PROCLAD INTERNATIONAL PIPELINES LIMITED

Key Data

Status

Dissolved

Company No.

02978662

Incorporation date

12/10/1994

Size

Dormant

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1994)

24/03/2014

Final Gazette dissolved via voluntary strike-off

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09/12/2013

First Gazette notice for voluntary strike-off

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26/11/2013

Application to strike the company off the register

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01/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (6 pages)

01/05/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (8 pages)

30/09/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (6 pages)

28/05/2012

Registered office address changed from C/O C/O Bi Group Plc Unit 1 First Avenue Minworth Sutton Coldfield West Midlands B76 1BA England on 2012-05-29

View PDF (1 pages)

02/05/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (9 pages)

24/04/2012

Appointment of Mr Mark Anderson Penman as a director on 2012-04-25

View PDF (2 pages)

05/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (5 pages)

22/05/2011

Registered office address changed from C/O C/O Bi Group Plc Unit 1 First Avenue Minworth Sutton Coldfield West Midlands B76 1BA England on 2011-05-23

View PDF (1 pages)

22/05/2011

Current accounting period shortened from 2011-12-31 to 2011-11-30

View PDF (1 pages)

22/05/2011

Registered office address changed from The Meridian 4 Copthall House Station Square Coventry CV1 2FL on 2011-05-23

View PDF (1 pages)

04/05/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

19/04/2011

Termination of appointment of John Gordon as a director

View PDF (1 pages)

25/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (6 pages)

25/04/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

18/10/2009

Director's details changed for Duncan Dargie Mcdougall on 2009-10-01

View PDF (2 pages)

18/10/2009

Director's details changed for Yaseen Mohamed Jaafar Mohamed Mohsen on 2009-10-01

View PDF (2 pages)

18/10/2009

Director's details changed for Alan Mcintosh Rodger on 2009-10-01

View PDF (2 pages)

18/10/2009

Director's details changed for John Edward Douglas Gordon on 2009-10-01

View PDF (2 pages)

13/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

12/10/2009

Director's details changed for Yaseen Mohamed Jaafar Mohamed Mohsen on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Duncan Dargie Mcdougall on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for John Edward Douglas Gordon on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Alan Mcintosh Rodger on 2009-10-01

View PDF (2 pages)

14/04/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

05/11/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

05/11/2008

Director's Change of Particulars / john gordon / 08/08/2008 / HouseName/Number was: , now: 26; Street was: 11 belford gardens, now: inverkeithing road; Post Town was: edinburgh, now: aberdour; Region was: midlothian, now: fife; Post Code was: EH4 3EP, now: KY3 0RS

View PDF (1 pages)

11/06/2008

Appointment Terminated Secretary tracey gray

View PDF (1 pages)

09/04/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

10/10/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

24/05/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

13/12/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

29/11/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

11/06/2006

Director resigned

View PDF (1 pages)

11/06/2006

Director resigned

View PDF (1 pages)

07/03/2006

New director appointed

View PDF (1 pages)

01/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

09/10/2005

Return made up to 01/10/05; full list of members

View PDF (3 pages)

09/10/2005

New secretary appointed

View PDF (1 pages)

09/10/2005

Secretary resigned

View PDF (1 pages)

29/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/2005

New director appointed

View PDF (2 pages)

17/06/2005

Director resigned

View PDF (1 pages)

12/05/2005

New director appointed

View PDF (2 pages)

12/05/2005

New director appointed

View PDF (2 pages)

11/05/2005

Director resigned

View PDF (1 pages)

10/05/2005

Registered office changed on 11/05/05 from: beacon road stone business park stone staffordshire ST15 0NN

View PDF (1 pages)

28/11/2004

New director appointed

View PDF (3 pages)

02/11/2004

Return made up to 01/10/04; full list of members

View PDF (8 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

23/09/2004

Director resigned

View PDF (1 pages)

24/05/2004

New director appointed

View PDF (2 pages)

12/04/2004

New secretary appointed

View PDF (2 pages)

12/04/2004

Secretary resigned

View PDF (1 pages)

12/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

Registered office changed on 07/04/04 from: neville house 42-46 hagley road edgbaston birmingham west midlands B16 8PZ

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

17/12/2003

Director's particulars changed

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

29/10/2003

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

View PDF (7 pages)

11/11/2002

Director's particulars changed

View PDF (1 pages)

11/11/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

10/11/2002

New director appointed

View PDF (2 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

01/06/2002

Auditor's resignation

View PDF (1 pages)

12/05/2002

Certificate of change of name

View PDF (2 pages)

03/03/2002

New director appointed

View PDF (3 pages)

03/03/2002

New director appointed

View PDF (3 pages)

03/03/2002

New director appointed

View PDF (2 pages)

13/02/2002

New director appointed

View PDF (3 pages)

13/02/2002

New secretary appointed

View PDF (2 pages)

13/02/2002

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

13/02/2002

Secretary resigned

View PDF (1 pages)

13/02/2002

Registered office changed on 14/02/02 from: units 26-30 emerald way stone business park stone staffordshire ST15 0SR

View PDF (1 pages)

09/10/2001

Return made up to 05/10/01; full list of members

View PDF (6 pages)

02/08/2001

Particulars of mortgage/charge

View PDF (4 pages)

15/07/2001

Ad 23/03/01--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

15/07/2001

Resolutions

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15/07/2001

Resolutions

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15/07/2001

£ nc 1000/50000 23/03/01

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13/06/2001

Accounts for a small company made up to 2000-11-30

View PDF (6 pages)

12/04/2001

Director's particulars changed

View PDF (1 pages)

01/04/2001

Return made up to 13/10/00; full list of members; amend

View PDF (5 pages)

18/12/2000

Return made up to 13/10/00; full list of members

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06/12/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

12/12/1999

Accounting reference date shortened from 31/12/99 to 30/11/99

View PDF (1 pages)

02/12/1999

Particulars of mortgage/charge

View PDF (4 pages)

26/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

04/10/1999

Return made up to 13/10/99; full list of members

View PDF (6 pages)

10/11/1998

Return made up to 13/10/98; no change of members

View PDF (4 pages)

10/11/1998

Secretary resigned;director resigned

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10/11/1998

New secretary appointed

View PDF (2 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

21/04/1998

Certificate of change of name

View PDF (2 pages)

26/11/1997

Return made up to 13/10/97; no change of members

View PDF (4 pages)

23/11/1997

Registered office changed on 24/11/97 from: unit 6/8, emerald way stone business park stone staffordshire ST15 0SR

View PDF (1 pages)

01/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (3 pages)

28/10/1996

Return made up to 13/10/96; full list of members

View PDF (6 pages)

14/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

06/08/1996

Ad 31/07/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/08/1996

New director appointed

View PDF (2 pages)

07/12/1995

Return made up to 13/10/95; full list of members

View PDF (6 pages)

07/12/1995

Secretary's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

27/11/1994

Certificate of change of name

View PDF (2 pages)

15/11/1994

Accounting reference date notified as 31/12

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15/11/1994

Resolutions

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15/11/1994

Resolutions

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15/11/1994

Resolutions

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24/10/1994

Secretary resigned;new secretary appointed

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24/10/1994

Director resigned;new director appointed

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24/10/1994

Registered office changed on 25/10/94 from: 1 ashfield road davenport stockport cheshire SK3 8UD

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12/10/1994

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

29/11/2012

Last change occurred

29/11/2012

Accounts

Dormant

Last made up date

29/11/2012

Next account date

29/11/2013

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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
Ayres, Jared	Director	18/10/1994 - 09/06/2005	39
DAVENPORT CREDIT LIMITED	Nominee Director	12/10/1994 - 18/10/1994	403
Macpherson, Duncan Campbell Neil	Director	07/02/2002 - 12/09/2004	42
Hayes, Stephen Hedley	Director	07/02/2002 - 09/03/2004	102
Rodger, Alan Mcintosh	Director	07/02/2002 - Present	120

Persons with Significant Control

No PSC data available.

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Description

About PROCLAD INTERNATIONAL PIPELINES LIMITED

PROCLAD INTERNATIONAL PIPELINES LIMITED is an(a) Dissolved company incorporated on 12/10/1994 with the registered office located at C/O BI GROUP PLC, Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry CV2 2LD. 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 PROCLAD INTERNATIONAL PIPELINES LIMITED?

PROCLAD INTERNATIONAL PIPELINES LIMITED is currently Dissolved. It was registered on 12/10/1994 and dissolved on 24/03/2014.

Where is PROCLAD INTERNATIONAL PIPELINES LIMITED located?

PROCLAD INTERNATIONAL PIPELINES LIMITED is registered at C/O BI GROUP PLC, Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry CV2 2LD.

What does PROCLAD INTERNATIONAL PIPELINES LIMITED do?

PROCLAD INTERNATIONAL PIPELINES LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for PROCLAD INTERNATIONAL PIPELINES LIMITED?

The latest filing was on 24/03/2014: Final Gazette dissolved via voluntary strike-off.