London
W1U 2SB
Secretary Name | Adrian Christopher Doble |
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Nationality | British |
Status | Closed |
Appointed | 16 January 2003(3 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 02 October 2007) |
Role | Company Director |
Correspondence Address | 66 Wigmore Street London W1U 2SB |
Director Name | Mr Ivor Bryan Richards |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1999(4 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 8 months (resigned 15 December 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 30 15 Grand Avenue Hove East Sussex BN3 2NG |
Secretary Name | Derrick Stephen Woolf |
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Nationality | British |
Status | Resigned |
Appointed | 15 April 1999(4 weeks, 1 day after company formation) |
Appointment Duration | 2 months (resigned 14 June 1999) |
Role | Company Director |
Correspondence Address | 66 Wigmore Street London W1U 2HQ |
Director Name | Gary Brooks |
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Date of Birth | February 1934 (Born 90 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 June 1999(2 months, 4 weeks after company formation) |
Appointment Duration | 7 years, 9 months (resigned 29 March 2007) |
Role | Consultant |
Correspondence Address | 325 East 77 Street New York 10021 United States |
Director Name | Jack Wiltzer |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 14 June 1999(2 months, 4 weeks after company formation) |
Appointment Duration | 7 years, 9 months (resigned 29 March 2007) |
Role | Consultant |
Correspondence Address | 1509 Sherbrooke St W Apt 58 Montreal Quebec H3g1 M1 Foreign |
Director Name | Albino Collini |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 November 1999(7 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 4 months (resigned 29 March 2007) |
Role | President |
Correspondence Address | Via Fieno 8 Milan 20123 Lombardia Foreign |
Director Name | Mr Matthew William Simkins |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2000(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 October 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Yew Tree Cottage Dippenhall Street, Crondall Farnham Surrey GU10 5NX |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Lg Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 June 1999(2 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 16 January 2003) |
Correspondence Address | 38 Wigmore Street London W1U 2HQ |
Director Name | Cornhill Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 2001(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 16 January 2003) |
Correspondence Address | St Pauls House Warwick Lane London EC4M 7BP |
Registered Address | 66 Wigmore Street London W1U 2HQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £4 |
Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
2 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
9 May 2007 | Application for striking-off (1 page) |
23 April 2007 | Director resigned (1 page) |
23 April 2007 | Director resigned (1 page) |
23 April 2007 | Director resigned (1 page) |
29 June 2006 | Return made up to 16/03/06; full list of members
|
12 April 2005 | Return made up to 16/03/05; full list of members (9 pages) |
16 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
10 November 2004 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
19 April 2004 | Return made up to 16/03/04; full list of members (9 pages) |
19 April 2004 | Resolutions
|
4 February 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
1 April 2003 | Return made up to 16/03/03; full list of members (7 pages) |
6 February 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
24 January 2003 | Director resigned (1 page) |
24 January 2003 | New secretary appointed;new director appointed (3 pages) |
22 January 2003 | Secretary resigned (1 page) |
14 May 2002 | Return made up to 16/03/02; full list of members (7 pages) |
7 March 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
23 January 2002 | New director appointed (2 pages) |
21 January 2002 | Director resigned (1 page) |
21 December 2001 | Director resigned (1 page) |
16 March 2001 | Return made up to 16/03/01; full list of members
|
20 January 2001 | Resolutions
|
20 January 2001 | Resolutions
|
8 November 2000 | Accounting reference date extended from 31/03/00 to 30/06/00 (1 page) |
18 October 2000 | Resolutions
|
13 July 2000 | New director appointed (2 pages) |
13 April 2000 | Return made up to 16/03/00; full list of members (7 pages) |
29 January 2000 | New director appointed (2 pages) |
3 December 1999 | New director appointed (2 pages) |
29 November 1999 | Ad 01/11/99--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
9 November 1999 | Ad 14/06/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
21 September 1999 | Secretary resigned (1 page) |
17 September 1999 | New secretary appointed (2 pages) |
12 July 1999 | New director appointed (2 pages) |
17 May 1999 | Company name changed pipemain LIMITED\certificate issued on 18/05/99 (2 pages) |
20 April 1999 | Registered office changed on 20/04/99 from: 120 east road london N1 6AA (1 page) |
16 March 1999 | Incorporation (15 pages) |