PIPE RESTORATION SERVICES LIMITED

Overview

Company Name	PIPE RESTORATION SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07960421
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2012
Date of Cessation	Apr 18, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PIPE RESTORATION SERVICES LIMITED?

Construction of water projects (42910) / Construction
Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is PIPE RESTORATION SERVICES LIMITED located?

Registered Office Address	Abel Smith House Gunnels Wood Road SG1 2ST Stevenage Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for PIPE RESTORATION SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for PIPE RESTORATION SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 18, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 01, 2023	Termination of appointment of John Mark Edwards as a director on Feb 27, 2023	1 pages	TM01

Jan 31, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 20, 2023	Application to strike the company off the register	4 pages	DS01

Sep 27, 2022	Appointment of Mr John Mark Edwards as a director on Sep 15, 2022	2 pages	AP01

Sep 22, 2022	Termination of appointment of William James Cooper as a secretary on Sep 15, 2022	1 pages	TM02

Sep 22, 2022	Appointment of Mrs Ilaria Evans as a secretary on Sep 15, 2022	2 pages	AP03

Sep 21, 2022	Appointment of Mr Alain Hubertus Philomena Loosveld as a director on Sep 15, 2022	2 pages	AP01

Sep 15, 2022	Termination of appointment of Peter Vincent Carolan as a director on Sep 15, 2022	1 pages	TM01

Mar 14, 2022	Total exemption full accounts made up to Mar 31, 2021	14 pages	AA

Mar 02, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

Oct 22, 2021	Termination of appointment of Martin Geoffrey Beesley as a director on Oct 22, 2021	1 pages	TM01

Aug 18, 2021	Appointment of Mr Andrew Robert Findlay as a director on Aug 18, 2021	2 pages	AP01

Apr 01, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Dec 20, 2020	Total exemption full accounts made up to Mar 31, 2020	14 pages	AA

Mar 04, 2020	Confirmation statement made on Feb 22, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Appointment of Mr William James Cooper as a secretary on Dec 23, 2019	2 pages	AP03

Dec 23, 2019	Termination of appointment of Ian Vincent Cusden as a secretary on Dec 23, 2019	1 pages	TM02

Dec 12, 2019	Total exemption full accounts made up to Mar 31, 2019	14 pages	AA

Jun 10, 2019	Appointment of Mr Peter Vincent Carolan as a director on Jun 10, 2019	2 pages	AP01

Jun 10, 2019	Termination of appointment of Michael William Harrison as a director on Jun 10, 2019	1 pages	TM01

Mar 04, 2019	Confirmation statement made on Feb 22, 2019 with no updates	3 pages	CS01

Dec 12, 2018	Total exemption full accounts made up to Mar 31, 2018	14 pages	AA

Feb 26, 2018	Confirmation statement made on Feb 22, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Director's details changed for Mr Michael William Harrison on Nov 24, 2017	2 pages	CH01

View All Filings

Who are the officers of PIPE RESTORATION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Ilaria Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire	Sep 15, 2022		Secretary	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire					300313120001
FINDLAY, Andrew Robert Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire	Aug 18, 2021		Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire	England	British	1969-10	Director	286381250001
GILLANDERS, Larry Lyle Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	Feb 22, 2012		Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	Canada	Canadian	1953-2	Chief Executive Officer	166929270001
LOOSVELD, Alain Hubertus Philomena Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire	Sep 15, 2022		Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire	England	Dutch	1968-6	Director	300287610001
WILLIAMS, Steve Navy Dr. Stockton 2211 Ca 95206 United States	Sep 01, 2014		Director	Navy Dr. Stockton 2211 Ca 95206 United States	United States	American	1965-12	Business Owner	192965050001
COOPER, William James Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire	Dec 23, 2019	Sep 15, 2022	Secretary	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire					265593160001
CUSDEN, Ian Vincent Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	Feb 22, 2012	Dec 23, 2019	Secretary	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England					166929280001
BEESLEY, Martin Geoffrey Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	Feb 22, 2012	Oct 22, 2021	Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	United Kingdom	British	1966-5	Chief Financial Officer	93895540002
BIAGIONI, Robert Adrian Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	Feb 22, 2012	Sep 01, 2014	Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	Canada	Canadian	1956-8	Group Accountant	166929260001
CAROLAN, Peter Vincent Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire	Jun 10, 2019	Sep 15, 2022	Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire	England	Irish	1964-7	Director	259328890001
COYNE, John Francis Primett Road SG1 3EE Stevenage Morrison House Herts United Kingdom	Feb 22, 2012	Aug 31, 2012	Director	Primett Road SG1 3EE Stevenage Morrison House Herts United Kingdom	England	British	1949-4	Director	7383400002
EDWARDS, John Mark Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire	Sep 15, 2022	Feb 27, 2023	Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire	England	Welsh	1966-12	Director	300435640001
HARRISON, Michael William Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	Aug 31, 2012	Jun 10, 2019	Director	Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England	England	British	1955-11	Director	71548240004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PIPE RESTORATION SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Morrison Utility Technologies Limited

Apr 06, 2016

Gunnels Wood Road

SG1 2ST Stevenage

Abel Smith House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07342344

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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