| Company Name | Pipework Nominee Company (No 1) Limited |
|---|---|
| Directors | John Andrew Theakston and Andre George Confavreux |
| Company Status | Dissolved |
| Company Number | 00063064 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr John Andrew Theakston |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 18 June 1992(90 years, 6 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 30 Grove Park Gardens Chiswick London W4 3RZ |
| Director Name | Andre George Confavreux |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1995(93 years, 6 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Water Tower Close Uxbridge Middlesex UB8 1XS |
| Secretary Name | Andre George Confavreux |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1995(93 years, 9 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Water Tower Close Uxbridge Middlesex UB8 1XS |
| Director Name | Mr Alexander Derbie |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 18 June 1992(90 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 15 March 1995) |
| Role | Solicitor |
| Correspondence Address | Firle Meadowside Great Bookham Surrey KT23 3LG |
| Secretary Name | Mrs Joy Elizabeth Baldry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1992(90 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 25 February 1994) |
| Role | Company Director |
| Correspondence Address | 17 Railway Road Teddington Middlesex TW11 8SB |
| Secretary Name | Jennifer Pauline Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1994(92 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 18 August 1995) |
| Role | Company Director |
| Correspondence Address | 57 Franks Avenue New Malden Surrey KT3 5DD |
| Director Name | Mr Nicholas John Beale |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1995(93 years, 3 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 09 June 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 10 Austen Close East Grinstead West Sussex RH19 1RZ |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,000 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 September 2004 | Dissolved (1 page) |
|---|---|
| 10 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 May 2003 | Registered office changed on 11/05/03 from: swan court watermans business park kingsbury crescent staines middlesex TW18 3BA (1 page) |
| 8 May 2003 | Appointment of a voluntary liquidator (1 page) |
| 2 July 2002 | Return made up to 18/06/02; full list of members (7 pages) |
| 12 June 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 27 June 2001 | Return made up to 18/06/01; full list of members
|
| 26 March 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 13 March 2001 | Registered office changed on 13/03/01 from: charlton house 173 kingston road new malden surrey KT3 3SS (1 page) |
| 28 June 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 22 June 2000 | Return made up to 18/06/00; full list of members
|
| 18 February 2000 | Location of register of members (1 page) |
| 30 December 1999 | Registered office changed on 30/12/99 from: cygnet court portsmouth road esher surrey KT10 9SG (1 page) |
| 9 July 1999 | Return made up to 18/06/99; full list of members (9 pages) |
| 17 May 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 3 November 1998 | Resolutions
|
| 29 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 30 June 1998 | Location of debenture register (1 page) |
| 29 June 1998 | Location of register of members (1 page) |
| 26 June 1998 | Return made up to 18/06/98; full list of members (8 pages) |
| 6 February 1998 | Location of register of members (1 page) |
| 26 September 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 9 September 1997 | Resolutions
|
| 9 September 1997 | Resolutions
|
| 22 July 1997 | Return made up to 18/06/97; full list of members (7 pages) |
| 5 June 1997 | Registered office changed on 05/06/97 from: biwater house portsmouth road esher surrey KT10 9SG (1 page) |
| 2 May 1997 | Location of register of members (1 page) |
| 3 April 1997 | Registered office changed on 03/04/97 from: crown house kingston road new malden surrey KT3 3ST (1 page) |
| 22 July 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 12 July 1996 | Return made up to 18/06/96; full list of members (8 pages) |
| 9 October 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 13 July 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 4 July 1995 | Return made up to 18/06/95; full list of members (12 pages) |
| 24 March 1995 | Director resigned;new director appointed (4 pages) |
| 18 July 1986 | Return made up to 25/06/86; full list of members (7 pages) |