| Company Name | Heating And Industrial Pipework Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00678746 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1960(63 years, 4 months ago) |
| Dissolution Date | 12 April 2022 (2 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr John Christopher O'Brien |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(30 years after company formation) |
| Appointment Duration | 31 years, 3 months (closed 12 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Beckfoot Drive Coventry West Midlands CV2 2QD |
| Director Name | Mr John Patrick O'Brien |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 December 1990(30 years after company formation) |
| Appointment Duration | 31 years, 3 months (closed 12 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Kenilworth Road Coventry West Midlands CV4 7AH |
| Director Name | Mr Michael Anthony O'Brien |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(30 years after company formation) |
| Appointment Duration | 31 years, 3 months (closed 12 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 104 Kenilworth Road Coventry West Midlands CV4 7AH |
| Director Name | Mrs Patricia Pearl O'Brien |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(30 years after company formation) |
| Appointment Duration | 31 years, 3 months (closed 12 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Kenilworth Road Coventry West Midlands CV4 7AH |
| Secretary Name | Mrs Patricia Pearl O'Brien |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(30 years after company formation) |
| Appointment Duration | 31 years, 3 months (closed 12 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Kenilworth Road Coventry West Midlands CV4 7AH |
| Director Name | Mrs Michelle Louise O'Brien |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1998(37 years, 8 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 12 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wedgefield House Gibbet Hill Road Coventry CV4 7AJ |
Location
| Registered Address | Trafalgar House Grenville Place Mill Hill London NW7 3SA |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
Shareholders
| 2.5k at 1 | Ob Holdings Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £152,998 |
| Cash | £28,717 |
| Current Liabilities | £241,872 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 April 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2019 | Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages) |
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 18 July 2011 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 31 May 2011 | Liquidators' statement of receipts and payments to 13 April 2011 (15 pages) |
| 31 May 2011 | Liquidators statement of receipts and payments to 13 April 2011 (15 pages) |
| 13 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 23 April 2010 | Statement of affairs with form 4.19 (6 pages) |
| 23 April 2010 | Resolutions
|
| 22 March 2010 | Registered office address changed from 19/35 Warwick Street, Coventry CV5 6ET on 22 March 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-25
|
| 24 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 April 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 April 2007 | Director's particulars changed (1 page) |
| 23 April 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 15 March 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 6 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 June 2004 | Return made up to 31/12/03; full list of members; amend (9 pages) |
| 22 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 9 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 3 June 2003 | Particulars of mortgage/charge (7 pages) |
| 3 June 2003 | Particulars of mortgage/charge (7 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 12 June 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 25 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 11 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 5 February 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 6 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 4 February 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 1 October 1998 | New director appointed (2 pages) |
| 7 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 10 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 26 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 31 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 19 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 14 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 3 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 10 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |