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HOLDEN PIPE COMPANY LIMITED

Learn more about HOLDEN PIPE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 DUKE ST, ST JAMES'S, LONDON, SW1Y 6DL

HOLDEN PIPE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00919102
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.20
dissolution date: 2002.07.02
last member list: 2001.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company HOLDEN PIPE COMPANY LIMITED was a Private Limited Company, registration number 00919102, established in United Kingdom on the 20. October 1967. The company was dissolved. The company was in business for 49 years and 1 month. The company used to be located at 30 DUKE ST, ST JAMES'S, LONDON, SW1Y 6DL. Business of the company HOLDEN PIPE COMPANY LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.07.02. The latest accounts are filed up to 2001.03.31. The latest annual return was filed up to 2001.07.31. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.31
documents available: 1

List of company documents:

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Find out more information about HOLDEN PIPE COMPANY LIMITED. Our website makes it possible to view other available documents related to HOLDEN PIPE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.07.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.03.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.11.01
£2.95
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ADOPT MEM AND ARTS 12/09/96
Form type: SRES01
Date: 1996.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.18
Child documents:
Document type: ANNOTATION
Date: 1996.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.23
£2.95
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S366A DISP HOLDING AGM 31/03/95
Form type: ELRES
Date: 1995.04.12
£2.95
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S252 DISP LAYING ACC 31/03/95
Form type: ELRES
Date: 1995.04.12
£2.95
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S386 DISP APP AUDS 31/03/95
Form type: ELRES
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.20

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Company directors and board members:

WILLIAM SACKVILLE GWYNNE LAWRENCE (dissolve)
Secretary, CHARTERED SECRETARY, 1999.03.31 - 2002.07.02
7 BYAM STREET , LONDON
SW6 2RB
RUPERT JOHN BROOKS (dissolve)
Director, SOLICITOR, 1999.03.31 - 2002.07.02
13 DUNCOMBE ROAD , GODALMING
GU7 1SF, SURREY
WILLIAM SACKVILLE GWYNNE LAWRENCE (dissolve)
Director, CHARTERED SECRETARY, 1999.03.31 - 2002.07.02
7 BYAM STREET , LONDON
SW6 2RB
JAMES EDWARD KINSEY PYE (dissolve)
Secretary, 1998.12.31 - 1999.03.31
2 TUFTON COURT TUFTON STREET , LONDON
SW1P 3QH
RITA WATSON (dissolve)
Secretary, 1991.07.31 - 1998.12.31
NO.2 ALBEMARLE 76 WIMBLEDON PARKSIDE , LONDON
SW19 5NP
PAUL ALEXANDER DUNNETT (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.05.09 - 2001.10.31
5 ADMIRAL SQUARE CHELSEA HARBOUR , LONDON
SW10 0UU
NEIL PETER FORSHAW (dissolve)
Director, GENERAL MANAGER, 1998.12.31 - 2001.05.09
24 GROVE GARDENS , TRING
HP23 5PX, HERTFORDSHIRE
RICHARD PAUL GREEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.18 - 1994.03.31
TANGLEWOOD ALDERSEY ROAD , GUILDFORD
GU1 2ES, SURREY
SUSAN PADRINI (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.11.07 - 1999.03.31
99 LANSDOWNE ROAD , LONDON
W11 2LE
JAMES EDWARD KINSEY PYE (dissolve)
Director, BARRISTER, 1993.07.21 - 1999.03.31
2 TUFTON COURT TUFTON STREET , LONDON
SW1P 3QH
GRAHAM WILLIAM SEARLE (dissolve)
Director, GROUP MANAGING DIRECTOR, 1991.07.31 - 1993.07.21
15 THURLOE PLACE , LONDON
SW7 2RZ
JOHN STUART THOMAS TOMLINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.03.31 - 1996.08.14
12 FERN COURT 62 ALBEMARLE ROAD , BECKENHAM
BR3 2XS, KENT
RITA WATSON (dissolve)
Director, CHARTERED SECRETARY, 1991.07.31 - 1998.12.31
NO.2 ALBEMARLE 76 WIMBLEDON PARKSIDE , LONDON
SW19 5NP

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Information about the Private Limited Company HOLDEN PIPE COMPANY 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: 2016.06.17. Reload the data