Company NameArpic Epc Projects Limited
Company StatusDissolved
Company Number06441386
CategoryPrivate Limited Company
Incorporation Date30 November 2007(16 years, 5 months ago)
Dissolution Date15 April 2014 (10 years ago)
Previous NamesPimco 2720 Limited and Whessoe Epc Projects Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameDr Sherif Ismail Ahmed Ismail
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2013(5 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (closed 15 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCleveland House Yarm Road
Darlington
County Durham
DL1 4DE
Director NameMr William Jonathan Dale
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2007(4 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 18 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Five Mile Drive
Oxford
OX2 8HT
Director NameShekhar Dooma Shetty
Date of BirthJuly 1948 (Born 75 years ago)
NationalityIndian
StatusResigned
Appointed28 December 2007(4 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 17 September 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Kensington West
Blythe Road
London
W14 0JG
Secretary NameDavid Whitehouse
NationalityBritish
StatusResigned
Appointed28 December 2007(4 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 11 November 2010)
RoleCompany Director
Correspondence AddressWhessoe Technology Centre Alderman Best Way
Morton Palms
Darlington
County Durham
DL1 4WB
Director NameDr Emad Abbas Kamil
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2009(1 year, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 29 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Chesterfields Stanhope Road South
Darlington
County Durham
DL3 7GA
Director NamePinsent Masons Director Limited (Corporation)
StatusResigned
Appointed30 November 2007(same day as company formation)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusResigned
Appointed30 November 2007(same day as company formation)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB

Location

Registered AddressC/O Cleveland Bridge Uk Ltd Cleveland House PO Box 27
Yarm Road
Darlington
DL1 4DE
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishMorton Palms
WardSadberge & Middleton St George
Built Up AreaDarlington

Shareholders

100 at £1Whessoe Lng Investment Company LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013First Gazette notice for voluntary strike-off (1 page)
31 December 2013First Gazette notice for voluntary strike-off (1 page)
17 December 2013Application to strike the company off the register (3 pages)
17 December 2013Application to strike the company off the register (3 pages)
25 June 2013Termination of appointment of Emad Kamil as a director (1 page)
25 June 2013Termination of appointment of Emad Abbas Kamil as a director on 29 April 2013 (1 page)
24 June 2013Appointment of Dr Sherif Ismail Ahmed Ismail as a director on 29 April 2013 (2 pages)
24 June 2013Appointment of Dr Sherif Ismail Ahmed Ismail as a director (2 pages)
14 March 2013Registered office address changed from Whessoe Technology Centre Alderman Best Way Morton Palms Darlington County Durham DL1 4WB United Kingdom on 14 March 2013 (1 page)
14 March 2013Registered office address changed from Whessoe Technology Centre Alderman Best Way Morton Palms Darlington County Durham DL1 4WB United Kingdom on 14 March 2013 (1 page)
12 March 2013Change of name notice (2 pages)
12 March 2013Company name changed whessoe epc projects LIMITED\certificate issued on 12/03/13
  • RES15 ‐ Change company name resolution on 2013-03-06
(2 pages)
12 March 2013Company name changed whessoe epc projects LIMITED\certificate issued on 12/03/13
  • RES15 ‐ Change company name resolution on 2013-03-06
(2 pages)
12 March 2013Change of name notice (2 pages)
7 December 2012Annual return made up to 30 November 2012 with a full list of shareholders
Statement of capital on 2012-12-07
  • GBP 100
(3 pages)
7 December 2012Annual return made up to 30 November 2012 with a full list of shareholders
Statement of capital on 2012-12-07
  • GBP 100
(3 pages)
30 October 2012Full accounts made up to 31 December 2011 (9 pages)
30 October 2012Full accounts made up to 31 December 2011 (9 pages)
15 December 2011Director's details changed for Dr Emad Abbas Kamil on 5 September 2011 (2 pages)
15 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
15 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
15 December 2011Director's details changed for Dr Emad Abbas Kamil on 5 September 2011 (2 pages)
15 December 2011Director's details changed for Dr Emad Abbas Kamil on 5 September 2011 (2 pages)
6 October 2011Full accounts made up to 31 December 2010 (9 pages)
6 October 2011Full accounts made up to 31 December 2010 (9 pages)
16 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
16 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
9 December 2010Full accounts made up to 31 December 2009 (9 pages)
9 December 2010Full accounts made up to 31 December 2009 (9 pages)
17 November 2010Termination of appointment of David Whitehouse as a secretary (1 page)
17 November 2010Termination of appointment of David Whitehouse as a secretary (1 page)
18 May 2010Termination of appointment of William Dale as a director (1 page)
18 May 2010Termination of appointment of William Dale as a director (1 page)
23 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
23 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
19 October 2009Registered office address changed from 5 Princes Gate London SW7 1QJ on 19 October 2009 (1 page)
19 October 2009Registered office address changed from 5 Princes Gate London SW7 1QJ on 19 October 2009 (1 page)
6 October 2009Secretary's details changed for David Whitehouse on 5 October 2009 (1 page)
6 October 2009Secretary's details changed for David Whitehouse on 5 October 2009 (1 page)
6 October 2009Secretary's details changed for David Whitehouse on 5 October 2009 (1 page)
2 October 2009Director appointed dr emad kamil (2 pages)
2 October 2009Director appointed dr emad kamil (2 pages)
24 September 2009Appointment Terminated Director shekhar shetty (1 page)
24 September 2009Appointment terminated director shekhar shetty (1 page)
8 July 2009Full accounts made up to 31 December 2008 (9 pages)
8 July 2009Full accounts made up to 31 December 2008 (9 pages)
12 March 2009Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
12 March 2009Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
23 December 2008Registered office changed on 23/12/2008 from 5 prince's gate london SW7 1QJ (1 page)
23 December 2008Return made up to 30/11/08; full list of members (3 pages)
23 December 2008Registered office changed on 23/12/2008 from 5 prince's gate london SW7 1QJ (1 page)
23 December 2008Return made up to 30/11/08; full list of members (3 pages)
8 December 2008Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 December 2008Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 January 2008Ad 28/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 January 2008New director appointed (3 pages)
22 January 2008New director appointed (3 pages)
22 January 2008New director appointed (3 pages)
22 January 2008New director appointed (3 pages)
22 January 2008New secretary appointed (2 pages)
22 January 2008New secretary appointed (2 pages)
4 January 2008Registered office changed on 04/01/08 from: 1 park row leeds LS1 5AB (1 page)
4 January 2008Registered office changed on 04/01/08 from: 5 prince's gate london SW7 1QJ (1 page)
4 January 2008Director resigned (1 page)
4 January 2008Secretary resigned (1 page)
4 January 2008Director resigned (1 page)
4 January 2008Secretary resigned (1 page)
31 December 2007Company name changed pimco 2720 LIMITED\certificate issued on 31/12/07 (2 pages)
31 December 2007Company name changed pimco 2720 LIMITED\certificate issued on 31/12/07 (2 pages)
30 November 2007Incorporation (15 pages)
30 November 2007Incorporation (15 pages)