Company Information for PIPEWISE (I.O.W.) LIMITED
C/O JOHN DAVIDSON (PIPES) LTD, TOWNFOOT LONGTOWN, CARLISLE, CUMBRIA, CA6 5LY,
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Company Registration Number
03454684
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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PIPEWISE (I.O.W.) LIMITED | |
Legal Registered Office | |
C/O JOHN DAVIDSON (PIPES) LTD TOWNFOOT LONGTOWN CARLISLE CUMBRIA CA6 5LY Other companies in CA6 | |
Company Number | 03454684 | |
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Company ID Number | 03454684 | |
Date formed | 1997-10-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-10-12 | |
Return next due | 2018-10-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-11 00:06:44 |
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Officer | Role | Date Appointed |
---|---|---|
IAIN MCGUINESS |
||
MALCOLM STEPHEN MCLELLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRUNO PETER MICHEL OSCAR DE MEUE |
Director | ||
RICHARD MERTENS |
Director | ||
DARREN CULLEY |
Company Secretary | ||
WILLEM CAREL GOMBERT |
Director | ||
ERIC DAVID INNES |
Company Secretary | ||
SARAH EVELYN GRAHAM |
Company Secretary | ||
GRAEME DENNIS LUDLEY |
Director | ||
GRAEME DENNIS LUDLEY |
Company Secretary | ||
KEVIN EDWIN JOYCE |
Director | ||
MARTIN JAMES JOYCE |
Director | ||
MARTIN FREDERICK COX |
Company Secretary | ||
MARTIN FREDERICK COX |
Director | ||
NIGEL SCOTT SINCLAIR PRITCHARD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN DAVIDSON (PIPES) LIMITED | Company Secretary | 2004-02-25 | CURRENT | 1972-04-25 | Active | |
JOHN DAVIDSON (HOLDINGS) LIMITED | Company Secretary | 2004-02-25 | CURRENT | 1974-01-17 | Active - Proposal to Strike off | |
PLUMBWISE LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1994-05-16 | Active - Proposal to Strike off | |
PIPEWISE (NORTH) LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1997-04-16 | Dissolved 2017-08-29 | |
MILBAR INDUSTRIAL PLASTICS LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1989-05-23 | Active - Proposal to Strike off | |
DYKA (U.K.) LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1982-12-24 | Active - Proposal to Strike off | |
PIPEWISE (UK) LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1983-04-14 | Active - Proposal to Strike off | |
DURAPLAS PRODUCTS LIMITED | Company Secretary | 2003-12-15 | CURRENT | 1984-11-15 | Dissolved 2018-05-15 | |
PLUMBWISE LIMITED | Director | 2012-04-13 | CURRENT | 1994-05-16 | Active - Proposal to Strike off | |
PIPEWISE (NORTH) LIMITED | Director | 2012-04-13 | CURRENT | 1997-04-16 | Dissolved 2017-08-29 | |
MILBAR INDUSTRIAL PLASTICS LIMITED | Director | 2012-04-13 | CURRENT | 1989-05-23 | Active - Proposal to Strike off | |
PIPEWISE (UK) LIMITED | Director | 2012-04-13 | CURRENT | 1983-04-14 | Active - Proposal to Strike off | |
DURAPLAS PRODUCTS LIMITED | Director | 2012-04-13 | CURRENT | 1984-11-15 | Dissolved 2018-05-15 | |
DYKA (U.K.) LIMITED | Director | 2004-02-25 | CURRENT | 1982-12-24 | Active - Proposal to Strike off | |
JOHN DAVIDSON (PIPES) LIMITED | Director | 2004-02-25 | CURRENT | 1972-04-25 | Active | |
JOHN DAVIDSON (HOLDINGS) LIMITED | Director | 2004-02-25 | CURRENT | 1974-01-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
SH20 | Statement by Directors | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-05-31 GBP 1 | |
CAP-SS | Solvency Statement dated 21/04/17 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IAIN MCGUINESS on 2013-09-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 12/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO DE MEUE | |
AP01 | DIRECTOR APPOINTED MR MALCOLM STEPHEN MCLELLAN | |
AR01 | 12/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 12/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO PETER MICHEL OSCAR DE MEUE / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 65-69 ELLINGHAM WAY ASHFORD KENT TN23 6JU | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: 18 BADMINTON ROAD DOWNEND BRISTOL BS16 6BQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.24 | 9 |
MortgagesNumMortOutstanding | 0.79 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.45 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIPEWISE (I.O.W.) LIMITED
The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as PIPEWISE (I.O.W.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |