| Company Name | Sabas Pipeline Systems Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03884426 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1999(24 years, 5 months ago) |
| Dissolution Date | 2 December 2008 (15 years, 5 months ago) |
| Previous Names | Advanced Pipeline Technologies Ltd and Sabas Pipelining Systems Ltd. |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Alan Birch |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1999(1 month after company formation) |
| Appointment Duration | 8 years, 11 months (closed 02 December 2008) |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodend Cottage Beauchamp Roding Ongar Essex CM5 0NU |
| Director Name | Lee Martin Skinner |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1999(1 month after company formation) |
| Appointment Duration | 8 years, 11 months (closed 02 December 2008) |
| Role | Chartered Engineer |
| Correspondence Address | 132 Balgores Lane Gidea Park Romford Essex RM2 5JX |
| Director Name | Ajay Kumar Talwar |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 29 December 1999(1 month after company formation) |
| Appointment Duration | 8 years, 11 months (closed 02 December 2008) |
| Role | Engineer |
| Country of Residence | India |
| Correspondence Address | C43 Kirti Nagar New Delhi 110015 Foreign |
| Secretary Name | Alan Birch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2001(1 year, 11 months after company formation) |
| Appointment Duration | 7 years (closed 02 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodend Cottage Beauchamp Roding Ongar Essex CM5 0NU |
| Director Name | Andrew James Whitehart |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Blenheim Close Meopham Gravesend Kent DA13 0PQ |
| Secretary Name | Carol Linda Edna Whitehart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1999(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | 16 Blenheim Close Meopham Gravesend Kent DA13 0PQ |
| Director Name | Graham Frank Towers |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1999(1 month after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 01 June 2008) |
| Role | Engineer |
| Correspondence Address | 24 High Street Ringstead Northamptonshire NN14 4DA |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | St James House 27-43 Eastern Road Romford Essex RM1 3NH |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2008 | Appointment terminated director graham towers (1 page) |
| 16 June 2008 | Application for striking-off (1 page) |
| 22 August 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 27 January 2007 | Return made up to 26/11/06; full list of members (8 pages) |
| 27 June 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 25 January 2006 | Return made up to 26/11/05; full list of members
|
| 13 January 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 6 December 2004 | Return made up to 26/11/04; full list of members (8 pages) |
| 11 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 16 December 2003 | Return made up to 26/11/03; full list of members (8 pages) |
| 2 May 2003 | Particulars of mortgage/charge (4 pages) |
| 8 February 2003 | Particulars of mortgage/charge (3 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 December 2002 | Return made up to 26/11/02; full list of members
|
| 25 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 February 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2002 | Return made up to 26/11/01; full list of members
|
| 8 February 2002 | Secretary resigned (1 page) |
| 8 February 2002 | Director resigned (1 page) |
| 8 February 2002 | New secretary appointed (2 pages) |
| 29 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2001 | Application for striking-off (1 page) |
| 28 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 19 October 2001 | Registered office changed on 19/10/01 from: priestley house priestley gardens chadwell heath essex RM6 4SN (1 page) |
| 9 January 2001 | Return made up to 26/11/00; full list of members
|
| 27 December 2000 | Registered office changed on 27/12/00 from: st james house 27-43 eastern road romford essex RM1 3NH (1 page) |
| 30 May 2000 | Company name changed advanced composite technologies (uk) LIMITED\certificate issued on 31/05/00 (2 pages) |
| 11 May 2000 | Particulars of mortgage/charge (3 pages) |
| 28 January 2000 | New director appointed (2 pages) |
| 18 January 2000 | New director appointed (2 pages) |
| 18 January 2000 | New director appointed (2 pages) |
| 18 January 2000 | New director appointed (2 pages) |
| 2 December 1999 | New director appointed (2 pages) |
| 2 December 1999 | New secretary appointed (2 pages) |
| 2 December 1999 | Secretary resigned (1 page) |
| 2 December 1999 | Director resigned (1 page) |
| 2 December 1999 | Registered office changed on 02/12/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |