Pipeline & Drainage Manufacturing Limited

Company Name	Pipeline & Drainage Manufacturing Limited
Company Status	Dissolved
Company Number	07186626
Category	Private Limited Company
Incorporation Date	11 March 2010(14 years, 1 month ago)
Dissolution Date	10 July 2018 (5 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	David Poynter Reif
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	01 November 2012(2 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (closed 10 July 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Director Name	Mr Nicholas Ronald Simpson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2012(2 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (closed 10 July 2018)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	37 St. Margarets Street Canterbury Kent CT1 2TU

Director Name	Ms Kelly Hewitson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2016(6 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 10 July 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Director Name	John Dawson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Derby Works Manchester Road Bury BL9 9NY

Director Name	Mr Jonathan Gregg Dawson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 2010(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2012)
Role	Production Director
Country of Residence	England
Correspondence Address	Derby Works Manchester Road Bury BL9 9NX

Director Name	Mr Paul Lee Harrison
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Derby Works Manchester Road Bury BL9 9NX

Director Name	Mrs Lynne Hey
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	The Mill House Millwright Close Marsden Huddersfield HD7 6EQ

Director Name	Mr Neil Bennett
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(2 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 2016)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mr Edward Winslow Moore
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2012(2 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mr Ronald Albert Rice
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2012(2 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	10-18 Union Street London SE1 1SZ

Contact

Website	www.pds-plc.com
Email address	[email protected]
Telephone	01924 200132
Telephone region	Wakefield

Location

Registered Address	Hays Galleria 1 Hays Lane London SE1 2RD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Charges

17 April 2012	Delivered on: 19 April 2012 Satisfied on: 2 May 2012 Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: Assignment over any credit balance due to the assignor in relation to their agreement with hsbc invoice finance (UK) LTD for the purchase of debts as defined within the assignment together with any interests, costs & discounting allowances due under the agreement including all the provisions but only in relation to that credit balance. Fully Satisfied

17 April 2012

Delivered on: 19 April 2012
Satisfied on: 2 May 2012
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD

Classification: Assignment
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Assignment over any credit balance due to the assignor in relation to their agreement with hsbc invoice finance (UK) LTD for the purchase of debts as defined within the assignment together with any interests, costs & discounting allowances due under the agreement including all the provisions but only in relation to that credit balance.
Fully Satisfied

Filing History

10 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2018	First Gazette notice for voluntary strike-off (1 page)
16 April 2018	Application to strike the company off the register (3 pages)
20 March 2018	Confirmation statement made on 11 March 2018 with updates (4 pages)
18 July 2017	Change of details for Pipeline and Drainage Systems Limited as a person with significant control on 20 March 2017 (2 pages)
18 July 2017	Change of details for Pipeline and Drainage Systems Limited as a person with significant control on 20 March 2017 (2 pages)
21 March 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 21 March 2017 (2 pages)
21 March 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 21 March 2017 (2 pages)
16 March 2017	Confirmation statement made on 11 March 2017 with updates (7 pages)
16 March 2017	Confirmation statement made on 11 March 2017 with updates (7 pages)
6 March 2017	Full accounts made up to 31 May 2016 (14 pages)
6 March 2017	Full accounts made up to 31 May 2016 (14 pages)
2 March 2017	Appointment of Mrs Kelly Hewitson as a director on 30 November 2016 (3 pages)
2 March 2017	Appointment of Mrs Kelly Hewitson as a director on 30 November 2016 (3 pages)
22 February 2017	Termination of appointment of Neil Bennett as a director on 30 November 2016 (2 pages)
22 February 2017	Termination of appointment of Edward Winslow Moore as a director on 30 November 2016 (2 pages)
22 February 2017	Termination of appointment of Ronald Albert Rice as a director on 30 November 2016 (2 pages)
22 February 2017	Termination of appointment of Neil Bennett as a director on 30 November 2016 (2 pages)
22 February 2017	Termination of appointment of Edward Winslow Moore as a director on 30 November 2016 (2 pages)
22 February 2017	Termination of appointment of Ronald Albert Rice as a director on 30 November 2016 (2 pages)
13 October 2016	Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016 (2 pages)
13 October 2016	Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016 (2 pages)
22 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (5 pages)
22 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (5 pages)
4 February 2016	Auditor's resignation (1 page)
4 February 2016	Auditor's resignation (1 page)
4 February 2016	Full accounts made up to 31 May 2015 (15 pages)
4 February 2016	Full accounts made up to 31 May 2015 (15 pages)
24 March 2015	Director's details changed for Nicholas Roland Simpson on 11 March 2015 (3 pages)
24 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
24 March 2015	Registered office address changed from C/O Reeves & Co Llp 37 St Margarets Street Canterbury Kent CT1 2TU to 37 St. Margarets Street Canterbury Kent CT1 2TU on 24 March 2015 (1 page)
24 March 2015	Director's details changed for Nicholas Roland Simpson on 11 March 2015 (3 pages)
24 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
24 March 2015	Registered office address changed from C/O Reeves & Co Llp 37 St Margarets Street Canterbury Kent CT1 2TU to 37 St. Margarets Street Canterbury Kent CT1 2TU on 24 March 2015 (1 page)
7 January 2015	Full accounts made up to 31 May 2014 (15 pages)
7 January 2015	Full accounts made up to 31 May 2014 (15 pages)
2 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (5 pages)
2 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (5 pages)
28 January 2014	Full accounts made up to 31 May 2013 (16 pages)
28 January 2014	Full accounts made up to 31 May 2013 (16 pages)
21 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
22 November 2012	Appointment of Mr Neil Bennett as a director (3 pages)
22 November 2012	Appointment of Nicholas Roland Simpson as a director (3 pages)
22 November 2012	Appointment of David Poynter Reif as a director (3 pages)
22 November 2012	Termination of appointment of Lynne Hey as a director (2 pages)
22 November 2012	Registered office address changed from Derby Works Manchester Road Bury BL9 9NX on 22 November 2012 (2 pages)
22 November 2012	Appointment of Nicholas Roland Simpson as a director (3 pages)
22 November 2012	Termination of appointment of Jonathan Dawson as a director (2 pages)
22 November 2012	Appointment of Edward Winslow Moore as a director (3 pages)
22 November 2012	Termination of appointment of Paul Harrison as a director (2 pages)
22 November 2012	Registered office address changed from Derby Works Manchester Road Bury BL9 9NX on 22 November 2012 (2 pages)
22 November 2012	Termination of appointment of Lynne Hey as a director (2 pages)
22 November 2012	Current accounting period extended from 31 March 2013 to 31 May 2013 (3 pages)
22 November 2012	Termination of appointment of Paul Harrison as a director (2 pages)
22 November 2012	Appointment of Mr Neil Bennett as a director (3 pages)
22 November 2012	Appointment of Ronald Albert Rice as a director (3 pages)
22 November 2012	Appointment of David Poynter Reif as a director (3 pages)
22 November 2012	Termination of appointment of John Dawson as a director (2 pages)
22 November 2012	Termination of appointment of Jonathan Dawson as a director (2 pages)
22 November 2012	Termination of appointment of John Dawson as a director (2 pages)
22 November 2012	Appointment of Edward Winslow Moore as a director (3 pages)
22 November 2012	Current accounting period extended from 31 March 2013 to 31 May 2013 (3 pages)
22 November 2012	Appointment of Ronald Albert Rice as a director (3 pages)
10 August 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
10 August 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
9 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
5 August 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
5 August 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
17 May 2011	Statement of capital following an allotment of shares on 6 April 2010 GBP 100 (3 pages)
17 May 2011	Statement of capital following an allotment of shares on 6 April 2010 GBP 100 (3 pages)
17 May 2011	Appointment of Mr Jonathan Greg Dawson as a director (2 pages)
17 May 2011	Appointment of Mrs Lynne Hey as a director (2 pages)
17 May 2011	Appointment of Mr Paul Lee Harrison as a director (2 pages)
17 May 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
17 May 2011	Appointment of Mr Paul Lee Harrison as a director (2 pages)
17 May 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
17 May 2011	Appointment of Mrs Lynne Hey as a director (2 pages)
17 May 2011	Statement of capital following an allotment of shares on 6 April 2010 GBP 100 (3 pages)
17 May 2011	Appointment of Mr Jonathan Greg Dawson as a director (2 pages)
10 May 2011	Registered office address changed from Derby Works Manchester Road Bury BL9 9NY United Kingdom on 10 May 2011 (2 pages)
10 May 2011	Registered office address changed from Derby Works Manchester Road Bury BL9 9NY United Kingdom on 10 May 2011 (2 pages)
11 March 2010	Incorporation (23 pages)
11 March 2010	Incorporation (23 pages)