R B Pipetech Limited

Company Name	R B Pipetech Limited
Company Status	Dissolved
Company Number	03097312
Category	Private Limited Company
Incorporation Date	1 September 1995(28 years, 8 months ago)
Dissolution Date	23 April 2013 (11 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr James Whelan Harris
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	29 December 2006(11 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 23 April 2013)
Role	Accountant
Country of Residence	United States
Correspondence Address	11831 Chapelwood Lane Houston Texas 77024 United States

Director Name	Charlie Jones
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	28 April 2011(15 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (closed 23 April 2013)
Role	Engineer
Country of Residence	United States
Correspondence Address	Unit 6 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Closed
Appointed	21 February 2012(16 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 23 April 2013)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Mr Richard John Betteridge
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(same day as company formation)
Role	Engineering Sales
Country of Residence	United Kingdom
Correspondence Address	2 Hermitage Drive Warkworth Morpeth Northumberland NE65 0XF

Director Name	Mr Ronald Richard Brown
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(same day as company formation)
Role	Engineering Sales
Country of Residence	United Kingdom
Correspondence Address	89 Runnymede Road Darras Hall Ponteland Newcastle Upon Tyne NE20 9HJ

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Ronald Richard Brown
Nationality	British
Status	Resigned
Appointed	01 September 1995(same day as company formation)
Role	Engineering Sales
Correspondence Address	Chevin Lodge 39 Woodlands, Ponteland Newcastle Upon Tyne NE20 9EU

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	01 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Anne Lucille Betteridge
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(8 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 December 2006)
Role	Administration
Country of Residence	England
Correspondence Address	2 Hermitage Drive Warkworth Morpeth Northumberland NE65 0XF

Director Name	Sonia Brown
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(8 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 December 2006)
Role	Administrator
Correspondence Address	Chevin Lodge 39 Woodlands, Ponteland Newcastle Upon Tyne NE20 9EU

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	29 December 2006(11 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 November 2011)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Location

Registered Address	Unit 6 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington South East
Built Up Area	Cramlington

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	Appointment of Paull & Williamsons Llp as a secretary on 21 February 2012 (3 pages)
6 March 2012	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
6 March 2012	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 11 November 2011 (2 pages)
6 March 2012	Appointment of Paull & Williamsons Llp as a secretary (3 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-19 GBP 10,000 (5 pages)
19 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-19 GBP 10,000 (5 pages)
19 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-19 GBP 10,000 (5 pages)
1 September 2011	Director's details changed for James Whelan Harris on 12 August 2011 (2 pages)
1 September 2011	Director's details changed for James Whelan Harris on 12 August 2011 (2 pages)
9 August 2011	Secretary's details changed for Maclay Murray & Spens Llp on 29 March 2011 (2 pages)
9 August 2011	Secretary's details changed for Maclay Murray & Spens Llp on 29 March 2011 (2 pages)
12 May 2011	Appointment of Charlie Jones as a director (3 pages)
12 May 2011	Termination of appointment of Ronald Brown as a director (2 pages)
12 May 2011	Termination of appointment of Ronald Brown as a director (2 pages)
12 May 2011	Termination of appointment of Richard Betteridge as a director (2 pages)
12 May 2011	Appointment of Charlie Jones as a director (3 pages)
12 May 2011	Termination of appointment of Richard Betteridge as a director (2 pages)
11 May 2011	Registered office address changed from Centurion House New York Way New York Industrial Estate Newcastle upon Tyne Tyne & Wear NE27 0QF on 11 May 2011 (1 page)
11 May 2011	Registered office address changed from Centurion House New York Way New York Industrial Estate Newcastle upon Tyne Tyne & Wear NE27 0QF on 11 May 2011 (1 page)
27 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
27 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
27 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 November 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
10 June 2009	Full accounts made up to 31 December 2008 (21 pages)
10 June 2009	Full accounts made up to 31 December 2008 (21 pages)
18 December 2008	Return made up to 01/09/08; no change of members (6 pages)
18 December 2008	Return made up to 01/09/08; no change of members (6 pages)
2 November 2008	Location of register of members (1 page)
2 November 2008	Location of register of members (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (22 pages)
31 October 2008	Full accounts made up to 31 December 2007 (22 pages)
3 November 2007	Accounts for a small company made up to 29 December 2006 (10 pages)
3 November 2007	Accounts for a small company made up to 29 December 2006 (10 pages)
1 October 2007	Return made up to 01/09/07; full list of members (2 pages)
1 October 2007	Return made up to 01/09/07; full list of members (2 pages)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Director's particulars changed (1 page)
25 July 2007	Particulars of mortgage/charge (13 pages)
25 July 2007	Particulars of mortgage/charge (13 pages)
22 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 February 2007	New secretary appointed (1 page)
27 February 2007	New secretary appointed (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
24 January 2007	Secretary resigned (1 page)
24 January 2007	Secretary resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
19 January 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
19 January 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
22 September 2006	Return made up to 01/09/06; full list of members (3 pages)
22 September 2006	Return made up to 01/09/06; full list of members (3 pages)
23 November 2005	Accounts for a small company made up to 31 August 2005 (8 pages)
23 November 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
23 November 2005	Accounts for a small company made up to 31 August 2005 (8 pages)
23 November 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
19 September 2005	Return made up to 01/09/05; full list of members (3 pages)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Return made up to 01/09/05; full list of members (3 pages)
30 September 2004	Return made up to 01/09/04; full list of members (8 pages)
30 September 2004	Return made up to 01/09/04; full list of members (8 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
29 April 2004	Accounts for a medium company made up to 31 August 2003 (17 pages)
29 April 2004	Accounts for a medium company made up to 31 August 2003 (17 pages)
15 September 2003	Return made up to 01/09/03; full list of members (7 pages)
15 September 2003	Return made up to 01/09/03; full list of members (7 pages)
20 March 2003	Accounts for a medium company made up to 31 August 2002 (17 pages)
20 March 2003	Accounts for a medium company made up to 31 August 2002 (17 pages)
27 September 2002	Return made up to 01/09/02; full list of members (7 pages)
27 September 2002	Return made up to 01/09/02; full list of members (7 pages)
11 February 2002	Accounts for a medium company made up to 31 August 2001 (17 pages)
11 February 2002	Accounts for a medium company made up to 31 August 2001 (17 pages)
7 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 2001	Return made up to 01/09/01; full list of members (6 pages)
13 November 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 2001	Director's particulars changed (1 page)
13 November 2001	Director's particulars changed (1 page)
9 October 2001	Registered office changed on 09/10/01 from: suite 14,telford court loansdene morpeth northumberland NE61 2DB (1 page)
9 October 2001	Registered office changed on 09/10/01 from: suite 14,telford court loansdene morpeth northumberland NE61 2DB (1 page)
17 April 2001	Accounts for a medium company made up to 31 August 2000 (17 pages)
17 April 2001	Accounts for a medium company made up to 31 August 2000 (17 pages)
26 September 2000	Return made up to 01/09/00; full list of members (6 pages)
26 September 2000	Return made up to 01/09/00; full list of members (6 pages)
21 January 2000	Accounts for a medium company made up to 31 August 1999 (16 pages)
21 January 2000	Accounts for a medium company made up to 31 August 1999 (16 pages)
4 October 1999	Return made up to 01/09/99; no change of members (4 pages)
4 October 1999	Return made up to 01/09/99; no change of members (4 pages)
8 February 1999	Accounts for a medium company made up to 31 August 1998 (16 pages)
8 February 1999	Accounts for a medium company made up to 31 August 1998 (16 pages)
15 December 1998	Secretary's particulars changed (1 page)
15 December 1998	Secretary's particulars changed (1 page)
29 September 1998	Return made up to 01/09/98; no change of members (4 pages)
29 September 1998	Return made up to 01/09/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 November 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
14 November 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
26 October 1997	Return made up to 01/09/97; full list of members (6 pages)
26 October 1997	Return made up to 01/09/97; full list of members (6 pages)
20 May 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
20 May 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
15 November 1996	Particulars of mortgage/charge (3 pages)
15 November 1996	Particulars of mortgage/charge (3 pages)
14 November 1996	Ad 17/10/96--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
14 November 1996	Ad 17/10/96--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
20 September 1996	Return made up to 01/09/96; full list of members (6 pages)
20 September 1996	Return made up to 01/09/96; full list of members 363(287) ‐ Registered office changed on 20/09/96 363(353) ‐ Location of register of members address changed (6 pages)
28 March 1996	Registered office changed on 28/03/96 from: suite 20 wansbeck business centre rotary parkway ashington northumbland NE63 8QZ (1 page)
28 March 1996	Registered office changed on 28/03/96 from: suite 20 wansbeck business centre rotary parkway ashington northumbland NE63 8QZ (1 page)
9 October 1995	Ad 01/09/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 October 1995	Ad 01/09/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	Registered office changed on 06/09/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
6 September 1995	New secretary appointed (2 pages)
6 September 1995	Registered office changed on 06/09/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
6 September 1995	Secretary resigned (2 pages)
6 September 1995	New director appointed (2 pages)
1 September 1995	Incorporation (22 pages)

R B Pipetech Limited

Business Activity

Directors

Location

Accounts

Filing History

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