Worldwide Pipeline Design & Management (UK) Limited

Company Name	Worldwide Pipeline Design & Management (UK) Limited
Company Status	Dissolved
Company Number	03313848
Category	Private Limited Company
Incorporation Date	6 February 1997(26 years, 10 months ago)
Dissolution Date	3 July 2012 (11 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Richard Boan
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Klunies Buffbeards Lane Haslemere Surrey GU27 1LW

Secretary Name	Mrs Rachael Barnes
Nationality	British
Status	Closed
Appointed	22 May 2004(7 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (closed 03 July 2012)
Role	Company Director
Correspondence Address	Klunies Buffbeards Lane Haslemere Surrey GU27 1LW

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Dayle Boan
Nationality	British
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	Cedar Cottage Blighton Lane Farnham Surrey GU10 1PU

Director Name	Dayle Boan
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(2 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 22 May 2004)
Role	Administrator
Correspondence Address	Cedar Cottage Blighton Lane Farnham Surrey GU10 1PU

Location

Registered Address	C/O Ian Robinson Chartered Accountant Electro Line House 15 Lion House Twickenham Middlesex TW1 4JH
Region	London
Constituency	Twickenham
County	Greater London
Ward	South Twickenham
Built Up Area	Greater London

Shareholders

1000 at £1	Richard Boan 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,034
Cash	£11,422
Current Liabilities	£21,113

Accounts

Latest Accounts	30 April 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
13 March 2012	Application to strike the company off the register (3 pages)
13 March 2012	Application to strike the company off the register (3 pages)
27 June 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
14 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-02-14 GBP 1,000 (4 pages)
14 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-02-14 GBP 1,000 (4 pages)
14 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-02-14 GBP 1,000 (4 pages)
24 February 2010	Secretary's details changed for Rachael Barnes on 9 October 2009 (2 pages)
24 February 2010	Secretary's details changed for Rachael Barnes on 9 October 2009 (2 pages)
24 February 2010	Director's details changed for Richard Boan on 9 October 2009 (2 pages)
24 February 2010	Director's details changed for Richard Boan on 9 October 2009 (2 pages)
24 February 2010	Secretary's details changed for Rachael Barnes on 9 October 2009 (2 pages)
24 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Director's details changed for Richard Boan on 9 October 2009 (2 pages)
24 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
23 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
3 April 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 April 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
18 March 2009	Return made up to 01/02/09; full list of members (3 pages)
18 March 2009	Return made up to 01/02/09; full list of members (3 pages)
28 April 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 April 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
5 February 2008	Return made up to 01/02/08; full list of members (2 pages)
5 February 2008	Return made up to 01/02/08; full list of members (2 pages)
24 April 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
24 April 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
8 March 2007	Return made up to 06/02/07; full list of members (6 pages)
8 March 2007	Return made up to 06/02/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 2006	Registered office changed on 10/07/06 from: cedar cottage blighton lane seale farnham surrey GU10 1PU (1 page)
10 July 2006	Registered office changed on 10/07/06 from: cedar cottage blighton lane seale farnham surrey GU10 1PU (1 page)
2 June 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
2 June 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
26 April 2006	Return made up to 06/02/06; full list of members (6 pages)
26 April 2006	Return made up to 06/02/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 February 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
23 February 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
24 May 2005	Return made up to 06/02/05; full list of members (6 pages)
24 May 2005	Return made up to 06/02/05; full list of members (6 pages)
25 February 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
25 February 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
9 December 2004	Secretary resigned;director resigned (1 page)
9 December 2004	Secretary resigned;director resigned (1 page)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	New secretary appointed (2 pages)
25 October 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
25 October 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
22 October 2004	Return made up to 06/02/04; full list of members (7 pages)
22 October 2004	Return made up to 06/02/04; full list of members (7 pages)
7 March 2003	Return made up to 06/02/03; full list of members (7 pages)
7 March 2003	Return made up to 06/02/03; full list of members (7 pages)
1 March 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
1 March 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
12 March 2002	Return made up to 06/02/02; full list of members (6 pages)
12 March 2002	Return made up to 06/02/02; full list of members (6 pages)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
15 May 2001	Return made up to 06/02/01; full list of members (6 pages)
15 May 2001	Return made up to 06/02/01; full list of members (6 pages)
23 February 2001	Full accounts made up to 30 April 2000 (8 pages)
23 February 2001	Full accounts made up to 30 April 2000 (8 pages)
20 March 2000	Return made up to 06/02/00; full list of members (6 pages)
20 March 2000	Return made up to 06/02/00; full list of members (6 pages)
2 March 2000	Full accounts made up to 30 April 1999 (7 pages)
2 March 2000	Full accounts made up to 30 April 1999 (7 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
9 February 1999	Return made up to 06/02/99; no change of members (4 pages)
9 February 1999	Return made up to 06/02/99; no change of members (4 pages)
31 December 1998	Full accounts made up to 30 April 1998 (7 pages)
31 December 1998	Full accounts made up to 30 April 1998 (7 pages)
3 March 1998	Return made up to 06/02/98; full list of members (6 pages)
3 March 1998	Return made up to 06/02/98; full list of members (6 pages)
12 December 1997	Accounting reference date extended from 28/02/98 to 30/04/98 (1 page)
12 December 1997	Accounting reference date extended from 28/02/98 to 30/04/98 (1 page)
12 February 1997	Registered office changed on 12/02/97 from: kemp house 152-160 city road london EC1V 2HH (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Registered office changed on 12/02/97 from: kemp house 152-160 city road london EC1V 2HH (1 page)
12 February 1997	Director resigned (1 page)
6 February 1997	Incorporation (18 pages)

Worldwide Pipeline Design & Management (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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