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PIPEWORK NOMINEE COMPANY (NO 1) LIMITED

Learn more about PIPEWORK NOMINEE COMPANY (NO 1) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD

PIPEWORK NOMINEE COMPANY (NO 1) LIMITED on the map

Company type: Private Limited Company
Company number: 00063064
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1899.07.24
last member list: 2002.06.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.18
documents available: 1

Mortgages:

BARING BROTHERS & CO., LTD.
EQUITABLE CHARGE CREATED WITHOUT INSTRUMENT - Outstanding on 1968.05.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.09.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.06.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/03 FROM:, SWAN COURT, WATERMANS BUSINESS PARK, KINGSBURY CRESCENT STAINES, MIDDLESEX TW18 3BA
Form type: 287
Date: 2003.05.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.05.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.05.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
Child documents:
Document type: ANNOTATION
Date: 2001.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.26
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REGISTERED OFFICE CHANGED ON 13/03/01 FROM:, CHARLTON HOUSE 173 KINGSTON ROAD, NEW MALDEN, SURREY KT3 3SS
Form type: 287
Date: 2001.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
Child documents:
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/99 FROM:, CYGNET COURT, PORTSMOUTH ROAD, ESHER SURREY, KT10 9SG
Form type: 287
Date: 1999.12.30
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RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/10/98
Form type: SRES03
Date: 1998.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.06.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
£2.95
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S386 DIS APP AUDS 01/09/97
Form type: (W)ELRES
Date: 1997.09.09
£2.95
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S366A DISP HOLDING AGM 01/09/97
Form type: (W)ELRES
Date: 1997.09.09
£2.95
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S252 DISP LAYING ACC 01/09/97
Form type: ELRES
Date: 1997.09.09
£2.95
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S386 DISP APP AUDS 01/09/97
Form type: ELRES
Date: 1997.09.09
£2.95
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S252 DISP LAYING ACC 01/09/97
Form type: (W)ELRES
Date: 1997.09.09
£2.95
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S366A DISP HOLDING AGM 01/09/97
Form type: ELRES
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/97 FROM:, BIWATER HOUSE, PORTSMOUTH ROAD, ESHER, SURREY KT10 9SG
Form type: 287
Date: 1997.06.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/97 FROM:, CROWN HOUSE, KINGSTON ROAD, NEW MALDEN, SURREY KT3 3ST
Form type: 287
Date: 1997.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.13
£2.95
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RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.04
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.22
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/06/92
Form type: SRES03
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HIGGS AND HILL PIPEWORK LIMITED, CERTIFICATE ISSUED ON 08/01/93
Form type: CERTNM
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.06

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Company directors and board members:

ANDRE GEORGE CONFAVREUX (dissolve)
Secretary, 1995.08.18
18 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
ANDRE GEORGE CONFAVREUX (dissolve)
Director, COMPANY SECRETARY, 1995.06.09
18 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
JOHN ANDREW THEAKSTON (dissolve)
Director, CHIEF EXECUTIVE, 1992.06.18
30 GROVE PARK GARDENS CHISWICK , LONDON
W4 3RZ
JOY ELIZABETH BALDRY (dissolve)
Secretary, 1992.06.18 - 1994.02.25
17 RAILWAY ROAD , TEDDINGTON
TW11 8SB, MIDDLESEX
JENNIFER PAULINE ROSE (dissolve)
Secretary, 1994.02.25 - 1995.08.18
57 FRANKS AVENUE , NEW MALDEN
KT3 5DD, SURREY
NICHOLAS JOHN BEALE (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.03.15 - 1995.06.09
10 AUSTEN CLOSE , EAST GRINSTEAD
RH19 1RZ, WEST SUSSEX
ALEXANDER DERBIE (dissolve)
Director, SOLICITOR, 1992.06.18 - 1995.03.15
FIRLE MEADOWSIDE , GREAT BOOKHAM
KT23 3LG, SURREY

Companies near to PIPEWORK NOMINEE COMPANY (NO 1) ltd.

Information about the Private Limited Company PIPEWORK NOMINEE COMPANY (NO 1) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data