COLOMBIA PIPELINES LIMITED
LONDON BP COLOMBIA PIPELINES LIMITED

Hellopages » Greater London » Camden » WC1R 4JS
Company number 00575605
Status Active
Incorporation Date 13 December 1956
Company Type Private Limited Company
Address JORDANS LIMITED, 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration two hundred and twenty-nine events have happened. The last three records are Termination of appointment of Maria Fernanda Suarez Londono as a director on 31 March 2017 This document is being processed and will be available in 5 days. ; Appointment of Mr Juan Manuel Rojas Payan as a director on 31 March 2017; Full accounts made up to 31 December 2016. The most likely internet sites of COLOMBIA PIPELINES LIMITED are www.colombiapipelines.co.uk, and www.colombia-pipelines.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colombia Pipelines Limited is a Private Limited Company. The company registration number is 00575605. Colombia Pipelines Limited has been working since 13 December 1956. The present status of the company is Active. The registered address of Colombia Pipelines Limited is Jordans Limited 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BAYON PARDO, Felipe is a Director of the company. LALINDE SESMA, Gabino is a Director of the company. MANOSALVA ROJAS, Hector is a Director of the company. NACUL, Evandro Correa is a Director of the company. ROJAS PAYAN, Juan Manuel is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary CUMMING, Robert Cameron has been resigned. Secretary DANIELS, Stuart Antony has been resigned. Secretary ELVIDGE, Janet has been resigned. Secretary TOOLEY, Roy Leslie has been resigned. Secretary SUNBURY SECRETARIES LIMITED has been resigned. Director ALLEN, David Christopher, Dr has been resigned. Director ARMSTRONG, William Ellis has been resigned. Director BARTLETT, John Harold has been resigned. Director BRADLEY, Godfrey Richard has been resigned. Director CONNOLLY, Nicholas Paul has been resigned. Director DOUST, John Stuart, Dr has been resigned. Director ECHEVERRI GUTIERREZ, Adriana Marcela has been resigned. Director FERRARI, Mariano has been resigned. Director GOODALL, Colin Robert has been resigned. Director GOODBODY, Quentin Harald has been resigned. Director GROTE, Byron Elmer, Doctor has been resigned. Director GUTIERREZ PEMBERTHY, Javier Genaro has been resigned. Director GUZMAN AYALA, Rafael Ernesto has been resigned. Director HARRINGTON, Roger Christopher has been resigned. Director HAYWARD, Anthony Bryan has been resigned. Director HERBERT, Richard has been resigned. Director HOSTLER, Kevin Michael has been resigned. Director MARULANDA LOPEZ, Camilo has been resigned. Director MARULANDA LOPEZ, Camilo has been resigned. Director MORRIS, Robin Dale has been resigned. Director MORRIS, Robin Dale has been resigned. Director PORRAS PARRA, Erwin Alejandro has been resigned. Director POSADA, Felipe has been resigned. Director POSADA, Felipe has been resigned. Director PUFFER, Brian Michael has been resigned. Director ROJAS TOVAR, Julian has been resigned. Director SKIPPER, John Craig has been resigned. Director SMYTH, Lawrence Wilson has been resigned. Director SPAULDING, Christopher Edward has been resigned. Director STARKIE, Francis William Michael has been resigned. Director SUAREZ LONDONO, Maria Fernanda has been resigned. Director WEBB, Douglas Melville has been resigned. Director WESTON, Steven has been resigned. Director WORK, David Fricke has been resigned. Director WRIGHT, Christopher Alan, Dr has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 24 January 2011
Director
BAYON PARDO, Felipe
Appointed Date: 27 April 2016
60 years old
Director
LALINDE SESMA, Gabino
Appointed Date: 20 January 2016
70 years old
Director
MANOSALVA ROJAS, Hector
Appointed Date: 24 January 2011
63 years old
Director
NACUL, Evandro Correa
Appointed Date: 01 July 2015
70 years old
Director
ROJAS PAYAN, Juan Manuel
Appointed Date: 31 March 2017
54 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 01 February 2006
Secretary
CUMMING, Robert Cameron
Resigned: 31 March 2002
Secretary
DANIELS, Stuart Antony
Resigned: 01 August 2004
Appointed Date: 01 October 2003
Secretary
ELVIDGE, Janet
Resigned: 01 February 2006
Appointed Date: 01 August 2004
Secretary
TOOLEY, Roy Leslie
Resigned: 01 October 2003
Appointed Date: 11 February 2002
Secretary
SUNBURY SECRETARIES LIMITED
Resigned: 24 January 2011
Appointed Date: 01 July 2010
Director
ALLEN, David Christopher, Dr
Resigned: 28 February 1999
Appointed Date: 01 September 1997
71 years old
Director
ARMSTRONG, William Ellis
Resigned: 01 July 2009
Appointed Date: 01 September 2001
68 years old
Director
BARTLETT, John Harold
Resigned: 24 January 2011
Appointed Date: 01 September 2001
72 years old
Director
BRADLEY, Godfrey Richard
Resigned: 01 April 1994
Appointed Date: 31 May 1993
78 years old
Director
CONNOLLY, Nicholas Paul
Resigned: 31 August 1997
Appointed Date: 28 November 1994
83 years old
Director
DOUST, John Stuart, Dr
Resigned: 31 August 1997
Appointed Date: 01 September 1995
79 years old
Director
ECHEVERRI GUTIERREZ, Adriana Marcela
Resigned: 31 March 2015
Appointed Date: 26 June 2014
55 years old
Director
FERRARI, Mariano
Resigned: 20 January 2016
Appointed Date: 01 July 2015
58 years old
Director
GOODALL, Colin Robert
Resigned: 28 November 1994
81 years old
Director
GOODBODY, Quentin Harald
Resigned: 01 July 2015
Appointed Date: 26 September 2013
69 years old
Director
GROTE, Byron Elmer, Doctor
Resigned: 31 August 1997
Appointed Date: 28 November 1994
77 years old
Director
GUTIERREZ PEMBERTHY, Javier Genaro
Resigned: 26 June 2014
Appointed Date: 24 January 2011
74 years old
Director
GUZMAN AYALA, Rafael Ernesto
Resigned: 31 March 2015
Appointed Date: 26 June 2014
59 years old
Director
HARRINGTON, Roger Christopher
Resigned: 08 March 2010
Appointed Date: 01 October 2009
59 years old
Director
HAYWARD, Anthony Bryan
Resigned: 31 August 2001
Appointed Date: 20 September 1999
68 years old
Director
HERBERT, Richard
Resigned: 31 July 2013
Appointed Date: 24 January 2011
67 years old
Director
HOSTLER, Kevin Michael
Resigned: 01 November 2003
Appointed Date: 01 September 2001
71 years old
Director
MARULANDA LOPEZ, Camilo
Resigned: 22 October 2015
Appointed Date: 31 March 2015
47 years old
Director
MARULANDA LOPEZ, Camilo
Resigned: 26 June 2014
Appointed Date: 24 January 2011
47 years old
Director
MORRIS, Robin Dale
Resigned: 03 February 2003
Appointed Date: 28 November 1994
79 years old
Director
MORRIS, Robin Dale
Resigned: 31 May 1993
79 years old
Director
PORRAS PARRA, Erwin Alejandro
Resigned: 27 April 2016
Appointed Date: 26 May 2015
43 years old
Director
POSADA, Felipe
Resigned: 24 January 2011
Appointed Date: 01 July 2009
59 years old
Director
POSADA, Felipe
Resigned: 01 December 2007
Appointed Date: 01 November 2003
59 years old
Director
PUFFER, Brian Michael
Resigned: 24 January 2011
Appointed Date: 08 March 2010
56 years old
Director
ROJAS TOVAR, Julian
Resigned: 26 May 2015
Appointed Date: 31 March 2015
49 years old
Director
SKIPPER, John Craig
Resigned: 24 January 2011
Appointed Date: 01 September 2001
69 years old
Director
SMYTH, Lawrence Wilson
Resigned: 31 August 2001
Appointed Date: 01 March 1999
80 years old
Director
SPAULDING, Christopher Edward
Resigned: 01 July 2015
Appointed Date: 24 January 2011
68 years old
Director
STARKIE, Francis William Michael
Resigned: 30 September 2009
Appointed Date: 01 July 2007
76 years old
Director
SUAREZ LONDONO, Maria Fernanda
Resigned: 31 March 2017
Appointed Date: 27 April 2016
51 years old
Director
WEBB, Douglas Melville
Resigned: 28 February 1999
Appointed Date: 01 September 1997
87 years old
Director
WESTON, Steven
Resigned: 28 November 1994
Appointed Date: 01 April 1994
72 years old
Director
WORK, David Fricke
Resigned: 31 August 1999
Appointed Date: 01 March 1999
80 years old
Director
WRIGHT, Christopher Alan, Dr
Resigned: 01 September 1995
Appointed Date: 28 November 1994
78 years old

COLOMBIA PIPELINES LIMITED Events

26 May 2017
Termination of appointment of Maria Fernanda Suarez Londono as a director on 31 March 2017
This document is being processed and will be available in 5 days.
26 May 2017
Appointment of Mr Juan Manuel Rojas Payan as a director on 31 March 2017
10 Apr 2017
Full accounts made up to 31 December 2016
09 Dec 2016
Statement of capital on 9 December 2016
  • GBP 2,892,506.60
09 Dec 2016
Statement by Directors
...
... and 219 more events
17 Aug 1983
Accounts made up to 31 December 1982
20 Mar 1982
Accounts made up to 31 December 1981
10 Aug 1981
Accounts made up to 31 December 1980
19 Dec 1975
Annual return made up to 28/11/75
13 Dec 1956
Incorporation

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