PIPELINE INTEGRITY INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03770078

Incorporation date

12/05/1999

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/05/1999)

05/12/2011

Final Gazette dissolved following liquidation

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05/09/2011

Return of final meeting in a members' voluntary winding up

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06/02/2011

Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

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03/02/2011

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary

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11/01/2011

Appointment of a voluntary liquidator

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11/01/2011

Resolutions

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11/01/2011

Declaration of solvency

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11/01/2011

Termination of appointment of Ian Hornby as a director

View PDF (1 pages)

10/01/2011

Registered office address changed from Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WW on 2011-01-11

View PDF (2 pages)

07/07/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

12/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (7 pages)

14/04/2010

Appointment of Michael Bellamy as a director

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12/04/2010

Termination of appointment of John Bucci as a director

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08/02/2010

Director's details changed for Marco Renato Bruno Paparoni on 2009-10-01

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08/02/2010

Director's details changed for Adam Bathgate on 2009-10-01

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08/02/2010

Director's details changed for John Vincent Bucci on 2009-10-01

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08/02/2010

Director's details changed for Ian Hornby on 2009-10-01

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08/02/2010

Director's details changed for Alasdair Murray Campbell Sloan on 2009-10-01

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30/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

30/12/2009

Register inspection address has been changed

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23/12/2009

Appointment of Oakwood Corporate Secretary Limited as a secretary

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23/11/2009

Termination of appointment of A G Secretarial Limited as a secretary

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13/09/2009

Appointment Terminated Director daniel little

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08/07/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

22/06/2009

Director's Change of Particulars / alasdair sloan / 01/04/2009 / HouseName/Number was: 4, now: 41; Street was: dargai terrace, now: alpin drive; Post Code was: FK15 0AU, now: FK15 0FQ

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12/05/2009

Return made up to 13/05/09; full list of members

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04/01/2009

Director's Change of Particulars / alasdair sloan / 14/11/2008 / HouseName/Number was: , now: 4; Street was: glen cottage, now: dargai terrace; Area was: 18 upper glen road, now: ; Post Town was: bridge of allan, now: dunblane; Region was: , now: perthshire; Post Code was: FK9 4PX, now: FK15 0AU

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02/12/2008

Registered office changed on 03/12/2008 from the arena downshire way bracknell berkshire RG12 1PU

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02/10/2008

Director appointed marco renato bruno paparoni

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30/09/2008

Appointment Terminated Director christopher berger

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23/07/2008

Return made up to 13/05/08; full list of members

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01/07/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

18/05/2008

Director appointed daniel stephen paul little

View PDF (3 pages)

18/05/2008

Director appointed ian hornby

View PDF (2 pages)

18/05/2008

Director appointed alasdair murray campbell sloan

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14/05/2008

Appointment Terminated Director cynthia mann

View PDF (1 pages)

28/10/2007

Director resigned

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23/10/2007

Accounts made up to 2006-12-31

View PDF (9 pages)

30/09/2007

New director appointed

View PDF (2 pages)

25/09/2007

New director appointed

View PDF (3 pages)

19/09/2007

Director resigned

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29/08/2007

Return made up to 13/05/07; full list of members

View PDF (3 pages)

14/06/2007

Director resigned

View PDF (1 pages)

14/06/2007

Director resigned

View PDF (1 pages)

14/06/2007

Director resigned

View PDF (1 pages)

14/06/2007

Director resigned

View PDF (1 pages)

13/06/2007

New director appointed

View PDF (2 pages)

13/06/2007

New director appointed

View PDF (2 pages)

13/06/2007

New director appointed

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10/01/2007

Resolutions

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10/01/2007

Resolutions

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10/01/2007

Resolutions

View PDF (1 pages)

18/10/2006

New director appointed

View PDF (2 pages)

16/10/2006

Director resigned

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05/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

15/05/2006

Return made up to 13/05/06; full list of members

View PDF (3 pages)

30/08/2005

Director's particulars changed

View PDF (1 pages)

11/08/2005

New director appointed

View PDF (2 pages)

10/08/2005

Director resigned

View PDF (1 pages)

02/08/2005

Accounts made up to 2004-12-31

View PDF (9 pages)

23/05/2005

Return made up to 13/05/05; full list of members

View PDF (3 pages)

09/03/2005

New director appointed

View PDF (3 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

13/02/2005

New director appointed

View PDF (3 pages)

08/02/2005

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

15/07/2004

Return made up to 13/05/04; full list of members

View PDF (6 pages)

13/05/2004

New director appointed

View PDF (2 pages)

27/04/2004

Director resigned

View PDF (1 pages)

26/01/2004

Location of register of members

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25/01/2004

New secretary appointed

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06/01/2004

Secretary resigned

View PDF (1 pages)

29/12/2003

Registered office changed on 30/12/03 from: 200 aldersgate street london EC1A 4JJ

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17/11/2003

Director resigned

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21/10/2003

New director appointed

View PDF (2 pages)

28/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

17/09/2003

Secretary's particulars changed

View PDF (1 pages)

31/05/2003

Return made up to 13/05/03; full list of members

View PDF (6 pages)

16/02/2003

Location of register of members

View PDF (1 pages)

07/01/2003

Director's particulars changed

View PDF (1 pages)

09/12/2002

Director's particulars changed

View PDF (1 pages)

18/11/2002

Director resigned

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18/11/2002

Auditor's resignation

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15/11/2002

Memorandum and Articles of Association

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12/11/2002

Director resigned

View PDF (1 pages)

30/09/2002

New director appointed

View PDF (3 pages)

30/09/2002

New director appointed

View PDF (3 pages)

30/09/2002

New director appointed

View PDF (3 pages)

30/09/2002

New director appointed

View PDF (3 pages)

30/09/2002

New secretary appointed

View PDF (2 pages)

30/09/2002

Registered office changed on 01/10/02 from: atley way north nelson industrial estate cramlington northumberland NE23 1WW

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08/09/2002

Secretary resigned

View PDF (1 pages)

06/08/2002

Director resigned

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03/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

20/06/2002

New director appointed

View PDF (2 pages)

16/05/2002

Return made up to 13/05/02; full list of members

View PDF (7 pages)

08/05/2002

Director resigned

View PDF (1 pages)

25/04/2002

Declaration of satisfaction of mortgage/charge

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16/04/2002

Director's particulars changed

View PDF (1 pages)

03/04/2002

Director resigned

View PDF (1 pages)

16/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

10/06/2001

Secretary's particulars changed

View PDF (1 pages)

21/05/2001

Director's particulars changed

View PDF (1 pages)

17/05/2001

Return made up to 13/05/01; full list of members

View PDF (7 pages)

17/05/2001

Director's particulars changed

View PDF (0 pages)

21/02/2001

Secretary resigned

View PDF (1 pages)

08/02/2001

Director's particulars changed

View PDF (1 pages)

08/02/2001

New secretary appointed

View PDF (2 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

07/06/2000

Return made up to 13/05/00; full list of members

View PDF (7 pages)

07/06/2000

Registered office changed on 08/06/00

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19/12/1999

Accounting reference date shortened from 31/05/00 to 31/12/99

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06/12/1999

Particulars of mortgage/charge

View PDF (12 pages)

30/09/1999

Certificate of change of name

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06/06/1999

Registered office changed on 07/06/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

06/06/1999

Secretary resigned

View PDF (1 pages)

06/06/1999

Director resigned

View PDF (1 pages)

06/06/1999

New director appointed

View PDF (3 pages)

06/06/1999

New director appointed

View PDF (3 pages)

06/06/1999

New director appointed

View PDF (3 pages)

06/06/1999

New director appointed

View PDF (3 pages)

06/06/1999

New secretary appointed

View PDF (2 pages)

12/05/1999

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	31/10/2009 - 03/02/2011	634
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	22/09/2002 - 30/12/2003	583
A G SECRETARIAL LIMITED	Corporate Secretary	31/12/2003 - 30/10/2009	1337
Business Information Research & Reporting Limited	Nominee Director	12/05/1999 - 12/05/1999	5082
Rogerson, Philip Graham	Director	12/05/1999 - 07/04/2002	27

Persons with Significant Control

No PSC data available.

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Description

About PIPELINE INTEGRITY INTERNATIONAL LIMITED

PIPELINE INTEGRITY INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 12/05/1999 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 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 PIPELINE INTEGRITY INTERNATIONAL LIMITED?

PIPELINE INTEGRITY INTERNATIONAL LIMITED is currently Dissolved. It was registered on 12/05/1999 and dissolved on 05/12/2011.

Where is PIPELINE INTEGRITY INTERNATIONAL LIMITED located?

PIPELINE INTEGRITY INTERNATIONAL LIMITED is registered at 1 More London Place, London SE1 2AF.

What does PIPELINE INTEGRITY INTERNATIONAL LIMITED do?

PIPELINE INTEGRITY INTERNATIONAL LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for PIPELINE INTEGRITY INTERNATIONAL LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved following liquidation.