Pipe U.K. Ltd.

Company Name	Pipe U.K. Ltd.
Director	Keith James Scutter
Company Status	Dissolved
Company Number	03166877
Category	Private Limited Company
Incorporation Date	1 March 1996(28 years, 2 months ago)
Previous Name	Pipe UK Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Secretary Name	Nicholas Joseph Varley Poole
Nationality	British
Status	Current
Appointed	22 October 1996(7 months, 3 weeks after company formation)
Appointment Duration	27 years, 6 months
Role	Solicitor
Correspondence Address	14 South Terrace Darlington County Durham DL1 5JA

Director Name	Keith James Scutter
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 February 2003(6 years, 11 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Correspondence Address	3 Saxon Court Bishop Auckland County Durham DL14 7UA

Director Name	Amiram Talmon
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Israeli
Status	Resigned
Appointed	13 March 1996(1 week, 5 days after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1998)
Role	Business Manager
Correspondence Address	14 Ankor Street Ramat Hasharow Israel Foreign

Secretary Name	Mr Marcus Francis Rebuck
Nationality	British
Status	Resigned
Appointed	13 March 1996(1 week, 5 days after company formation)
Appointment Duration	7 months, 1 week (resigned 22 October 1996)
Role	Company Director
Correspondence Address	10-11 New Street London EC2M 4TP

Director Name	Amir Endvelt
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Israeli
Status	Resigned
Appointed	16 March 1996(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 5 months (resigned 08 September 2003)
Role	Company Director
Correspondence Address	Rehon Baruch 43 Herzliya 46323 Herzliya Israel Foreign

Director Name	Zvi Greengold
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Isreali
Status	Resigned
Appointed	14 April 1996(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Quranit Mp Misgav 20181 Israel

Director Name	Mr Yair Rotem
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Israeli
Status	Resigned
Appointed	14 April 1996(1 month, 1 week after company formation)
Appointment Duration	4 years (resigned 11 May 2000)
Role	Company Director
Correspondence Address	49 Gilboa Street Haifa Foreign

Director Name	Alex Ferling
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 January 1999(2 years, 10 months after company formation)
Appointment Duration	4 months (resigned 02 May 1999)
Role	Md-Eil
Correspondence Address	48 Aba Hushistr Haifa 34781 Foreign

Director Name	Oded Isvoranu
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Israeli
Status	Resigned
Appointed	02 May 1999(3 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2003)
Role	Chief Financial Officer
Correspondence Address	Haim St No 79 K-Balick Israel Foreign

Director Name	Mark Wynford Harvey Ashton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 January 2003)
Role	General Manager
Correspondence Address	20 Oaklea Mews Aycliffe Newton Aycliffe County Durham DL5 6JP

Director Name	Itzik Edry
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Israeli
Status	Resigned
Appointed	07 March 2000(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 17 July 2001)
Role	Vp Business Development
Correspondence Address	Kibbutz Ramat Yohanan 30035 Ramat Yomanan 30035 Israel

Director Name	Dr Sara Hirsch
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Israeli
Status	Resigned
Appointed	17 July 2001(5 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 October 2001)
Role	Vp For R&D Technology Quality
Correspondence Address	18 Martin Buber Haifa 34861 Haifa Isreal

Director Name	Marriotts Limited (Corporation)
Date of Birth	November 1993 (Born 30 years ago)
Status	Resigned
Appointed	01 March 1996(same day as company formation)
Correspondence Address	2 Luke Street London EC2A 4NT

Secretary Name	Secretaire Limited (Corporation)
Status	Resigned
Appointed	01 March 1996(same day as company formation)
Correspondence Address	3rd Floor 2 Luke Street London EC2A 4NT

Location

Registered Address	Kpmg 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2009	Return of final meeting of creditors (1 page)
20 February 2007	Registered office changed on 20/02/07 from: st johns centre 110 albion street leeds LS1 8LS (1 page)
9 September 2004	Registered office changed on 09/09/04 from: coatham avenue newton aycliffe durham DL5 6DB (1 page)
7 September 2004	Appointment of a liquidator (1 page)
7 July 2004	Order of court to wind up (2 pages)
3 March 2004	Return made up to 25/02/04; full list of members (6 pages)
23 September 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
3 June 2003	Full accounts made up to 31 December 2002 (22 pages)
26 April 2003	Ad 14/02/03--------- Â£ si 150000@1 (2 pages)
26 April 2003	Ad 31/08/02--------- Â£ si 50000@1 (2 pages)
26 April 2003	Ad 31/07/02--------- Â£ si 100000@1 (2 pages)
26 April 2003	Return made up to 01/03/03; full list of members (7 pages)
26 April 2003	New director appointed (2 pages)
26 April 2003	Ad 31/12/01--------- Â£ si 460000@1 (2 pages)
3 March 2003	Ad 31/08/02--------- Â£ si 50000@1=50000 Â£ ic 3834528/3884528 (2 pages)
21 February 2003	Ad 14/02/03--------- Â£ si 150000@1=150000 Â£ ic 3684528/3834528 (2 pages)
21 February 2003	New director appointed (2 pages)
9 January 2003	Director resigned (1 page)
20 May 2002	Accounts for a medium company made up to 31 December 2001 (23 pages)
11 March 2002	Return made up to 01/03/02; full list of members (7 pages)
11 March 2002	Memorandum and Articles of Association (17 pages)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 February 2002	Ad 31/12/01--------- Â£ si 460000@1=460000 Â£ ic 3224528/3684528 (2 pages)
20 November 2001	Director resigned (1 page)
27 September 2001	New director appointed (2 pages)
13 August 2001	Director resigned (1 page)
22 June 2001	Return made up to 01/03/01; full list of members (7 pages)
25 May 2001	Accounts for a small company made up to 31 December 2000 (11 pages)
24 November 2000	Ad 31/08/00--------- Â£ si 305096@1=305096 Â£ ic 2919432/3224528 (2 pages)
26 October 2000	Full accounts made up to 31 December 1999 (19 pages)
29 August 2000	Ad 20/08/00--------- Â£ si 200000@1=200000 Â£ ic 2719432/2919432 (2 pages)
16 June 2000	Ad 31/05/00--------- Â£ si 110000@1=110000 Â£ ic 2609432/2719432 (2 pages)
30 May 2000	Director resigned (1 page)
23 May 2000	Ad 12/05/00--------- Â£ si 100000@1=100000 Â£ ic 2509432/2609432 (2 pages)
13 April 2000	Ad 27/03/00--------- Â£ si 150000@1=150000 Â£ ic 2359432/2509432 (2 pages)
14 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	Nc inc already adjusted 07/03/00 (1 page)
14 March 2000	Return made up to 01/03/00; full list of members (7 pages)
14 March 2000	Memorandum and Articles of Association (16 pages)
14 March 2000	Ad 07/03/00--------- Â£ si 219432@1=219432 Â£ ic 2140000/2359432 (2 pages)
8 February 2000	Particulars of mortgage/charge (3 pages)
31 January 2000	New director appointed (2 pages)
15 November 1999	Nc inc already adjusted 27/07/99 (1 page)
15 November 1999	Ad 27/07/99--------- Â£ si 450000@1=450000 Â£ ic 1940000/2390000 (2 pages)
15 November 1999	Memorandum and Articles of Association (16 pages)
15 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
20 April 1999	Return made up to 01/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
31 March 1999	New director appointed (2 pages)
10 March 1999	Full accounts made up to 31 December 1998 (20 pages)
21 October 1998	Full accounts made up to 31 December 1997 (18 pages)
8 July 1998	Auditor's resignation (2 pages)
7 July 1998	Registered office changed on 07/07/98 from: 40 monkgate york north yorkshire YO31 7PF (1 page)
15 June 1998	Â£ nc 1000000/2000000 15/04/98 (1 page)
15 June 1998	Ad 15/04/98--------- Â£ si 690000@1=690000 Â£ ic 1000000/1690000 (2 pages)
15 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 May 1998	Registered office changed on 18/05/98 from: monkgate house 44 monkgate york YO3 7HF (1 page)
31 March 1998	Return made up to 01/03/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
6 June 1997	Particulars of mortgage/charge (3 pages)
15 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 April 1997	Memorandum and Articles of Association (17 pages)
3 April 1997	Full accounts made up to 31 December 1996 (16 pages)
14 March 1997	Return made up to 01/03/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
13 February 1997	Company name changed pipe uk LIMITED\certificate issued on 14/02/97 (2 pages)
6 November 1996	New secretary appointed (2 pages)
6 November 1996	Secretary resigned (1 page)
4 August 1996	Nc inc already adjusted 14/04/96 (1 page)
4 August 1996	Ad 14/04/96--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
4 August 1996	Accounting reference date notified as 31/12 (1 page)
22 May 1996	Particulars of mortgage/charge (3 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	Memorandum and Articles of Association (9 pages)
8 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 May 1996	New director appointed (2 pages)
29 March 1996	Company name changed pencard LIMITED\certificate issued on 01/04/96 (2 pages)
22 March 1996	Secretary resigned (1 page)
22 March 1996	New secretary appointed (2 pages)
22 March 1996	Director resigned (1 page)
22 March 1996	Registered office changed on 22/03/96 from: 2ND floor 123-125 city road london EC1V 1JB (1 page)
22 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
1 March 1996	Incorporation (15 pages)

Pipe U.K. Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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