Cempipe Limited

Company Name	Cempipe Limited
Company Status	Dissolved
Company Number	03526677
Category	Private Limited Company
Incorporation Date	13 March 1998(26 years, 1 month ago)
Dissolution Date	8 July 2014 (9 years, 9 months ago)
Previous Name	Kiteglide Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Andrew Alfred Ball
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2007(9 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (closed 08 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Shaftesbury Avenue Timperley Altrincham Cheshire WA15 7NW

Director Name	George Daniel
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2007(9 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (closed 08 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Firs 71 Whitbarrow Road Lymm Cheshire WA13 9AY

Director Name	Joanne Moore
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2007(9 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (closed 08 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Pump House Frog Lane, Gatesheath Milton Green Chester CH3 9DN Wales

Secretary Name	Mrs Catherine Frances Burns
Nationality	British
Status	Closed
Appointed	17 August 2009(11 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 08 July 2014)
Role	Solicitor
Correspondence Address	13 Arthog Road Hale Altrincham Cheshire WA15 0NA

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Edward John Cirket
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(4 days after company formation)
Appointment Duration	3 years, 5 months (resigned 05 September 2001)
Role	Engineer
Correspondence Address	156a Old Road Harlow Essex CM17 0HG

Director Name	Peter Trevor William Wood
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(4 days after company formation)
Appointment Duration	6 years, 5 months (resigned 06 September 2004)
Role	Business Development
Correspondence Address	Millhouse 650 Barnsley Road Wakefield West Yorkshire WF2 6QQ

Director Name	Mr Christopher Robert Lane
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(4 days after company formation)
Appointment Duration	3 years, 1 month (resigned 27 April 2001)
Role	Company Director
Correspondence Address	Little Green Farm Guilden Morden Royston Sg8

Director Name	Geoffrey David Hopkins
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(4 days after company formation)
Appointment Duration	4 years, 4 months (resigned 17 July 2002)
Role	Civil Engineer
Correspondence Address	4 Ellery Close Cranleigh Surrey GU6 8DF

Secretary Name	Angela Bridget Jenkins
Nationality	British
Status	Resigned
Appointed	05 July 2001(3 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 January 2003)
Role	Company Director
Correspondence Address	Uplands Limes Lane Buxted Uckfield East Sussex TN22 4PA

Director Name	Bernard Patrick Vincensini
Date of Birth	October 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	16 July 2002(4 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 March 2003)
Role	Engineer
Correspondence Address	43 Boulevard De La Reine Versailles 78000 France

Secretary Name	Noel James Burns
Nationality	British
Status	Resigned
Appointed	29 January 2003(4 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 November 2003)
Role	Finance Manager
Correspondence Address	The Handsel 6 Northcliffe Close Worcester Park Surrey KT4 7DS

Secretary Name	Noel James Burns
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(4 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 November 2003)
Role	Finance Manager
Correspondence Address	The Handsel 6 Northcliffe Close Worcester Park Surrey KT4 7DS

Director Name	Bertrand Richard
Date of Birth	February 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	27 March 2003(5 years after company formation)
Appointment Duration	6 months, 1 week (resigned 01 October 2003)
Role	Company Director
Correspondence Address	33 Place Georges Pompidou Levallois 92300 France

Director Name	Laurence Edwin Vaisey
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(5 years after company formation)
Appointment Duration	4 years, 7 months (resigned 07 November 2007)
Role	General Manager
Correspondence Address	Brambledene Station Road Plumpton Green Lewes East Sussex BN7 3BX

Secretary Name	Mr Iain Boyd
Nationality	British
Status	Resigned
Appointed	19 November 2003(5 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 November 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Brook Cottage Loxwood Road Wisborough Green West Sussex RH14 0DL

Director Name	Michael Leopold Eric Tschudi Broadwood
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(7 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 07 November 2007)
Role	Engineer
Correspondence Address	Heath Mill House Heath Mill Lane Worplesdon Surrey GU3 3PR

Director Name	Conal Daniel
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(9 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 August 2009)
Role	Company Director
Correspondence Address	Deansfield 10 Forest Road Tarporley Cheshire CW6 0HX

Director Name	Mr Stewart John McKechnie
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(9 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 Wallerscote Road Weaverham Northwich Cheshire CW8 3LZ

Director Name	Mr Adam Rhys Wynne Hughes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(9 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Rustlings Ostlings Lane Bathford Bath Avon BA1 7RW

Secretary Name	Lees Lloyd Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 2007(9 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 August 2009)
Correspondence Address	6th Floor Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TJ

Location

Registered Address	24 Shaftesbury Avenue Timperley Altrincham Cheshire WA15 7NW
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Village
Built Up Area	Greater Manchester

Shareholders

750 at £1	Pipeway LTD 75.00% Ordinary A
250 at £1	Pipeway LTD 25.00% Ordinary B

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
14 March 2014	Application to strike the company off the register (3 pages)
14 March 2014	Application to strike the company off the register (3 pages)
19 November 2013	Registered office address changed from Lyncastle Way Appleton Thorn Warrington Cheshire WA4 4ST on 19 November 2013 (1 page)
19 November 2013	Registered office address changed from Lyncastle Way Appleton Thorn Warrington Cheshire WA4 4ST on 19 November 2013 (1 page)
11 September 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
11 September 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
3 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 1,000 (7 pages)
3 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 1,000 (7 pages)
10 August 2012	Auditor's resignation (2 pages)
10 August 2012	Auditor's resignation (2 pages)
11 April 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
11 April 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
10 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (7 pages)
6 July 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
6 July 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
5 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (7 pages)
5 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (7 pages)
13 December 2010	Termination of appointment of Adam Wynne Hughes as a director (1 page)
13 December 2010	Termination of appointment of Adam Wynne Hughes as a director (1 page)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
7 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
17 August 2009	Appointment terminated director conal daniel (1 page)
17 August 2009	Appointment terminated secretary lees lloyd secretaries LIMITED (1 page)
17 August 2009	Secretary appointed mrs catherine frances burns (1 page)
17 August 2009	Appointment terminated secretary lees lloyd secretaries LIMITED (1 page)
17 August 2009	Appointment terminated director stewart mckechnie (1 page)
17 August 2009	Secretary appointed mrs catherine frances burns (1 page)
17 August 2009	Appointment terminated director stewart mckechnie (1 page)
17 August 2009	Appointment terminated director conal daniel (1 page)
26 March 2009	Return made up to 13/03/09; full list of members (5 pages)
26 March 2009	Return made up to 13/03/09; full list of members (5 pages)
25 March 2009	Director's change of particulars / stewart mckechnie / 25/03/2009 (1 page)
25 March 2009	Director's change of particulars / stewart mckechnie / 25/03/2009 (1 page)
27 December 2008	Full accounts made up to 30 September 2008 (11 pages)
27 December 2008	Full accounts made up to 30 September 2008 (11 pages)
11 November 2008	Return made up to 13/03/08; no change of members (6 pages)
11 November 2008	Return made up to 13/03/08; no change of members (6 pages)
11 November 2008	Director's change of particulars / joanne moore / 10/11/2007 (1 page)
11 November 2008	Director's change of particulars / joanne moore / 10/11/2007 (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (11 pages)
3 November 2008	Full accounts made up to 31 December 2007 (11 pages)
16 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 July 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
9 July 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
3 February 2008	Full accounts made up to 31 December 2005 (12 pages)
3 February 2008	Full accounts made up to 31 December 2005 (12 pages)
3 February 2008	Full accounts made up to 31 December 2006 (12 pages)
3 February 2008	Full accounts made up to 31 December 2006 (12 pages)
10 January 2008	New secretary appointed (1 page)
10 January 2008	Secretary resigned (1 page)
10 January 2008	New secretary appointed (1 page)
10 January 2008	Secretary resigned (1 page)
19 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
19 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (1 page)
16 November 2007	Registered office changed on 16/11/07 from: pipeway house bishopstone lane sayers common hassocks west sussex BN6 9HG (1 page)
16 November 2007	Registered office changed on 16/11/07 from: pipeway house bishopstone lane sayers common hassocks west sussex BN6 9HG (1 page)
16 November 2007	New director appointed (1 page)
16 November 2007	New director appointed (1 page)
16 November 2007	New director appointed (1 page)
16 November 2007	New director appointed (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (3 pages)
16 November 2007	New director appointed (3 pages)
16 November 2007	New director appointed (1 page)
16 November 2007	New director appointed (3 pages)
16 November 2007	New director appointed (3 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (3 pages)
16 November 2007	New director appointed (3 pages)
16 November 2007	Director resigned (1 page)
26 June 2007	Return made up to 13/03/07; full list of members (7 pages)
26 June 2007	Return made up to 13/03/07; full list of members (7 pages)
25 October 2006	Full accounts made up to 31 December 2004 (12 pages)
25 October 2006	Full accounts made up to 31 December 2004 (12 pages)
31 March 2006	Return made up to 13/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2006	Return made up to 13/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
11 May 2005	Return made up to 13/03/05; full list of members (6 pages)
11 May 2005	Return made up to 13/03/05; full list of members (6 pages)
4 March 2005	Full accounts made up to 31 December 2003 (15 pages)
4 March 2005	Full accounts made up to 31 December 2003 (15 pages)
4 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
31 March 2004	Return made up to 13/03/04; full list of members (7 pages)
31 March 2004	Return made up to 13/03/04; full list of members (7 pages)
28 January 2004	Secretary resigned (1 page)
28 January 2004	Secretary resigned (1 page)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	New secretary appointed (2 pages)
29 November 2003	Director resigned (1 page)
29 November 2003	Director resigned (1 page)
28 October 2003	Sect 394 (1 page)
28 October 2003	Sect 394 (1 page)
24 October 2003	Full accounts made up to 31 December 2002 (12 pages)
24 October 2003	Full accounts made up to 31 December 2002 (12 pages)
20 October 2003	Auditor's resignation (2 pages)
20 October 2003	Auditor's resignation (2 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
11 April 2003	Return made up to 13/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 April 2003	Return made up to 13/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 April 2003	New director appointed (3 pages)
11 April 2003	New director appointed (3 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
4 April 2003	Secretary resigned (1 page)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	Secretary resigned (1 page)
4 April 2003	New secretary appointed (2 pages)
23 March 2003	Director resigned (1 page)
23 March 2003	Director resigned (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (11 pages)
30 October 2002	Full accounts made up to 31 December 2001 (11 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
19 April 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
17 October 2001	Full accounts made up to 31 December 2000 (11 pages)
17 October 2001	Full accounts made up to 31 December 2000 (11 pages)
24 August 2001	Secretary resigned (1 page)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	Secretary resigned (1 page)
24 August 2001	New secretary appointed (2 pages)
4 May 2001	Return made up to 13/03/01; full list of members (7 pages)
4 May 2001	Return made up to 13/03/01; full list of members (7 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
3 January 2001	Auditor's resignation (2 pages)
3 January 2001	Auditor's resignation (2 pages)
24 July 2000	Full accounts made up to 31 December 1999 (11 pages)
24 July 2000	Full accounts made up to 31 December 1999 (11 pages)
17 April 2000	Return made up to 13/03/00; full list of members (7 pages)
17 April 2000	Return made up to 13/03/00; full list of members (7 pages)
9 July 1999	Full accounts made up to 31 December 1998 (10 pages)
9 July 1999	Full accounts made up to 31 December 1998 (10 pages)
1 April 1999	Return made up to 13/03/99; full list of members (12 pages)
1 April 1999	Return made up to 13/03/99; full list of members (12 pages)
14 September 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
14 September 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
10 September 1998	Memorandum and Articles of Association (5 pages)
10 September 1998	Memorandum and Articles of Association (5 pages)
9 September 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (22 pages)
9 September 1998	£ nc 100/1000 26/08/98 (1 page)
9 September 1998	Ad 26/08/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 September 1998	Â£ nc 100/1000 26/08/98 (1 page)
9 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
9 September 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (22 pages)
9 September 1998	Ad 26/08/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
9 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
17 April 1998	Memorandum and Articles of Association (10 pages)
17 April 1998	Memorandum and Articles of Association (10 pages)
14 April 1998	Secretary resigned;director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New secretary appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Secretary resigned;director resigned (1 page)
14 April 1998	New secretary appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	Registered office changed on 14/04/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
14 April 1998	Registered office changed on 14/04/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
24 March 1998	Company name changed kiteglide LIMITED\certificate issued on 25/03/98 (2 pages)
24 March 1998	Company name changed kiteglide LIMITED\certificate issued on 25/03/98 (2 pages)
13 March 1998	Incorporation (16 pages)
13 March 1998	Incorporation (16 pages)

Cempipe Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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