigned

View PDF (1 pages)

01/11/2002

Director's particulars changed

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28/07/2002

Director's particulars changed

View PDF (1 pages)

16/06/2002

Director resigned

View PDF (1 pages)

08/05/2002

Auditor's resignation

View PDF (1 pages)

22/04/2002

New director appointed

View PDF (3 pages)

28/03/2002

Return made up to 10/03/02; full list of members

View PDF (7 pages)

10/02/2002

Registered office changed on 11/02/02 from: woodside secreties 4TH floor 102 jermyn street london SW1Y 6EE

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30/01/2002

Accounts for a small company made up to 2001-03-31

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01/04/2001

Ad 08/03/01--------- £ si 149998@1

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01/04/2001

Nc inc already adjusted 08/03/01

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01/04/2001

Resolutions

View PDF (1 pages)

26/03/2001

Return made up to 10/03/01; full list of members

View PDF (7 pages)

12/02/2001

Certificate of change of name

View PDF (2 pages)

14/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

14/03/2000

Return made up to 10/03/00; full list of members

View PDF (9 pages)

22/09/1999

Particulars of mortgage/charge

View PDF (5 pages)

22/07/1999

New director appointed

View PDF (2 pages)

18/05/1999

Certificate of change of name

View PDF (2 pages)

08/05/1999

Director resigned

View PDF (1 pages)

08/05/1999

Secretary resigned

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08/05/1999

Registered office changed on 09/05/99 from: second floor 80 great eastern street, london EC2A 3JL

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05/05/1999

New director appointed

View PDF (2 pages)

15/04/1999

New director appointed

View PDF (2 pages)

15/04/1999

New director appointed

View PDF (2 pages)

15/04/1999

New director appointed

View PDF (3 pages)

15/04/1999

New secretary appointed

View PDF (2 pages)

09/03/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Full

Last made up date

30/03/2015

Next account date

30/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gouldingay, David Charles	Director	14/03/1999 - 14/08/2008	13
Wilson, Kevin	Director	28/10/2002 - 06/12/2005	33
Smith, Alan	Director	14/03/1999 - 29/09/2010	7
RM NOMINEES LIMITED	Nominee Director	09/03/1999 - 14/03/1999	2323
SHOOSMITHS SECRETARIES LIMITED	Corporate Secretary	15/12/2008 - 22/02/2015	402

Persons with Significant Control

No PSC data available.

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Description

About ACCURA PIPEFITTINGS LIMITED

ACCURA PIPEFITTINGS LIMITED is an(a) Dissolved company incorporated on 09/03/1999 with the registered office located at Hickman Avenue, Wolverhampton, West Midlands WV1 2EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCURA PIPEFITTINGS LIMITED?

ACCURA PIPEFITTINGS LIMITED is currently Dissolved. It was registered on 09/03/1999 and dissolved on 17/10/2016.

Where is ACCURA PIPEFITTINGS LIMITED located?

ACCURA PIPEFITTINGS LIMITED is registered at Hickman Avenue, Wolverhampton, West Midlands WV1 2EN.

What does ACCURA PIPEFITTINGS LIMITED do?

ACCURA PIPEFITTINGS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for ACCURA PIPEFITTINGS LIMITED?

The latest filing was on 17/10/2016: Final Gazette dissolved via voluntary strike-off.