Pipework Nominee Company (No 2) Limited

Company Name	Pipework Nominee Company (No 2) Limited
Directors	John Andrew Theakston and Andre George Confavreux
Company Status	Dissolved
Company Number	00086073
Category	Private Limited Company
Incorporation Date	7 October 1905(118 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Andrew Theakston
Date of Birth	May 1952 (Born 71 years ago)
Nationality	English
Status	Current
Appointed	18 June 1992(86 years, 9 months after company formation)
Appointment Duration	31 years, 5 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 78 years ago)
Nationality	British
Status	Current
Appointed	09 June 1995(89 years, 8 months after company formation)
Appointment Duration	28 years, 6 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(89 years, 11 months after company formation)
Appointment Duration	28 years, 3 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 74 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	18 June 1992(86 years, 9 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(86 years, 9 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(88 years, 5 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 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(89 years, 6 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	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£106,107

Accounts

Latest Accounts	31 December 2001 (21 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 March 2004	Dissolved (1 page)
19 December 2003	Liquidators statement of receipts and payments (5 pages)
19 December 2003	Return of final meeting in a members' voluntary winding up (3 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)
9 May 2003	Declaration of solvency (3 pages)
2 July 2002	Return made up to 18/06/02; full list of members (7 pages)
31 May 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 363(353) ‐ Location of register of members address changed (6 pages)
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 (6 pages)
22 June 2000	Return made up to 18/06/00; full list of members (6 pages)
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 (8 pages)
28 June 1999	Location of register of members (1 page)
17 May 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
3 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
2 July 1998	Location of register of members (1 page)
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 (W)ELRES ‐ S252 disp laying acc 01/09/97 (1 page)
9 September 1997	Resolutions (W)ELRES ‐ S386 dis app auds 01/09/97 (1 page)
22 July 1997	Return made up to 18/06/97; no change of members (6 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)

Pipework Nominee Company (No 2) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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