ITHACA PIPELINE LIMITED

dissolved Company number 02607087

Private Limited by Shares · Incorporated on 2nd May 1991 · Closed on 30th Jul 2019

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SIC codes: 06100, 06200
Registered office: Leeds, LS1 5AB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ITHACA PIPELINE LIMITED is a private limited by shares company based in Leeds. It was incorporated on 2nd May 1991 and is currently showing its status as 'Dissolved'. The company's stated activities are Extraction of crude petroleum, Extraction of natural gas .

3 Directors View directors

518 Companies at address View all 525 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PINSENT MASONS SECRETARIAL LIMITED	Corporate secretary	31st Jul 2014	This company	Not recorded	—
Graham Forbes	Director	31st Jul 2014	This company	British	—
Leslie Thomas	Director	31st Jul 2014	This company	British	—

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Showing the latest 5 of 517 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 2nd May 1991
Company type: Private Limited by Shares
SIC codes: 06100, 06200
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

2nd May 1991 Company incorporated
2nd May 1991 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
2nd May 1991 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
8th Jul 1991 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
8th Jul 1991 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
8th Jul 1991 Frederick Lindars appointed as Director
8th Jul 1991 CATSEC LIMITED appointed as Secretary
5th Jul 1996 Frederick Lindars resigned as Director
5th Jul 1996 Willem Van Den Bosch appointed as Director
5th Jul 1996 Allerd-Derk Stikker appointed as Director
5th Jul 1996 Christina Smuling appointed as Director
5th Jul 1996 Laurentius Mulder appointed as Director
5th Jul 1996 CATSEC LIMITED resigned as Secretary
5th Jul 1996 Ian Johnson appointed as Secretary
29th Aug 1996 Jonathan Angell appointed as Secretary
29th Aug 1996 Geoffrey Picton-Turbervill appointed as Secretary
2nd Dec 1996 Ian Johnson resigned as Secretary
1st Dec 2000 Willem Van Den Bosch resigned as Director
1st Feb 2001 Allerd-Derk Stikker resigned as Director
1st Feb 2001 Arnoldus Emke appointed as Director
1st Feb 2001 Joseph Rietra appointed as Director
21st Jun 2001 Arno Koekkoek appointed as Director
18th Jul 2005 Frank Van Spaendonck appointed as Director
1st Jan 2007 Christina Smuling resigned as Director
15th May 2009 Arnoldus Emke resigned as Director
15th May 2009 Arno Koekkoek resigned as Director
15th May 2009 Laurentius Mulder resigned as Director
15th May 2009 Joseph Rietra resigned as Director
15th May 2009 Frank Van Spaendonck resigned as Director
15th May 2009 Takuya Kamisago appointed as Director
15th May 2009 Satoru Sugiura appointed as Director
15th May 2009 Kazuyuki Onose appointed as Director
15th May 2009 Jonathan Angell resigned as Secretary
15th May 2009 Geoffrey Picton-Turbervill resigned as Secretary
15th May 2009 Tatsushburo Kimura appointed as Secretary
3rd Jul 2009 Takuya Kamisago resigned as Director
3rd Jul 2009 Satoru Sugiura resigned as Director
3rd Jul 2009 David Philips appointed as Director
3rd Jul 2009 Tatsusaburo Kimura appointed as Director
3rd Jul 2009 Tadashi Fujimagari appointed as Director
3rd Jul 2009 Tatsushburo Kimura resigned as Secretary
3rd Jul 2009 Kazuyoshi Hasegawa appointed as Secretary
1st May 2010 Kazuyuki Onose resigned as Director
1st May 2010 David Philips resigned as Director
1st May 2010 Yukio Kanazawa appointed as Director
1st May 2010 Kazuyoshi Hasegawa resigned as Secretary
1st May 2010 Ryo Yanagisawa appointed as Secretary
20th Apr 2012 Tatsusaburo Kimura resigned as Director
20th Apr 2012 Satoru Sugiura appointed as Director
2nd Oct 2013 Hajime Mori appointed as Director
31st Jul 2014 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
31st Jul 2014 Graham Forbes appointed as Director
31st Jul 2014 Leslie Thomas appointed as Director
31st Jul 2014 Tadashi Fujimagari resigned as Director
31st Jul 2014 Yukio Kanazawa resigned as Director
31st Jul 2014 Hajime Mori resigned as Director
31st Jul 2014 Satoru Sugiura resigned as Director
31st Jul 2014 Ryo Yanagisawa resigned as Secretary

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