Polypipe Dormant Company No. 2 Limited

Company Name	Polypipe Dormant Company No. 2 Limited
Company Status	Dissolved
Company Number	02768112
Category	Private Limited Company
Incorporation Date	26 November 1992(31 years, 4 months ago)
Dissolution Date	21 July 2009 (14 years, 9 months ago)
Previous Name	"Anchor-Fast" Products Limited

Business Activity

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

Directors

Director Name	Mr David Graham Hall
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2005(12 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 21 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Hook Farm Bunce Common Road Leigh Surrey RH2 8NS

Director Name	Mr Peter David Shepherd
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2006(13 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 21 July 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Mirfield Road Solihull West Midlands B91 1JD

Secretary Name	Mr Peter David Shepherd
Nationality	British
Status	Closed
Appointed	08 February 2006(13 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 21 July 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Mirfield Road Solihull West Midlands B91 1JD

Director Name	Mr John Thomas Robert Madden
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(same day as company formation)
Role	Engineer
Correspondence Address	56a High Road Beeston Nottingham NG9 2NB

Director Name	Mr Frank Gordon
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(same day as company formation)
Role	Engineer
Correspondence Address	308 Queens Road Beeston Nottingham Nottinghamshire NG9 1JA

Secretary Name	Mrs Sheila Astill
Nationality	English
Status	Resigned
Appointed	26 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	69a Hallam Road Mapperley Nottingham NG3 6HR

Director Name	Mr James Joseph Corr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 December 1998(6 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Director Name	Mr Kevin McDonald
Date of Birth	October 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 1998(6 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Serlby Hall Serlby Bawtry Nottinghamshire DN10 6BA

Director Name	Mr Brian Charles William Jones
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(6 years after company formation)
Appointment Duration	5 years, 6 months (resigned 11 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Evergreen 11 South Street Owston Ferry Doncaster South Yorkshire DN9 1RP

Director Name	Mr Michael Harry Hardy
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(6 years after company formation)
Appointment Duration	5 years, 6 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ambleside Pitt Lane Gringley On The Hill Doncaster South Yorkshire DN10 4SG

Secretary Name	Alan Edward Cox
Nationality	British
Status	Resigned
Appointed	01 December 1998(6 years after company formation)
Appointment Duration	7 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	1 Rayls Rise Todwick Sheffield S26 1HY

Secretary Name	Andrew Smith
Nationality	British
Status	Resigned
Appointed	30 June 1999(6 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 October 2004)
Role	Chartered Accountant
Correspondence Address	42 Barrie Grove Hellaby Rotherham S66 8HH

Director Name	Andrew Smith
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(7 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 October 2004)
Role	Chartered Accountant
Correspondence Address	42 Barrie Grove Hellaby Rotherham S66 8HH

Director Name	Mr Richard Blair Illingworth
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(11 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Salterlee House Salterlee Halifax West Yorkshire HX3 6XN

Director Name	Mr David John Holloway
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(11 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Edgar Road St Cross Winchester Hampshire SO23 9TN

Secretary Name	Mr David John Holloway
Nationality	British
Status	Resigned
Appointed	07 October 2004(11 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Edgar Road St Cross Winchester Hampshire SO23 9TN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 November 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.polypipe.com/
Email address	[email protected]
Telephone	01709 770000
Telephone region	Rotherham

Location

Registered Address	Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Edlington
Ward	Edlington & Warmsworth
Built Up Area	Doncaster

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2009	First Gazette notice for voluntary strike-off (1 page)
21 March 2009	Application for striking-off (1 page)
26 November 2008	Return made up to 26/11/08; full list of members (3 pages)
18 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
27 November 2007	Return made up to 26/11/07; full list of members (2 pages)
2 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
1 February 2007	Return made up to 26/11/06; full list of members (2 pages)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 March 2006	Return made up to 26/11/05; full list of members (2 pages)
8 March 2006	Director resigned (1 page)
17 February 2006	New secretary appointed;new director appointed (2 pages)
16 February 2006	Secretary resigned;director resigned (1 page)
15 December 2005	New director appointed (2 pages)
15 December 2005	Company name changed "anchor-fast" products LIMITED\certificate issued on 15/12/05 (2 pages)
15 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
5 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2004	Return made up to 26/11/04; full list of members (7 pages)
2 December 2004	Secretary resigned;director resigned (1 page)
2 December 2004	New secretary appointed;new director appointed (3 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 September 2004	New director appointed (3 pages)
17 August 2004	Director resigned (3 pages)
12 July 2004	Director resigned (1 page)
12 December 2003	Return made up to 26/11/03; full list of members (7 pages)
4 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 December 2002	Return made up to 26/11/02; full list of members (7 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
10 December 2001	Return made up to 26/11/01; full list of members (7 pages)
3 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
16 January 2001	Return made up to 26/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
6 October 2000	Full accounts made up to 30 June 1999 (14 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	Director resigned (1 page)
19 April 2000	Registered office changed on 19/04/00 from: bartron court chilwell, beeston nottingham nottinghamshire NG9 4AD (1 page)
21 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1999	Accounting reference date extended from 28/02/99 to 30/06/99 (1 page)
9 December 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
6 December 1999	Return made up to 26/11/99; full list of members (7 pages)
16 November 1999	Return made up to 26/11/98; full list of members 363(287) ‐ Registered office changed on 16/11/99 363(353) ‐ Location of register of members address changed (6 pages)
26 October 1999	Director's particulars changed (1 page)
7 September 1999	New secretary appointed (2 pages)
9 July 1999	Secretary resigned (1 page)
5 July 1999	Director resigned (1 page)
20 December 1998	Accounting reference date extended from 28/02/98 to 30/06/98 (1 page)
20 December 1998	Secretary resigned (1 page)
20 December 1998	Director resigned (1 page)
17 December 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New secretary appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
11 December 1998	Registered office changed on 11/12/98 from: 48 bridgford road west bridgford nottingham NG2 6AP (1 page)
11 December 1998	New director appointed (2 pages)
20 August 1998	Particulars of mortgage/charge (3 pages)
16 February 1998	Return made up to 26/11/97; no change of members (4 pages)
6 January 1998	Accounts for a small company made up to 28 February 1997 (8 pages)
12 December 1996	Return made up to 26/11/96; full list of members 363(288) ‐ Director resigned (6 pages)
12 December 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
6 September 1996	Particulars of mortgage/charge (4 pages)
29 December 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
1 December 1995	Return made up to 26/11/95; no change of members (4 pages)

Polypipe Dormant Company No. 2 Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Yorkshire Companies