| Company Name | Pipe & Process Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04582063 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2002(21 years, 5 months ago) |
| Dissolution Date | 26 January 2013 (11 years, 3 months 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 Roger Trent Stolworthy |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sardine Cottage 4 Plough Inn Terrace Plough Rd Minster On Sea Kent ME12 4JF |
| Secretary Name | Mr Anthony Roger Harnden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2004(2 years, 1 month after company formation) |
| Appointment Duration | 8 years (closed 26 January 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Parish Road Minster Sheerness Kent ME12 3NQ |
| Director Name | Glenn James Lyall |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Role | Mechanical Engineer |
| Correspondence Address | 63 Brier Road Sittingbourne Kent ME10 1YL |
| Secretary Name | Roger Trent Stolworthy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Bellevue Road Minster On Sea Sheerness Kent ME12 2RH |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | C/O Tenon Recovery 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 |
Financials
| Year | 2014 |
|---|---|
| Turnover | £442,902 |
| Gross Profit | £182,618 |
| Net Worth | £55,113 |
| Cash | £337 |
| Current Liabilities | £172,007 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 26 January 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 January 2013 | Final Gazette dissolved following liquidation (1 page) |
| 26 October 2012 | Notice of final account prior to dissolution (1 page) |
| 26 October 2012 | Notice of final account prior to dissolution (1 page) |
| 26 October 2012 | Return of final meeting of creditors (1 page) |
| 7 December 2009 | Appointment of a liquidator (1 page) |
| 7 December 2009 | Order of court to wind up (2 pages) |
| 7 December 2009 | Appointment of a liquidator (1 page) |
| 7 December 2009 | Order of court to wind up (2 pages) |
| 6 November 2009 | Notice of automatic end of Administration (13 pages) |
| 6 November 2009 | Administrator's progress report to 30 October 2009 (13 pages) |
| 6 November 2009 | Administrator's progress report to 30 October 2009 (13 pages) |
| 6 November 2009 | Notice of automatic end of Administration (13 pages) |
| 1 October 2009 | Administrator's progress report to 25 September 2009 (10 pages) |
| 1 October 2009 | Administrator's progress report to 25 September 2009 (10 pages) |
| 3 April 2009 | Administrator's progress report to 25 March 2009 (11 pages) |
| 3 April 2009 | Administrator's progress report to 25 March 2009 (11 pages) |
| 12 December 2008 | Result of meeting of creditors (4 pages) |
| 12 December 2008 | Result of meeting of creditors (4 pages) |
| 19 November 2008 | Statement of administrator's proposal (26 pages) |
| 19 November 2008 | Statement of administrator's proposal (26 pages) |
| 3 October 2008 | Appointment of an administrator (1 page) |
| 3 October 2008 | Appointment of an administrator (1 page) |
| 2 October 2008 | Registered office changed on 02/10/2008 from unit 3-8 tribune drive trinity trading estate sittingbourne kent ME10 2PG (1 page) |
| 2 October 2008 | Registered office changed on 02/10/2008 from unit 3-8 tribune drive trinity trading estate sittingbourne kent ME10 2PG (1 page) |
| 8 March 2008 | Return made up to 05/11/07; no change of members
|
| 8 March 2008 | Return made up to 05/11/07; no change of members
|
| 16 August 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 16 August 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 2 May 2007 | Particulars of mortgage/charge (3 pages) |
| 2 May 2007 | Particulars of mortgage/charge (3 pages) |
| 7 March 2007 | Registered office changed on 07/03/07 from: unit 15 duke of clarence trading estate high st blue town sheerness kent ME12 1RQ (1 page) |
| 7 March 2007 | Registered office changed on 07/03/07 from: unit 15 duke of clarence trading estate high st blue town sheerness kent ME12 1RQ (1 page) |
| 12 January 2007 | Return made up to 05/11/06; full list of members (6 pages) |
| 12 January 2007 | Return made up to 05/11/06; full list of members (6 pages) |
| 15 June 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 15 June 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 3 March 2006 | Return made up to 05/11/04; full list of members (7 pages) |
| 3 March 2006 | Return made up to 05/11/05; full list of members (6 pages) |
| 3 March 2006 | Return made up to 05/11/04; full list of members
|
| 6 January 2006 | Director's particulars changed (1 page) |
| 6 January 2006 | Director's particulars changed (1 page) |
| 29 March 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 29 March 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 8 March 2005 | New secretary appointed (2 pages) |
| 8 March 2005 | Secretary resigned (1 page) |
| 8 March 2005 | New secretary appointed (2 pages) |
| 8 March 2005 | Secretary resigned (1 page) |
| 24 February 2005 | Director resigned (1 page) |
| 24 February 2005 | Director resigned (1 page) |
| 5 May 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 5 May 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 6 November 2003 | Return made up to 05/11/03; full list of members (7 pages) |
| 6 November 2003 | Return made up to 05/11/03; full list of members
|
| 18 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 November 2002 | New director appointed (2 pages) |
| 18 November 2002 | New director appointed (2 pages) |
| 11 November 2002 | Registered office changed on 11/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 11 November 2002 | Secretary resigned (1 page) |
| 11 November 2002 | Secretary resigned (1 page) |
| 11 November 2002 | Director resigned (1 page) |
| 11 November 2002 | Director resigned (1 page) |
| 11 November 2002 | Registered office changed on 11/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 5 November 2002 | Incorporation (6 pages) |
| 5 November 2002 | Incorporation (6 pages) |