Pipeline Radiography Services Limited

Company Name	Pipeline Radiography Services Limited
Company Status	Dissolved
Company Number	03817105
Category	Private Limited Company
Incorporation Date	30 July 1999(24 years, 9 months ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Secretary Name	Ms Nicola Marie Kendall
Nationality	British
Status	Closed
Appointed	09 January 2007(7 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (closed 19 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Greenside Staincross Barnsley South Yorkshire S75 6GU

Director Name	Grahame Barnett
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2007(7 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (closed 19 September 2017)
Role	Inspector
Country of Residence	United Kingdom
Correspondence Address	32 West Farm Avenue Middleton Leeds West Yorkshire LS10 3SQ

Director Name	Miss Melanie Louise Kendall
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2007(8 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (closed 19 September 2017)
Role	Sales Consultant
Country of Residence	United Kingdom
Correspondence Address	77 Greenside Mapplewell Barnsley South Yorks S75 6AU

Director Name	Ms Nicola Marie Kendall
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2007(8 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (closed 19 September 2017)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Greenside Staincross Barnsley South Yorkshire S75 6GU

Director Name	Mrs Wendy Kendall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	30 Barnsley Road Wombwell Barnsley South Yorkshire S73 8DD

Secretary Name	Nichola Kendall
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	30 Barnsley Road Barnsley South Yorkshire S73 8DD

Director Name	Mr Melvyn Anthony Kendall
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(1 year, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 February 2007)
Role	Inspector
Correspondence Address	30 Barnsley Road Wombwell Barnsley South Yorkshire S73 8DD

Secretary Name	Mr Melvyn Anthony Kendall
Nationality	British
Status	Resigned
Appointed	30 November 2001(2 years, 4 months after company formation)
Appointment Duration	8 months (resigned 30 July 2002)
Role	Manager
Correspondence Address	30 Barnsley Road Wombwell Barnsley South Yorkshire S73 8DD

Secretary Name	Nichola Kendall
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 07 July 2004)
Role	Company Director
Correspondence Address	30 Barnsley Road Barnsley South Yorkshire S73 8DD

Secretary Name	Debra Kendall
Nationality	British
Status	Resigned
Appointed	07 July 2004(4 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 January 2007)
Role	Manager
Correspondence Address	30 Barnsley Road Wombwell Barnsley South Yorkshire S73 8DD

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	www.pipeline-radiography.com

Location

Registered Address	Unit 14 Station Road Industrial Estate Valley Road Wombwell Barnsley South Yorks S73 0BS
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Darfield
Built Up Area	Barnsley/Dearne Valley

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Charges

22 April 2002	Delivered on: 23 April 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 July 2000	Delivered on: 15 July 2000 Persons entitled: Rdm Factors Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under any factoring or discounting arrangement. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

22 April 2002

Delivered on: 23 April 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

6 July 2000

Delivered on: 15 July 2000
Persons entitled: Rdm Factors Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under any factoring or discounting arrangement.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

19 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
14 October 2016	Confirmation statement made on 30 July 2016 with updates (11 pages)
14 October 2016	Confirmation statement made on 30 July 2016 with updates (11 pages)
4 May 2016	Total exemption full accounts made up to 31 July 2015 (8 pages)
4 May 2016	Total exemption full accounts made up to 31 July 2015 (8 pages)
10 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (15 pages)
10 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (15 pages)
1 July 2015	Total exemption full accounts made up to 31 July 2014 (8 pages)
1 July 2015	Total exemption full accounts made up to 31 July 2014 (8 pages)
25 September 2014	Annual return made up to 30 July 2014 Statement of capital on 2014-09-25 GBP 100 (15 pages)
25 September 2014	Annual return made up to 30 July 2014 Statement of capital on 2014-09-25 GBP 100 (15 pages)
1 May 2014	Total exemption full accounts made up to 31 July 2013 (9 pages)
1 May 2014	Total exemption full accounts made up to 31 July 2013 (9 pages)
16 December 2013	Director's details changed for Ms Melanie Louise Kendall on 10 December 2013 (3 pages)
16 December 2013	Director's details changed for Ms Melanie Louise Kendall on 10 December 2013 (3 pages)
20 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (15 pages)
20 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (15 pages)
3 May 2013	Total exemption full accounts made up to 31 July 2012 (10 pages)
3 May 2013	Total exemption full accounts made up to 31 July 2012 (10 pages)
13 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (15 pages)
13 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (15 pages)
1 May 2012	Total exemption full accounts made up to 31 July 2011 (10 pages)
1 May 2012	Total exemption full accounts made up to 31 July 2011 (10 pages)
8 September 2011	Director's details changed for Ms Melony Louise Kendall on 8 August 2011 (3 pages)
8 September 2011	Secretary's details changed for Ms Nicola Marie Kendall on 8 August 2011 (3 pages)
8 September 2011	Secretary's details changed for Ms Nicola Marie Kendall on 8 August 2011 (3 pages)
8 September 2011	Secretary's details changed for Ms Nicola Marie Kendall on 8 August 2011 (3 pages)
8 September 2011	Director's details changed for Ms Melony Louise Kendall on 8 August 2011 (3 pages)
8 September 2011	Director's details changed for Ms Melony Louise Kendall on 8 August 2011 (3 pages)
8 September 2011	Director's details changed for Ms Nicola Marie Kendall on 8 August 2011 (3 pages)
8 September 2011	Director's details changed for Ms Nicola Marie Kendall on 8 August 2011 (3 pages)
8 September 2011	Director's details changed for Ms Nicola Marie Kendall on 8 August 2011 (3 pages)
10 August 2011	Annual return made up to 30 July 2011 (15 pages)
10 August 2011	Annual return made up to 30 July 2011 (15 pages)
12 April 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
12 April 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
19 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (15 pages)
19 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (15 pages)
30 April 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
30 April 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
20 August 2009	Return made up to 30/07/09; full list of members (8 pages)
20 August 2009	Total exemption full accounts made up to 31 July 2008 (12 pages)
20 August 2009	Total exemption full accounts made up to 31 July 2008 (12 pages)
20 August 2009	Return made up to 30/07/09; full list of members (8 pages)
18 June 2009	Registered office changed on 18/06/2009 from 9 pashley croft wombwell barnsley south yorkshire S73 0LD (1 page)
18 June 2009	Registered office changed on 18/06/2009 from 9 pashley croft wombwell barnsley south yorkshire S73 0LD (1 page)
30 January 2009	Amended accounts made up to 31 July 2007 (12 pages)
30 January 2009	Amended accounts made up to 31 July 2007 (12 pages)
9 January 2009	Partial exemption accounts made up to 31 July 2007 (18 pages)
9 January 2009	Partial exemption accounts made up to 31 July 2007 (18 pages)
3 September 2008	Return made up to 30/07/08; no change of members (7 pages)
3 September 2008	Return made up to 30/07/08; no change of members (7 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
7 November 2007	Registered office changed on 07/11/07 from: 30 barnsley road wombwell barnsley south yorkshire S73 8DD (1 page)
7 November 2007	Registered office changed on 07/11/07 from: 30 barnsley road wombwell barnsley south yorkshire S73 8DD (1 page)
21 August 2007	Return made up to 30/07/07; full list of members (6 pages)
21 August 2007	Return made up to 30/07/07; full list of members (6 pages)
7 June 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
7 June 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
3 March 2007	Director resigned (1 page)
3 March 2007	New director appointed (1 page)
3 March 2007	New director appointed (1 page)
3 March 2007	Director resigned (1 page)
24 January 2007	New secretary appointed (1 page)
24 January 2007	Secretary resigned (1 page)
24 January 2007	New secretary appointed (1 page)
24 January 2007	Secretary resigned (1 page)
6 September 2006	Return made up to 30/07/06; full list of members (6 pages)
6 September 2006	Return made up to 30/07/06; full list of members (6 pages)
25 January 2006	Partial exemption accounts made up to 31 July 2005 (9 pages)
25 January 2006	Partial exemption accounts made up to 31 July 2005 (9 pages)
27 September 2005	Return made up to 30/07/05; full list of members (6 pages)
27 September 2005	Return made up to 30/07/05; full list of members (6 pages)
2 March 2005	Amended accounts made up to 31 July 2003 (9 pages)
2 March 2005	Partial exemption accounts made up to 31 July 2004 (9 pages)
2 March 2005	Amended accounts made up to 31 July 2003 (9 pages)
2 March 2005	Partial exemption accounts made up to 31 July 2004 (9 pages)
13 October 2004	Partial exemption accounts made up to 31 July 2003 (9 pages)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	Partial exemption accounts made up to 31 July 2003 (9 pages)
13 October 2004	Secretary resigned (1 page)
13 October 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	Secretary resigned (1 page)
13 October 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 October 2003	Return made up to 30/07/03; full list of members (6 pages)
6 October 2003	Return made up to 30/07/03; full list of members (6 pages)
2 June 2003	Partial exemption accounts made up to 31 July 2002 (9 pages)
2 June 2003	Partial exemption accounts made up to 31 July 2002 (9 pages)
1 October 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
1 October 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	New secretary appointed (2 pages)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
28 May 2002	Partial exemption accounts made up to 31 July 2001 (9 pages)
28 May 2002	Partial exemption accounts made up to 31 July 2001 (9 pages)
23 April 2002	Particulars of mortgage/charge (3 pages)
23 April 2002	Particulars of mortgage/charge (3 pages)
27 January 2002	Secretary resigned (1 page)
27 January 2002	New secretary appointed (2 pages)
27 January 2002	Secretary resigned (1 page)
27 January 2002	New secretary appointed (2 pages)
23 August 2001	Return made up to 30/07/01; full list of members (6 pages)
23 August 2001	Return made up to 30/07/01; full list of members (6 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
29 May 2001	Full accounts made up to 31 July 2000 (10 pages)
29 May 2001	Full accounts made up to 31 July 2000 (10 pages)
12 September 2000	Return made up to 30/07/00; full list of members (6 pages)
12 September 2000	Return made up to 30/07/00; full list of members (6 pages)
15 July 2000	Particulars of mortgage/charge (4 pages)
15 July 2000	Particulars of mortgage/charge (4 pages)
4 August 1999	Registered office changed on 04/08/99 from: the brittania suite st james's buildings 79 oxford street manchester M1 6FR (2 pages)
4 August 1999	Director resigned (2 pages)
4 August 1999	Director resigned (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	Secretary resigned (1 page)
4 August 1999	Registered office changed on 04/08/99 from: the brittania suite st james's buildings 79 oxford street manchester M1 6FR (2 pages)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	Secretary resigned (1 page)
4 August 1999	New secretary appointed (2 pages)
30 July 1999	Incorporation (10 pages)
30 July 1999	Incorporation (10 pages)