SHAW PIPELINE SERVICES UK LIMITED

Key Data

Status

Dissolved

Company No.

03373913

Incorporation date

14/05/1997

Size

Full

Classification

Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1997)

09/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/12/2014

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

27/01/2014

Liquidators' statement of receipts and payments to 2013-11-08

View PDF (8 pages)

03/02/2013

Liquidators' statement of receipts and payments to 2012-11-08

View PDF (8 pages)

10/11/2011

Declaration of solvency

View PDF (3 pages)

10/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/11/2011

Resolutions

View PDF (1 pages)

27/10/2011

Appointment of Henry Brown Mccoll as a director on 2011-10-04

View PDF (3 pages)

20/06/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

08/06/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (14 pages)

06/01/2011

Full accounts made up to 2009-12-31

View PDF (17 pages)

20/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (14 pages)

20/05/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

20/05/2010

Register inspection address has been changed

View PDF (2 pages)

19/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

25/05/2009

Return made up to 15/05/09; full list of members

View PDF (5 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

09/06/2008

Return made up to 15/05/08; full list of members

View PDF (5 pages)

06/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

16/08/2007

Return made up to 15/05/07; full list of members

View PDF (5 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

29/08/2006

New director appointed

View PDF (7 pages)

29/08/2006

Director resigned

View PDF (1 pages)

29/08/2006

Registered office changed on 30/08/06 from: bergstrand house parkwood close, broadley industrial park, plymouth, devon PL6 7EZ

View PDF (1 pages)

11/07/2006

Return made up to 15/05/06; full list of members

View PDF (5 pages)

23/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

25/08/2005

Director resigned

View PDF (1 pages)

23/05/2005

Return made up to 15/05/05; full list of members

View PDF (6 pages)

20/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

08/07/2004

Resolutions

View PDF (0 pages)

08/07/2004

Resolutions

View PDF (0 pages)

08/07/2004

Resolutions

View PDF (1 pages)

14/06/2004

Return made up to 15/05/04; full list of members

View PDF (6 pages)

14/06/2004

Director's particulars changed

View PDF (1 pages)

01/06/2004

Location of register of members (non legible)

View PDF (1 pages)

18/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

25/06/2003

Return made up to 15/05/03; full list of members

View PDF (6 pages)

08/09/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

21/05/2002

Return made up to 15/05/02; full list of members

View PDF (6 pages)

04/12/2001

Location of register of members

View PDF (1 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

22/05/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

17/12/2000

New director appointed

View PDF (2 pages)

17/12/2000

Director resigned

View PDF (1 pages)

27/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

12/11/2000

Registered office changed on 13/11/00 from: bell close, newnham industrial estate, plympton, plymouth PL7 4JH

View PDF (1 pages)

19/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

11/07/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

29/06/1999

Secretary resigned

View PDF (1 pages)

29/06/1999

New secretary appointed

View PDF (2 pages)

26/05/1999

Return made up to 15/05/99; full list of members

View PDF (8 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

19/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

28/07/1998

Return made up to 15/05/98; full list of members

View PDF (8 pages)

28/07/1998

Location of register of members

View PDF (1 pages)

25/05/1998

Secretary resigned

View PDF (1 pages)

25/05/1998

New secretary appointed

View PDF (2 pages)

26/06/1997

Ad 15/05/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/06/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

26/06/1997

Registered office changed on 27/06/97 from: 84 temple chambers temple avenue, london, EC4Y 0HP

View PDF (1 pages)

26/06/1997

Director resigned

View PDF (1 pages)

26/06/1997

Secretary resigned

View PDF (1 pages)

26/06/1997

New secretary appointed

View PDF (2 pages)

26/06/1997

New director appointed

View PDF (2 pages)

26/06/1997

New director appointed

View PDF (2 pages)

26/06/1997

New director appointed

View PDF (2 pages)

14/05/1997

Incorporation

View PDF (13 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	14/05/1997 - 14/05/1997	16011
London Law Services Limited	Nominee Director	14/05/1997 - 14/05/1997	15403
Mccoll, Henry Brown	Director	03/10/2011 - Present	5
Buckley, William Peter	Director	14/05/1997 - Present	5
Conroy, Brian John	Director	14/05/1997 - 23/11/2000	1

Persons with Significant Control

No PSC data available.

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Description

About SHAW PIPELINE SERVICES UK LIMITED

SHAW PIPELINE SERVICES UK LIMITED is an(a) Dissolved company incorporated on 14/05/1997 with the registered office located at Bergstrand House Parkwood Close, Broadley Industrial Park, Plymouth, Devon PL6 7SG. 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 SHAW PIPELINE SERVICES UK LIMITED?

SHAW PIPELINE SERVICES UK LIMITED is currently Dissolved. It was registered on 14/05/1997 and dissolved on 09/03/2015.

Where is SHAW PIPELINE SERVICES UK LIMITED located?

SHAW PIPELINE SERVICES UK LIMITED is registered at Bergstrand House Parkwood Close, Broadley Industrial Park, Plymouth, Devon PL6 7SG.

What does SHAW PIPELINE SERVICES UK LIMITED do?

SHAW PIPELINE SERVICES UK LIMITED operates in the Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003) sector.

What is the latest filing for SHAW PIPELINE SERVICES UK LIMITED?

The latest filing was on 09/03/2015: Final Gazette dissolved following liquidation.