| Company Name | Panenergy Pipeline Services UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03130168 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1995(28 years, 5 months ago) |
| Dissolution Date | 31 March 1998 (26 years, 1 month ago) |
| Previous Name | Panenergy Pipelines Limited |
Directors
| Director Name | Don Anderson |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 11 April 1996(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 31 March 1998) |
| Role | President |
| Correspondence Address | 2211 Augusta Number 16 Houston Tx 77057 |
| Director Name | Christopher Helms |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 11 April 1996(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 31 March 1998) |
| Role | Vice President |
| Correspondence Address | 14119 Townshire Drive Houston Tx Harris 77077 |
| Director Name | Robert Warren Reed |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 11 April 1996(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 31 March 1998) |
| Role | Corporate Sec |
| Correspondence Address | 2422 B Nantucket Houston Texas Usa 77057 Foreign |
| Director Name | Nicholas John Peacock |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 11 April 1996) |
| Role | Solicitor |
| Correspondence Address | Flat 5 5 Lavender Gardens London SW11 1DH |
| Secretary Name | Edward Highton Harden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 11 April 1996) |
| Role | Company Director |
| Correspondence Address | 40 Armadale Road Woking Surrey GU21 3LB |
| Director Name | Mr Kieron Patrick Farry |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1996(4 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 01 November 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tudor Lodge Lake Road Wentworth Virginia Water Surrey GU25 4QW |
| Director Name | Mr Ian Main Thomson |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1996(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 30 June 1996) |
| Role | Engineer |
| Correspondence Address | 53 Cheyne Court Chelsea London SW3 5TS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 6th Floor 1 Minster Court Mincing Lane London EC3R 7AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 31 March 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 1997 | Registered office changed on 02/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 5 February 1997 | Director resigned (1 page) |
| 6 November 1996 | Location of register of members (1 page) |
| 24 September 1996 | Director resigned (1 page) |
| 31 May 1996 | Registered office changed on 31/05/96 from: one st pauls churchyard london EC4M 8SH (1 page) |
| 12 May 1996 | Secretary resigned (1 page) |
| 12 May 1996 | New director appointed (2 pages) |
| 12 May 1996 | Accounting reference date notified as 31/12 (1 page) |
| 12 May 1996 | New director appointed (2 pages) |
| 12 May 1996 | Ad 11/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 May 1996 | New director appointed (2 pages) |
| 12 May 1996 | New director appointed (2 pages) |
| 12 May 1996 | Director resigned (1 page) |
| 12 May 1996 | New director appointed (3 pages) |
| 13 February 1996 | Company name changed panenergy pipelines LIMITED\certificate issued on 14/02/96 (2 pages) |
| 5 January 1996 | Memorandum and Articles of Association (8 pages) |
| 22 December 1995 | Registered office changed on 22/12/95 from: 1 mitchell lame bristol BS1 6BU (1 page) |
| 22 December 1995 | New secretary appointed (2 pages) |
| 22 December 1995 | Secretary resigned (2 pages) |
| 22 December 1995 | Director resigned (2 pages) |
| 22 December 1995 | Company name changed speedycasual LIMITED\certificate issued on 27/12/95 (4 pages) |
| 22 December 1995 | New director appointed (2 pages) |
| 24 November 1995 | Incorporation (12 pages) |