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Multiphase Pumping Systems Limited

Multiphase Pumping Systems Limited is a dissolved company incorporated on 26 October 1945 with the registered office located in Cardiff, South Glamorgan. Multiphase Pumping Systems Limited was registered 79 years ago.
Status
Dissolved
Dissolved on 30 July 2024 (1 year 1 month ago)
Was 78 years old at the time of dissolution
Via compulsory strike-off
Company No
00399816
Private limited company
Age
79 years
Incorporated 26 October 1945
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2018 (7 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4385
00399816 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 26 Feb 2024 (1 year 6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group General Counsel & Company Secretar • British • Lives in UK • Born in Nov 1978
Director • British • Lives in England • Born in Oct 1961
Cobham Plc
PSC
Shareholders, PSCs & Group Structure
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.79M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£16.79M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
1 Year 1 Month Ago on 30 Jul 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 7 May 2024
Registered Address Changed
2 Years 3 Months Ago on 8 Jun 2023
Registered Address Changed
3 Years Ago on 30 Aug 2022
Lyn Carol Colloff Resigned
3 Years Ago on 15 Aug 2022
Lyn Carol Colloff Resigned
3 Years Ago on 15 Aug 2022
Graham Henry Kirk Appointed
3 Years Ago on 11 Aug 2022
Mr Graham Henry Kirk Appointed
3 Years Ago on 11 Aug 2022
Kenneth John Morrison Resigned
3 Years Ago on 11 Aug 2022
Mr Gregory Jack Bagwell Appointed
3 Years Ago on 11 Aug 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 7 May 2024
Submitted on 26 Feb 2024
Registered office address changed from Tringham House 580 Deansleigh Road Bournemouth Dorset BH7 7DT to 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX on 8 June 2023
Submitted on 8 Jun 2023
Termination of appointment of Lyn Carol Colloff as a secretary on 15 August 2022
Submitted on 30 Aug 2022
Termination of appointment of Lyn Carol Colloff as a director on 15 August 2022
Submitted on 30 Aug 2022
Appointment of Mr Gregory Jack Bagwell as a director on 11 August 2022
Submitted on 30 Aug 2022
Termination of appointment of Kenneth John Morrison as a director on 11 August 2022
Submitted on 30 Aug 2022
Registered office address changed from Cobham Plc Brook Road Wimborne Dorset BH21 2BJ to Tringham House 580 Deansleigh Road Bournemouth Dorset BH7 7DT on 30 August 2022
Submitted on 30 Aug 2022
Appointment of Mr Graham Henry Kirk as a director on 11 August 2022
Submitted on 30 Aug 2022
Repayment History
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