AEON PIPE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03677537

Incorporation date

01/12/1998

Size

Full

Classification

Manufacture of taps and valves (29.13 - SIC 2003);Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1998)

22/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/10/2009

Liquidators' statement of receipts and payments to 2009-10-12

View PDF (5 pages)

22/10/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

15/06/2009

Resolutions

View PDF (1 pages)

21/05/2009

Liquidators' statement of receipts and payments to 2009-04-24

View PDF (7 pages)

12/05/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

24/04/2008

Administrator's progress report to 2008-10-18

View PDF (7 pages)

24/04/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

18/11/2007

Administrator's progress report

View PDF (9 pages)

09/07/2007

Result of meeting of creditors

View PDF (58 pages)

14/06/2007

Statement of administrator's proposal

View PDF (57 pages)

29/05/2007

Statement of affairs

View PDF (13 pages)

02/05/2007

Registered office changed on 03/05/07 from: belasis business centre coxwold way belasis hall technology park billingham cleveland TS23 4EA

View PDF (1 pages)

26/04/2007

Appointment of an administrator

View PDF (1 pages)

23/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2007

Director resigned

View PDF (1 pages)

22/01/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

04/01/2007

Return made up to 02/12/06; full list of members

View PDF (9 pages)

03/12/2006

Director resigned

View PDF (1 pages)

06/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2006

New secretary appointed

View PDF (2 pages)

14/09/2006

New director appointed

View PDF (2 pages)

20/07/2006

Director resigned

View PDF (1 pages)

24/04/2006

New director appointed

View PDF (2 pages)

02/04/2006

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

30/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

05/03/2006

New secretary appointed

View PDF (1 pages)

19/02/2006

Secretary resigned

View PDF (1 pages)

19/02/2006

New director appointed

View PDF (2 pages)

19/02/2006

Registered office changed on 20/02/06 from: 2ND floor 70 conduit street london W1S 2GF

View PDF (1 pages)

22/01/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

22/01/2006

Return made up to 02/12/05; full list of members

View PDF (14 pages)

17/01/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

New secretary appointed

View PDF (1 pages)

21/12/2005

New director appointed

View PDF (2 pages)

18/12/2005

New director appointed

View PDF (3 pages)

28/11/2005

Accounting reference date shortened from 31/12/05 to 30/06/05

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

01/11/2005

Certificate of change of name

View PDF (2 pages)

29/09/2005

Registered office changed on 30/09/05 from: surrey technology centre surrey research park guildford surrey GU2 7YG

View PDF (1 pages)

17/08/2005

Miscellaneous

View PDF (1 pages)

11/08/2005

Ad 22/07/05--------- £ si 2493@1=2493 £ ic 28665/31158

View PDF (2 pages)

13/07/2005

Ad 20/05/05--------- £ si 287@1=287 £ ic 28378/28665

View PDF (2 pages)

03/02/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

21/12/2004

Return made up to 02/12/04; full list of members

View PDF (12 pages)

21/12/2004

Director's particulars changed

View PDF (0 pages)

23/11/2004

Particulars of mortgage/charge

View PDF (19 pages)

03/02/2004

Return made up to 02/12/03; full list of members

View PDF (13 pages)

03/02/2004

Director's particulars changed

View PDF (0 pages)

03/10/2003

Registered office changed on 04/10/03 from: surrey technology centre surrey research park guildford surrey GU2 7YG

View PDF (1 pages)

03/10/2003

Registered office changed on 04/10/03 from: surrey technology centre the surrey research park guildford surrey GU2 7YG

View PDF (1 pages)

11/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

11/09/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

02/09/2003

Particulars of mortgage/charge

View PDF (11 pages)

13/07/2003

New director appointed

View PDF (3 pages)

23/04/2003

Resolutions

View PDF (6 pages)

22/04/2003

Registered office changed on 23/04/03 from: napier house 14-16 mount ephraim road tunbridge wells kent TN1 1EE

View PDF (1 pages)

20/01/2003

Return made up to 02/12/02; full list of members

View PDF (8 pages)

20/01/2003

Director's particulars changed

View PDF (0 pages)

08/01/2003

Director resigned

View PDF (1 pages)

30/07/2002

Nc inc already adjusted 26/04/01

View PDF (1 pages)

22/07/2002

Ad 26/04/01--------- £ si 8136@1

View PDF (3 pages)

22/07/2002

Resolutions

View PDF (0 pages)

22/07/2002

Resolutions

View PDF (1 pages)

30/01/2002

Return made up to 02/12/01; full list of members

View PDF (8 pages)

04/11/2001

Ad 26/04/01--------- £ si 1823@1=1823 £ ic 6406/8229

View PDF (2 pages)

04/11/2001

Ad 26/04/01--------- £ si 6405@1=6405 £ ic 1/6406

View PDF (4 pages)

27/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

23/05/2001

Certificate of change of name

View PDF (2 pages)

20/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

16/01/2001

Ad 19/05/00--------- £ si 9999@1

View PDF (2 pages)

19/12/2000

Return made up to 02/12/00; full list of members

View PDF (6 pages)

18/12/2000

Resolutions

View PDF (0 pages)

18/12/2000

Resolutions

View PDF (0 pages)

18/12/2000

Resolutions

View PDF (3 pages)

18/12/2000

Nc inc already adjusted 19/05/00

View PDF (1 pages)

30/05/2000

Resolutions

View PDF (0 pages)

30/05/2000

Resolutions

View PDF (0 pages)

30/05/2000

Resolutions

View PDF (3 pages)

17/02/2000

Return made up to 02/12/99; full list of members

View PDF (6 pages)

05/09/1999

Secretary resigned

View PDF (1 pages)

05/09/1999

New director appointed

View PDF (2 pages)

05/09/1999

New secretary appointed

View PDF (2 pages)

24/04/1999

New director appointed

View PDF (2 pages)

24/04/1999

New secretary appointed

View PDF (2 pages)

29/03/1999

Secretary resigned

View PDF (1 pages)

29/03/1999

Director resigned

View PDF (1 pages)

26/01/1999

Registered office changed on 27/01/99 from: sussex house grange road uckfield east sussex TN22 1QU

View PDF (1 pages)

01/12/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Watson, Derek	Director	17/11/2005 - Present	12
Watson, Charles Dishington	Director	17/11/2005 - 31/10/2006	19
Lowery, Richard John Dent	Director	29/08/2006 - Present	36
Thomas, Clive Raymond	Secretary	15/12/2005 - 06/02/2006	3
Watkins, Margaret Mary	Nominee Secretary	02/12/1998 - 19/01/1999	183

Persons with Significant Control

No PSC data available.

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Description

About AEON PIPE SYSTEMS LIMITED

AEON PIPE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 01/12/1998 with the registered office located at Pricewaterhousecoopers Llp, Benson House 33wellington Street, Leeds LS1 4JP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEON PIPE SYSTEMS LIMITED?

AEON PIPE SYSTEMS LIMITED is currently Dissolved. It was registered on 01/12/1998 and dissolved on 22/01/2010.

Where is AEON PIPE SYSTEMS LIMITED located?

AEON PIPE SYSTEMS LIMITED is registered at Pricewaterhousecoopers Llp, Benson House 33wellington Street, Leeds LS1 4JP.

What does AEON PIPE SYSTEMS LIMITED do?

AEON PIPE SYSTEMS LIMITED operates in the Manufacture of taps and valves (29.13 - SIC 2003) sector.

What is the latest filing for AEON PIPE SYSTEMS LIMITED?

The latest filing was on 22/01/2010: Final Gazette dissolved following liquidation.