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PIPCO PROJECTS LIMITED

Learn more about PIPCO PROJECTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

800 THE BOULEVARD, CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3BA

PIPCO PROJECTS LIMITED on the map

Company type: Private Limited Company
Company number: 00790374
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.03
dissolution date: 2005.01.11
last member list: 2003.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.01.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.09.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.11
£2.95
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NC INC ALREADY ADJUSTED, 30/05/95
Form type: 123
Date: 2004.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.12.04
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S366A DISP HOLDING AGM 29/09/03
Form type: ELRES
Date: 2003.11.06
Child documents:
Document type: ANNOTATION
Date: 2003.11.06
Form type: ELRES
Document description: S386 DISP APP AUDS 29/09/03
Document type: ANNOTATION
Date: 2003.11.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/09/03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/03 FROM:, 22 CARLISLE PLACE, LONDON, SW1P 1JA
Form type: 287
Date: 2003.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/01 FROM:, 5 GREAT QUEEN STREET, LONDON, WC2B 5DG
Form type: 287
Date: 2001.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/01 FROM:, 24 STAFFORD PLACE, LONDON, SW1E 6NG
Form type: 287
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/99 FROM:, GLASTON PARK, GLASTON, RUTLAND, LE15 9BX
Form type: 287
Date: 1999.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.13
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.01
£2.95
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ALTER MEM AND ARTS 26/08/97
Form type: SRES01
Date: 1997.10.13
£2.95
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ALTER MEM AND ARTS 22/09/97
Form type: SRES01
Date: 1997.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/97 FROM:, 24 STAFFORD PLACE, LONDON SW1E 6NG
Form type: 287
Date: 1997.06.13
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
Child documents:
Document type: ANNOTATION
Date: 1997.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.10.02
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/95 FROM:, 14 BUCKINGHAM GATE, LONDON, SW1E 6LB
Form type: 287
Date: 1995.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.13
£2.95
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.07.26

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Company directors and board members:

REBECCA JANE WATSON (dissolve)
Secretary, SOLICITOR, 2003.04.30 - 2005.01.11
46 WILTON AVENUE CHISWICK , LONDON
W4 2HY
DESMOND MARK CHRISTOPHER DOYLE (dissolve)
Director, 2003.02.17 - 2005.01.11
WOODLAWN HOUSE ARROW LANE, HARTLEY WITNEY , HOOK
RG27 8LR, HAMPSHIRE
REBECCA JANE WATSON (dissolve)
Director, SOLICITOR, 2003.02.17 - 2005.01.11
46 WILTON AVENUE CHISWICK , LONDON
W4 2HY
JOHN DAVID ABRAHAMSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.06.20 - 1999.05.04
2 NEW END SQUARE , LONDON
NW3 1LN
GLENNIS MARY AGNES COOPER (dissolve)
Secretary, 1991.12.31 - 1995.06.20
5 MULBERRY TREES , SHEPPERTON
TW17 8JL, MIDDLESEX
CHRISTOPHER PAUL MARTIN (dissolve)
Secretary, 1999.05.04 - 2003.04.30
15 ROXBURGHE MANSIONS 32 KENSINGTON COURT , LONDON
W8 5BQ
JOHN DAVID ABRAHAMSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.06.20 - 1999.07.06
2 NEW END SQUARE , LONDON
NW3 1LN
GEOFFREY IAN BRAILEY (dissolve)
Director, CHERTERED ACCOUNTANT, 1995.06.20 - 1999.03.25
OAKFIELDS THEOBALDS ROAD , BURGESS HILL
RH15 0SS, EAST SUSSEX
MARK RICHARD COOKSEY (dissolve)
Director, 1995.05.30 - 1996.07.02
7 SAINT DAVIDS DRIVE ENGLEFIELD GREEN , EGHAM
TW20 0BA, SURREY
ROGER CHARLES EDEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.06.20 - 1999.03.25
PETERS COURT PLYMOUTH DRIVE BARNT GREEN , BIRMINGHAM
B45 8JB, WEST MIDLANDS
MALCOLM JOHN GOODCHILD (dissolve)
Director, 1991.12.31 - 1994.01.06
75 HAZLEMERE ROAD PENN , HIGH WYCOMBE
HP10 8AF, BUCKINGHAMSHIRE
DAVID ANTHONY LAKE (dissolve)
Director, 1999.05.04 - 2001.08.03
66 ELM PARK ROAD , LONDON
SW3 6AU
PHILIP MACDONALD (dissolve)
Director, COMPANY DIRECTOR, 1995.11.10 - 1998.03.24
MANOR FARM TOLLERTON LANE , TOLLERTON
NG12, NOTTINGHAMSHIRE
CHRISTOPHER PAUL MARTIN (dissolve)
Director, 2001.08.03 - 2003.04.30
15 ROXBURGHE MANSIONS 32 KENSINGTON COURT , LONDON
W8 5BQ
LINDSAY MCEWAN (dissolve)
Director, 1995.11.15 - 1999.01.31
1 ANNANDALE DRIVE , FARNHAM
GU10 3JD, SURREY
MICHAEL ROBERT SARSON (dissolve)
Director, 1999.03.25 - 2003.12.01
12 PINE GROVE BROOKMANS PARK , HATFIELD
AL9 7BS, HERTFORDSHIRE
HERBERT EDWARD SMITH (dissolve)
Director, 1991.12.31 - 1995.06.20
5 MULBERRY TREES , SHEPPERTON
TW17 8JL, MIDDLESEX

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Information about the Private Limited Company PIPCO PROJECTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data