Liquidation
Company Information for BSR PIPELINE SERVICES LIMITED
RESOLVE ADVISORY LTD, 22 YORK BUILDINGS, LONDON, WC2N 6JU,
|
Company Registration Number
03289197
Private Limited Company
Liquidation |
Company Name | |
---|---|
BSR PIPELINE SERVICES LIMITED | |
Legal Registered Office | |
RESOLVE ADVISORY LTD 22 YORK BUILDINGS LONDON WC2N 6JU Other companies in NN17 | |
Company Number | 03289197 | |
---|---|---|
Company ID Number | 03289197 | |
Date formed | 1996-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-03-05 21:54:48 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL WATT MITCHELL |
||
ALASTAIR STUART AITKEN |
||
RUSSEL TIMOTHY DAVIES |
||
PAUL WATT MITCHELL |
||
ERIK NACHBAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM LINDSAY EDWARD |
Company Secretary | ||
NORMAN STEWART CUMMING |
Director | ||
MALCOLM LINDSAY EDWARD |
Director | ||
RICHARD BROUGHTON |
Director | ||
RICHARD JAMES BELL |
Director | ||
JONATHAN MARK BAXTER |
Director | ||
DEIRDRE CATHERINE FOX |
Director | ||
NICHOLAS ROY KENNETH CLARKE |
Director | ||
PETER QUINN |
Director | ||
FERDINAND GERHARDUS CHRISTINA WILDENBEEST |
Director | ||
RAMSAY MURDO ROSS |
Director | ||
RAYMOND JOHN PRINCE |
Director | ||
TIMOTHY JAMES BIRD |
Director | ||
DEREK GUY GLOVER |
Director | ||
LEDINGHAM CHALMERS |
Nominated Secretary | ||
DURANO LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MATERIALS PROCESSING INSTITUTE | Director | 2016-07-29 | CURRENT | 2014-03-03 | Active | |
ASHORNE HILL MANAGEMENT COLLEGE | Director | 2009-07-09 | CURRENT | 1966-10-17 | Active | |
HOOGOVENS ALUMINIUM U K LIMITED | Director | 2001-02-01 | CURRENT | 1967-10-02 | Dissolved 2016-11-29 | |
RAMCO ACQUISITION LIMITED | Director | 2017-11-01 | CURRENT | 2013-02-25 | In Administration | |
PIPETECH ACQUISITION LIMITED | Director | 2017-11-01 | CURRENT | 2014-02-18 | Active - Proposal to Strike off | |
RAMCO OIL SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 1991-05-09 | Active | |
RAMCO PIPETECH LIMITED | Director | 2017-11-01 | CURRENT | 2014-02-17 | Active | |
PIPETECH OPERATIONS LIMITED | Director | 2017-11-01 | CURRENT | 2014-02-18 | Active | |
RAMCO OIL SERVICES INTERNATIONAL LIMITED | Director | 2017-11-01 | CURRENT | 1983-07-15 | Active | |
RAMCO PIPELINE SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 1984-11-03 | Active - Proposal to Strike off | |
RAMCO TUBULAR SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 1986-05-23 | In Administration | |
RAMCO HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2005-07-04 | Active | |
DOMINION OILFIELD SERVICES LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Dissolved 2016-11-29 | |
WILKIE ENGINEERING LIMITED | Director | 2014-02-11 | CURRENT | 2002-05-30 | Active | |
DOMINION OILFIELD SERVICES LIMITED | Director | 2010-11-23 | CURRENT | 2008-11-20 | Dissolved 2016-02-23 | |
DOMINION OFFSHORE SERVICES LIMITED | Director | 2010-11-23 | CURRENT | 2001-11-09 | Dissolved 2016-10-25 | |
GLOBAL GAS SUPPLIES (ABERDEEN) LIMITED | Director | 2010-11-23 | CURRENT | 1997-07-18 | Dissolved 2016-10-25 | |
PIPETECH (BI) LTD | Director | 2015-01-15 | CURRENT | 2010-11-29 | Dissolved 2016-01-12 | |
PIPETECH ACQUISITION LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active - Proposal to Strike off | |
PIPETECH OPERATIONS LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
RAMCO PIPETECH LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
RAMCO OIL SERVICES LIMITED | Director | 2013-11-25 | CURRENT | 1991-05-09 | Active | |
RAMCO OIL SERVICES INTERNATIONAL LIMITED | Director | 2013-11-25 | CURRENT | 1983-07-15 | Active | |
RAMCO PIPELINE SERVICES LIMITED | Director | 2013-11-25 | CURRENT | 1984-11-03 | Active - Proposal to Strike off | |
RAMCO TUBULAR SERVICES LIMITED | Director | 2013-11-25 | CURRENT | 1986-05-23 | In Administration | |
RAMCO ACQUISITION LIMITED | Director | 2013-06-04 | CURRENT | 2013-02-25 | In Administration | |
RAMCO HOLDINGS LIMITED | Director | 2013-06-04 | CURRENT | 2005-07-04 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Mechanical Fitter | Hartlepool | BSR Pipeline Services Ltd has an exciting opportunity for a Mechanical Fitter/ Welder to join our maintenance team. The responsibilities of the role include:.... | |
SHE Administrator | Hartlepool | BSR Pipeline Services has an exciting opportunity for a SHE Administrator to join our Health, Safety and Environmental Team. Reporting to the SHE Manager,you | |
Maintenance Electrician | Hartlepool | We currently have a vacancy for a Maintenance Electrician. The primary purpose of the job role involves: * Responding to Machine / Process Breakdowns * | |
Material Controller | Hartlepool | We currently have a vacancy for a Material Controller to join the business on a ongoing rolling contract basis. Duties will include: * Ensuring materials and |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-01-14 | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-14 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-14 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/21 FROM 78 Cannon Street London EC4N 6AF England | |
600 | Appointment of a voluntary liquidator | |
REGISTERED OFFICE CHANGED ON 20/01/21 FROM , 78 Cannon Street, London, EC4N 6AF, England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 78 Cannon Street London EC4N 6AF | |
AP04 | Appointment of Mitre Secretaries Limited as company secretary on 2019-11-07 | |
TM02 | Termination of appointment of Blackwood Partners Llp on 2019-11-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/19 FROM Saw Pipe Mills Brenda Road Hartlepool TS25 2EF England | |
REGISTERED OFFICE CHANGED ON 19/11/19 FROM , Saw Pipe Mills Brenda Road, Hartlepool, TS25 2EF, England | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS ANOUSKA KNOX | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/19 FROM C/O Bsr Pipeline Services Limited PO Box 101 PO Box 101 Weldon Road Corby Northamptonshire NN17 5UA | |
REGISTERED OFFICE CHANGED ON 30/08/19 FROM , C/O Bsr Pipeline Services Limited, PO Box 101, PO Box 101 Weldon Road, Corby, Northamptonshire, NN17 5UA | ||
PSC02 | Notification of Liberty Pipes (Hartlepool) Limited as a person with significant control on 2019-01-09 | |
AP01 | DIRECTOR APPOINTED DR ANDREW LESLIE HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR STUART AITKEN | |
PSC07 | CESSATION OF TATA STEEL UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | |
AP03 | Appointment of Blackwood Partners Llp as company secretary on 2018-09-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALLAN DEMPSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATT MITCHELL | |
TM02 | Termination of appointment of Paul Watt Mitchell on 2018-08-22 | |
AP03 | Appointment of Mr Paul Watt Mitchell as company secretary on 2018-01-29 | |
TM02 | Termination of appointment of Malcolm Lindsay Edward on 2018-01-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM EDWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN CUMMING | |
AP01 | DIRECTOR APPOINTED MR PAUL WATT MITCHELL | |
AP01 | DIRECTOR APPOINTED MR RUSSEL TIMOTHY DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROUGHTON | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR AITKEN | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES BELL | |
AP01 | DIRECTOR APPOINTED MR RICHARD BROUGHTON | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 05/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ERIK NACHBAR | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 05/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAXTER | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 05/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE FOX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS DEIRDRE CATHERINE FOX | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK BAXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/12/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROY KENNETH CLARKE | |
AP01 | DIRECTOR APPOINTED MR PETER QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMSAY ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERDINAND WILDENBEEST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 09/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM BSR PIPELINE SERVICSE LTD BSR PIPELINE SERVICSE LTD PO BOX 101 WELDON ROAD, CORBY NORTHAMPTON NN17 5UA | |
REGISTERED OFFICE CHANGED ON 07/05/10 FROM , Bsr Pipeline Servicse Ltd, Bsr Pipeline Servicse Ltd, PO Box 101 Weldon Road, Corby, Northampton, NN17 5UA | ||
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMSAY MURDO ROSS / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LINDSAY EDWARD / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN STEWART CUMMING / 09/12/2009 | |
AP01 | DIRECTOR APPOINTED MR FERDINAND GERHARDUS CHRISTINA WILDENBEEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PRINCE | |
288a | DIRECTOR APPOINTED MR RAMSAY MURDO ROSS | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BIRD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR TIMOTHY JAMES BIRD | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK GLOVER | |
363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: BSR PIPELINE SERVICSE LTD PO BOX 101 WELDON ROAD CORBY NORTHAMPTON NN17 5UA | |
Registered office changed on 10/12/07 from:\bsr pipeline servicse LTD, po box 101 weldon road, corby, northampton NN17 5UA | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363(287) | REGISTERED OFFICE CHANGED ON 31/12/02 | |
363s | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
CERTNM | COMPANY NAME CHANGED BRITISH STEEL RAMCO PIPELINE SER VICES LIMITED CERTIFICATE ISSUED ON 26/04/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 |
Resolution | 2021-01-22 |
Appointmen | 2021-01-22 |
Notices to | 2021-01-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as BSR PIPELINE SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90329000 | Parts and accessories for regulating or controlling instruments and apparatus, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | BSR PIPELINE SERVICES LIMITED | Event Date | 2021-01-22 |
Initiating party | Event Type | Appointmen | |
Defending party | BSR PIPELINE SERVICES LIMITED | Event Date | 2021-01-22 |
Name of Company: BSR PIPELINE SERVICES LIMITED Company Number: 03289197 Nature of Business: Other manufacturing not elsewhere classified Registered office: 78 Cannon Street, London, England, EC4N 6AF… | |||
Initiating party | Event Type | Notices to | |
Defending party | BSR PIPELINE SERVICES LIMITED | Event Date | 2021-01-22 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |