| Company Name | Pipetawse (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05383415 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2005(19 years, 1 month ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Patricia Ann Armstrong |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Park Farm Villas South Newsham Blyth Northumberland NE24 4HA |
| Secretary Name | Mrs Patricia Ann Armstrong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Park Farm Villas South Newsham Blyth Northumberland NE24 4HA |
| Director Name | Mr William Armstrong |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Pack Farm Villas South Newsham Blyth Northumberland NE24 4AH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | pipetawse.net |
|---|
Location
| Registered Address | New Hartley Drive, Double Row Seaton Delaval Tyne & Wear NE25 0PP |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Seaton Valley |
| Ward | Seghill with Seaton Delaval |
| Built Up Area | Seaton Delaval |
Shareholders
| 100 at £1 | Mrs P.a. Armstrong 50.00% Ordinary |
|---|---|
| 100 at £1 | T.w. Armstrong 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 21 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 30 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 17 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 4 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 8 May 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 10 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 10 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 10 April 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 20 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 20 July 2016 | Termination of appointment of William Armstrong as a director on 26 March 2016 (1 page) |
| 20 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 20 July 2016 | Termination of appointment of William Armstrong as a director on 26 March 2016 (1 page) |
| 30 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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| 30 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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| 4 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 4 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 6 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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| 6 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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| 6 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 26 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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| 26 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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| 26 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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| 4 February 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 4 February 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 23 May 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 23 May 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 23 May 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 15 February 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 15 February 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 7 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 23 February 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 19 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 21 March 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 16 March 2010 | Director's details changed for William Armstrong on 4 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Director's details changed for Patricia Ann Armstrong on 4 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Director's details changed for William Armstrong on 4 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Patricia Ann Armstrong on 4 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for William Armstrong on 4 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Patricia Ann Armstrong on 4 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 25 February 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 22 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 22 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 6 March 2009 | Return made up to 04/03/09; full list of members (4 pages) |
| 6 March 2009 | Return made up to 04/03/09; full list of members (4 pages) |
| 15 December 2008 | Return made up to 04/03/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 04/03/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 04/03/07; full list of members (4 pages) |
| 15 December 2008 | Return made up to 04/03/07; full list of members (4 pages) |
| 3 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 3 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 22 March 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 22 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 22 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 22 March 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 5 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 August 2006 | Return made up to 04/03/06; full list of members
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| 2 August 2006 | Return made up to 04/03/06; full list of members
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| 11 March 2005 | New director appointed (2 pages) |
| 11 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 11 March 2005 | New director appointed (2 pages) |
| 11 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 4 March 2005 | Incorporation (17 pages) |
| 4 March 2005 | Secretary resigned (1 page) |
| 4 March 2005 | Director resigned (1 page) |
| 4 March 2005 | Incorporation (17 pages) |
| 4 March 2005 | Director resigned (1 page) |
| 4 March 2005 | Secretary resigned (1 page) |