| Company Name | Pipeline Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05365027 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2005(19 years, 2 months ago) |
| Dissolution Date | 18 March 2014 (10 years, 1 month ago) |
| Previous Name | Megeva Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Robert Edgar Simmons |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2005(same day as company formation) |
| Role | Marketing Executive |
| Country of Residence | England |
| Correspondence Address | Warren Cottage Horseblock Hollow Cranleigh Surrey GU6 7NJ |
| Secretary Name | Mr Robert Edgar Simmons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2009(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 18 March 2014) |
| Role | Marketing Executive |
| Country of Residence | England |
| Correspondence Address | Warren Cottage Horseblock Hollow Cranleigh Surrey GU6 7NJ |
| Secretary Name | Fiona May Cowcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Hogshill Lane Cobham Surrey KT11 2AQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead South |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Robert Simmons 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2013 | Application to strike the company off the register (3 pages) |
| 26 November 2013 | Application to strike the company off the register (3 pages) |
| 28 October 2013 | Registered office address changed from Warren Cottage Horse Block Hollow Cranleigh Surrey GU6 7NJ on 28 October 2013 (1 page) |
| 28 October 2013 | Registered office address changed from Warren Cottage Horse Block Hollow Cranleigh Surrey GU6 7NJ on 28 October 2013 (1 page) |
| 5 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders Statement of capital on 2013-03-05
|
| 5 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders Statement of capital on 2013-03-05
|
| 23 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 23 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 8 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 8 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Mr Robert Edgar Simmons on 2 October 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Mr Robert Edgar Simmons on 2 October 2009 (2 pages) |
| 8 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Mr Robert Edgar Simmons on 2 October 2009 (2 pages) |
| 17 November 2009 | Registered office address changed from 120 South Street Dorking Surrey RH4 2EU United Kingdom on 17 November 2009 (2 pages) |
| 17 November 2009 | Registered office address changed from 120 South Street Dorking Surrey RH4 2EU United Kingdom on 17 November 2009 (2 pages) |
| 6 April 2009 | Accounts made up to 28 February 2009 (2 pages) |
| 6 April 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 17 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 11 March 2009 | Secretary appointed mr robert edgar simmons (1 page) |
| 11 March 2009 | Secretary appointed mr robert edgar simmons (1 page) |
| 11 March 2009 | Location of register of members (1 page) |
| 11 March 2009 | Location of debenture register (1 page) |
| 11 March 2009 | Location of debenture register (1 page) |
| 11 March 2009 | Registered office changed on 11/03/2009 from neville house, 5TH floor 55 eden street kingston upon thames surrey KT1 1BW (1 page) |
| 11 March 2009 | Appointment terminated secretary fiona cowcher (1 page) |
| 11 March 2009 | Registered office changed on 11/03/2009 from neville house, 5TH floor 55 eden street kingston upon thames surrey KT1 1BW (1 page) |
| 11 March 2009 | Location of register of members (1 page) |
| 11 March 2009 | Appointment Terminated Secretary fiona cowcher (1 page) |
| 1 October 2008 | Accounts made up to 28 February 2008 (1 page) |
| 1 October 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 20 February 2008 | Return made up to 15/02/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 15/02/08; full list of members (2 pages) |
| 24 September 2007 | Accounts made up to 28 February 2007 (1 page) |
| 24 September 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 1 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 1 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 2 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 2 October 2006 | Accounts made up to 28 February 2006 (1 page) |
| 23 February 2006 | Return made up to 15/02/06; full list of members (6 pages) |
| 23 February 2006 | Return made up to 15/02/06; full list of members
|
| 22 February 2005 | Company name changed megeva LIMITED\certificate issued on 22/02/05 (2 pages) |
| 22 February 2005 | Company name changed megeva LIMITED\certificate issued on 22/02/05 (2 pages) |
| 15 February 2005 | Secretary resigned (1 page) |
| 15 February 2005 | Incorporation (17 pages) |
| 15 February 2005 | Incorporation (17 pages) |
| 15 February 2005 | Secretary resigned (1 page) |