Dissolved
Dissolved 2018-07-10
Company Information for PIPELINE & DRAINAGE MANUFACTURING LIMITED
1 HAYS LANE, LONDON, SE1,
|
Company Registration Number
07186626
Private Limited Company
Dissolved Dissolved 2018-07-10 |
Company Name | |
---|---|
PIPELINE & DRAINAGE MANUFACTURING LIMITED | |
Legal Registered Office | |
1 HAYS LANE LONDON | |
Company Number | 07186626 | |
---|---|---|
Date formed | 2010-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-05-31 | |
Date Dissolved | 2018-07-10 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-13 09:38:58 |
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Officer | Role | Date Appointed |
---|---|---|
KELLY HEWITSON |
||
DAVID POYNTER REIF |
||
NICHOLAS RONALD SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL BENNETT |
Director | ||
EDWARD WINSLOW MOORE |
Director | ||
RONALD ALBERT RICE |
Director | ||
JOHN DAWSON |
Director | ||
JONATHAN GREGG DAWSON |
Director | ||
PAUL LEE HARRISON |
Director | ||
LYNNE HEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PCGUSL INTERNATIONAL LIMITED | Director | 2017-10-27 | CURRENT | 2003-09-16 | Active | |
PCGUSL LIMITED | Director | 2017-10-27 | CURRENT | 1990-12-03 | Active | |
PCGUSL HOLDINGS LIMITED | Director | 2017-10-27 | CURRENT | 2014-08-29 | Active | |
FIBREGRID LIMITED | Director | 2016-12-01 | CURRENT | 2001-02-05 | Active | |
FIBERGRATE COMPOSITE STRUCTURES LIMITED | Director | 2016-11-30 | CURRENT | 1998-09-04 | Active | |
PIPELINE AND DRAINAGE SYSTEMS LIMITED | Director | 2016-11-30 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
NUFINS LIMITED | Director | 2012-12-31 | CURRENT | 1966-04-26 | Dissolved 2015-03-17 | |
GJP HOLDINGS LIMITED | Director | 2012-12-31 | CURRENT | 2005-02-01 | Active | |
UNIVERSAL SEALANTS (U.K.) LIMITED | Director | 2012-12-31 | CURRENT | 1980-04-30 | Active | |
PITCHMASTIC PMB LIMITED | Director | 2012-10-10 | CURRENT | 2006-05-23 | Active | |
NUFINS LIMITED | Director | 2009-12-31 | CURRENT | 1966-04-26 | Dissolved 2015-03-17 | |
GJP HOLDINGS LIMITED | Director | 2009-12-31 | CURRENT | 2005-02-01 | Active | |
PITCHMASTIC PMB LIMITED | Director | 2009-12-31 | CURRENT | 2006-05-23 | Active | |
UNIVERSAL SEALANTS (U.K.) LIMITED | Director | 2009-12-31 | CURRENT | 1980-04-30 | Active | |
FLOWCRETE EUROPE LIMITED | Director | 2008-07-23 | CURRENT | 2005-01-05 | Active - Proposal to Strike off | |
ISOCRETE PROJECT MANAGEMENT LIMITED | Director | 2008-07-23 | CURRENT | 1969-01-21 | Active - Proposal to Strike off | |
FLOWCRETE UK LTD | Director | 2008-07-23 | CURRENT | 1982-11-09 | Active | |
FLOWCRETE INTERNATIONAL LTD | Director | 2008-04-10 | CURRENT | 1988-05-19 | Active | |
FLOWCRETE GROUP LIMITED | Director | 2008-04-10 | CURRENT | 1996-08-23 | Active | |
PCGUSL INTERNATIONAL LIMITED | Director | 2017-10-27 | CURRENT | 2003-09-16 | Active | |
PCGUSL LIMITED | Director | 2017-10-27 | CURRENT | 1990-12-03 | Active | |
PCGUSL HOLDINGS LIMITED | Director | 2017-10-27 | CURRENT | 2014-08-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / PIPELINE AND DRAINAGE SYSTEMS LIMITED / 20/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 10-18 UNION STREET LONDON SE1 1SZ | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
AP01 | DIRECTOR APPOINTED MRS KELLY HEWITSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD RICE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 37 ST. MARGARETS STREET CANTERBURY KENT CT1 2TU | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROLAND SIMPSON / 11/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM C/O REEVES & CO LLP 37 ST MARGARETS STREET CANTERBURY KENT CT1 2TU | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 11/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL BENNETT | |
AP01 | DIRECTOR APPOINTED NICHOLAS ROLAND SIMPSON | |
AP01 | DIRECTOR APPOINTED EDWARD WINSLOW MOORE | |
AP01 | DIRECTOR APPOINTED RONALD ALBERT RICE | |
AP01 | DIRECTOR APPOINTED DAVID POYNTER REIF | |
AA01 | CURREXT FROM 31/03/2013 TO 31/05/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM DERBY WORKS MANCHESTER ROAD BURY BL9 9NX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE HEY | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 11/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 11/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GREG DAWSON | |
AP01 | DIRECTOR APPOINTED MRS LYNNE HEY | |
AP01 | DIRECTOR APPOINTED MR PAUL LEE HARRISON | |
SH01 | 06/04/10 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM DERBY WORKS MANCHESTER ROAD BURY BL9 9NY UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT | Satisfied | HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD |
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as PIPELINE & DRAINAGE MANUFACTURING 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. |