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MURPHY PIPELINES LIMITED

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

Company details

HIVIEW HOUSE, HIGHGATE ROAD, LONDON, NW5 1TN

MURPHY PIPELINES LIMITED on the map

Company type: Private Limited Company
Company number: 00861600
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 4500
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN STACK
Form type: TM01
Date: 2014.10.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGRATH
Form type: TM01
Date: 2014.09.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED
Form type: TM02
Date: 2014.01.17
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SAIL ADDRESS CHANGED FROM:, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Form type: AD02
Date: 2014.01.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MURPHY / 01/10/2009
Form type: CH01
Date: 2013.01.28
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SECRETARY APPOINTED JOHN PATRICK MURPHY
Form type: AP03
Date: 2013.01.17
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ADOPT ARTICLES 12/12/2012
Form type: RES01
Date: 2013.01.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.01.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FINBARR MCGRATH / 01/09/2012
Form type: CH01
Date: 2012.09.12
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SECTION 519
Form type: MISC
Date: 2012.03.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.10
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APPOINTMENT TERMINATED, SECRETARY WILLIAM MOTEN
Form type: TM02
Date: 2011.08.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.02.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.16
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CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED
Form type: AP04
Date: 2011.02.03
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNELL
Form type: TM01
Date: 2009.11.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.21
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APPOINTMENT TERMINATED DIRECTOR JOHN MURPHY
Form type: 288b
Date: 2009.06.05
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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DIRECTOR APPOINTED MR. JOHN PATRICK STACK
Form type: 288a
Date: 2008.09.19
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APPOINTMENT TERMINATED DIRECTOR EAMONN MURPHY
Form type: 288b
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.06
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.31
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.09

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Company directors and board members:

JOHN PATRICK MURPHY (current)
Secretary, 2012.12.12
HIVIEW HOUSE HIGHGATE ROAD , LONDON
NW5 1TN
BERNARD JOSEPH MURPHY (current)
Director, COMPANY DIRECTOR, 1996.12.06
CLOWNINGS GREAT CONNELL , NEWBRIDGE
IRISH, COUNTY KILDARE
IRELAND
ABOGADO NOMINEES LIMITED (resigned)
Secretary, 2011.01.24 - 2013.12.16
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
WILLIAM PAUL MOTEN (resigned)
Secretary, 2000.04.05 - 2011.07.31
4 THE MELINGS , HEMEL HEMPSTEAD
HP2 7SF, HERTFORDSHIRE
MICHAEL O'CONNELL (resigned)
Secretary, 1990.12.05 - 2000.04.05
32 SNARESBROOK DRIVE , STANMORE
HA7 4QW, MIDDLESEX
THADDEUS KEANE (resigned)
Director, REGIONAL MANAGER, 1990.12.05 - 1999.12.31
MONKS VIEW WORCESTER ROAD HARVINGTON , KIDDERMINSTER
DY10 4LY, WORCESTERSHIRE
KEVIN FINBARR MCGRATH (resigned)
Director, ENGINEER, 2005.12.01 - 2014.06.30
1 THE GREEN , LETCHMORE HEATH
WD25 8ER, HERTS
PETER MCNAMEE (resigned)
Director, TRANSPORT MANAGER, 1990.12.05 - 1993.02.26
26 HARMOOD STREET , LONDON
NW1 8DJ
EAMONN MURPHY (resigned)
Director, COMPANY DIRECTOR, 1990.12.05 - 2008.05.31
97 BELMONT AVENUE , COCKFOSTERS
EN4 9JS, HERTFORDSHIRE
JOHN MURPHY (resigned)
Director, COMPANY DIRECTOR, 1990.12.05 - 2009.05.07
25 SANDERSON CLOSE , LONDON
NW5 1TS
MICHAEL O'CONNELL (resigned)
Director, ACCOUNTANT, 1990.12.05 - 2009.10.31
32 SNARESBROOK DRIVE , STANMORE
HA7 4QW, MIDDLESEX
JOHN PATRICK STACK (resigned)
Director, ENGINEER, 2008.09.01 - 2014.10.01
BALLYBRACK KILCOCK , KILCOCK
CO. KILDARE
REPUBLIC OF IRELAND

Companies near to MURPHY PIPELINES ltd.

Information about the Private Limited Company MURPHY PIPELINES 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: 2016.06.10. Reload the data