Company NameRGB Pipelines Ltd
Company StatusDissolved
Company Number01603841
CategoryPrivate Limited Company
Incorporation Date14 December 1981(41 years, 2 months ago)
Dissolution Date6 March 2007 (15 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMrs Allison Leigh Scandrett
NationalityBritish
StatusClosed
Appointed01 October 1992(10 years, 9 months after company formation)
Appointment Duration14 years, 5 months (closed 06 March 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Director NameBritish Steel Directors (Nominees) Limited (Corporation)
StatusClosed
Appointed26 February 1998(16 years, 2 months after company formation)
Appointment Duration9 years (closed 06 March 2007)
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameMr Derek Norman Bright
Date of BirthAugust 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(10 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 14 December 1998)
RoleChartered Accountant
Correspondence AddressPinewood
40 Oriental Road
Woking
Surrey
GU22 7AR
Director NameMr William John Cain
Date of BirthFebruary 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(10 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 14 December 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address30 George Lane
Hayes
Bromley
Kent
BR2 7LQ

Location

Registered Address30 Millbank
London
SW1P 4WY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London

Financials

Year2014
Net Worth£99,145

Accounts

Latest Accounts31 December 2005 (17 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2006First Gazette notice for voluntary strike-off (1 page)
10 October 2006Application for striking-off (1 page)
29 August 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
17 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 October 2005Return made up to 01/10/05; full list of members (5 pages)
15 August 2005Accounts for a dormant company made up to 1 January 2005 (5 pages)
31 October 2004Accounts for a dormant company made up to 3 January 2004 (5 pages)
18 October 2004Return made up to 01/10/04; full list of members (5 pages)
30 October 2003Accounts for a dormant company made up to 28 December 2002 (5 pages)
9 October 2003Return made up to 01/10/03; full list of members (5 pages)
2 November 2002Accounts for a dormant company made up to 29 December 2001 (5 pages)
28 October 2002Return made up to 01/10/02; full list of members (6 pages)
27 October 2001Accounts for a dormant company made up to 30 December 2000 (5 pages)
12 October 2001Return made up to 01/10/01; full list of members (5 pages)
26 July 2001Director's particulars changed (1 page)
17 July 2001Registered office changed on 17/07/01 from: 15 great marlborough street london W1V 2BS (1 page)
14 February 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 January 2001Accounts for a dormant company made up to 1 April 2000 (5 pages)
12 October 2000Return made up to 01/10/00; full list of members (2 pages)
14 April 2000Location of register of members (1 page)
14 April 2000Location of debenture register (1 page)
29 March 2000Director's particulars changed (1 page)
24 March 2000Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
28 January 2000Accounts for a dormant company made up to 3 April 1999 (5 pages)
2 November 1999Return made up to 01/10/99; full list of members (7 pages)
31 January 1999Accounts for a dormant company made up to 28 March 1998 (5 pages)
5 January 1999Director resigned (1 page)
5 January 1999Director resigned (1 page)
22 October 1998Director's particulars changed (1 page)
22 October 1998Return made up to 01/10/98; full list of members (8 pages)
16 April 1998Location of register of members (1 page)
16 April 1998Location of debenture register (1 page)
15 April 1998Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page)
13 March 1998New director appointed (2 pages)
9 January 1998Accounts for a dormant company made up to 29 March 1997 (5 pages)
23 October 1997Return made up to 01/10/97; full list of members (7 pages)
1 February 1997Accounts for a dormant company made up to 30 March 1996 (5 pages)
10 October 1996Return made up to 01/10/96; full list of members (10 pages)
7 February 1996Accounts for a dormant company made up to 1 April 1995 (5 pages)
13 October 1995Return made up to 01/10/95; full list of members (12 pages)
19 March 1987Full accounts made up to 29 March 1986 (5 pages)
23 January 1987Return made up to 06/01/87; full list of members (8 pages)
11 October 1985Annual return made up to 07/10/85 (10 pages)
17 November 1984Annual return made up to 23/11/84 (3 pages)
16 November 1984Annual return made up to 31/12/83 (3 pages)