Pipeway Holdings Limited

Company Name	Pipeway Holdings Limited
Company Status	Dissolved
Company Number	04941282
Category	Private Limited Company
Incorporation Date	23 October 2003(20 years, 6 months ago)
Dissolution Date	13 January 2015 (9 years, 3 months ago)
Previous Name	Speed 9777 Limited

Business Activity

Section F	Construction
SIC 4524	Construction of water projects
SIC 42910	Construction of water projects

Directors

Director Name	Mr Andrew Alfred Ball
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2007(4 years after company formation)
Appointment Duration	7 years, 2 months (closed 13 January 2015)
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(4 years after company formation)
Appointment Duration	7 years, 2 months (closed 13 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Shaftesbury Avenue Timperley Altrincham Cheshire WA15 7NW

Director Name	Joanne Moore
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2007(4 years after company formation)
Appointment Duration	7 years, 2 months (closed 13 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Shaftesbury Avenue Timperley Altrincham Cheshire WA15 7NW

Secretary Name	Mrs Catherine Frances Burns
Nationality	British
Status	Closed
Appointed	17 August 2009(5 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 13 January 2015)
Role	Solicitor
Correspondence Address	24 Shaftesbury Avenue Timperley Altrincham Cheshire WA15 7NW

Director Name	Laurence Edwin Vaisey
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(1 week, 6 days after company formation)
Appointment Duration	4 years (resigned 07 November 2007)
Role	Company Director
Correspondence Address	Brambledene Station Road Plumpton Green Lewes East Sussex BN7 3BX

Director Name	John William Harold Scarffe
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(1 week, 6 days after company formation)
Appointment Duration	2 years, 12 months (resigned 31 October 2006)
Role	Operation Director
Correspondence Address	2 Wortley Drive Oughtibridge Sheffield South Yorkshire S35 0JH

Director Name	Michael Leopold Eric Tschudi Broadwood
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(1 week, 6 days after company formation)
Appointment Duration	4 years (resigned 07 November 2007)
Role	Project Development
Correspondence Address	Heath Mill House Heath Mill Lane Worplesdon Surrey GU3 3PR

Director Name	Tom Mannion
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(1 week, 6 days after company formation)
Appointment Duration	4 years (resigned 07 November 2007)
Role	Chief Estimator
Correspondence Address	5 Alma Cottages Alma Road Lindfield West Sussex RH16 2HW

Secretary Name	Yves Marie Hillion
Nationality	French
Status	Resigned
Appointed	05 November 2003(1 week, 6 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 January 2004)
Role	Finance Director
Correspondence Address	16 Sergison Road Haywards Heath West Sussex RH16 1HX

Secretary Name	Mr Iain Boyd
Nationality	British
Status	Resigned
Appointed	20 January 2004(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 07 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook Cottage Loxwood Road Wisborough Green West Sussex RH14 0DL

Director Name	Mr Iain Boyd
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (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	Conal Daniel
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(4 years 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 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(4 years 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(4 years after company formation)
Appointment Duration	3 years, 1 month (resigned 10 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyncastle Way Appleton Thorn Warrington Cheshire WA4 4ST

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Lees Lloyd Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 2007(4 years 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

Contact

Website	www.daniel-uk.com

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

1000 at £1	Daniel Contractors LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

13 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
22 May 2014	Withdraw the company strike off application (1 page)
22 May 2014	Withdraw the company strike off application (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)
10 December 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (4 pages)
10 December 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (4 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 made up to 30 September 2012 (7 pages)
11 September 2013	Accounts made up to 30 September 2012 (7 pages)
3 December 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
10 August 2012	Auditor's resignation (2 pages)
10 August 2012	Auditor's resignation (2 pages)
3 May 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 02/04/2012 (3 pages)
3 May 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 02/04/2012 (3 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 2 (14 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 2 (14 pages)
11 April 2012	Accounts made up to 30 September 2011 (6 pages)
11 April 2012	Accounts made up to 30 September 2011 (6 pages)
20 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
20 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
11 July 2011	Full accounts made up to 30 September 2010 (11 pages)
11 July 2011	Full accounts made up to 30 September 2010 (11 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)
16 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
13 April 2010	Full accounts made up to 30 September 2009 (12 pages)
13 April 2010	Full accounts made up to 30 September 2009 (12 pages)
17 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Joanne Moore on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for George Daniel on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Joanne Moore on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Adam Wynne Hughes on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for George Daniel on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Andrew Alfred Ball on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Andrew Alfred Ball on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Mrs Catherine Frances Burns on 17 November 2009 (1 page)
17 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Secretary's details changed for Mrs Catherine Frances Burns on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Adam Wynne Hughes on 17 November 2009 (2 pages)
17 August 2009	Appointment terminated director stewart mckechnie (1 page)
17 August 2009	Appointment terminated director stewart mckechnie (1 page)
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	Appointment terminated secretary lees lloyd secretaries LIMITED (1 page)
17 August 2009	Secretary appointed mrs catherine frances burns (1 page)
17 August 2009	Secretary appointed mrs catherine frances burns (1 page)
17 August 2009	Appointment terminated director conal daniel (1 page)
27 December 2008	Full accounts made up to 30 September 2008 (13 pages)
27 December 2008	Full accounts made up to 30 September 2008 (13 pages)
16 December 2008	Location of register of members (1 page)
16 December 2008	Return made up to 23/10/08; full list of members (7 pages)
16 December 2008	Location of register of members (1 page)
16 December 2008	Return made up to 23/10/08; full list of members (7 pages)
15 December 2008	Director's change of particulars / joanne moore / 15/12/2008 (1 page)
15 December 2008	Director's change of particulars / joanne moore / 15/12/2008 (1 page)
15 December 2008	Director's change of particulars / stewart mckechnie / 15/12/2008 (1 page)
15 December 2008	Director's change of particulars / stewart mckechnie / 15/12/2008 (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
16 July 2008	Appointment terminated secretary iain boyd (1 page)
16 July 2008	Appointment terminated secretary iain boyd (1 page)
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 2006 (13 pages)
3 February 2008	Full accounts made up to 31 December 2006 (13 pages)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	New secretary appointed (2 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
1 December 2007	Return made up to 23/10/07; no change of members (8 pages)
1 December 2007	Return made up to 23/10/07; no change of members (8 pages)
19 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (2 pages)
16 November 2007	Registered office changed on 16/11/07 from: innovis house 108 high street crawley west sussex RH10 1AS (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (2 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (4 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (4 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (4 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (4 pages)
16 November 2007	New director appointed (4 pages)
16 November 2007	New director appointed (4 pages)
16 November 2007	Registered office changed on 16/11/07 from: innovis house 108 high street crawley west sussex RH10 1AS (1 page)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
10 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2006	Full accounts made up to 31 December 2005 (13 pages)
28 November 2006	Full accounts made up to 31 December 2005 (13 pages)
15 November 2006	Return made up to 23/10/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 November 2006	Return made up to 23/10/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
28 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 February 2006	Memorandum and Articles of Association (21 pages)
28 February 2006	Memorandum and Articles of Association (21 pages)
28 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 December 2005	Return made up to 23/10/05; full list of members (9 pages)
2 December 2005	Return made up to 23/10/05; full list of members (9 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
31 August 2005	Full accounts made up to 31 December 2004 (13 pages)
31 August 2005	Full accounts made up to 31 December 2004 (13 pages)
15 June 2005	Ad 19/11/03--------- Â£ si 869@1 (2 pages)
15 June 2005	Ad 19/11/03--------- Â£ si 869@1 (2 pages)
3 March 2005	Return made up to 23/10/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
3 March 2005	Return made up to 23/10/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
22 February 2005	Ad 13/12/04--------- Â£ si 40@1=40 Â£ ic 960/1000 (2 pages)
22 February 2005	Ad 13/12/04--------- Â£ si 40@1=40 Â£ ic 960/1000 (2 pages)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	New secretary appointed (2 pages)
6 February 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
6 February 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
14 January 2004	Ad 10/12/03--------- Â£ si 90@1=90 Â£ ic 870/960 (2 pages)
14 January 2004	Ad 10/12/03--------- Â£ si 90@1=90 Â£ ic 870/960 (2 pages)
1 December 2003	Ad 19/11/03--------- Â£ si 869@1=869 Â£ ic 1/870 (2 pages)
1 December 2003	Ad 19/11/03--------- Â£ si 869@1=869 Â£ ic 1/870 (2 pages)
1 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
1 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
27 November 2003	Particulars of mortgage/charge (3 pages)
27 November 2003	Particulars of mortgage/charge (3 pages)
22 November 2003	Memorandum and Articles of Association (14 pages)
22 November 2003	Memorandum and Articles of Association (14 pages)
21 November 2003	Registered office changed on 21/11/03 from: innovis house 108 high street crawley west sussex RH10 1AS (1 page)
21 November 2003	Registered office changed on 21/11/03 from: innovis house 108 high street crawley west sussex RH10 1AS (1 page)
20 November 2003	Registered office changed on 20/11/03 from: 6-8 underwood street london N1 7JQ (1 page)
20 November 2003	Registered office changed on 20/11/03 from: 6-8 underwood street london N1 7JQ (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Secretary resigned (1 page)
18 November 2003	Secretary resigned (1 page)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	New secretary appointed (2 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	New secretary appointed (2 pages)
11 November 2003	Company name changed speed 9777 LIMITED\certificate issued on 11/11/03 (2 pages)
11 November 2003	Company name changed speed 9777 LIMITED\certificate issued on 11/11/03 (2 pages)
23 October 2003	Incorporation (18 pages)
23 October 2003	Incorporation (18 pages)

Pipeway Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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