Company NameHydraulic Pipework Services Rochdale Limited
Company StatusDissolved
Company Number05716239
CategoryPrivate Limited Company
Incorporation Date21 February 2006(18 years, 1 month ago)
Dissolution Date22 February 2022 (2 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Diane Margaret Hall
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address112 Heights Lane
Rochdale
OL12 0QS
Director NameMr David John Lawley
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 4, Smallbridge Business
Park, Riverside Drive
Rochdale
OL16 2SH
Secretary NameMrs Diane Margaret Hall
NationalityBritish
StatusClosed
Appointed21 February 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address112 Heights Lane
Rochdale
OL12 0QS
Director NameMr Jonathan Alexander Bayley
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Highfield Close
Stockport
Cheshire
SK3 8UB

Contact

Websitehps-group.co.uk

Location

Registered AddressUnit 4, Smallbridge Business
Park, Riverside Drive
Rochdale
OL16 2SH
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardSmallbridge and Firgrove
Built Up AreaGreater Manchester

Shareholders

1 at £1Hydraulic Pipework Services Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 February 2022Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2021First Gazette notice for voluntary strike-off (1 page)
30 November 2021First Gazette notice for compulsory strike-off (1 page)
25 November 2021Application to strike the company off the register (3 pages)
22 October 2021Termination of appointment of Jonathan Alexander Bayley as a director on 21 October 2021 (1 page)
23 February 2021Confirmation statement made on 21 February 2021 with no updates (3 pages)
11 February 2021Director's details changed for Mr David John Lawley on 11 February 2021 (2 pages)
25 January 2021Accounts for a dormant company made up to 31 December 2019 (6 pages)
13 March 2020Confirmation statement made on 21 February 2020 with no updates (3 pages)
7 August 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
21 February 2019Confirmation statement made on 21 February 2019 with no updates (3 pages)
17 July 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
21 February 2018Confirmation statement made on 21 February 2018 with no updates (3 pages)
24 October 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
24 October 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
21 February 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
21 February 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
20 September 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
20 September 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
23 February 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
(6 pages)
23 February 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
(6 pages)
25 June 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 June 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 February 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
(6 pages)
24 February 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
(6 pages)
8 August 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
8 August 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 February 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
(6 pages)
24 February 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
(6 pages)
23 May 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
23 May 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 February 2013Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
21 February 2013Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
13 June 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 June 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 February 2012Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
21 February 2012Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
4 April 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 April 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 February 2011Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
22 February 2011Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
25 May 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 May 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 February 2010Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
24 February 2010Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
19 May 2009Director's change of particulars / jonathan bayley / 19/05/2009 (2 pages)
19 May 2009Director's change of particulars / jonathan bayley / 19/05/2009 (2 pages)
27 March 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 March 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 March 2009Return made up to 21/02/09; full list of members (4 pages)
3 March 2009Return made up to 21/02/09; full list of members (4 pages)
17 April 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 April 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 February 2008Return made up to 21/02/08; full list of members (2 pages)
21 February 2008Return made up to 21/02/08; full list of members (2 pages)
23 May 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
23 May 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 April 2007New director appointed (2 pages)
28 April 2007New director appointed (2 pages)
14 March 2007Return made up to 21/02/07; full list of members (2 pages)
14 March 2007Return made up to 21/02/07; full list of members (2 pages)
30 March 2006Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
30 March 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 March 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 March 2006Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
21 February 2006Incorporation (11 pages)
21 February 2006Incorporation (11 pages)