| Company Name | Henuset Pipeline Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03012701 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1995(29 years, 3 months ago) |
| Dissolution Date | 12 August 1997 (26 years, 8 months ago) |
| Previous Name | PCO 117 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Arthur Henuset |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 27 April 1995(3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 12 August 1997) |
| Role | Businessman |
| Correspondence Address | 56 Henefer Road Se Calgary Alberta T2v 3e2 |
| Director Name | Vladimir Taran |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 27 April 1995(3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 12 August 1997) |
| Role | Businessman |
| Correspondence Address | Building 2 Apartment 10 Shuseva Street Moscow Russia |
| Secretary Name | Arthur Henuset |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 27 April 1995(3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 12 August 1997) |
| Role | Businessman |
| Correspondence Address | 56 Henefer Road Se Calgary Alberta T2v 3e2 |
| Director Name | Mr Jonathan Ronald Kropman |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 54 Howitt Road London NW3 4LJ |
| Secretary Name | Pailex Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1995(same day as company formation) |
| Correspondence Address | First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD |
Location
| Registered Address | First Floor Bouverie House 154 Fleet Street London EC4A 2DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 01 April |
Filing History
| 12 August 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 1997 | Return made up to 23/01/97; no change of members (4 pages) |
| 11 March 1997 | Application for striking-off (1 page) |
| 23 February 1996 | Return made up to 23/01/96; full list of members
|
| 24 July 1995 | Secretary resigned;new director appointed (2 pages) |
| 24 July 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 3 May 1995 | Resolutions
|
| 3 May 1995 | Accounting reference date notified as 01/04 (1 page) |
| 3 May 1995 | Ad 27/04/95--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
| 24 April 1995 | Company name changed pco 117 LIMITED\certificate issued on 25/04/95 (4 pages) |