| Company Name | East Midland Pipe Fabrication Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04560547 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2002(21 years, 6 months ago) |
| Dissolution Date | 21 September 2011 (12 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2040 | Manufacture of wooden containers |
| SIC 16240 | Manufacture of wooden containers |
Directors
| Director Name | David Lester Gibbins |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2003(1 year after company formation) |
| Appointment Duration | 7 years, 11 months (closed 21 September 2011) |
| Role | Co Director |
| Correspondence Address | 87 Jefferson Street Goole East Yorkshire DN14 6SJ |
| Secretary Name | Mrs Sally Victoria Gibbins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2003(1 year after company formation) |
| Appointment Duration | 7 years, 11 months (closed 21 September 2011) |
| Role | Ward Manager |
| Correspondence Address | 87 Jefferson Street Goole North Humberside DN14 6SJ |
| Director Name | Mr Stephen Robert Johnson |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 20 Tall Pines Road Witham St. Hughs Lincolnshire LN6 9RT |
| Secretary Name | Janghir Alam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Broom Grove Broom Rotherham Yorkshire S60 2TE |
| Director Name | Louise Michelle Shaw |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 10 September 2003) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Blueberry Court Woodlaithes Village Rotherham S60 1HZ |
| Secretary Name | Louise Michelle Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2002(1 month, 1 week after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 10 September 2003) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Blueberry Court Woodlaithes Village Rotherham S60 1HZ |
| Secretary Name | Alan Michael Coxon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2003(2 months, 4 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 26 June 2003) |
| Role | Admin Manager |
| Correspondence Address | Mayfield 40 Coasthill, Crich Matlock Derbyshire DE4 5DS |
| Director Name | Jayne Black |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2003(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 15 October 2003) |
| Role | Personnel |
| Correspondence Address | The Chimneys Main Street, West Haddlesey Selby YO8 8QA |
| Secretary Name | Jayne Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2003(11 months after company formation) |
| Appointment Duration | 1 month (resigned 15 October 2003) |
| Role | Personnel |
| Correspondence Address | The Chimneys Main Street, West Haddlesey Selby YO8 8QA |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Begbies Traynor 9th Floor Bond Court Leeds West Yorkshire LS1 2JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 21 September 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 21 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 June 2011 | Liquidators statement of receipts and payments to 15 June 2011 (5 pages) |
| 21 June 2011 | Liquidators' statement of receipts and payments to 15 June 2011 (5 pages) |
| 21 June 2011 | Liquidators' statement of receipts and payments to 15 June 2011 (5 pages) |
| 21 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 April 2011 | Liquidators statement of receipts and payments to 15 September 2010 (6 pages) |
| 11 April 2011 | Liquidators' statement of receipts and payments to 15 September 2010 (6 pages) |
| 11 April 2011 | Liquidators' statement of receipts and payments to 15 September 2010 (6 pages) |
| 11 April 2011 | Liquidators' statement of receipts and payments to 15 March 2011 (5 pages) |
| 11 April 2011 | Liquidators' statement of receipts and payments to 15 March 2011 (5 pages) |
| 11 April 2011 | Liquidators statement of receipts and payments to 15 March 2011 (5 pages) |
| 18 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 18 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 April 2010 | Court order insolvency:- replacement of liquidator (13 pages) |
| 19 April 2010 | Court order insolvency:- replacement of liquidator (13 pages) |
| 19 April 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 April 2010 | Liquidators' statement of receipts and payments to 15 March 2010 (5 pages) |
| 12 April 2010 | Liquidators' statement of receipts and payments to 15 March 2010 (5 pages) |
| 12 April 2010 | Liquidators statement of receipts and payments to 15 March 2010 (5 pages) |
| 2 October 2009 | Liquidators' statement of receipts and payments to 15 September 2009 (5 pages) |
| 2 October 2009 | Liquidators' statement of receipts and payments to 15 September 2009 (5 pages) |
| 2 October 2009 | Liquidators statement of receipts and payments to 15 September 2009 (5 pages) |
| 7 April 2009 | Liquidators' statement of receipts and payments to 15 March 2009 (5 pages) |
| 7 April 2009 | Liquidators' statement of receipts and payments to 15 March 2009 (5 pages) |
| 7 April 2009 | Liquidators statement of receipts and payments to 15 March 2009 (5 pages) |
| 7 October 2008 | Liquidators statement of receipts and payments to 15 September 2008 (6 pages) |
| 7 October 2008 | Liquidators' statement of receipts and payments to 15 September 2008 (6 pages) |
| 7 October 2008 | Liquidators' statement of receipts and payments to 15 September 2008 (6 pages) |
| 14 April 2008 | Liquidators' statement of receipts and payments to 15 September 2008 (5 pages) |
| 14 April 2008 | Liquidators' statement of receipts and payments to 15 September 2008 (5 pages) |
| 14 April 2008 | Liquidators statement of receipts and payments to 15 September 2008 (5 pages) |
| 21 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 21 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 26 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 26 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 25 March 2007 | Registered office changed on 25/03/07 from: 30 park cross street leeds LS1 2QH (1 page) |
| 25 March 2007 | Registered office changed on 25/03/07 from: 30 park cross street leeds LS1 2QH (1 page) |
| 21 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 21 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 21 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 22 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 22 March 2005 | Appointment of a voluntary liquidator (1 page) |
| 22 March 2005 | Statement of affairs (9 pages) |
| 22 March 2005 | Resolutions
|
| 22 March 2005 | Appointment of a voluntary liquidator (1 page) |
| 22 March 2005 | Resolutions
|
| 22 March 2005 | Statement of affairs (9 pages) |
| 7 March 2005 | Registered office changed on 07/03/05 from: unit 9 fieldhouse park old fieldhouse lane off leeds road huddersfield west yorkshire HD2 1FA (1 page) |
| 7 March 2005 | Registered office changed on 07/03/05 from: unit 9 fieldhouse park old fieldhouse lane off leeds road huddersfield west yorkshire HD2 1FA (1 page) |
| 7 October 2004 | Registered office changed on 07/10/04 from: unit 9 fieldhouse park old fieldhouse lane huddersfield HD2 1FA (1 page) |
| 7 October 2004 | Registered office changed on 07/10/04 from: unit 9 fieldhouse park old fieldhouse lane huddersfield HD2 1FA (1 page) |
| 20 September 2004 | Return made up to 11/10/03; full list of members (6 pages) |
| 20 September 2004 | Return made up to 11/10/03; full list of members (6 pages) |
| 7 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 7 September 2004 | Return made up to 31/08/04; full list of members
|
| 10 August 2004 | Particulars of mortgage/charge (4 pages) |
| 10 August 2004 | Particulars of mortgage/charge (4 pages) |
| 24 May 2004 | Particulars of mortgage/charge (8 pages) |
| 24 May 2004 | Particulars of mortgage/charge (8 pages) |
| 25 October 2003 | New secretary appointed (1 page) |
| 25 October 2003 | New secretary appointed (1 page) |
| 21 October 2003 | Secretary resigned;director resigned (1 page) |
| 21 October 2003 | New director appointed (2 pages) |
| 21 October 2003 | New director appointed (2 pages) |
| 21 October 2003 | Secretary resigned;director resigned (1 page) |
| 8 October 2003 | Secretary resigned;director resigned (1 page) |
| 8 October 2003 | Secretary resigned;director resigned (1 page) |
| 30 September 2003 | Registered office changed on 30/09/03 from: 374 sheffield road sheffield south yorkshire S9 1RQ (1 page) |
| 30 September 2003 | Registered office changed on 30/09/03 from: 374 sheffield road sheffield south yorkshire S9 1RQ (1 page) |
| 25 September 2003 | New secretary appointed (2 pages) |
| 25 September 2003 | New secretary appointed (2 pages) |
| 4 July 2003 | Secretary resigned (1 page) |
| 4 July 2003 | Secretary resigned (1 page) |
| 11 June 2003 | New director appointed (1 page) |
| 11 June 2003 | New director appointed (1 page) |
| 17 February 2003 | Director resigned (1 page) |
| 17 February 2003 | Director resigned (1 page) |
| 27 January 2003 | Director resigned (1 page) |
| 27 January 2003 | Director resigned (1 page) |
| 14 January 2003 | New secretary appointed (1 page) |
| 14 January 2003 | New secretary appointed (1 page) |
| 18 December 2002 | Registered office changed on 18/12/02 from: 342 sheffield roa tinsley sheffield south yorkshire S9 1RQ (1 page) |
| 18 December 2002 | New secretary appointed (1 page) |
| 18 December 2002 | Secretary resigned (1 page) |
| 18 December 2002 | New secretary appointed (1 page) |
| 18 December 2002 | Registered office changed on 18/12/02 from: 342 sheffield roa tinsley sheffield south yorkshire S9 1RQ (1 page) |
| 18 December 2002 | Secretary resigned (1 page) |
| 11 November 2002 | New director appointed (2 pages) |
| 11 November 2002 | New director appointed (2 pages) |
| 6 November 2002 | New director appointed (1 page) |
| 6 November 2002 | New director appointed (1 page) |
| 31 October 2002 | Secretary resigned (1 page) |
| 31 October 2002 | New secretary appointed (2 pages) |
| 31 October 2002 | Registered office changed on 31/10/02 from: 229 nether street london N3 1NT (1 page) |
| 31 October 2002 | Secretary resigned (1 page) |
| 31 October 2002 | New secretary appointed (2 pages) |
| 31 October 2002 | Director resigned (1 page) |
| 31 October 2002 | Director resigned (1 page) |
| 31 October 2002 | Registered office changed on 31/10/02 from: 229 nether street london N3 1NT (1 page) |
| 11 October 2002 | Incorporation (12 pages) |