| Company Name | Pickford Gilbert & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00198169 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1924(99 years, 12 months ago) |
| Dissolution Date | 5 July 2011 (12 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Stephen Behrens |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(67 years, 6 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 05 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Park Green Littlethorpe Ripon North Yorkshire HG4 3LX |
| Director Name | Mr Christopher David Maxwell Hughes |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(67 years, 6 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 05 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Millbank Farm Foxcovert Lane Lower Peover Knutsford Cheshire WA16 9QS |
| Director Name | George David Hughes |
|---|---|
| Date of Birth | September 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(67 years, 6 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 05 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sherbrook Trouthall Lane, Plumley Knutsford Cheshire WA16 9RZ |
| Secretary Name | Mr Christopher David Maxwell Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(67 years, 6 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 05 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Millbank Farm Foxcovert Lane Lower Peover Knutsford Cheshire WA16 9QS |
Location
| Registered Address | Centrepoint Marshall Stevens Way Trafford Park Manchester M17 1PP |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 March 2011 | Application to strike the company off the register (3 pages) |
| 11 March 2011 | Application to strike the company off the register (3 pages) |
| 22 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-12-22
|
| 22 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-12-22
|
| 22 September 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
| 25 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 30 January 2010 | Registered office address changed from Sir Jacob Behrens and Sons Ltd Newhaven Business Park Barton Lane Eccles Manchester M30 0th on 30 January 2010 (2 pages) |
| 30 January 2010 | Registered office address changed from Sir Jacob Behrens and Sons Ltd Newhaven Business Park Barton Lane Eccles Manchester M30 0TH on 30 January 2010 (2 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 19 January 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 29 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 27 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 27 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 26 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
| 26 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 12 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
| 12 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
| 24 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 24 October 2006 | Accounts made up to 31 December 2005 (4 pages) |
| 25 May 2006 | Return made up to 30/11/05; full list of members (7 pages) |
| 25 May 2006 | Return made up to 30/11/05; full list of members (7 pages) |
| 2 November 2005 | Accounts made up to 31 December 2004 (4 pages) |
| 2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 15 March 2005 | Return made up to 30/11/04; full list of members (7 pages) |
| 15 March 2005 | Return made up to 30/11/04; full list of members
|
| 1 November 2004 | Accounts made up to 31 December 2003 (4 pages) |
| 1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 12 March 2004 | Return made up to 30/11/03; full list of members (7 pages) |
| 12 March 2004 | Return made up to 30/11/03; full list of members
|
| 30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 30 October 2003 | Accounts made up to 31 December 2002 (4 pages) |
| 25 January 2003 | Return made up to 30/11/02; full list of members
|
| 25 January 2003 | Return made up to 30/11/02; full list of members (7 pages) |
| 31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 31 October 2002 | Accounts made up to 31 December 2001 (4 pages) |
| 6 February 2002 | Return made up to 30/11/01; full list of members (7 pages) |
| 6 February 2002 | Return made up to 30/11/01; full list of members (7 pages) |
| 27 October 2001 | Accounts made up to 31 December 2000 (4 pages) |
| 27 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 2 January 2001 | Return made up to 30/11/00; full list of members
|
| 2 January 2001 | Return made up to 30/11/00; full list of members (7 pages) |
| 18 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 18 October 2000 | Accounts made up to 31 December 1999 (4 pages) |
| 17 February 2000 | Return made up to 30/11/99; full list of members
|
| 17 February 2000 | Return made up to 30/11/99; full list of members (7 pages) |
| 1 November 1999 | Accounts made up to 31 December 1998 (4 pages) |
| 1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 21 January 1999 | Return made up to 30/11/98; no change of members (7 pages) |
| 21 January 1999 | Return made up to 30/11/98; no change of members (7 pages) |
| 23 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 23 October 1998 | Accounts made up to 31 December 1997 (4 pages) |
| 1 December 1997 | Return made up to 30/11/97; no change of members
|
| 1 December 1997 | Return made up to 30/11/97; no change of members (7 pages) |
| 28 October 1997 | Accounts made up to 31 December 1996 (4 pages) |
| 28 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 4 April 1997 | Return made up to 30/11/96; full list of members (6 pages) |
| 4 April 1997 | Return made up to 30/11/96; full list of members (6 pages) |
| 31 October 1996 | Accounts made up to 31 December 1995 (4 pages) |
| 31 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 18 February 1996 | Return made up to 30/11/95; change of members (9 pages) |
| 18 February 1996 | Return made up to 30/11/95; change of members (9 pages) |
| 26 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 26 October 1995 | Accounts made up to 31 December 1994 (4 pages) |
| 29 March 1995 | Return made up to 30/11/94; no change of members
|
| 29 March 1995 | Return made up to 30/11/94; no change of members (7 pages) |
| 12 May 1992 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 1992 | First Gazette notice for compulsory strike-off (1 page) |