Tyne Pipe Fabricators Limited

Company Name	Tyne Pipe Fabricators Limited
Director	Stephen Keyworth
Company Status	Active
Company Number	02196331
Category	Private Limited Company
Incorporation Date	19 November 1987(36 years, 5 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Stephen Keyworth
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 May 1991(3 years, 5 months after company formation)
Appointment Duration	33 years
Role	Offshore Fabricator
Country of Residence	United Kingdom
Correspondence Address	Farndale Hepscott Morpeth Northumberland NE61 6LQ

Director Name	Mr David Brian McNulty
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(3 years, 5 months after company formation)
Appointment Duration	6 years (resigned 22 May 1997)
Role	Offshore Fabricator
Country of Residence	United Kingdom
Correspondence Address	The Grange 8 Westoe Village South Shields Tyne & Wear NE33 3DZ

Director Name	Mr Peter Mitchell McNulty
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(3 years, 5 months after company formation)
Appointment Duration	6 years (resigned 22 May 1997)
Role	Offshore Fabricator
Correspondence Address	The White House 18 Westoe Village South Shields Tyne & Wear NE33 3EB

Secretary Name	Mr David Brian McNulty
Nationality	British
Status	Resigned
Appointed	01 May 1991(3 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange 8 Westoe Village South Shields Tyne & Wear NE33 3DZ

Director Name	Egil Hansen
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 August 1996(8 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 January 1999)
Role	Company Director
Correspondence Address	Peter Aas Vei 30a Oslo 0667 Norway Foreign

Director Name	Lars Rolstad
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 August 1996(8 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 June 1997)
Role	Company Director
Correspondence Address	7 Earlspark Gardens Bieldside Aberdeen AB1 9AZ Scotland

Director Name	Rolf Thomas Waage
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 August 1996(8 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 May 1999)
Role	Company Director
Correspondence Address	Sjoarbakken 26 Stord 5400 Norway

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	06 March 1997(9 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 July 2002)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Director Name	Jens Andreas Klev
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 June 1997(9 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 January 2001)
Role	Senior Vice President
Correspondence Address	Kvernveien 12 Oslo 0383 Foreign

Director Name	Lasse Petterson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 June 1997(9 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	8 Springdale Road Bieldside Aberdeen AB15 9FA Scotland

Director Name	Phillip John Smith
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(10 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 06 August 1998)
Role	Company Director
Correspondence Address	Minarloch Ballater Road Aboyne Aberdeenshire AB34 5JE Scotland

Director Name	Harald Gulaker
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 October 1998(10 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 July 1999)
Role	Managing Director
Correspondence Address	2 Coldstone Avenue Kingswells Aberdeen Aberdeenshire AB15 8TT Scotland

Director Name	Mr David Cassie
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(13 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 July 2002)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	32 Westholme Avenue Aberdeen AB15 6AB Scotland

Director Name	Gunnar Jan Oma
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 July 2002(14 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (resigned 10 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cornmoor Road Whickham Newcastle Upon Tyne Tyne & Wear NE16 4PU

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 2003(15 years, 8 months after company formation)
Appointment Duration	17 years, 9 months (resigned 21 April 2021)
Correspondence Address	1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Location

Registered Address	1 St James' Gate Newcastle Upon Tyne Tyne And Wear NE99 1YQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Next Accounts Due	31 October 2005 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	15 May 2017 (overdue)

Charges

16 November 1992	Delivered on: 26 November 1992 Satisfied on: 3 July 1997 Persons entitled: National Westminster Bank PLC Classification: Charge over contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that benefit of an agreement dated 18/12/91 between the company and amerada hess limited. Fully Satisfied
22 September 1992	Delivered on: 22 September 1992 Satisfied on: 23 May 1997 Persons entitled: London & Mercantile International Mercantile Limited Classification: Agreement Secured details: All monies due or to become due from the company to the chargee under the blanket indemnity. Particulars: Its right title and interest to and in the credit balances on the security account and account no. 403229/41 at bank julius baer & co. Fully Satisfied
12 March 1992	Delivered on: 27 March 1992 Satisfied on: 21 October 1992 Persons entitled: London & International Mercantile Limited Classification: Agreement Secured details: All monies due or to become due from the company to the chargee under the blanket indemnity (as defined). Particulars: Its rights title and interest in the receivables and credit balance on the security account and on account no.403229/41 At bank julius baer & co limited. Fully Satisfied
31 January 1992	Delivered on: 14 February 1992 Satisfied on: 23 May 1997 Persons entitled: London & International Mercantile Limited Classification: Agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the indemnity. Particulars: All rights title and interest to and in the receivables and any credit balances on the security account and bank julius baer account from time to time. Fully Satisfied
30 August 1991	Delivered on: 17 August 1991 Satisfied on: 23 May 1997 Persons entitled: London and International Mercantile LTD Classification: Agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the banklet indemnity. Particulars: Its right, title and interest to and in the receivables and credit balance on the security account and account no. 403229/41 at bank julius baer & co. LTD, london from time to time. Fully Satisfied
12 December 1989	Delivered on: 19 December 1989 Satisfied on: 3 July 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
29 March 1988	Delivered on: 12 April 1988 Satisfied on: 12 April 1988 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

Filing History

23 July 2020	Restoration by order of the court (3 pages)
25 June 2019	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2019	First Gazette notice for compulsory strike-off (1 page)
17 September 2018	Termination of appointment of Gunnar Jan Oma as a director on 10 September 2018 (1 page)
2 December 2015	Restoration by order of the court (3 pages)
2 December 2015	Restoration by order of the court (3 pages)
21 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2006	First Gazette notice for voluntary strike-off (1 page)
8 August 2006	First Gazette notice for voluntary strike-off (1 page)
26 June 2006	Application for striking-off (1 page)
26 June 2006	Application for striking-off (1 page)
6 May 2005	Return made up to 01/05/05; full list of members (2 pages)
6 May 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
30 July 2004	Full accounts made up to 31 December 2003 (12 pages)
30 July 2004	Full accounts made up to 31 December 2003 (12 pages)
20 July 2004	Registered office changed on 20/07/04 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ (1 page)
20 July 2004	Registered office changed on 20/07/04 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ (1 page)
10 June 2004	Return made up to 01/05/04; full list of members (7 pages)
10 June 2004	Return made up to 01/05/04; full list of members (7 pages)
10 June 2004	Return made up to 01/05/03; full list of members (7 pages)
10 June 2004	Return made up to 01/05/03; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	New secretary appointed (2 pages)
11 October 2002	Full accounts made up to 31 December 2001 (13 pages)
11 October 2002	Full accounts made up to 31 December 2001 (13 pages)
9 August 2002	Registered office changed on 09/08/02 from: 10 norwich street london EC4A 1BD (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	New director appointed (2 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	New director appointed (2 pages)
9 August 2002	Registered office changed on 09/08/02 from: 10 norwich street london EC4A 1BD (1 page)
9 August 2002	Secretary resigned (1 page)
9 August 2002	Secretary resigned (1 page)
4 August 2002	Full accounts made up to 31 December 2000 (15 pages)
4 August 2002	Full accounts made up to 31 December 2000 (15 pages)
22 May 2002	Return made up to 01/05/02; full list of members (6 pages)
22 May 2002	Return made up to 01/05/02; full list of members (6 pages)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
29 May 2001	Return made up to 01/05/01; full list of members (6 pages)
29 May 2001	Return made up to 01/05/01; full list of members (6 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
3 November 2000	Full accounts made up to 31 December 1999 (18 pages)
3 November 2000	Full accounts made up to 31 December 1999 (18 pages)
25 August 2000	Director's particulars changed (1 page)
25 August 2000	Director's particulars changed (1 page)
11 May 2000	Return made up to 01/05/00; full list of members (6 pages)
11 May 2000	Return made up to 01/05/00; full list of members (6 pages)
9 February 2000	Company name changed aker tyne LIMITED\certificate issued on 10/02/00 (2 pages)
9 February 2000	Company name changed aker tyne LIMITED\certificate issued on 10/02/00 (2 pages)
2 February 2000	Full accounts made up to 31 December 1998 (18 pages)
2 February 2000	Full accounts made up to 31 December 1998 (18 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
17 May 1999	Return made up to 01/05/99; full list of members (11 pages)
17 May 1999	Return made up to 01/05/99; full list of members (11 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
30 April 1999	Company name changed aker mcnulty LIMITED\certificate issued on 30/04/99 (1 page)
30 April 1999	Company name changed aker mcnulty LIMITED\certificate issued on 30/04/99 (2 pages)
8 February 1999	Director's particulars changed (1 page)
8 February 1999	Director's particulars changed (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
26 May 1998	Return made up to 01/05/98; full list of members (12 pages)
26 May 1998	Return made up to 01/05/98; full list of members (12 pages)
31 October 1997	Full accounts made up to 31 December 1996 (13 pages)
31 October 1997	Full accounts made up to 31 December 1996 (13 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
3 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
23 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1997	Return made up to 01/05/97; full list of members (12 pages)
15 May 1997	Return made up to 01/05/97; full list of members (12 pages)
12 May 1997	Registered office changed on 12/05/97 from: mcnulty quay, corstorphine town commercial road south shields tyne & wear NE33 1RZ (1 page)
12 May 1997	Registered office changed on 12/05/97 from: mcnulty quay, corstorphine town commercial road south shields tyne & wear NE33 1RZ (1 page)
12 May 1997	New secretary appointed (2 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	New secretary appointed (2 pages)
3 February 1997	Company name changed mcnulty offshore services limite d\certificate issued on 04/02/97 (4 pages)
3 February 1997	Company name changed mcnulty offshore services limite d\certificate issued on 04/02/97 (2 pages)
29 January 1997	Full accounts made up to 31 March 1996 (18 pages)
29 January 1997	Full accounts made up to 31 March 1996 (18 pages)
1 November 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
1 November 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
8 September 1996	New director appointed (2 pages)
8 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
8 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (2 pages)
3 May 1996	Return made up to 01/05/96; no change of members (4 pages)
3 May 1996	Return made up to 01/05/96; no change of members (4 pages)
27 March 1996	Full accounts made up to 31 March 1995 (16 pages)
27 March 1996	Full accounts made up to 31 March 1995 (16 pages)
18 February 1996	Return made up to 01/05/95; full list of members (6 pages)
18 February 1996	Return made up to 01/05/95; full list of members (6 pages)
30 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 August 1991	Nc inc already adjusted 24/07/91 (1 page)
29 August 1991	Ad 26/07/91--------- Â£ si 99996@1=99996 Â£ ic 3/99999 (2 pages)
29 August 1991	Nc inc already adjusted 24/07/91 (1 page)
29 August 1991	Ad 26/07/91--------- Â£ si 99996@1=99996 Â£ ic 3/99999 (2 pages)
19 November 1987	Incorporation (15 pages)
19 November 1987	Incorporation (15 pages)

Tyne Pipe Fabricators Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact North East Check