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PIPELINE CONSTRUCTORS (NORTHERN) LIMITED

Learn more about PIPELINE CONSTRUCTORS (NORTHERN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

77 NEWMAN STREET, LONDON, W1T 3EW

PIPELINE CONSTRUCTORS (NORTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00875082
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.25
last member list: 2005.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company PIPELINE CONSTRUCTORS (NORTHERN) LIMITED is a Private Limited Company, registration number 00875082, established in United Kingdom on the 25. March 1966. The company was dissolved. The company has been in business for 50 years and 8 months. This company used to be called E.O'DONNELL(BRADFORD)LIMITED. The company is based on 77 NEWMAN STREET, LONDON, W1T 3EW. Business of the company PIPELINE CONSTRUCTORS (NORTHERN) LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2009.10.13. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2005.03.31. We do not have any information about the company PIPELINE CONSTRUCTORS (NORTHERN) LIMITED being in liquidation. The total number of directors was so far 17. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 29 APRIL 1996 AND - Outstanding on 2003.11.19

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.10.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.30
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2008.06.12
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.06.11
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.09.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.05.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/03 FROM:, 77 NEWMAN STREET, LONDON, W1T 3EW
Form type: 287
Date: 2003.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
Child documents:
Document type: ANNOTATION
Date: 2002.04.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.04.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.07
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
Form type: 225
Date: 2002.01.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/02 FROM:, PRINCEWOOD ROAD, CORBY, NORTHAMPTONSHIRE, NN17 4AP
Form type: 287
Date: 2002.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.13
Child documents:
Document type: ANNOTATION
Date: 1999.04.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.18

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Company directors and board members:

CLARE SHERIDAN (dissolve)
Secretary, COMPANY SECRETARY, 2004.10.22
3 CARGILL ROAD , LONDON
SW18 3EF
DAVID KEVIN MULLIGAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.04.01
DANEHURST 34 KINGSWAY CHALFONT ST PETER , GERRARDS CROSS
SL9 8NU, BUCKINGHAMSHIRE
PAUL WHITMORE (dissolve)
Director, COMPANY DIRECTOR, 2002.01.02
THE WILLOW 8 LANDSBOROUGH GATE WILLEN , MILTON KEYNES
MK15 9GT, BUCKINGHAMSHIRE
WILLIAM RAYMOND JOHNSTON (dissolve)
Secretary, CHARTERED SECRETARY, 2002.01.02 - 2005.06.01
9 BEVERLEY COURT 59 FAIRFAX ROAD , LONDON
NW6 4EG
CHRISTOPHER PYNE (dissolve)
Secretary, 1992.04.13 - 2002.01.02
8 LARKWOOD CLOSE , KETTERING
NN16 9NQ, NORTHAMPTONSHIRE
JOHN MICHAEL BISHOP (dissolve)
Director, COMPANY DIRECTOR, 2002.01.02 - 2005.06.01
ORCHARD VIEW TINTELLS LANE , WEST HORSLEY
KT24 6JD, SURREY
MARTIN STEPHEN BROOME (dissolve)
Director, COMPANY DIRECTOR, 2002.01.02 - 2005.11.18
71 PEREIRA ROAD , BIRMINGHAM
B17 9JA
JOHN MICHAEL DUNLOP (dissolve)
Director, ENGINEER/COMPANY DIRECTOR, 1997.11.03 - 2004.02.02
THE OLD MANSE 22 CHESTNUT AVENUE , WETHERBY
LS22 6SE, WEST YORKSHIRE
GERALD ELWYN GRIFFITHS (dissolve)
Director, 1992.04.13 - 1995.09.28
PADDOCK COTTAGE 7 LITTLE OAKLEY , CORBY
NN18 8HA, NORTHAMPTONSHIRE
GRAHAM NICOLAS GRUNDON (dissolve)
Director, COMPANY DIRECTOR, 2002.01.02 - 2005.11.18
THE OLD BARN GLEBE FARM , ALDERTON
NN12 7NL, NORTH HANTS
ARTHUR HEWITT (dissolve)
Director, 1992.04.13 - 1995.09.28
17 ARDSLEY ROAD ASHGATE , CHESTERFIELD
S40 4DG, DERBYSHIRE
ANDREW JOHN HOGARTH (dissolve)
Director, ACCOUNTANT, 1995.02.01 - 2002.07.31
HONEY HILL FARM ELKINGTON , NORTHAMPTON
NN6 6NL, NORTHAMPTONSHIRE
GORDON ROBERT HORRY (dissolve)
Director, 1992.04.13 - 1995.01.04
BROOKFIELD HAY CLOSE GREAT OAKLEY , CORBY
NN18 8HX, NORTHAMPTONSHIRE
DAVID JAMES JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1995.09.28 - 1999.09.17
41 NORWOOD PARK BIRKBY , HUDDERSFIELD
HD2 2DU, YORKSHIRE
WILLIAM RAYMOND JOHNSTON (dissolve)
Director, COMPANY SECRETARY, 2003.08.01 - 2005.06.01
9 BEVERLEY COURT 59 FAIRFAX ROAD , LONDON
NW6 4EG
DAVID TIMOTHY ANTHONY LINNELL (dissolve)
Director, QUANTITY SURVEYOR, 1995.09.28 - 2002.01.02
136 ROCKINGHAM ROAD , KETTERING
NN16 9AG, NORTHAMPTONSHIRE
ROBERT PAUL MANSFIELD (dissolve)
Director, ESTIMATOR SURVEYOR, 1994.08.01 - 1994.10.31
45 WEST END LANGTOFT , PETERBOROUGH
PE6 9LU, CAMBRIDGESHIRE
WILLIAM PATRICK MCKEOWN (dissolve)
Director, COMPANY DIRECTOR, 1995.09.28 - 2002.05.31
BRIONY FARMHOUSE 3 NORTHAMPTON ROAD , ORLINGBURY
NN14 1JF, NORTHAMPTONSHIRE
DEREK PITTS (dissolve)
Director, 1992.04.13 - 1998.12.23
16 COLNE CLOSE NORTH HYKEHAM , LINCOLN
LN6 8SR, LINCOLNSHIRE
CHRISTOPHER PYNE (dissolve)
Director, 1992.04.13 - 2002.01.02
8 LARKWOOD CLOSE , KETTERING
NN16 9NQ, NORTHAMPTONSHIRE

Companies near to PIPELINE CONSTRUCTORS (NORTHERN) ltd.

Information about the Private Limited Company PIPELINE CONSTRUCTORS (NORTHERN) 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: 2016.06.11. Reload the data