Company NameApplied Pipeline And Subsea Engineering Limited
Company StatusDissolved
Company Number01403912
CategoryPrivate Limited Company
Incorporation Date6 December 1978(45 years, 4 months ago)
Dissolution Date27 December 2011 (12 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameAnthony Joseph Odone
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1991(12 years, 9 months after company formation)
Appointment Duration20 years, 3 months (closed 27 December 2011)
RoleEngineer
Correspondence Address4685 Ri Calamba Road
Tolentino East
Tagaytay
Cavite
Philippines
Secretary NameAnthony Joseph Odone
NationalityBritish
StatusClosed
Appointed08 December 1997(19 years after company formation)
Appointment Duration14 years (closed 27 December 2011)
RoleCompany Director
Correspondence Address4685 Ri Calamba Road
Tolentino East
Tagaytay
Cavite
Philippines
Director NameMr David Lynn John
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed16 December 1997(19 years after company formation)
Appointment Duration14 years (closed 27 December 2011)
RoleCompany Director
Correspondence Address43 Castle Road
Mumbles
Swansea
SA3 5TF
Wales
Director NameAlzira Maria Lanca Odone
Date of BirthJuly 1952 (Born 71 years ago)
NationalityPortuguese
StatusResigned
Appointed28 September 1991(12 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 16 December 1997)
RoleCompany Director
Correspondence AddressFairmile House Lodge Portsmouth Road
Cobham
Surrey
KT11 1BQ
Secretary NameAlzira Maria Lanca Odone
NationalityPortuguese
StatusResigned
Appointed28 September 1991(12 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 08 December 1997)
RoleCompany Director
Correspondence AddressFairmile House Lodge Portsmouth Road
Cobham
Surrey
KT11 1BQ

Location

Registered AddressGlynderi
Batchworth Lane
Northwood
Hertfordshire
HA6 3HE
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardMoor Park & Eastbury
Built Up AreaGreater London

Financials

Year2014
Net Worth£6,281
Cash£6,740
Current Liabilities£538

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011Director's details changed for Mr David Lynn John on 15 October 2010 (6 pages)
20 September 2011Director's details changed for Mr David Lynn John on 15 October 2010 (6 pages)
13 September 2011First Gazette notice for voluntary strike-off (1 page)
13 September 2011First Gazette notice for voluntary strike-off (1 page)
2 September 2011Application to strike the company off the register (3 pages)
2 September 2011Application to strike the company off the register (3 pages)
15 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 October 2010Annual return made up to 28 September 2010
Statement of capital on 2010-10-07
  • GBP 100
(14 pages)
7 October 2010Annual return made up to 28 September 2010
Statement of capital on 2010-10-07
  • GBP 100
(14 pages)
2 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 October 2009Annual return made up to 28 September 2009 with a full list of shareholders (8 pages)
12 October 2009Annual return made up to 28 September 2009 with a full list of shareholders (8 pages)
25 April 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 April 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 November 2008Return made up to 28/09/08; no change of members (7 pages)
11 November 2008Return made up to 28/09/08; no change of members (7 pages)
11 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 November 2007Return made up to 28/09/07; no change of members (7 pages)
20 November 2007Return made up to 28/09/07; no change of members (7 pages)
15 August 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 August 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 November 2006Return made up to 28/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 November 2006Return made up to 28/09/06; full list of members (7 pages)
19 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 October 2005Return made up to 28/09/05; full list of members (7 pages)
20 October 2005Return made up to 28/09/05; full list of members (7 pages)
19 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 November 2004Return made up to 28/09/04; full list of members (7 pages)
10 November 2004Return made up to 28/09/04; full list of members (7 pages)
19 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 November 2003Return made up to 28/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 November 2003Return made up to 28/09/03; full list of members (7 pages)
2 October 2003Registered office changed on 02/10/03 from: langwood house 63-81 high street rickmansworth herts WD3 1EQ (1 page)
2 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 October 2003Registered office changed on 02/10/03 from: langwood house 63-81 high street rickmansworth herts WD3 1EQ (1 page)
15 October 2002Return made up to 28/09/02; full list of members (7 pages)
15 October 2002Return made up to 28/09/02; full list of members (7 pages)
14 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 October 2001Return made up to 28/09/01; full list of members (6 pages)
8 October 2001Return made up to 28/09/01; full list of members (6 pages)
18 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
3 October 2000Return made up to 28/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 October 2000Return made up to 28/09/00; full list of members (6 pages)
29 September 2000Accounts for a small company made up to 31 December 1999 (6 pages)
29 September 2000Accounts for a small company made up to 31 December 1999 (6 pages)
11 October 1999Return made up to 28/09/99; full list of members (6 pages)
11 October 1999Return made up to 28/09/99; full list of members (6 pages)
17 September 1999Accounts for a small company made up to 31 December 1998 (6 pages)
17 September 1999Accounts for a small company made up to 31 December 1998 (6 pages)
23 October 1998Return made up to 28/09/98; full list of members (6 pages)
23 October 1998Return made up to 28/09/98; full list of members (6 pages)
16 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
16 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
25 March 1998Secretary resigned (1 page)
25 March 1998New secretary appointed (2 pages)
25 March 1998New secretary appointed (2 pages)
25 March 1998Secretary resigned (1 page)
30 October 1997Return made up to 28/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
30 October 1997Return made up to 28/09/97; no change of members (4 pages)
1 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
1 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
15 October 1996Return made up to 28/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 October 1996Return made up to 28/09/96; full list of members (6 pages)
7 August 1996Accounts for a small company made up to 31 December 1995 (5 pages)
7 August 1996Accounts for a small company made up to 31 December 1995 (5 pages)
10 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
10 October 1995Return made up to 28/09/95; no change of members (4 pages)
10 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
10 October 1995Return made up to 28/09/95; no change of members (4 pages)