TUBOSCOPE PIPELINE SERVICES LIMITED

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TUBOSCOPE PIPELINE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02183893

Incorporation date

26/10/1987

Size

Total Exemption Small

Contacts

Registered address

Registered address

Martin Street, Audenshaw, Manchester, Lancashire M34 5JACopy
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Latest events (Record since 26/10/1987)
dot icon10/03/2013
Final Gazette dissolved following liquidation
dot icon10/12/2012
Liquidators' statement of receipts and payments to 2012-08-07
dot icon10/12/2012
Return of final meeting in a members' voluntary winding up
dot icon10/12/2012
Resolutions
dot icon10/10/2012
Resolutions
dot icon08/12/2011
Appointment of a voluntary liquidator
dot icon08/12/2011
Declaration of solvency
dot icon05/10/2011
Appointment of Alastair James Fleming as a secretary on 2011-09-30
dot icon05/10/2011
Termination of appointment of Christopher Paul O'neil as a secretary on 2011-09-30
dot icon02/08/2011
Appointment of Christopher Paul O'neil as a director
dot icon02/08/2011
Termination of appointment of David Keener as a director
dot icon13/07/2011
Termination of appointment of Thomas Boyle as a director
dot icon13/07/2011
Appointment of David James Keener as a director
dot icon07/07/2011
Total exemption small company accounts made up to 2011-06-30
dot icon05/05/2011
Annual return made up to 2011-05-04 with full list of shareholders
dot icon05/05/2011
Director's details changed for Mr Steven Grenville Valentine on 2011-05-04
dot icon05/05/2011
Director's details changed for Mr Thomas Douglas Boyle on 2011-05-04
dot icon24/03/2011
Full accounts made up to 2010-06-30
dot icon22/12/2010
Statement of capital on 2010-12-23
dot icon22/12/2010
Statement by Directors
dot icon22/12/2010
Solvency Statement dated 17/12/10
dot icon22/12/2010
Resolutions
dot icon14/11/2010
Termination of appointment of Katherine Leighton as a secretary
dot icon07/07/2010
Previous accounting period extended from 2009-12-31 to 2010-06-30
dot icon12/05/2010
Annual return made up to 2010-05-04 with full list of shareholders
dot icon07/02/2010
Full accounts made up to 2008-12-31
dot icon16/09/2009
Secretary appointed christopher paul o'neil
dot icon06/05/2009
Return made up to 04/05/09; full list of members
dot icon06/05/2009
Location of register of members
dot icon06/05/2009
Location of debenture register
dot icon05/03/2009
Full accounts made up to 2007-12-31
dot icon05/06/2008
Return made up to 04/05/08; full list of members
dot icon04/06/2008
Director's Change of Particulars / thomas boyle / 01/04/2008 / Title was: , now: mr; HouseName/Number was: , now: lanark; Street was: lanark, now: old inn road,; Area was: old inn road, findon portlethen, now: findon portlethen; Occupation was: vp finance eastern hemisphere, now: vp finance europe
dot icon05/02/2008
Full accounts made up to 2006-12-31
dot icon06/01/2008
Secretary's particulars changed
dot icon24/07/2007
Secretary resigned
dot icon24/07/2007
New secretary appointed
dot icon24/05/2007
Return made up to 04/05/07; full list of members
dot icon22/03/2007
Director resigned
dot icon01/03/2007
Registered office changed on 02/03/07 from: berwin leighton paisner adelaide house london bridge london EC4R 9HA
dot icon30/10/2006
Full accounts made up to 2005-12-31
dot icon01/06/2006
Return made up to 04/05/06; full list of members
dot icon01/06/2006
Secretary's particulars changed;director's particulars changed
dot icon01/06/2006
Location of debenture register
dot icon01/06/2006
Location of register of members
dot icon01/06/2006
Registered office changed on 02/06/06 from: unit 11 woolmer trading estate bordon hampshire , GU35 9QF
dot icon20/03/2006
New director appointed
dot icon20/03/2006
Director resigned
dot icon05/06/2005
Full accounts made up to 2004-12-31
dot icon02/06/2005
Return made up to 04/05/05; full list of members
dot icon02/06/2005
Location of debenture register address changed
dot icon02/06/2005
Location of register of members address changed
dot icon30/11/2004
Full accounts made up to 2003-12-31
dot icon11/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon18/05/2004
Return made up to 04/05/04; full list of members
dot icon18/05/2004
Director's particulars changed
dot icon18/05/2004
Director resigned
dot icon03/02/2004
Full accounts made up to 2002-12-31
dot icon28/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon20/10/2003
New secretary appointed;new director appointed
dot icon20/10/2003
Secretary resigned
dot icon12/05/2003
Return made up to 04/05/03; full list of members
dot icon05/04/2003
Full accounts made up to 2001-12-31
dot icon29/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon30/05/2002
Return made up to 04/05/02; full list of members
dot icon21/02/2002
Full accounts made up to 2000-12-31
dot icon28/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon22/05/2001
Return made up to 04/05/01; full list of members
dot icon22/05/2001
Location of register of members address changed
dot icon22/05/2001
Location of debenture register address changed
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon15/05/2000
Return made up to 04/05/00; full list of members
dot icon15/05/2000
Location of register of members address changed
dot icon15/05/2000
Location of debenture register address changed
dot icon16/12/1999
Secretary's particulars changed;director's particulars changed
dot icon02/11/1999
Full accounts made up to 1998-12-31
dot icon01/06/1999
Return made up to 04/05/99; full list of members
dot icon03/11/1998
Full accounts made up to 1997-12-31
dot icon05/08/1998
Declaration of satisfaction of mortgage/charge
dot icon07/06/1998
Return made up to 04/05/98; full list of members; amend
dot icon13/05/1998
Return made up to 04/05/98; full list of members
dot icon13/05/1998
Location of register of members
dot icon13/05/1998
Location of debenture register
dot icon08/04/1998
Resolutions
dot icon31/03/1998
Particulars of mortgage/charge
dot icon27/10/1997
Resolutions
dot icon27/10/1997
Resolutions
dot icon27/10/1997
Resolutions
dot icon27/10/1997
Location of register of members
dot icon27/10/1997
Location of debenture register
dot icon19/10/1997
Director resigned
dot icon27/08/1997
Full accounts made up to 1996-12-31
dot icon12/05/1997
Return made up to 04/05/97; full list of members
dot icon12/05/1997
Director's particulars changed
dot icon20/02/1997
New director appointed
dot icon03/02/1997
Full accounts made up to 1995-12-31
dot icon22/01/1997
New secretary appointed;new director appointed
dot icon22/01/1997
Director resigned
dot icon22/01/1997
Secretary resigned;director resigned
dot icon22/01/1997
Director resigned
dot icon22/01/1997
Director resigned
dot icon30/10/1996
Delivery ext'd 3 mth 31/12/95
dot icon17/08/1996
Memorandum and Articles of Association
dot icon17/08/1996
Resolutions
dot icon12/06/1996
Full accounts made up to 1994-12-31
dot icon11/06/1996
Return made up to 04/05/96; no change of members
dot icon26/10/1995
Delivery ext'd 3 mth 31/12/94
dot icon14/05/1995
Return made up to 04/05/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon29/10/1994
Full accounts made up to 1993-12-31
dot icon03/10/1994
New director appointed
dot icon10/05/1994
Return made up to 04/05/94; full list of members
dot icon05/02/1994
Full accounts made up to 1992-12-31
dot icon06/11/1993
Delivery ext'd 3 mth 31/12/92
dot icon18/05/1993
New director appointed
dot icon18/05/1993
Return made up to 11/05/93; full list of members
dot icon18/05/1993
Director resigned
dot icon18/05/1993
Director resigned
dot icon18/11/1992
Full accounts made up to 1991-12-31
dot icon31/10/1992
Delivery ext'd 3 mth 31/12/91
dot icon23/07/1992
Certificate of change of name
dot icon01/06/1992
Return made up to 11/05/92; full list of members
dot icon01/03/1992
New director appointed
dot icon01/03/1992
New director appointed
dot icon01/03/1992
Secretary resigned;new director appointed
dot icon04/11/1991
Memorandum and Articles of Association
dot icon04/11/1991
Resolutions
dot icon31/10/1991
Memorandum and Articles of Association
dot icon28/10/1991
Director resigned
dot icon28/10/1991
New secretary appointed
dot icon28/10/1991
New director appointed
dot icon31/07/1991
New director appointed
dot icon25/07/1991
Full accounts made up to 1990-12-31
dot icon24/07/1991
Return made up to 11/05/91; no change of members
dot icon15/05/1991
Director resigned
dot icon25/04/1991
Director resigned
dot icon29/05/1990
Full accounts made up to 1989-12-31
dot icon29/05/1990
Return made up to 11/05/90; full list of members
dot icon01/02/1990
Registered office changed on 02/02/90 from: queens gate 15-19 queens terrace southampton hampshire SO1 1BP
dot icon29/11/1989
Full accounts made up to 1988-12-31
dot icon03/07/1989
Return made up to 11/05/89; full list of members
dot icon24/11/1988
New director appointed
dot icon09/10/1988
Director resigned
dot icon12/05/1988
Wd 06/04/88 ad 16/03/88--------- £ si 49998@1=49998 £ ic 2/50000
dot icon12/05/1988
Nc inc already adjusted
dot icon12/05/1988
Resolutions
dot icon12/05/1988
Resolutions
dot icon17/04/1988
Registered office changed on 18/04/88 from: norwich house nelson gate commercial road southampton SO1 0GX
dot icon30/11/1987
New director appointed
dot icon24/11/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon24/11/1987
Registered office changed on 25/11/87 from: 50 stratton street london W1X 5FL
dot icon24/11/1987
Accounting reference date notified as 31/12
dot icon17/11/1987
Memorandum and Articles of Association
dot icon17/11/1987
Resolutions
dot icon15/11/1987
Certificate of change of name
dot icon26/10/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2011
dot iconLast change occurred
29/06/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2011
dot iconNext account date
29/06/2012
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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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stuart, Peter John
Director
14/12/1996 - 28/02/2007
37
Valentine, Steven Grenville
Director
15/02/2006 - Present
59
O'neil, Christopher Paul
Director
03/08/2011 - Present
77
Boyle, Thomas Douglas
Director
16/10/2003 - 04/07/2011
46
Keener, David James
Director
04/07/2011 - 03/08/2011
36

Persons with Significant Control

0

No PSC data available.

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Description

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About TUBOSCOPE PIPELINE SERVICES LIMITED

TUBOSCOPE PIPELINE SERVICES LIMITED is an(a) Dissolved company incorporated on 26/10/1987 with the registered office located at Martin Street, Audenshaw, Manchester, Lancashire M34 5JA. 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 TUBOSCOPE PIPELINE SERVICES LIMITED?

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TUBOSCOPE PIPELINE SERVICES LIMITED is currently Dissolved. It was registered on 26/10/1987 and dissolved on 10/03/2013.

Where is TUBOSCOPE PIPELINE SERVICES LIMITED located?

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TUBOSCOPE PIPELINE SERVICES LIMITED is registered at Martin Street, Audenshaw, Manchester, Lancashire M34 5JA.

What does TUBOSCOPE PIPELINE SERVICES LIMITED do?

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TUBOSCOPE PIPELINE SERVICES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for TUBOSCOPE PIPELINE SERVICES LIMITED?

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The latest filing was on 10/03/2013: Final Gazette dissolved following liquidation.