Pumpwise Dredging Limited

Company Name	Pumpwise Dredging Limited
Company Status	Dissolved
Company Number	01862101
Category	Private Limited Company
Incorporation Date	8 November 1984(39 years, 5 months ago)
Dissolution Date	27 March 2018 (6 years, 1 month ago)
Previous Names	Mastertrans (UK) Limited and Pumpwise Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Davina Jane Richardson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 February 1997(12 years, 3 months after company formation)
Appointment Duration	21 years, 1 month (closed 27 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Dagenham Road Romford Essex RM7 0BT

Secretary Name	Joanne Hallel
Nationality	British
Status	Closed
Appointed	22 February 2005(20 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (closed 27 March 2018)
Role	Company Director
Correspondence Address	6 Birkbeck Road Romford Essex RM7 0QP

Director Name	Bernd Von Dein
Date of Birth	June 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1991(7 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	Aussenschlag 10 2055 Wohltorf Hamburg Foreign

Director Name	Ian Drury
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(11 years after company formation)
Appointment Duration	2 years, 2 months (resigned 07 February 1998)
Role	Company Director
Correspondence Address	Great Readings Warley Road Upminster Essex RM14 1TR

Director Name	Mr Clive David Hartley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(11 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 February 1996)
Role	Company Director
Correspondence Address	6 Windmill Close Upminster Essex RM14 2HD

Director Name	Terry Robert Victor Mosely
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(11 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 April 1996)
Role	Company Director
Correspondence Address	Petros Milton Road Corringham Essex SS17 8JP

Director Name	George Reynolds
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(11 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 15 April 1996)
Role	Company Director
Correspondence Address	8 Curteys Old Road Harlow Essex CM17 0JG

Secretary Name	George Reynolds
Nationality	British
Status	Resigned
Appointed	15 February 1996(11 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 15 April 1996)
Role	Company Director
Correspondence Address	8 Curteys Old Road Harlow Essex CM17 0JG

Secretary Name	Mrs Davina Jane Richardson
Nationality	British
Status	Resigned
Appointed	30 May 1996(11 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Dagenham Road Romford Essex RM7 0BT

Director Name	Michael John Heather
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(12 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2000)
Role	Manager
Correspondence Address	47 Connaught Avenue Grays Essex RM16 2XR

Secretary Name	Markate Accounting Services Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(7 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 15 February 1996)
Correspondence Address	21 Lodge Lane Grays Essex RM17 5RY

Secretary Name	Markate Accounting Services Limited (Corporation)
Status	Resigned
Appointed	23 November 2000(16 years after company formation)
Appointment Duration	4 years, 3 months (resigned 22 February 2005)
Correspondence Address	39 High Street Hemingford Grey Huntingdon Cambridgeshire PE28 9BJ

Contact

Website	dredgers.nl

Location

Registered Address	21 Lodge Lane Grays Essex RM17 5RY
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Little Thurrock Rectory
Built Up Area	Grays
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Pinch Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

15 October 1999	Delivered on: 29 October 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 February 1996	Delivered on: 27 February 1996 Satisfied on: 1 October 2005 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

15 October 1999

Delivered on: 29 October 1999
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

23 February 1996

Delivered on: 27 February 1996
Satisfied on: 1 October 2005
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

27 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	First Gazette notice for voluntary strike-off (1 page)
9 January 2018	First Gazette notice for voluntary strike-off (1 page)
27 December 2017	Application to strike the company off the register (3 pages)
27 December 2017	Application to strike the company off the register (3 pages)
28 November 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
28 November 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
29 March 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
29 March 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (4 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (4 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
20 August 2014	Secretary's details changed for Joanne Whiteside on 24 July 2014 (1 page)
20 August 2014	Secretary's details changed for Joanne Whiteside on 24 July 2014 (1 page)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (4 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
18 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
12 January 2011	Annual return made up to 31 December 2010 (4 pages)
12 January 2011	Annual return made up to 31 December 2010 (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 February 2009	Return made up to 31/12/08; full list of members (3 pages)
9 February 2009	Return made up to 31/12/08; full list of members (3 pages)
14 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
14 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
4 April 2008	Curr sho from 31/03/2009 to 31/12/2008 (1 page)
4 April 2008	Curr sho from 31/03/2009 to 31/12/2008 (1 page)
11 February 2008	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
11 February 2008	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
6 February 2008	Return made up to 31/12/07; full list of members (2 pages)
6 February 2008	Return made up to 31/12/07; full list of members (2 pages)
13 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
13 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
23 January 2007	Return made up to 31/12/06; full list of members (2 pages)
23 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
27 February 2006	Return made up to 31/12/05; full list of members (2 pages)
27 February 2006	Return made up to 31/12/05; full list of members (2 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
1 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	Secretary resigned (1 page)
7 March 2005	Secretary resigned (1 page)
10 February 2005	Return made up to 31/12/04; full list of members (6 pages)
10 February 2005	Return made up to 31/12/04; full list of members (6 pages)
10 February 2005	Registered office changed on 10/02/05 from: star house linford road chadwell st mary essex RM16 4LR (1 page)
10 February 2005	Registered office changed on 10/02/05 from: star house linford road chadwell st mary essex RM16 4LR (1 page)
18 October 2004	Full accounts made up to 31 December 2003 (16 pages)
18 October 2004	Full accounts made up to 31 December 2003 (16 pages)
18 January 2004	Return made up to 31/12/03; full list of members (6 pages)
18 January 2004	Return made up to 31/12/03; full list of members (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (16 pages)
4 November 2003	Full accounts made up to 31 December 2002 (16 pages)
8 February 2003	Return made up to 31/12/02; full list of members (6 pages)
8 February 2003	Return made up to 31/12/02; full list of members (6 pages)
27 October 2002	Full accounts made up to 31 December 2001 (13 pages)
27 October 2002	Full accounts made up to 31 December 2001 (13 pages)
4 February 2002	Return made up to 31/12/01; full list of members (6 pages)
4 February 2002	Return made up to 31/12/01; full list of members (6 pages)
28 October 2001	Full accounts made up to 31 December 2000 (13 pages)
28 October 2001	Full accounts made up to 31 December 2000 (13 pages)
14 February 2001	Return made up to 31/12/00; full list of members (6 pages)
14 February 2001	Return made up to 31/12/00; full list of members (6 pages)
27 November 2000	Secretary resigned (1 page)
27 November 2000	Secretary resigned (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	Director resigned (1 page)
3 November 2000	Full accounts made up to 31 December 1999 (12 pages)
3 November 2000	Full accounts made up to 31 December 1999 (12 pages)
1 March 2000	Return made up to 31/12/99; full list of members (6 pages)
1 March 2000	Return made up to 31/12/99; full list of members (6 pages)
11 January 2000	Full accounts made up to 31 December 1998 (15 pages)
11 January 2000	Full accounts made up to 31 December 1998 (15 pages)
29 October 1999	Particulars of mortgage/charge (3 pages)
29 October 1999	Particulars of mortgage/charge (3 pages)
18 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
18 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 February 1999	Return made up to 31/12/98; full list of members (6 pages)
3 February 1999	Return made up to 31/12/98; full list of members (6 pages)
21 January 1999	Full accounts made up to 31 December 1997 (17 pages)
21 January 1999	Full accounts made up to 31 December 1997 (17 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
16 April 1998	Full accounts made up to 31 March 1997 (14 pages)
16 April 1998	Full accounts made up to 31 March 1997 (14 pages)
20 January 1998	Return made up to 31/12/97; no change of members (4 pages)
20 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 June 1997	Return made up to 31/12/96; full list of members (6 pages)
12 June 1997	Return made up to 31/12/96; full list of members (6 pages)
2 May 1997	Full accounts made up to 31 March 1996 (11 pages)
2 May 1997	Full accounts made up to 31 March 1996 (11 pages)
22 April 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
22 April 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	Director resigned (1 page)
18 March 1997	Director resigned (1 page)
6 March 1997	Company name changed pumpwise LIMITED\certificate issued on 07/03/97 (2 pages)
6 March 1997	Company name changed pumpwise LIMITED\certificate issued on 07/03/97 (2 pages)
7 August 1996	Resolutions (W)ELRES ‐ S386 dis app auds 30/07/96 (13 pages)
7 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
7 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 August 1996	Resolutions (W)ELRES ‐ S386 dis app auds 30/07/96 (13 pages)
7 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
4 July 1996	Return made up to 31/12/95; full list of members (7 pages)
4 July 1996	Return made up to 31/12/95; full list of members (7 pages)
16 June 1996	New secretary appointed (2 pages)
16 June 1996	New secretary appointed (2 pages)
7 May 1996	Secretary resigned;director resigned (1 page)
7 May 1996	Secretary resigned;director resigned (1 page)
11 April 1996	Director resigned (2 pages)
11 April 1996	Director resigned (2 pages)
14 March 1996	New director appointed (1 page)
14 March 1996	New director appointed (1 page)
5 March 1996	Secretary resigned (1 page)
5 March 1996	Secretary resigned (1 page)
27 February 1996	Particulars of mortgage/charge (3 pages)
27 February 1996	Particulars of mortgage/charge (3 pages)
7 February 1996	Full accounts made up to 31 March 1995 (4 pages)
7 February 1996	Full accounts made up to 31 March 1995 (4 pages)
28 December 1995	Company name changed mastertrans (uk) LIMITED\certificate issued on 29/12/95 (4 pages)
28 December 1995	Director resigned (2 pages)
28 December 1995	Director resigned (2 pages)
28 December 1995	Company name changed mastertrans (uk) LIMITED\certificate issued on 29/12/95 (4 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
8 December 1988	Return made up to 30/11/88; full list of members (4 pages)
8 December 1988	Return made up to 30/11/88; full list of members (4 pages)