Pentair Tubing Limited

Company Name	Pentair Tubing Limited
Company Status	Dissolved
Company Number	00223955
Category	Private Limited Company
Incorporation Date	22 August 1927(96 years, 9 months ago)
Dissolution Date	23 February 2022 (2 years, 2 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Grant William O'Grady
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Australian
Status	Closed
Appointed	02 May 2018(90 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 23 February 2022)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	43 London Wall London EC2M 5TF

Director Name	Corinna Rohr
Date of Birth	September 1971 (Born 52 years ago)
Nationality	German
Status	Closed
Appointed	11 July 2019(91 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 23 February 2022)
Role	Tax Manager Finance
Country of Residence	Germany
Correspondence Address	C/O Begbies Traynor 340 Deansgate Manchester M3 4LY

Director Name	Mr Richard Allan Baker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(63 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	2 Beech Lane Coppenhall Stafford Staffordshire ST18 9BT

Director Name	Mr Roy Baverstock
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(63 years, 10 months after company formation)
Appointment Duration	5 months (resigned 06 November 1991)
Role	Company Director
Correspondence Address	28 Bennett Road Sutton Coldfield West Midlands B74 4TH

Director Name	Andrew John Bell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(63 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 1992)
Role	Company Director
Correspondence Address	Garden House Hambleden Henley On Thames Oxfordshire RG9 3BL

Director Name	Donald Dennis McFarlane
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(63 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 May 1992)
Role	Company Director
Correspondence Address	6 Farm Way Northwood Middlesex HA6 3EF

Director Name	Terence Wood
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(63 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	30 Walsall Road Four Oaks Sutton Coldfield West Midlands B74 4QW

Director Name	Mr Ralph Graham Cartwright
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(63 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 07 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Naseby Road Solihull West Midlands B91 2DR

Director Name	Mr Michael John Hurst
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(63 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandleford 4 Pine Close Stratford Upon Avon Warwickshire CV37 9FB

Director Name	Mr Peter John Groom
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(63 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	19 Inglewood Grove Streetly Sutton Coldfield West Midlands B74 3LL

Secretary Name	Mr Michael John Rogers
Nationality	British
Status	Resigned
Appointed	08 June 1991(63 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 07 July 1999)
Role	Company Director
Correspondence Address	2 Old Vicarage Close Wombourne Wolverhampton West Midlands WV5 9JQ

Director Name	Nicholas Vincent Turnbull
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(65 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 May 1997)
Role	Company Director
Correspondence Address	Downash Lodge The Paddock Emberton Olney Buckinghamshire MK46 5DJ

Director Name	Maurice Edgar Jones
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(69 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 October 1997)
Role	Manager
Correspondence Address	122 Field Lane High Heath Pelsall Walsall West Midlands WS4 1DQ

Director Name	Peter Whiting
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(69 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 July 1999)
Role	Company Director
Correspondence Address	Church Farm House Church Walk Thorpe Satchville Melton Mowbray Leicestershire LE14 2DG

Director Name	Stephen Richard Loynes
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(70 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 July 1999)
Role	Sales Director
Correspondence Address	115 Delius House Symphony Court Birmingham West Midlands B16 8AG

Director Name	Carl Douglas Francis
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 1998(70 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 May 1999)
Role	Manager
Correspondence Address	3 Glenwood Callow Hill Virginia Water Surrey GU25 4LW

Director Name	Robert Walker Jones
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(70 years, 10 months after company formation)
Appointment Duration	1 year (resigned 07 July 1999)
Role	Sales Director
Correspondence Address	5 Memorial Road Allestree Derby DE22 2NN

Director Name	Philippe Claude Dominique Meyer
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	17 May 1999(71 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 August 2002)
Role	Company Director
Correspondence Address	1 Place Du Chateau Vandeleville 54115

Director Name	David Charles Nicholas
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(71 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 December 2003)
Role	Company Director
Correspondence Address	Lillingstone House 84 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP

Director Name	Christopher Richard Tankard
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(71 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 January 2000)
Role	Company Director
Correspondence Address	24 Nightingale Road Cheshunt Waltham Cross Hertfordshire EN7 6WD

Secretary Name	Graham Charles Mason Latham
Nationality	British
Status	Resigned
Appointed	17 May 1999(71 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 2007)
Role	Secretary
Correspondence Address	27 Whitewells Gardens Scholes Holmfirth HD9 1TZ

Director Name	Roger Grigg
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(72 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 12 November 2004)
Role	Finance Director
Correspondence Address	41 Glebe Lane Gnosall Stafford ST20 0HG

Director Name	Mr Alan Charles Vincent Durn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(72 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 October 2006)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Loddington Hall Loddington NN14 1PP

Director Name	Alison Boldison
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(79 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 December 2011)
Role	Accountant
Correspondence Address	28 Preston View Swillington Leeds West Yorkshire LS26 8UG

Director Name	Mr Francis James McKendry
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(79 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 September 2012)
Role	Financial Executive
Country of Residence	France
Correspondence Address	26/28 Avenue Raymond Poincarre Paris 75116 Foreign

Secretary Name	Alison Boldison
Nationality	British
Status	Resigned
Appointed	30 September 2007(80 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 16 December 2011)
Role	Company Director
Correspondence Address	28 Preston View Swillington Leeds West Yorkshire LS26 8UG

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(84 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(84 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 May 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Status	Resigned
Appointed	16 December 2011(84 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 May 2013)
Role	Company Director
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Michael Stuart Boardman
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2012(85 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 November 2015)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU

Director Name	Tommaso Toffolo
Date of Birth	July 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	29 September 2012(85 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 2017)
Role	Regional Controller Tyco Flow Control Emea
Country of Residence	France
Correspondence Address	Pentair Valves & Controls Distribution France 4 Ru Saint Ouen L'Aumone 95310

Secretary Name	Sophie Katherine Grundy
Status	Resigned
Appointed	29 May 2013(85 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 2017)
Role	Company Director
Correspondence Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU

Director Name	Marek Tapsik
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Czech
Status	Resigned
Appointed	18 November 2015(88 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 May 2018)
Role	Associate General Counsel
Country of Residence	Czech Republic
Correspondence Address	290/26 Kyselska Bilina 41801

Director Name	Mr Henning Wolfgang Wistorf
Date of Birth	January 1982 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	02 May 2018(90 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 July 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	10 Frier Platz 10 Schaffausen 8200

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	01 May 2017(89 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 October 2019)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	C/O Begbies Traynor 340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

7 October 1987	Delivered on: 20 October 1987 Satisfied on: 2 April 1990 Persons entitled: Investors in Industry PLC. Classification: Collateral debenture Secured details: All monies due or to become due from excess dock LTD to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 October 1987	Delivered on: 15 October 1987 Satisfied on: 16 January 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A charge by way of legal mortgage over f/h property k/a parcel of land receiving a frontage of 10 yds approx to the birmingham road oldbury worcestershire f/h property k/a land & buildings at popes lanes & road end have oldburg warley west midlands and the proceeds of sale thereof.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
7 October 1987	Delivered on: 8 October 1987 Satisfied on: 2 April 1990 Persons entitled: T I Group PLC Classification: Legal charge Secured details: Securing various sums advanced by t I group PLC to t I tube products limited as set out in an agreement dated 7.10.87. Particulars: F/H land & buildings k/a the popes lane factory conveyed to t I tube products limited by the documents listed on the form 395. (see 395). Fully Satisfied

Filing History

23 February 2022	Final Gazette dissolved following liquidation (1 page)
23 November 2021	Return of final meeting in a members' voluntary winding up (18 pages)
12 January 2021	Liquidators' statement of receipts and payments to 8 December 2020 (17 pages)
27 December 2019	Registered office address changed from Regal House 70 London Road Twickenham TW1 3QS United Kingdom to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 27 December 2019 (2 pages)
23 December 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-09 (1 page)
23 December 2019	Declaration of solvency (6 pages)
23 December 2019	Appointment of a voluntary liquidator (3 pages)
29 November 2019	Termination of appointment of Eversecretary Limited as a secretary on 7 October 2019 (1 page)
16 July 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
12 July 2019	Appointment of Corinna Rohr as a director on 11 July 2019 (2 pages)
11 July 2019	Termination of appointment of Henning Wolfgang Wistorf as a director on 11 July 2019 (1 page)
12 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
13 December 2018	Change of details for Pentair Uk Holdings Limited as a person with significant control on 12 December 2018 (2 pages)
12 December 2018	Registered office address changed from Station Road Longstanton Cambridge CB24 3DS United Kingdom to Regal House 70 London Road Twickenham TW1 3QS on 12 December 2018 (1 page)
6 November 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
25 July 2018	Change of details for Pentair Uk Holdings Limited as a person with significant control on 18 July 2018 (2 pages)
25 July 2018	Registered office address changed from 43 London Wall London EC2M 5TF United Kingdom to Station Road Longstanton Cambridge CB24 3DS on 25 July 2018 (1 page)
19 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
14 May 2018	Termination of appointment of Roman Zubinski as a director on 2 May 2018 (1 page)
14 May 2018	Termination of appointment of Marek Tapsik as a director on 2 May 2018 (1 page)
11 May 2018	Appointment of Henning Wistorf as a director on 2 May 2018 (2 pages)
2 May 2018	Appointment of Mr Grant O'grady as a director on 2 May 2018 (2 pages)
28 July 2017	Registered office address changed from PO Box 471 Sharp Street Walkden Manchester M28 8BU to 43 London Wall London EC2M 5TF on 28 July 2017 (1 page)
28 July 2017	Registered office address changed from PO Box 471 Sharp Street Walkden Manchester M28 8BU to 43 London Wall London EC2M 5TF on 28 July 2017 (1 page)
12 July 2017	Appointment of Roman Zubinski as a director on 1 May 2017 (2 pages)
12 July 2017	Appointment of Roman Zubinski as a director on 1 May 2017 (2 pages)
11 July 2017	Appointment of Eversecretary Limited as a secretary on 1 May 2017 (2 pages)
11 July 2017	Termination of appointment of Tommaso Toffolo as a director on 1 May 2017 (1 page)
11 July 2017	Termination of appointment of Tommaso Toffolo as a director on 1 May 2017 (1 page)
11 July 2017	Termination of appointment of Sophie Katherine Grundy as a secretary on 1 May 2017 (1 page)
11 July 2017	Appointment of Eversecretary Limited as a secretary on 1 May 2017 (2 pages)
11 July 2017	Termination of appointment of Sophie Katherine Grundy as a secretary on 1 May 2017 (1 page)
23 June 2017	Confirmation statement made on 8 June 2017 with updates (9 pages)
23 June 2017	Confirmation statement made on 8 June 2017 with updates (9 pages)
22 March 2017	Statement by Directors (2 pages)
22 March 2017	Solvency Statement dated 22/03/17 (2 pages)
22 March 2017	Resolutions RES13 ‐ Share premium account reduced 22/03/2017 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
22 March 2017	Solvency Statement dated 22/03/17 (2 pages)
22 March 2017	Statement by Directors (2 pages)
22 March 2017	Resolutions RES13 ‐ Share premium account reduced 22/03/2017 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
22 March 2017	Statement of capital on 22 March 2017 GBP 1.00 (3 pages)
22 March 2017	Statement of capital on 22 March 2017 GBP 1.00 (3 pages)
8 March 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
8 March 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
30 January 2017	Second filing of a statement of capital following an allotment of shares on 4 October 2016 GBP 236 (7 pages)
30 January 2017	Second filing of a statement of capital following an allotment of shares on 4 October 2016 GBP 236 (7 pages)
19 January 2017	Resolutions RES13 ‐ Other company business 22/12/2016 (2 pages)
19 January 2017	Resolutions RES13 ‐ Other company business 22/12/2016 (2 pages)
10 January 2017	Accounts for a dormant company made up to 31 December 2015 (1 page)
10 January 2017	Accounts for a dormant company made up to 31 December 2015 (1 page)
3 November 2016	Statement of capital following an allotment of shares on 4 October 2016 GBP 236 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2017. (9 pages)
3 November 2016	Statement of capital following an allotment of shares on 4 October 2016 GBP 236 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2017. (9 pages)
15 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 235 (6 pages)
15 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 235 (6 pages)
5 January 2016	Appointment of Marek Tapsik as a director on 18 November 2015 (2 pages)
5 January 2016	Appointment of Marek Tapsik as a director on 18 November 2015 (2 pages)
24 November 2015	Termination of appointment of Michael Stuart Boardman as a director on 17 November 2015 (1 page)
24 November 2015	Termination of appointment of Michael Stuart Boardman as a director on 17 November 2015 (1 page)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 235 (6 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 235 (6 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 235 (6 pages)
31 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
31 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
16 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 235 (6 pages)
16 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 235 (6 pages)
16 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 235 (6 pages)
16 May 2014	Director's details changed for Tommaso Toffolo on 10 January 2014 (2 pages)
16 May 2014	Director's details changed for Tommaso Toffolo on 10 January 2014 (2 pages)
10 January 2014	Secretary's details changed for Sophie Katherine Grundy on 10 January 2014 (1 page)
10 January 2014	Director's details changed for Michael Stuart Boardman on 11 October 2013 (2 pages)
10 January 2014	Secretary's details changed for Sophie Katherine Grundy on 10 January 2014 (1 page)
10 January 2014	Director's details changed for Michael Stuart Boardman on 11 October 2013 (2 pages)
11 October 2013	Registered office address changed from C/O Safety Systems Uk Ltd Sharp Street Worsley Manchester M28 3NA United Kingdom on 11 October 2013 (1 page)
11 October 2013	Registered office address changed from C/O Safety Systems Uk Ltd Sharp Street Worsley Manchester M28 3NA United Kingdom on 11 October 2013 (1 page)
31 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
31 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
14 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
11 June 2013	Appointment of Sophie Katherine Grundy as a secretary (2 pages)
11 June 2013	Registered office address changed from Sharp Street Worsley Manchester M28 3NA United Kingdom on 11 June 2013 (1 page)
11 June 2013	Registered office address changed from Sharp Street Worsley Manchester M28 3NA United Kingdom on 11 June 2013 (1 page)
11 June 2013	Appointment of Sophie Katherine Grundy as a secretary (2 pages)
10 June 2013	Termination of appointment of Andrew Bowie as a director (1 page)
10 June 2013	Termination of appointment of Anton Alphonsus as a director (1 page)
10 June 2013	Termination of appointment of Anton Alphonsus as a director (1 page)
10 June 2013	Termination of appointment of Anton Alphonsus as a secretary (1 page)
10 June 2013	Termination of appointment of Anton Alphonsus as a secretary (1 page)
10 June 2013	Termination of appointment of Andrew Bowie as a director (1 page)
10 June 2013	Registered office address changed from Security House the Summit Hanworth Road Sunbury-on-Thames Middlesex TW16 5DB United Kingdom on 10 June 2013 (1 page)
10 June 2013	Registered office address changed from Security House the Summit Hanworth Road Sunbury-on-Thames Middlesex TW16 5DB United Kingdom on 10 June 2013 (1 page)
8 January 2013	Amended accounts made up to 24 September 2011 (1 page)
8 January 2013	Registered office address changed from Security House the Summit Hanworth Road Sudbury on Thames Middlesex TW16 5DB United Kingdom on 8 January 2013 (1 page)
8 January 2013	Amended accounts made up to 24 September 2011 (1 page)
8 January 2013	Registered office address changed from Security House the Summit Hanworth Road Sudbury on Thames Middlesex TW16 5DB United Kingdom on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from Security House the Summit Hanworth Road Sudbury on Thames Middlesex TW16 5DB United Kingdom on 8 January 2013 (1 page)
27 December 2012	Company name changed tyco tubing LIMITED\certificate issued on 27/12/12 RES15 ‐ Change company name resolution on 2012-12-20 NM01 ‐ Change of name by resolution (3 pages)
27 December 2012	Company name changed tyco tubing LIMITED\certificate issued on 27/12/12 RES15 ‐ Change company name resolution on 2012-12-20 NM01 ‐ Change of name by resolution (3 pages)
19 December 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
19 December 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
9 October 2012	Appointment of Michael Boardman as a director (2 pages)
9 October 2012	Appointment of Michael Boardman as a director (2 pages)
5 October 2012	Appointment of Tommaso Toffolo as a director (2 pages)
5 October 2012	Appointment of Tommaso Toffolo as a director (2 pages)
4 October 2012	Termination of appointment of Francis Mckendry as a director (1 page)
4 October 2012	Termination of appointment of Francis Mckendry as a director (1 page)
15 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
15 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
15 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
4 May 2012	Amended accounts made up to 24 September 2011 (1 page)
4 May 2012	Amended accounts made up to 24 September 2011 (1 page)
14 February 2012	Accounts for a dormant company made up to 24 September 2011 (1 page)
14 February 2012	Accounts for a dormant company made up to 24 September 2011 (1 page)
19 January 2012	Termination of appointment of Alison Boldison as a secretary (1 page)
19 January 2012	Termination of appointment of Alison Boldison as a secretary (1 page)
19 December 2011	Appointment of Mr Anton Bernard Alphonsus as a secretary (2 pages)
19 December 2011	Appointment of Mr Anton Bernard Alphonsus as a director (2 pages)
19 December 2011	Appointment of Andrew Bowie as a director (2 pages)
19 December 2011	Appointment of Mr Anton Bernard Alphonsus as a secretary (2 pages)
19 December 2011	Appointment of Andrew Bowie as a director (2 pages)
19 December 2011	Appointment of Mr Anton Bernard Alphonsus as a director (2 pages)
16 December 2011	Registered office address changed from Victoria Road Leeds West Yorkshire LS11 5UG on 16 December 2011 (1 page)
16 December 2011	Termination of appointment of Alison Boldison as a director (1 page)
16 December 2011	Registered office address changed from Victoria Road Leeds West Yorkshire LS11 5UG on 16 December 2011 (1 page)
16 December 2011	Termination of appointment of Alison Boldison as a director (1 page)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
14 February 2011	Accounts for a dormant company made up to 24 September 2010 (1 page)
14 February 2011	Accounts for a dormant company made up to 24 September 2010 (1 page)
9 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
28 June 2010	Register inspection address has been changed (1 page)
28 June 2010	Register inspection address has been changed (1 page)
6 May 2010	Accounts for a dormant company made up to 25 September 2009 (1 page)
6 May 2010	Accounts for a dormant company made up to 25 September 2009 (1 page)
17 June 2009	Return made up to 08/06/09; full list of members (3 pages)
17 June 2009	Return made up to 08/06/09; full list of members (3 pages)
12 December 2008	Accounts for a dormant company made up to 26 September 2008 (1 page)
12 December 2008	Accounts for a dormant company made up to 26 September 2008 (1 page)
11 June 2008	Return made up to 08/06/08; full list of members (3 pages)
11 June 2008	Return made up to 08/06/08; full list of members (3 pages)
5 June 2008	Location of register of members (1 page)
5 June 2008	Location of register of members (1 page)
16 April 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
16 April 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
4 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2007	New secretary appointed (2 pages)
7 December 2007	Secretary resigned (1 page)
7 December 2007	New secretary appointed (2 pages)
7 December 2007	Secretary resigned (1 page)
12 October 2007	Return made up to 08/06/07; full list of members (5 pages)
12 October 2007	Return made up to 08/06/07; full list of members (5 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
14 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
14 July 2006	Accounts for a dormant company made up to 30 September 2004 (1 page)
14 July 2006	Accounts for a dormant company made up to 30 September 2004 (1 page)
14 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
28 June 2006	Return made up to 08/06/06; full list of members (5 pages)
28 June 2006	Return made up to 08/06/06; full list of members (5 pages)
2 August 2005	Return made up to 08/06/05; full list of members (5 pages)
2 August 2005	Return made up to 08/06/05; full list of members (5 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
30 September 2004	Full accounts made up to 23 September 2003 (8 pages)
30 September 2004	Full accounts made up to 23 September 2003 (8 pages)
15 July 2004	Return made up to 08/06/04; full list of members (5 pages)
15 July 2004	Return made up to 08/06/04; full list of members (5 pages)
15 April 2004	Director's particulars changed (1 page)
15 April 2004	Director's particulars changed (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
1 September 2003	Full accounts made up to 23 September 2002 (11 pages)
1 September 2003	Full accounts made up to 23 September 2002 (11 pages)
9 July 2003	Return made up to 08/06/03; full list of members (7 pages)
9 July 2003	Return made up to 08/06/03; full list of members (7 pages)
24 April 2003	Auditor's resignation (1 page)
24 April 2003	Auditor's resignation (1 page)
11 February 2003	Location of register of members (1 page)
11 February 2003	Location of register of members (1 page)
17 August 2002	Director resigned (1 page)
17 August 2002	Director resigned (1 page)
7 August 2002	Full accounts made up to 23 September 2001 (17 pages)
7 August 2002	Full accounts made up to 23 September 2001 (17 pages)
23 July 2002	Auditor's resignation (1 page)
23 July 2002	Auditor's resignation (1 page)
12 July 2002	Return made up to 08/06/02; full list of members (8 pages)
12 July 2002	Return made up to 08/06/02; full list of members (8 pages)
13 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 2001	Full accounts made up to 30 September 2000 (21 pages)
2 October 2001	Full accounts made up to 30 September 2000 (21 pages)
9 July 2001	Return made up to 08/06/01; full list of members (7 pages)
9 July 2001	Return made up to 08/06/01; full list of members (7 pages)
1 November 2000	Full accounts made up to 30 September 1999 (24 pages)
1 November 2000	Full accounts made up to 30 September 1999 (24 pages)
29 June 2000	Return made up to 08/06/00; full list of members (8 pages)
29 June 2000	Return made up to 08/06/00; full list of members (8 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
13 September 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
13 September 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
25 August 1999	Company name changed senior tube LIMITED\certificate issued on 26/08/99 (2 pages)
25 August 1999	Company name changed senior tube LIMITED\certificate issued on 26/08/99 (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
19 August 1999	Return made up to 08/06/99; full list of members (8 pages)
19 August 1999	Return made up to 08/06/99; full list of members (8 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	New secretary appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Secretary resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Secretary resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
23 July 1999	Full accounts made up to 31 December 1998 (21 pages)
23 July 1999	Full accounts made up to 31 December 1998 (21 pages)
5 July 1999	Registered office changed on 05/07/99 from: po box 12 popes lane oldbury west midlands B69 4LL (1 page)
5 July 1999	Registered office changed on 05/07/99 from: po box 12 popes lane oldbury west midlands B69 4LL (1 page)
14 October 1998	Full accounts made up to 31 December 1997 (20 pages)
14 October 1998	Full accounts made up to 31 December 1997 (20 pages)
1 October 1998	Registered office changed on 01/10/98 from: phoenix street west bromwich west midlands B70 0AS (1 page)
1 October 1998	Registered office changed on 01/10/98 from: phoenix street west bromwich west midlands B70 0AS (1 page)
24 June 1998	Return made up to 08/06/98; no change of members (4 pages)
24 June 1998	Return made up to 08/06/98; no change of members (4 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
27 October 1997	Full accounts made up to 31 December 1996 (20 pages)
27 October 1997	Full accounts made up to 31 December 1996 (20 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
2 July 1997	Return made up to 08/06/97; no change of members (4 pages)
2 July 1997	Return made up to 08/06/97; no change of members (4 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	New director appointed (2 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	New director appointed (2 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
28 October 1996	Full accounts made up to 31 December 1995 (20 pages)
28 October 1996	Full accounts made up to 31 December 1995 (20 pages)
5 July 1996	Return made up to 08/06/96; full list of members (6 pages)
5 July 1996	Return made up to 08/06/96; full list of members (6 pages)
16 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 June 1995	Full accounts made up to 31 December 1994 (22 pages)
22 June 1995	Full accounts made up to 31 December 1994 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (212 pages)
3 January 1991	Company name changed tube products LIMITED\certificate issued on 01/01/91 (2 pages)
3 January 1991	Company name changed tube products LIMITED\certificate issued on 01/01/91 (2 pages)
15 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
15 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
13 June 1990	Memorandum and Articles of Association (22 pages)
13 June 1990	Memorandum and Articles of Association (22 pages)
9 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 December 1987	Company name changed ti tube products LIMITED\certificate issued on 03/12/87 (2 pages)
2 December 1987	Company name changed ti tube products LIMITED\certificate issued on 03/12/87 (2 pages)
1 December 1987	Declaration of assistance for shares acquisition (3 pages)
1 December 1987	Declaration of assistance for shares acquisition (3 pages)
20 October 1987	Particulars of mortgage/charge (3 pages)
20 October 1987	Particulars of mortgage/charge (3 pages)
15 October 1987	Particulars of mortgage/charge (3 pages)
15 October 1987	Particulars of mortgage/charge (3 pages)
8 October 1987	Particulars of mortgage/charge (7 pages)
8 October 1987	Particulars of mortgage/charge (7 pages)
22 September 1987	Return made up to 13/04/87; full list of members (7 pages)
22 September 1987	Return made up to 13/04/87; full list of members (7 pages)
12 August 1987	Full accounts made up to 31 December 1986 (18 pages)
12 August 1987	Full accounts made up to 31 December 1986 (18 pages)
4 July 1986	Return made up to 08/04/86; full list of members (5 pages)
4 July 1986	Full accounts made up to 31 December 1985 (19 pages)
4 July 1986	Full accounts made up to 31 December 1985 (19 pages)
4 July 1986	Return made up to 08/04/86; full list of members (5 pages)
22 August 1927	Incorporation (23 pages)
22 August 1927	Incorporation (23 pages)

Pentair Tubing Limited

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