STEEL PIPE RESEARCH AND DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

04020992

Incorporation date

19/06/2000

Size

Total Exemption Small

Classification

Contacts

Registered address

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Latest events (Record since 19/06/2000)

18/06/2012

Final Gazette dissolved following liquidation

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18/03/2012

Return of final meeting in a members' voluntary winding up

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30/06/2011

Registered office address changed from 2nd Floor Mutual House 70 Conduit Street London W1S 2GF on 2011-07-01

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30/06/2011

Appointment of a voluntary liquidator

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28/06/2011

Declaration of solvency

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28/06/2011

Resolutions

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04/04/2011

Total exemption small company accounts made up to 2010-06-30

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04/11/2010

Amended total exemption small company accounts made up to 2009-06-30

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20/09/2010

Appointment of Mr Andrew Victor William Greenfield as a director

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06/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

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06/07/2010

Secretary's details changed for Three Rivers Secretaries Ltd on 2010-06-11

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06/07/2010

Director's details changed for Three Rivers Management Limited on 2010-06-11

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05/07/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

07/02/2010

Appointment of Three Rivers Secretaries Ltd as a secretary

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01/02/2010

Appointment of Three Rivers Management Limited as a director

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31/01/2010

Registered office address changed from 26 Dover Street London W1S 4LY on 2010-02-01

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16/12/2009

Registered office address changed from First Floor 41 Chalton Street London NW1 1JD on 2009-12-17

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16/12/2009

Termination of appointment of Investec Secretaries (Jersey) Limited as a secretary

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16/12/2009

Termination of appointment of Dale Mcnutt as a director

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16/12/2009

Termination of appointment of Christine Simpson as a director

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16/12/2009

Termination of appointment of James Spittal as a director

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16/12/2009

Termination of appointment of Graeme Mourant as a director

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27/10/2009

Secretary's details changed for Investec Secretaries (Jersey) Limited on 2009-10-19

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14/07/2009

Return made up to 20/06/09; full list of members

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01/06/2009

Total exemption full accounts made up to 2008-06-30

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12/05/2009

Director's Change of Particulars / james spittal / 24/04/2009 / HouseName/Number was: , now: apartment 4; Street was: mistma le clos de bauche, now: cambrette apartments; Area was: beaumont st peter, now: la grande route de la cote; Post Town was: jersey, now: st clement; Post Code was: JE3 7BS, now: JE2 4UQ

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13/01/2009

Total exemption full accounts made up to 2007-06-30

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17/12/2008

Director appointed james michael spittal

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08/12/2008

Appointment Terminated Director clive guillou

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22/06/2008

Return made up to 20/06/08; full list of members

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18/05/2008

Director's Change of Particulars / clive guillou / 28/04/2008 / HouseName/Number was: , now: flat 1 nelson court; Street was: 26 byron lane, now: gorey pier; Area was: st helier, now: ; Post Town was: jersey, now: st martin; Region was: channel islands, now: jersey; Post Code was: JE2 4LG, now: JE3 6EW

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19/11/2007

Director's particulars changed

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12/07/2007

Return made up to 20/06/07; no change of members

View PDF (8 pages)

03/06/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

23/07/2006

Return made up to 20/06/06; full list of members

View PDF (8 pages)

23/07/2006

Secretary's particulars changed

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23/07/2006

Secretary's particulars changed

View PDF (1 pages)

01/05/2006

Director resigned

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21/12/2005

Director resigned

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21/12/2005

New director appointed

View PDF (3 pages)

21/12/2005

New director appointed

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21/12/2005

New director appointed

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15/12/2005

Total exemption full accounts made up to 2005-06-30

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15/12/2005

Amended accounts made up to 2004-06-30

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15/12/2005

Amended accounts made up to 2003-06-30

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15/12/2005

Amended accounts made up to 2002-06-30

View PDF (5 pages)

01/07/2005

Return made up to 20/06/05; full list of members

View PDF (7 pages)

07/06/2005

Amended accounts made up to 2004-06-30

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09/05/2005

Ad 31/01/05--------- £ si 998@1=998 £ ic 2/1000

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02/05/2005

Total exemption full accounts made up to 2004-06-30

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27/06/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

27/06/2004

Director's particulars changed

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27/06/2004

Registered office changed on 28/06/04

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20/05/2004

Total exemption full accounts made up to 2002-06-30

View PDF (5 pages)

18/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (5 pages)

05/05/2004

Total exemption full accounts made up to 2001-06-30

View PDF (5 pages)

13/04/2004

New director appointed

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

25/06/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

01/07/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

01/07/2002

Director's particulars changed

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05/07/2001

Return made up to 20/06/01; full list of members

View PDF (7 pages)

11/04/2001

Director resigned

View PDF (1 pages)

26/03/2001

Director resigned

View PDF (1 pages)

26/03/2001

Director resigned

View PDF (1 pages)

26/03/2001

New director appointed

View PDF (3 pages)

04/07/2000

New director appointed

View PDF (3 pages)

04/07/2000

New director appointed

View PDF (3 pages)

04/07/2000

New director appointed

View PDF (3 pages)

04/07/2000

New director appointed

View PDF (3 pages)

04/07/2000

New secretary appointed

View PDF (2 pages)

04/07/2000

New director appointed

View PDF (3 pages)

04/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

Secretary resigned

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19/06/2000

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Mcnutt, Dale	Director	04/02/2001 - 06/12/2009	20
HALLMARK SECRETARIES LIMITED	Nominee Secretary	19/06/2000 - 19/06/2000	9278
THREE RIVERS SECRETARIES LTD	Corporate Secretary	06/12/2009 - Present	11
Hallmark Registrars Limited	Nominee Director	19/06/2000 - 19/06/2000	8288
Greenfield, Andrew Victor William	Director	15/09/2010 - Present	59

Persons with Significant Control

No PSC data available.

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Description

About STEEL PIPE RESEARCH AND DEVELOPMENT LIMITED

STEEL PIPE RESEARCH AND DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 19/06/2000 with the registered office located at PEARL ASSURANCE HOUSE, 319 Ballards Lane, London N12 8LY. 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 STEEL PIPE RESEARCH AND DEVELOPMENT LIMITED?

STEEL PIPE RESEARCH AND DEVELOPMENT LIMITED is currently Dissolved. It was registered on 19/06/2000 and dissolved on 18/06/2012.

Where is STEEL PIPE RESEARCH AND DEVELOPMENT LIMITED located?

STEEL PIPE RESEARCH AND DEVELOPMENT LIMITED is registered at PEARL ASSURANCE HOUSE, 319 Ballards Lane, London N12 8LY.

What is the latest filing for STEEL PIPE RESEARCH AND DEVELOPMENT LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved following liquidation.