Pipe Acquisition Finance Plc

Company Name	Pipe Acquisition Finance Plc
Company Status	Dissolved
Company Number	05644999
Category	Public Limited Company
Incorporation Date	5 December 2005(18 years, 4 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

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	Nicholas Daraviras
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	05 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	220 Madison Avenue New York Ny 10016 United States

Director Name	David Lamont Laxton Iii
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	05 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	7944 A Wrenwood Blvd. Baton Rouge 70809 Louisiana United States

Director Name	Kenneth Andrew Cockburn
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2005(3 days after company formation)
Appointment Duration	2 years, 5 months (closed 13 May 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 East Comiston Edinburgh EH10 6RZ Scotland

Director Name	William Hamilton
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2005(3 days after company formation)
Appointment Duration	2 years, 5 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	PO Box 61225 Jebel Ali Dubai UAE

Director Name	Mr David Norman Reid Kemp
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2005(3 days after company formation)
Appointment Duration	2 years, 5 months (closed 13 May 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 West End Bearsden Glasgow Lanarkshire G61 1DN Scotland

Director Name	Robert Nelson Lee
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2005(3 days after company formation)
Appointment Duration	2 years, 5 months (closed 13 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Kettilstoun Mains Linlithgow West Lothian EH49 6SN Scotland

Director Name	Daniel J O'Leary
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	08 December 2005(3 days after company formation)
Appointment Duration	2 years, 5 months (closed 13 May 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	17741 Brookcrest Avenue Baton Rouge Louisiana 70817 United States

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Closed
Appointed	05 December 2005(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	05 December 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 December 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 December 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	160 Queen Victoria Street London EC4V 4QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2008	Return of final meeting in a members' voluntary winding up (3 pages)
7 November 2007	Appointment of a voluntary liquidator (1 page)
7 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 November 2007	Declaration of solvency (3 pages)
7 November 2007	Declaration of solvency (3 pages)
12 July 2007	Accounts made up to 31 December 2006 (16 pages)
30 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 January 2007	Return made up to 05/12/06; full list of members (9 pages)
6 October 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
10 May 2006	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Secretary resigned;director resigned (1 page)
12 January 2006	New director appointed (2 pages)
4 January 2006	Particulars of mortgage/charge (10 pages)
28 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	Particulars of mortgage/charge (7 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
20 December 2005	Ad 05/12/05--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (3 pages)
20 December 2005	New director appointed (2 pages)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	New director appointed (2 pages)
9 December 2005	Certificate of authorisation to commence business and borrow (1 page)
9 December 2005	Application to commence business (2 pages)

Pipe Acquisition Finance Plc

Business Activity

Directors

Location

Accounts

Filing History

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