Oilfield & Pipeline Inspection Limited

Company Name	Oilfield & Pipeline Inspection Limited
Company Status	Dissolved
Company Number	04064394
Category	Private Limited Company
Incorporation Date	4 September 2000(23 years, 1 month ago)
Dissolution Date	10 April 2012 (11 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Zarina Nadzimuddin
Nationality	Malaysian
Status	Closed
Appointed	28 February 2007(6 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 10 April 2012)
Role	Legal Officer
Correspondence Address	25 Jalanusj16/2e Subang Jaya Selangor Malaysia

Director Name	Mr Nik Ibrahim Dato' Nik Mohamed Din
Date of Birth	January 1984 (Born 39 years ago)
Nationality	Malaysian
Status	Closed
Appointed	25 February 2010(9 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 10 April 2012)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	132 Whitley Road Whitley Bay Tyne And Wear NE26 2NA

Director Name	John Gerard Barry
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(same day as company formation)
Role	Operations Manager
Correspondence Address	35 Blackthorne Grove Stockton On Tees Teesside TS19 7DG

Director Name	Alan Fields
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(same day as company formation)
Role	Manager
Correspondence Address	1 Regency Park Ingleby Barwick Stockton On Tees Cleveland TS17 0QR

Secretary Name	Alan Fields
Nationality	British
Status	Resigned
Appointed	04 September 2000(same day as company formation)
Role	Manager
Correspondence Address	1 Regency Park Ingleby Barwick Stockton On Tees Cleveland TS17 0QR

Director Name	Russell Goulding
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(4 months, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 29 May 2001)
Role	Non Destructive Testing
Correspondence Address	38 The Tinings Chippenham Wiltshire SN15 3LZ

Secretary Name	Russell Goulding
Nationality	British
Status	Resigned
Appointed	15 January 2001(4 months, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 29 May 2001)
Role	Non Destructive Testing
Correspondence Address	38 The Tinings Chippenham Wiltshire SN15 3LZ

Director Name	Leong Kam Loong Leong
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 March 2001(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	25 Jalan Ss 2-95 Petaling Jaya 47300 Selanfor Darul Ehsan Malaysia

Director Name	Udani Mohamed Daud
Date of Birth	January 1961 (Born 62 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 March 2001(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	75 Jalan Wangsa Satu Wangsa Ukay Ampang 68000 Selangor Darul Ehsan Malaysian

Secretary Name	Ridzuan Bin Abdullah
Nationality	Malaysian
Status	Resigned
Appointed	01 June 2001(9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2005)
Role	Secretary
Correspondence Address	21 Jalan Ts 6/8 Taman Industrial Subang Uep Subang Jaya Selangor 47510

Director Name	Nik Mohamed Sharifidin Nik Mohamed Din
Date of Birth	April 1978 (Born 45 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 May 2005(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2007)
Role	Managing Director
Correspondence Address	48 Taman Hillview Ampang Selangor 68000 Malaysia

Secretary Name	Amutha Murugasan
Nationality	Malaysian
Status	Resigned
Appointed	01 July 2005(4 years, 10 months after company formation)
Appointment Duration	9 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	85-00-01, Jalan 13, Sri Sentosa Wilayah Persekutuan 58000 Malaysia

Secretary Name	Saifuzzaman Ab Rahman
Nationality	Malaysian
Status	Resigned
Appointed	31 March 2006(5 years, 6 months after company formation)
Appointment Duration	11 months (resigned 28 February 2007)
Role	Legal Officer
Correspondence Address	14, Jalan Usj 13/3a Usj 13 Subang Jaya Selangor 47630 Malaysia

Director Name	Abu Bakar Ibrahim
Date of Birth	April 1958 (Born 65 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 January 2007(6 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 February 2010)
Role	Company Director
Correspondence Address	26 Jalan Datuk Sukaiman 4 Taman Tun Dr Ismail Kuala Lumpar 60000 Malaysia

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	04 September 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	04 September 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	132 Whitley Road Whitley Bay Tyne And Wear NE26 2NA
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Whitley Bay
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 2009 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
12 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-10-12 GBP 100,000 (3 pages)
12 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-10-12 GBP 100,000 (3 pages)
12 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-10-12 GBP 100,000 (3 pages)
11 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
11 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
12 March 2010	Appointment of Mr. Nik Ibrahim Dato' Nik Mohamed Din as a director (2 pages)
12 March 2010	Termination of appointment of Abu Ibrahim as a director (1 page)
12 March 2010	Appointment of Mr. Nik Ibrahim Dato' Nik Mohamed Din as a director (2 pages)
12 March 2010	Termination of appointment of Abu Ibrahim as a director (1 page)
2 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
2 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
2 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
18 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
18 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 September 2008	Return made up to 04/09/08; full list of members (3 pages)
8 September 2008	Return made up to 04/09/08; full list of members (3 pages)
16 May 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
16 May 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
19 December 2007	Return made up to 04/09/07; full list of members (2 pages)
19 December 2007	Return made up to 04/09/07; full list of members (2 pages)
19 December 2007	New secretary appointed (1 page)
19 December 2007	New secretary appointed (1 page)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
8 August 2007	Registered office changed on 08/08/07 from: 41 coquet avenue whitley bay tyne & wear NE26 1EE (1 page)
8 August 2007	Registered office changed on 08/08/07 from: 41 coquet avenue whitley bay tyne & wear NE26 1EE (1 page)
4 April 2007	Secretary resigned (1 page)
4 April 2007	Secretary resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
18 January 2007	Return made up to 04/09/06; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	Secretary resigned (1 page)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	Return made up to 04/09/06; no change of members (6 pages)
18 January 2007	Secretary resigned (1 page)
21 April 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
21 April 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
26 September 2005	Return made up to 04/09/05; no change of members (6 pages)
26 September 2005	Return made up to 04/09/05; no change of members (6 pages)
5 August 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
5 August 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	New secretary appointed (2 pages)
8 July 2005	Secretary resigned (1 page)
8 July 2005	New secretary appointed (2 pages)
8 July 2005	Secretary resigned (1 page)
8 July 2005	Director resigned (1 page)
11 October 2004	Return made up to 04/09/04; full list of members (6 pages)
11 October 2004	Return made up to 04/09/04; full list of members (6 pages)
11 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
11 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
10 June 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
10 June 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
13 April 2004	Total exemption full accounts made up to 30 September 2002 (8 pages)
13 April 2004	Total exemption full accounts made up to 30 September 2002 (8 pages)
27 February 2004	Return made up to 04/09/03; no change of members (6 pages)
27 February 2004	Return made up to 04/09/03; no change of members (6 pages)
4 November 2003	Compulsory strike-off action has been discontinued (1 page)
4 November 2003	Compulsory strike-off action has been discontinued (1 page)
30 October 2003	Total exemption full accounts made up to 30 September 2001 (8 pages)
30 October 2003	Total exemption full accounts made up to 30 September 2001 (8 pages)
3 June 2003	Registered office changed on 03/06/03 from: unit a north sea supply base, riverside park road middlesbrough TS2 1UT (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Registered office changed on 03/06/03 from: unit a north sea supply base, riverside park road middlesbrough TS2 1UT (1 page)
3 June 2003	Director resigned (2 pages)
3 June 2003	Director resigned (2 pages)
18 February 2003	First Gazette notice for compulsory strike-off (1 page)
18 February 2003	First Gazette notice for compulsory strike-off (1 page)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	Return made up to 04/09/01; full list of members (7 pages)
26 March 2002	Return made up to 04/09/01; full list of members (7 pages)
26 March 2002	New secretary appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
4 June 2001	Secretary resigned;director resigned (1 page)
4 June 2001	Secretary resigned;director resigned (1 page)
8 February 2001	Registered office changed on 08/02/01 from: 41 coquet avenue whitley bay tyne & wear NE26 1EE (1 page)
8 February 2001	New secretary appointed;new director appointed (2 pages)
8 February 2001	Secretary resigned;director resigned (1 page)
8 February 2001	Registered office changed on 08/02/01 from: 41 coquet avenue whitley bay tyne & wear NE26 1EE (1 page)
8 February 2001	New secretary appointed;new director appointed (2 pages)
8 February 2001	Secretary resigned;director resigned (1 page)
7 December 2000	Secretary resigned (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	New secretary appointed;new director appointed (2 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	Registered office changed on 07/12/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
7 December 2000	Secretary resigned (1 page)
7 December 2000	New secretary appointed;new director appointed (2 pages)
7 December 2000	Registered office changed on 07/12/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
4 September 2000	Incorporation (12 pages)

Oilfield & Pipeline Inspection Limited

Business Activity

Directors

Location

Accounts

Filing History

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