IPCO Offshore Constructors (U.K.) Limited

Company Name	IPCO Offshore Constructors (U.K.) Limited
Company Status	Dissolved
Company Number	01732680
Category	Private Limited Company
Incorporation Date	17 June 1983(40 years, 10 months ago)
Dissolution Date	17 May 2005 (18 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Shyun Kon
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Malaysian
Status	Closed
Appointed	16 June 1999(16 years after company formation)
Appointment Duration	5 years, 11 months (closed 17 May 2005)
Role	Company Director
Correspondence Address	6 Lorong Ss1/13 B 47300 Petaling Jaya Selangor Malaysia

Director Name	Hin Calm Goh
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Singaporean
Status	Closed
Appointed	27 June 2002(19 years after company formation)
Appointment Duration	2 years, 10 months (closed 17 May 2005)
Role	Manager
Correspondence Address	Blk 655 Hougang Avenue 8 Number 08-403 Singapore 679977 Foreign

Secretary Name	Shyun Kon
Nationality	Malaysian
Status	Closed
Appointed	28 June 2002(19 years after company formation)
Appointment Duration	2 years, 10 months (closed 17 May 2005)
Role	Company Director
Correspondence Address	6 Lorong Ss1/13 B 47300 Petaling Jaya Selangor Malaysia

Director Name	Mr Brian William Miller
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(9 years after company formation)
Appointment Duration	6 years, 2 months (resigned 09 September 1998)
Role	Engineer
Correspondence Address	Long Close Broadway Edington Bridgwater Somerset TA7 9HA

Director Name	Mr Michael Jit Soon Lim
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	02 July 1992(9 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 1993)
Role	Financial Controller
Correspondence Address	Block 148 Potong Pasir Avenue 1 04-41 Singapore 1335 Foreign

Secretary Name	Mr Michael Jit Soon Lim
Nationality	Malaysian
Status	Resigned
Appointed	02 July 1992(9 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 1993)
Role	Company Director
Correspondence Address	Block 148 Potong Pasir Avenue 1 04-41 Singapore 1335 Foreign

Secretary Name	Aye See Tan
Nationality	Singaporean
Status	Resigned
Appointed	15 November 1993(10 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 August 1995)
Role	Legal Manager
Correspondence Address	43c Pasir Panjang Hill Singapore Foreign

Secretary Name	Arthur Ling Ping Sheun
Nationality	British
Status	Resigned
Appointed	14 August 1995(12 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 January 1997)
Role	Company Director
Correspondence Address	16 Bedrima Road Singapore 1129

Secretary Name	Teo Chuan Teck
Nationality	Singaporean
Status	Resigned
Appointed	10 January 1997(13 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 21 July 1997)
Role	Financial Controller
Correspondence Address	41 Jurong East Avenue 1 12-05 Park Oasis Singapore 609777 Foreign

Secretary Name	Anthony Sabastian Aurol
Nationality	Singaporean
Status	Resigned
Appointed	21 July 1997(14 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 09 September 1998)
Role	Company Director
Correspondence Address	36 Maryland Drive S'Pore 277528

Director Name	Anthony Sabastian Aurol
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	09 September 1998(15 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 16 June 1999)
Role	Company Director
Correspondence Address	36 Maryland Drive S'Pore 277528

Secretary Name	Jee Hoo Tan
Nationality	Singaporian
Status	Resigned
Appointed	09 September 1998(15 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 June 1999)
Role	Financial Controller
Correspondence Address	85 Jalan Binchang Singapore 578562

Director Name	Uvarajan A/L U Rathinasamy
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	16 June 1999(16 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	66 Jln Ss21/44 Damansara Utama 47400 Petaling Jaya Selangor Malaysia

Director Name	Wiryo Prambono Ong
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(16 years after company formation)
Appointment Duration	4 months, 1 week (resigned 25 October 1999)
Role	Company Director
Correspondence Address	Maryland Park Amber Garden Road 14-15 439957

Secretary Name	Wiryo Prambono Ong
Nationality	British
Status	Resigned
Appointed	25 June 1999(16 years after company formation)
Appointment Duration	4 months (resigned 25 October 1999)
Role	Company Director
Correspondence Address	Maryland Park Amber Garden Road 14-15 439957

Secretary Name	Uvarajan A/L U Rathinasamy
Nationality	Malaysian
Status	Resigned
Appointed	25 October 1999(16 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	66 Jln Ss21/44 Damansara Utama 47400 Petaling Jaya Selangor Malaysia

Director Name	Mohamed Shadfeii Bin Abdul Gaffoor
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 March 2001(17 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2002)
Role	Executive Director
Correspondence Address	No 9 Jalan Layar Dua 19/35b Seksyen 19 40300 Shah Alam Malaysia

Secretary Name	Mohamed Shadfeii Bin Abdul Gaffoor
Nationality	Malaysian
Status	Resigned
Appointed	30 March 2001(17 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2002)
Role	Executive Director
Correspondence Address	No 9 Jalan Layar Dua 19/35b Seksyen 19 40300 Shah Alam Malaysia

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£37,703
Cash	£2,978
Current Liabilities	£5,100

Accounts

Latest Accounts	30 April 2002 (22 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

17 May 2005	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2005	First Gazette notice for compulsory strike-off (1 page)
20 July 2004	Strike-off action suspended (1 page)
13 July 2004	First Gazette notice for compulsory strike-off (1 page)
18 October 2002	Full accounts made up to 30 April 2002 (12 pages)
9 October 2002	Registered office changed on 09/10/02 from: rolls house 7 rolls buildings fetter lane london EC4A 1QX (1 page)
9 October 2002	Location of register of members (1 page)
19 September 2002	Return made up to 02/07/02; full list of members (5 pages)
19 September 2002	New director appointed (2 pages)
12 September 2002	Secretary resigned;director resigned (1 page)
12 September 2002	New secretary appointed (2 pages)
2 November 2001	Full accounts made up to 30 April 2001 (10 pages)
4 September 2001	Return made up to 02/07/01; full list of members (5 pages)
17 May 2001	New secretary appointed;new director appointed (2 pages)
17 May 2001	Secretary resigned;director resigned (1 page)
2 March 2001	Full accounts made up to 30 April 2000 (10 pages)
14 September 2000	Return made up to 02/07/00; full list of members (5 pages)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	Secretary resigned;director resigned (1 page)
16 November 1999	Location of register of members (1 page)
16 November 1999	Registered office changed on 16/11/99 from: one bridewell street bristol BS1 2AA (1 page)
8 September 1999	Full accounts made up to 30 April 1999 (10 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	Secretary resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Return made up to 02/07/99; full list of members (6 pages)
29 October 1998	Full accounts made up to 30 April 1998 (10 pages)
8 October 1998	New secretary appointed (2 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	New director appointed (2 pages)
8 October 1998	Secretary resigned (1 page)
28 July 1998	Return made up to 02/07/98; full list of members (6 pages)
3 November 1997	Full accounts made up to 30 April 1997 (10 pages)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	Secretary resigned (1 page)
6 August 1997	Return made up to 02/07/97; no change of members (4 pages)
17 July 1997	Accounting reference date shortened from 30/06/97 to 30/04/97 (1 page)
4 March 1997	New secretary appointed (2 pages)
4 March 1997	Secretary resigned (1 page)
10 January 1997	Full accounts made up to 30 June 1996 (9 pages)
27 August 1996	Return made up to 02/07/96; no change of members (4 pages)
10 January 1996	Full accounts made up to 30 June 1995 (9 pages)
27 September 1995	New secretary appointed (2 pages)
27 September 1995	Secretary resigned (2 pages)

IPCO Offshore Constructors (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London