Pipe House Wharf (Swansea) Limited

Company Name	Pipe House Wharf (Swansea) Limited
Company Status	Active
Company Number	00331986
Category	Private Limited Company
Incorporation Date	27 September 1937(86 years, 7 months ago)
Previous Name	Thermal Insulating Company Limited(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Jenkin John William Hixon
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	18 June 1991(53 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	17 Highmead Avenue Newton Swansea West Glamorgan SA3 4TY Wales

Director Name	Norman Henry Hixon
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	18 June 1991(53 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Overland Road Mumbles Swansea West Glamorgan SA3 4LP Wales

Director Name	Colin Reginald Rees
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	18 June 1991(53 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	65 West Cross Lane West Cross Mumbles Swansea West Glamorgan SA3 5LU Wales

Director Name	Mr Ian Hinckley Rees
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 June 1991(53 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	The Old Manse Joiners Road Three Crosses Swansea SA4 3NY Wales

Secretary Name	Mr Ian Hinckley Rees
Nationality	British
Status	Current
Appointed	18 June 1991(53 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Old Manse Joiners Road Three Crosses Swansea SA4 3NY Wales

Location

Registered Address	Pb Jackson Norton 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£67,604
Cash	£10,189
Current Liabilities	£2,637

Accounts

Next Accounts Due	30 July 2003 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Returns

Next Return Due	2 July 2017 (overdue)

Filing History

15 June 2023	Restoration by order of the court (3 pages)
7 August 2013	Final Gazette dissolved following liquidation (1 page)
7 August 2013	Final Gazette dissolved following liquidation (1 page)
7 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2013	Liquidators' statement of receipts and payments to 14 April 2013 (5 pages)
17 May 2013	Liquidators' statement of receipts and payments to 14 April 2013 (5 pages)
17 May 2013	Liquidators statement of receipts and payments to 14 April 2013 (5 pages)
7 May 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 May 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 December 2012	Liquidators statement of receipts and payments to 14 October 2012 (5 pages)
12 December 2012	Liquidators' statement of receipts and payments to 14 October 2012 (5 pages)
12 December 2012	Liquidators' statement of receipts and payments to 14 October 2012 (5 pages)
26 April 2012	Liquidators' statement of receipts and payments to 14 April 2012 (5 pages)
26 April 2012	Liquidators' statement of receipts and payments to 14 April 2012 (5 pages)
26 April 2012	Liquidators statement of receipts and payments to 14 April 2012 (5 pages)
24 October 2011	Liquidators' statement of receipts and payments to 14 October 2011 (5 pages)
24 October 2011	Liquidators statement of receipts and payments to 14 October 2011 (5 pages)
24 October 2011	Liquidators statement of receipts and payments to 30 August 2011 (5 pages)
24 October 2011	Liquidators' statement of receipts and payments to 30 August 2011 (5 pages)
24 October 2011	Liquidators' statement of receipts and payments to 14 October 2011 (5 pages)
24 October 2011	Liquidators' statement of receipts and payments to 30 August 2011 (5 pages)
19 September 2011	Registered office address changed from Bn Jackson Norton Westgate House Womanby Street Cardiff CF10 1DD on 19 September 2011 (2 pages)
19 September 2011	Registered office address changed from Bn Jackson Norton Westgate House Womanby Street Cardiff CF10 1DD on 19 September 2011 (2 pages)
13 September 2011	Appointment of a voluntary liquidator (1 page)
13 September 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
13 September 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
13 September 2011	Appointment of a voluntary liquidator (1 page)
16 May 2011	Liquidators statement of receipts and payments to 7 February 2011 (5 pages)
16 May 2011	Liquidators statement of receipts and payments to 14 April 2011 (5 pages)
16 May 2011	Liquidators statement of receipts and payments to 7 February 2011 (5 pages)
16 May 2011	Liquidators' statement of receipts and payments to 7 February 2011 (5 pages)
16 May 2011	Liquidators' statement of receipts and payments to 14 April 2011 (5 pages)
16 May 2011	Liquidators' statement of receipts and payments to 14 April 2011 (5 pages)
16 May 2011	Liquidators' statement of receipts and payments to 7 February 2011 (5 pages)
24 February 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
24 February 2011	Appointment of a voluntary liquidator (1 page)
24 February 2011	Court order insolvency:replacement of liquidator (9 pages)
24 February 2011	Appointment of a voluntary liquidator (1 page)
24 February 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
24 February 2011	Court order insolvency:replacement of liquidator (9 pages)
5 November 2010	Liquidators' statement of receipts and payments to 14 October 2010 (5 pages)
5 November 2010	Liquidators' statement of receipts and payments to 14 October 2010 (5 pages)
5 November 2010	Liquidators statement of receipts and payments to 14 October 2010 (5 pages)
30 April 2010	Liquidators' statement of receipts and payments to 14 April 2010 (6 pages)
30 April 2010	Liquidators' statement of receipts and payments to 14 April 2010 (6 pages)
30 April 2010	Liquidators statement of receipts and payments to 14 April 2010 (6 pages)
19 November 2009	Liquidators statement of receipts and payments to 14 October 2009 (5 pages)
19 November 2009	Liquidators' statement of receipts and payments to 14 October 2009 (5 pages)
19 November 2009	Liquidators' statement of receipts and payments to 14 October 2009 (5 pages)
16 May 2009	Liquidators' statement of receipts and payments to 14 April 2009 (5 pages)
16 May 2009	Liquidators statement of receipts and payments to 14 April 2009 (5 pages)
16 May 2009	Liquidators' statement of receipts and payments to 14 April 2009 (5 pages)
3 November 2008	Liquidators' statement of receipts and payments to 14 October 2008 (5 pages)
3 November 2008	Liquidators statement of receipts and payments to 14 October 2008 (5 pages)
3 November 2008	Liquidators' statement of receipts and payments to 14 October 2008 (5 pages)
1 May 2008	Liquidators' statement of receipts and payments to 14 October 2008 (5 pages)
1 May 2008	Liquidators statement of receipts and payments to 14 October 2008 (5 pages)
1 May 2008	Liquidators' statement of receipts and payments to 14 October 2008 (5 pages)
2 November 2007	Liquidators statement of receipts and payments (5 pages)
2 November 2007	Liquidators' statement of receipts and payments (5 pages)
2 November 2007	Liquidators' statement of receipts and payments (5 pages)
3 July 2007	Registered office changed on 03/07/07 from: c/o bn jackson norton 4TH dominions house dominions arcade queen street cardiff CF1 4AR (1 page)
3 July 2007	Registered office changed on 03/07/07 from: c/o bn jackson norton 4TH dominions house dominions arcade queen street cardiff CF1 4AR (1 page)
8 May 2007	Liquidators' statement of receipts and payments (5 pages)
8 May 2007	Liquidators' statement of receipts and payments (5 pages)
8 May 2007	Liquidators statement of receipts and payments (5 pages)
31 October 2006	Liquidators' statement of receipts and payments (5 pages)
31 October 2006	Liquidators statement of receipts and payments (5 pages)
31 October 2006	Liquidators' statement of receipts and payments (5 pages)
24 April 2006	Liquidators' statement of receipts and payments (5 pages)
24 April 2006	Liquidators statement of receipts and payments (5 pages)
24 April 2006	Liquidators' statement of receipts and payments (5 pages)
31 October 2005	Liquidators statement of receipts and payments (5 pages)
31 October 2005	Liquidators' statement of receipts and payments (5 pages)
31 October 2005	Liquidators' statement of receipts and payments (5 pages)
29 April 2005	Liquidators' statement of receipts and payments (5 pages)
29 April 2005	Liquidators statement of receipts and payments (5 pages)
29 April 2005	Liquidators' statement of receipts and payments (5 pages)
29 October 2004	Liquidators' statement of receipts and payments (5 pages)
29 October 2004	Liquidators statement of receipts and payments (5 pages)
29 October 2004	Liquidators' statement of receipts and payments (5 pages)
28 April 2004	Liquidators' statement of receipts and payments (5 pages)
28 April 2004	Liquidators' statement of receipts and payments (5 pages)
28 April 2004	Liquidators statement of receipts and payments (5 pages)
31 October 2003	Liquidators statement of receipts and payments (5 pages)
31 October 2003	Liquidators' statement of receipts and payments (5 pages)
31 October 2003	Liquidators' statement of receipts and payments (5 pages)
25 April 2003	Liquidators' statement of receipts and payments (5 pages)
25 April 2003	Liquidators statement of receipts and payments (5 pages)
25 April 2003	Liquidators' statement of receipts and payments (5 pages)
5 November 2002	Liquidators' statement of receipts and payments (5 pages)
5 November 2002	Liquidators' statement of receipts and payments (5 pages)
5 November 2002	Liquidators statement of receipts and payments (5 pages)
30 April 2002	Liquidators' statement of receipts and payments (5 pages)
30 April 2002	Liquidators statement of receipts and payments (5 pages)
30 April 2002	Liquidators' statement of receipts and payments (5 pages)
23 October 2001	Liquidators statement of receipts and payments (5 pages)
23 October 2001	Liquidators' statement of receipts and payments (5 pages)
23 October 2001	Liquidators' statement of receipts and payments (5 pages)
26 April 2001	Liquidators statement of receipts and payments (5 pages)
26 April 2001	Liquidators' statement of receipts and payments (5 pages)
26 April 2001	Liquidators' statement of receipts and payments (5 pages)
26 October 2000	Liquidators statement of receipts and payments (5 pages)
26 October 2000	Liquidators' statement of receipts and payments (5 pages)
26 October 2000	Liquidators' statement of receipts and payments (5 pages)
28 April 2000	Liquidators' statement of receipts and payments (5 pages)
28 April 2000	Liquidators statement of receipts and payments (5 pages)
28 April 2000	Liquidators' statement of receipts and payments (5 pages)
19 April 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 April 1999	Statement of affairs (5 pages)
19 April 1999	Appointment of a voluntary liquidator (1 page)
19 April 1999	Statement of affairs (5 pages)
19 April 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 April 1999	Appointment of a voluntary liquidator (1 page)
9 April 1999	Registered office changed on 09/04/99 from: 38 morfa road swansea SA1 2EJ (1 page)
9 April 1999	Registered office changed on 09/04/99 from: 38 morfa road swansea SA1 2EJ (1 page)
11 September 1998	Registered office changed on 11/09/98 from: pipe house wharf 38 morfa road swansea SA1 2EJ (1 page)
11 September 1998	Registered office changed on 11/09/98 from: pipe house wharf 38 morfa road swansea SA1 2EJ (1 page)
25 August 1998	Registered office changed on 25/08/98 from: pipe house wharf morfa road swansea SA1 2ET (1 page)
25 August 1998	Registered office changed on 25/08/98 from: pipe house wharf morfa road swansea SA1 2ET (1 page)
13 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
13 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
3 September 1997	Return made up to 18/06/97; no change of members (5 pages)
3 September 1997	Return made up to 18/06/97; no change of members (5 pages)
5 June 1997	Return made up to 18/06/96; no change of members 363(287) ‐ Registered office changed on 05/06/97 (5 pages)
5 June 1997	Return made up to 18/06/96; no change of members (5 pages)
21 March 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
21 March 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
9 June 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
9 June 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
19 October 1995	Return made up to 18/06/95; full list of members (10 pages)
19 October 1995	Return made up to 18/06/95; full list of members (8 pages)
23 May 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
23 May 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
13 March 1984	Accounts made up to 30 September 1983 (16 pages)
13 March 1984	Accounts made up to 30 September 1983 (16 pages)
11 February 1983	Accounts made up to 30 September 1982 (13 pages)
11 February 1983	Annual return made up to 07/01/83 (7 pages)
11 February 1983	Accounts made up to 30 September 1982 (13 pages)
11 February 1983	Annual return made up to 07/01/83 (7 pages)

Pipe House Wharf (Swansea) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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