Dissolved
Dissolved 2014-03-25
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Home > England & Wales Companies > PROCLAD INTERNATIONAL PIPELINES LIMITED
Company Information for PROCLAD INTERNATIONAL PIPELINES LIMITED
COVENTRY, ENGLAND, CV2,
|
Company Registration Number
 02978662 Private Limited Company
Dissolved 2014-03-25 |
Company Overview
About Proclad International Pipelines Ltd
PROCLAD INTERNATIONAL PIPELINES LIMITED was founded on 1994-10-13 and had its registered office in Coventry. The company was dissolved on the 2014-03-25 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| PROCLAD INTERNATIONAL PIPELINES LIMITED | ||||||
| Legal Registered Office | ||||||
| COVENTRY ENGLAND | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 02978662 | |
|---|---|---|
| Date formed | 1994-10-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-11-30 | |
| Date Dissolved | 2014-03-25 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-14 04:46:25 |
| Companies House |
|
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Companies with same name PROCLAD INTERNATIONAL PIPELINES LIMITED
The following companies were found which have the same name as PROCLAD INTERNATIONAL PIPELINES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PROCLAD INTERNATIONAL PIPELINES LTD | Singapore | Active | Company formed on the 2008-10-09 |
Company Officers of PROCLAD INTERNATIONAL PIPELINES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DUNCAN DARGIE MCDOUGALL |
||
YASEEN MOHAMED JAAFAR MOHAMED MOHSEN |
||
MARK ANDERSON PENMAN |
||
ALAN MCINTOSH RODGER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN EDWARD DOUGLAS GORDON |
Director | ||
TRACEY LOUISE GRAY |
Company Secretary | ||
KEVIN ROBERT NORRIS |
Director | ||
JAMES COCHRANE LITTLEJOHN |
Director | ||
JARED AYRES |
Director | ||
ALAN MCINTOSH RODGER |
Company Secretary | ||
DOUGLAS ERNEST ROGERS |
Director | ||
DUNCAN CAMPBELL NEIL MACPHERSON |
Director | ||
TRACY MILES |
Company Secretary | ||
STEPHEN GERRARD WAIN |
Director | ||
STEPHEN HEDLEY HAYES |
Director | ||
HELEN SIMCOX |
Company Secretary | ||
ANDREW MCDONALD |
Company Secretary | ||
NGIAP HEONG TAN |
Director | ||
PHILIP CHARLES VIBRANS |
Nominated Secretary | ||
DAVENPORT CREDIT LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROCLAD INTERNATIONAL FORGING LIMITED | Director | 2005-04-01 | CURRENT | 1983-11-24 | Active | |
| FTV PROCLAD (U.K.) LIMITED | Director | 2004-09-08 | CURRENT | 2004-07-29 | Active | |
| DAWSON & DOWNIE LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
| PROCLAD ENERGY LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
| PANCLEAN SERVICES LIMITED | Director | 2017-05-17 | CURRENT | 1946-01-25 | Active | |
| BI COMPOSITES LIMITED | Director | 2017-02-27 | CURRENT | 2000-07-17 | Dissolved 2017-09-15 | |
| DMWSL 110 LIMITED | Director | 2017-02-27 | CURRENT | 1992-08-07 | Active | |
| NIC HOLDINGS (UK) LIMITED | Director | 2017-02-27 | CURRENT | 1995-11-01 | Active | |
| PRESTIGE MEDICAL LIMITED | Director | 2017-02-27 | CURRENT | 1993-06-14 | Active | |
| BI GROUP PROPERTIES LIMITED | Director | 2017-02-27 | CURRENT | 1986-12-12 | Active | |
| BI GROUP SERVICES LIMITED | Director | 2017-02-27 | CURRENT | 1987-02-13 | Active | |
| BI GROUP PENSION TRUSTEES LIMITED | Director | 2017-02-27 | CURRENT | 1987-09-22 | Active | |
| BI PLASTICS LIMITED | Director | 2017-02-27 | CURRENT | 1987-11-16 | Active | |
| BI INDUSTRIAL LIMITED | Director | 2017-02-27 | CURRENT | 1990-07-24 | Active | |
| BI PRECISION LIMITED | Director | 2017-02-27 | CURRENT | 1991-03-05 | Active | |
| CORTWORTH LIMITED | Director | 2017-02-27 | CURRENT | 1993-10-14 | Active | |
| CORTWORTH FINANCE LIMITED | Director | 2017-02-27 | CURRENT | 1993-11-19 | Active | |
| DRSC HOLDINGS (NETHERLANDS) B.V. | Director | 2017-02-27 | CURRENT | 2003-04-10 | Active | |
| UCB STARKEY'S TECHNICAST LIMITED | Director | 2017-02-27 | CURRENT | 1970-01-08 | Active | |
| CINPRES GAS INJECTION LIMITED | Director | 2017-02-27 | CURRENT | 1984-06-29 | Active | |
| BI GROUP LIMITED | Director | 2017-02-24 | CURRENT | 1948-04-05 | Active | |
| UNITED CAST BAR (UK) LIMITED | Director | 2016-02-09 | CURRENT | 1897-01-18 | Active | |
| MELLOWVALE LIMITED | Director | 2012-04-25 | CURRENT | 2000-04-03 | Dissolved 2014-03-25 | |
| PROCLAD HEAT TREATMENT LIMITED | Director | 2012-04-25 | CURRENT | 2005-11-07 | Active | |
| INNOVATIVE TOOLING SOLUTIONS (I.T.S.) LIMITED | Director | 2012-04-25 | CURRENT | 2005-12-23 | Active | |
| DAWSON DOWNIE LAMONT LIMITED | Director | 2012-04-25 | CURRENT | 2005-12-22 | Active | |
| PROCLAD FORGED MATERIALS LIMITED | Director | 2012-04-25 | CURRENT | 2005-12-22 | Active | |
| PROINSPECTION LIMITED | Director | 2011-08-22 | CURRENT | 2011-08-22 | Active | |
| FTV PROCLAD (U.K.) LIMITED | Director | 2011-08-11 | CURRENT | 2004-07-29 | Active | |
| PROCLAD INTERNATIONAL FORGING LIMITED | Director | 2011-08-11 | CURRENT | 1983-11-24 | Active | |
| PROCLAD INDUCTION BENDING LIMITED | Director | 2011-08-11 | CURRENT | 1985-09-25 | Active | |
| FTV PROCLAD INTERNATIONAL LIMITED | Director | 2011-08-11 | CURRENT | 1975-05-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 01/10/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
| AR01 | 01/10/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM C/O C/O BI GROUP PLC UNIT 1 FIRST AVENUE MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 1BA ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| AP01 | DIRECTOR APPOINTED MR MARK ANDERSON PENMAN | |
| AR01 | 01/10/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM C/O C/O BI GROUP PLC UNIT 1 FIRST AVENUE MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 1BA ENGLAND | |
| AA01 | CURRSHO FROM 31/12/2011 TO 30/11/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON | |
| AR01 | 01/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN DARGIE MCDOUGALL / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YASEEN MOHAMED JAAFAR MOHAMED MOHSEN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCINTOSH RODGER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD DOUGLAS GORDON / 01/10/2009 | |
| AR01 | 01/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YASEEN MOHAMED JAAFAR MOHAMED MOHSEN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN DARGIE MCDOUGALL / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD DOUGLAS GORDON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCINTOSH RODGER / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON / 08/08/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY TRACEY GRAY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: BEACON ROAD STONE BUSINESS PARK STONE STAFFORDSHIRE ST15 0NN | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: NEVILLE HOUSE 42-46 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8PZ |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures
Licences & Regulatory approval
We could not find any licences issued to PROCLAD INTERNATIONAL PIPELINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PROCLAD INTERNATIONAL PIPELINES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
| GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of PROCLAD INTERNATIONAL PIPELINES LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for PROCLAD INTERNATIONAL PIPELINES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as PROCLAD INTERNATIONAL PIPELINES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PROCLAD INTERNATIONAL PIPELINES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PROCLAD INTERNATIONAL PIPELINES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85042100 | Liquid dielectric transformers, having a power handling capacity <= 650 kVA |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROCLAD INTERNATIONAL PIPELINES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PROCLAD INTERNATIONAL PIPELINES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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