B&M (Pipeline Services) Limited

Company Name	B&M (Pipeline Services) Limited
Company Status	Dissolved
Company Number	03784797
Category	Private Limited Company
Incorporation Date	9 June 1999(24 years, 10 months ago)
Dissolution Date	9 September 2003 (20 years, 7 months ago)
Previous Name	Brabco No:101 (1999) Limited

Business Activity

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

Directors

Director Name	Mr Paul David Furby
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1999(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (closed 09 September 2003)
Role	Company Director
Correspondence Address	5 Dalton Fold Westhoughton Bolton Lancashire BL5 2QN

Secretary Name	Mr Edmund Peter Geeleher
Nationality	British
Status	Closed
Appointed	18 November 2002(3 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 09 September 2003)
Role	Company Director
Correspondence Address	3 Apple Dell Avenue Golborne Warrington Cheshire WA3 3HY

Director Name	Mr Anthony James Harper
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	89 Grappenhall Road Stockton Heath Warrington Cheshire WA4 2AR

Director Name	Andrew James O'Mahony
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Role	Solicitor
Correspondence Address	32 Orchard Street Stockton Heath Warrington WA4 6LH

Secretary Name	Andrew James O'Mahony
Nationality	British
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	32 Orchard Street Stockton Heath Warrington WA4 6LH

Director Name	Mr Roger Allan Dixon
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 25 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Mossbrook Drive Cottam Preston Lancashire PR4 0AR

Secretary Name	Mr Paul David Furby
Nationality	British
Status	Resigned
Appointed	23 July 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	5 Dalton Fold Westhoughton Bolton Lancashire BL5 2QN

Director Name	Anthony Paul Buckley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(1 year, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 August 2001)
Role	Managing Director
Correspondence Address	32 Deacons Close Croft Warrington Cheshire WA3 7EN

Director Name	Mr Raymond Howard
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 July 2002)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	8 Barnswood Close Grappenhall Warrington Cheshire WA4 2YJ

Director Name	Mr Ian Bruce Scott
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 July 2002)
Role	Director And Non Executive Cha
Country of Residence	United Kingdom
Correspondence Address	Beech House Hinderton Road Neston Cheshire CH64 9PF Wales

Secretary Name	Mr Philip Alan Dabner
Nationality	British
Status	Resigned
Appointed	31 January 2001(1 year, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Sandiway Meols Wirral Merseyside CH47 6AJ Wales

Location

Registered Address	Pricewaterhousecoopers 101 Barbirolli Square Manchester M2 3PW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

9 September 2003	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2003	First Gazette notice for compulsory strike-off (1 page)
13 January 2003	Receiver's abstract of receipts and payments (3 pages)
10 January 2003	Receiver ceasing to act (1 page)
2 January 2003	Receiver's abstract of receipts and payments (3 pages)
27 November 2002	New secretary appointed (1 page)
27 August 2002	Director resigned (2 pages)
27 August 2002	Director resigned (1 page)
28 January 2002	Administrative Receiver's report (55 pages)
24 January 2002	Appointment of receiver/manager (1 page)
13 December 2001	Registered office changed on 13/12/01 from: 1 dale street liverpool merseyside L2 2ET (1 page)
17 October 2001	Secretary resigned (1 page)
8 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
5 July 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
4 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
4 October 2000	Memorandum and Articles of Association (33 pages)
4 October 2000	Nc inc already adjusted 13/09/00 (1 page)
4 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 July 2000	Return made up to 09/06/00; full list of members (6 pages)
20 August 1999	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (37 pages)
5 August 1999	Recon 23/07/99 (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	New director appointed (2 pages)
5 August 1999	Â£ nc 100/100100 23/07/99 (1 page)
5 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
5 August 1999	Secretary resigned (1 page)
5 August 1999	Ad 23/07/99--------- Â£ si 100098@1=100098 Â£ ic 2/100100 (2 pages)
5 August 1999	New secretary appointed;new director appointed (2 pages)
29 July 1999	Particulars of mortgage/charge (5 pages)
9 June 1999	Incorporation (19 pages)

B&M (Pipeline Services) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check