International Pipeline Supplies Limited

Company Name	International Pipeline Supplies Limited
Company Status	Dissolved
Company Number	02835191
Category	Private Limited Company
Incorporation Date	12 July 1993(30 years, 9 months ago)
Dissolution Date	29 May 2018 (5 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Philip Thornton
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2012(18 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (closed 29 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Jesmond Business Court Jesmond Road Newcastle Upon Tyne NE2 1LA

Director Name	Stewart Thornton
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(same day as company formation)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	8 North Avenue South Shields Tyne & Wear NE34 6AX

Secretary Name	Mrs Joan Bradley
Nationality	English
Status	Resigned
Appointed	12 July 1993(same day as company formation)
Role	Secretary
Correspondence Address	47 Calf Close Drive Bedeswell Park Jarrow Tyne & Wear NE32 4SW

Director Name	Mrs Joan Bradley
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(2 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 13 January 2000)
Role	CS
Correspondence Address	47 Calf Close Drive Bedewell Park Jarrow Tyne & Wear NE32 4SW

Secretary Name	James Cleghorn
Nationality	British
Status	Resigned
Appointed	13 January 2000(6 years, 6 months after company formation)
Appointment Duration	11 years, 12 months (resigned 05 January 2012)
Role	Engineer
Correspondence Address	8 Southmayne Road Sunderland Tyne & Wear SR4 8NF

Secretary Name	Mrs Joyce Thornton
Status	Resigned
Appointed	06 January 2012(18 years, 6 months after company formation)
Appointment Duration	6 years (resigned 01 February 2018)
Role	Company Director
Correspondence Address	1 Jesmond Business Court Jesmond Road Newcastle Upon Tyne NE2 1LA

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	12 July 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 July 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	international-pipelines.com

Location

Registered Address	1 Jesmond Business Court Jesmond Road Newcastle Upon Tyne NE2 1LA
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 50 other UK companies use this postal address

Shareholders

85 at £1	S.m. Thornton 85.00% Ordinary
15 at £1	J. Bradley 15.00% Ordinary

Financials

Year	2014
Net Worth	£143,011
Cash	£130,705
Current Liabilities	£1,178

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

15 January 1999	Delivered on: 19 January 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
2 May 1995	Delivered on: 5 May 1995 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 and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding

15 January 1999

Delivered on: 19 January 1999
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

2 May 1995

Delivered on: 5 May 1995
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 and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
Outstanding

Filing History

29 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2018	First Gazette notice for voluntary strike-off (1 page)
5 March 2018	Application to strike the company off the register (3 pages)
22 February 2018	Termination of appointment of Joyce Thornton as a secretary on 1 February 2018 (1 page)
22 February 2018	Micro company accounts made up to 31 December 2017 (5 pages)
6 November 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
6 November 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
14 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
20 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
30 March 2016	Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 30 March 2016 (1 page)
30 March 2016	Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 30 March 2016 (1 page)
28 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
28 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (3 pages)
8 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (3 pages)
8 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (3 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
28 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
28 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
28 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (3 pages)
29 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
29 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
14 February 2014	Registered office address changed from C/O G W Accountants Limited 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH England on 14 February 2014 (1 page)
14 February 2014	Registered office address changed from C/O G W Accountants Limited 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH England on 14 February 2014 (1 page)
24 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 100 (3 pages)
24 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 100 (3 pages)
24 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 100 (3 pages)
17 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
11 September 2012	Director's details changed for Mr Philip Thornton on 11 September 2012 (2 pages)
11 September 2012	Director's details changed for Mr Philip Thornton on 11 September 2012 (2 pages)
5 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
5 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
5 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 January 2012	Director's details changed for Mr Phil Thornton on 19 January 2012 (2 pages)
19 January 2012	Appointment of Mrs Joyce Thornton as a secretary (1 page)
19 January 2012	Termination of appointment of Stewart Thornton as a director (1 page)
19 January 2012	Termination of appointment of Stewart Thornton as a director (1 page)
19 January 2012	Termination of appointment of James Cleghorn as a secretary (1 page)
19 January 2012	Termination of appointment of James Cleghorn as a secretary (1 page)
19 January 2012	Appointment of Mrs Joyce Thornton as a secretary (1 page)
19 January 2012	Appointment of Mr Phil Thornton as a director (2 pages)
19 January 2012	Director's details changed for Mr Phil Thornton on 19 January 2012 (2 pages)
19 January 2012	Appointment of Mr Phil Thornton as a director (2 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
4 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 September 2010	Registered office address changed from Mclean House Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN England on 8 September 2010 (1 page)
8 September 2010	Registered office address changed from Mclean House Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN England on 8 September 2010 (1 page)
8 September 2010	Registered office address changed from Mclean House Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN England on 8 September 2010 (1 page)
20 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
20 August 2010	Director's details changed for Stewart Thornton on 2 July 2010 (2 pages)
20 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
20 August 2010	Director's details changed for Stewart Thornton on 2 July 2010 (2 pages)
20 August 2010	Director's details changed for Stewart Thornton on 2 July 2010 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
19 August 2009	Return made up to 02/07/09; full list of members (3 pages)
19 August 2009	Return made up to 02/07/09; full list of members (3 pages)
23 July 2009	Registered office changed on 23/07/2009 from 1 croft stairs, city road newcastle upon tyne tyne & wear NE1 2HG (1 page)
23 July 2009	Registered office changed on 23/07/2009 from 1 croft stairs, city road newcastle upon tyne tyne & wear NE1 2HG (1 page)
4 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
4 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
28 July 2008	Return made up to 02/07/08; full list of members (3 pages)
28 July 2008	Return made up to 02/07/08; full list of members (3 pages)
29 May 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
29 May 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
6 August 2007	Return made up to 02/07/07; full list of members (2 pages)
6 August 2007	Return made up to 02/07/07; full list of members (2 pages)
21 June 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
21 June 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
7 September 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
7 September 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
17 July 2006	Return made up to 02/07/06; full list of members (2 pages)
17 July 2006	Return made up to 02/07/06; full list of members (2 pages)
16 August 2005	Registered office changed on 16/08/05 from: 3 cookson house river drive south shields tyne & wear NE33 1TL (1 page)
16 August 2005	Registered office changed on 16/08/05 from: 3 cookson house river drive south shields tyne & wear NE33 1TL (1 page)
25 June 2005	Return made up to 02/07/05; full list of members (6 pages)
25 June 2005	Return made up to 02/07/05; full list of members (6 pages)
29 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
29 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
6 July 2004	Return made up to 02/07/04; full list of members (6 pages)
6 July 2004	Return made up to 02/07/04; full list of members (6 pages)
23 June 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
23 June 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
7 May 2004	Auditor's resignation (1 page)
7 May 2004	Auditor's resignation (1 page)
5 August 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
5 August 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
1 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 2002	Return made up to 02/07/02; full list of members (6 pages)
11 July 2002	Return made up to 02/07/02; full list of members (6 pages)
18 January 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
18 January 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
11 July 2001	Return made up to 02/07/01; full list of members (6 pages)
11 July 2001	Return made up to 02/07/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
2 August 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
2 August 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
13 July 2000	Return made up to 02/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 July 2000	Return made up to 02/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 March 2000	Secretary resigned;director resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned;director resigned (1 page)
16 November 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
16 November 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
27 September 1999	Return made up to 02/07/99; no change of members (4 pages)
27 September 1999	Return made up to 02/07/99; no change of members (4 pages)
19 January 1999	Particulars of mortgage/charge (3 pages)
19 January 1999	Particulars of mortgage/charge (3 pages)
7 July 1998	Return made up to 02/07/98; no change of members (4 pages)
7 July 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
7 July 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
7 July 1998	Return made up to 02/07/98; no change of members (4 pages)
12 August 1997	Return made up to 12/07/97; full list of members (6 pages)
12 August 1997	Return made up to 12/07/97; full list of members (6 pages)
3 August 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
3 August 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
18 August 1996	Return made up to 12/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 August 1996	Return made up to 12/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 January 1996	Accounts made up to 30 June 1995 (10 pages)
3 January 1996	Accounts made up to 30 June 1995 (10 pages)
12 September 1995	Return made up to 12/07/95; no change of members (4 pages)
12 September 1995	Return made up to 12/07/95; no change of members (4 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)