MULTIPHASE PUMPING SYSTEMS LIMITED

dissolved Company number 00399816

Private Limited by Shares · Incorporated on 26th Oct 1945 · Closed on 30th Jul 2024

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SIC code: 70100
Registered office: Cardiff, CF14 8LH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MULTIPHASE PUMPING SYSTEMS LIMITED is a private limited by shares company based in Cardiff. It was incorporated on 26th Oct 1945 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

1 Company at address

178708 Companies in postcode View postcode

SICs

View other companies in Cardiff (CF) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gregory Bagwell	Director	11th Aug 2022		British	View profile
Graham Kirk	Secretary	11th Aug 2022	This company	Not recorded	—
Graham Kirk	Director	11th Aug 2022	This company	British	—

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 26th Oct 1945
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

26th Oct 1945 Company incorporated
15th Dec 1993 Brian Moore resigned as Director
15th Dec 1993 Martin Johnston appointed as Director
15th Dec 1993 Brian Moore resigned as Secretary
15th Dec 1993 Martin Johnston appointed as Secretary
23rd Jun 1994 Robin Clark resigned as Director
23rd Jun 1994 Martin Johnston resigned as Director
23rd Jun 1994 Alastair Irwin appointed as Director
23rd Jun 1994 John Pope appointed as Director
23rd Jun 1994 Martin Johnston resigned as Secretary
23rd Jun 1994 John Pope appointed as Secretary
25th Jul 2003 Warren Tucker appointed as Director
27th Jul 2003 Alastair Irwin resigned as Director
19th Jun 2008 John Pope resigned as Director
19th Jun 2008 John Douglas appointed as Director
19th Jun 2008 John Pope resigned as Secretary
19th Jun 2008 John Douglas appointed as Secretary
30th Sep 2008 John Douglas resigned as Director
30th Sep 2008 Eleanor Evans appointed as Director
30th Sep 2008 John Douglas resigned as Secretary
30th Sep 2008 Eleanor Evans appointed as Secretary
30th Jan 2009 Eleanor Evans resigned as Director
30th Jan 2009 Lyn Colloff appointed as Director
30th Jan 2009 Eleanor Evans resigned as Secretary
30th Jan 2009 Lyn Colloff appointed as Secretary
14th May 2010 Lyn Colloff resigned as Director
14th May 2010 Kenneth Morrison appointed as Director
1st May 2013 Warren Tucker resigned as Director
1st May 2013 Simon Nicholls appointed as Director
31st Dec 2016 Simon Nicholls resigned as Director
1st Jan 2017 David Mellors appointed as Director
23rd May 2017 David Mellors resigned as Director
23rd May 2017 Kenneth Morrison resigned as Director
23rd May 2017 Stephen Skinner appointed as Director
3rd Oct 2017 Lyn Colloff appointed as Director
1st Dec 2017 Stephen Skinner resigned as Director
1st Dec 2017 Kenneth Morrison appointed as Director
20th Jun 2018 Confirmation statement made up
11th Aug 2022 Graham Kirk appointed as Director
11th Aug 2022 Kenneth Morrison resigned as Director
11th Aug 2022 Graham Kirk appointed as Secretary
11th Aug 2022 Gregory Bagwell appointed as Director
15th Aug 2022 Lyn Colloff resigned as Director
15th Aug 2022 Lyn Colloff resigned as Secretary

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