PIPESHIELD SERVICES LIMITED

PIPESHIELD SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePIPESHIELD SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03921890
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PIPESHIELD SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PIPESHIELD SERVICES LIMITED located?

    Registered Office Address
    4 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIPESHIELD SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for PIPESHIELD SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Application from comapny to be struck off 29/11/2019
    RES13

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Notification of Bulldog Developments & Consultancy Ltd as a person with significant control on Oct 09, 2019

    2 pagesPSC02

    Cessation of Steven Howlett as a person with significant control on Oct 09, 2019

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Statement of capital following an allotment of shares on Mar 10, 2000

    • Capital: GBP 20
    2 pagesSH01

    Change of details for Mr Steven Howlett as a person with significant control on May 22, 2019

    2 pagesPSC04

    Confirmation statement made on Feb 09, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Feb 09, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Peter Royston William Keel as a director on Jul 18, 2017

    1 pagesTM01

    Termination of appointment of Peter Royston William Keel as a director on Jul 18, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 20
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Feb 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 20
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Feb 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 20
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Feb 09, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    4 pagesAA

    Who are the officers of PIPESHIELD SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWLETT, Steven
    Broadview Road
    NR32 3PL Lowestoft
    Mere House
    Suffolk
    Secretary
    Broadview Road
    NR32 3PL Lowestoft
    Mere House
    Suffolk
    British68178850002
    HOWLETT, Steven
    Broadview Road
    NR32 3PL Lowestoft
    Mere House
    Suffolk
    Director
    Broadview Road
    NR32 3PL Lowestoft
    Mere House
    Suffolk
    EnglandBritish68178850002
    STANGOE, Christopher Antony
    Briarmead
    High Street Greatham
    TS25 2EJ Hartlepool
    Cleveland
    Secretary
    Briarmead
    High Street Greatham
    TS25 2EJ Hartlepool
    Cleveland
    British74593920002
    YEAMAN, June Rosina Florence
    The Thatched Barn White House Farm
    Hall Road, Hopton
    NR31 9AX Great Yarmouth
    Norfolk
    Secretary
    The Thatched Barn White House Farm
    Hall Road, Hopton
    NR31 9AX Great Yarmouth
    Norfolk
    British6680900006
    DARNELL, David Frederick
    Baldovie Cottage
    DD10 9TJ Montrose
    Angus
    Director
    Baldovie Cottage
    DD10 9TJ Montrose
    Angus
    British70417860001
    ETHERDEN, Roy Albert
    The Thatched Barn White House Farm
    Hall Road, Hopton
    NR31 9AX Great Yarmouth
    Norfolk
    Director
    The Thatched Barn White House Farm
    Hall Road, Hopton
    NR31 9AX Great Yarmouth
    Norfolk
    British54394550006
    KEEL, Peter Royston William
    185 London Road
    TW1 1EJ Twickenham
    Middlesex
    Director
    185 London Road
    TW1 1EJ Twickenham
    Middlesex
    EnglandBritish22029160001
    MACPEPPLE, Henry Adawari
    Adamac House Plot 20 East West Road
    Port Harcourt
    Rivers State
    Nigeria
    Director
    Adamac House Plot 20 East West Road
    Port Harcourt
    Rivers State
    Nigeria
    Nigerian74593820001
    STALKER, James Geoffrey
    Torbay House
    170 Raglan Street
    NR32 2JT Lowestoft
    Suffolk
    Director
    Torbay House
    170 Raglan Street
    NR32 2JT Lowestoft
    Suffolk
    United KingdomBritish74593880005
    STANGOE, Christopher Antony
    Briarmead
    High Street Greatham
    TS25 2EJ Hartlepool
    Cleveland
    Director
    Briarmead
    High Street Greatham
    TS25 2EJ Hartlepool
    Cleveland
    British74593920002
    YEAMAN, June Rosina Florence
    The Thatched Barn White House Farm
    Hall Road, Hopton
    NR31 9AX Great Yarmouth
    Norfolk
    Director
    The Thatched Barn White House Farm
    Hall Road, Hopton
    NR31 9AX Great Yarmouth
    Norfolk
    British6680900006
    YEAMAN, Keith John
    40 Yallop Avenue
    Gorleston
    NR31 6HD Great Yarmouth
    Norfolk
    Director
    40 Yallop Avenue
    Gorleston
    NR31 6HD Great Yarmouth
    Norfolk
    EnglandBritish6680910001

    Who are the persons with significant control of PIPESHIELD SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bulldog Developments & Consultancy Ltd
    Iceni Court
    Delft Way
    NR6 6BB Norwich
    Evolution House
    Norfolk
    England
    Oct 09, 2019
    Iceni Court
    Delft Way
    NR6 6BB Norwich
    Evolution House
    Norfolk
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number09093186
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Steven Howlett
    Quay View Business Park, Barnards Way
    NR32 2HD Lowestoft
    4
    England
    Feb 09, 2017
    Quay View Business Park, Barnards Way
    NR32 2HD Lowestoft
    4
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0