Stamford-Pickard (Holdings) Limited

Company Name	Stamford-Pickard (Holdings) Limited
Company Status	Dissolved
Company Number	02582502
Category	Private Limited Company
Incorporation Date	14 February 1991(33 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Michael Hall
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 March 1996(5 years, 1 month after company formation)
Appointment Duration	28 years
Role	Company Director
Correspondence Address	26 Daisy Bank Drive Congleton Cheshire CW12 1LX

Director Name	Jane Clare Atcherley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 December 1996(5 years, 10 months after company formation)
Appointment Duration	27 years, 4 months
Role	Administration Manager
Correspondence Address	34 King Street Chester Cheshire CH1 2AH Wales

Director Name	Alan Hollingworth
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	19 December 1996(5 years, 10 months after company formation)
Appointment Duration	27 years, 4 months
Role	Chartered Quantity Surveyor
Correspondence Address	34 Buxton Old Road Disley Cheshire SK12 2BW

Director Name	Mr John Alexander Savage
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 December 1996(5 years, 10 months after company formation)
Appointment Duration	27 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	64 Tyninghame Avenue Tettenhall Wolverhampton WV6 9PW

Secretary Name	Mr John Michael Hall
Nationality	British
Status	Current
Appointed	19 December 1996(5 years, 10 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Correspondence Address	26 Daisy Bank Drive Congleton Cheshire CW12 1LX

Director Name	Michael William Pickard
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 09 May 1994)
Role	Engineer
Correspondence Address	Garland Hall Crowley Lane Arley Northwich Cheshire SW9 6NS

Secretary Name	Frances Sarah Stamford Pickard
Nationality	British
Status	Resigned
Appointed	31 January 1992(11 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 December 1992)
Role	Company Director
Correspondence Address	Garland Hall Crowley Lane Arley Northwich Cheshire CW9 6NS

Director Name	Mr Benson Selwyn Hersch
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	60 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	Mr John Shearer Paton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(1 year, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 April 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Clock House Main Road Betley Crewe Cheshire CW3 9BH

Director Name	Mr Frederick Edward Worth
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(1 year, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hawthorns 170 Longton Road, Trentham Stoke On Trent Staffordshire ST4 8BU

Secretary Name	Mr Benson Selwyn Hersch
Nationality	British
Status	Resigned
Appointed	17 December 1992(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	Peter George Cook
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(3 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 July 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Crown House Kings Walden Hitchin Hertfordshire SG4 8LT

Director Name	Mr Gary Robert Dick
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(5 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 April 2000)
Role	Design Manager
Country of Residence	England
Correspondence Address	33 Farmleigh Gardens Great Sankey Warrington Cheshire WA5 3FA

Secretary Name	AAF Consultants Limited (Corporation)
Status	Resigned
Appointed	06 July 1994(3 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 July 1996)
Correspondence Address	7 Queen Street Mayfair London W1X 7PH

Location

Registered Address	Brazennose House Lincoln Square Manchester M2 5BL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,458,693
Cash	£56,663
Current Liabilities	£1,328

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

7 February 2006	Dissolved (1 page)
7 November 2005	Liquidators statement of receipts and payments (5 pages)
7 November 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 September 2005	Liquidators statement of receipts and payments (5 pages)
24 February 2005	Liquidators statement of receipts and payments (5 pages)
10 September 2004	Liquidators statement of receipts and payments (5 pages)
24 February 2004	Liquidators statement of receipts and payments (5 pages)
9 January 2004	C/O re change of liq (18 pages)
9 January 2004	Appointment of a voluntary liquidator (1 page)
9 January 2004	Notice of ceasing to act as a voluntary liquidator (1 page)
3 September 2003	Liquidators statement of receipts and payments (5 pages)
11 March 2003	Liquidators statement of receipts and payments (5 pages)
3 September 2002	Liquidators statement of receipts and payments (5 pages)
14 June 2002	Registered office changed on 14/06/02 from: devonshire house 36 george street manchester M1 4HA (1 page)
28 August 2001	Registered office changed on 28/08/01 from: burford chambers sandon street crewe cheshire CW1 2DR (1 page)
24 August 2001	Notice of Constitution of Liquidation Committee (2 pages)
24 August 2001	Appointment of a voluntary liquidator (1 page)
24 August 2001	Statement of affairs (7 pages)
24 August 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 January 2001	Return made up to 10/01/01; full list of members (8 pages)
10 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 June 2000	Director resigned (1 page)
24 May 2000	Particulars of mortgage/charge (3 pages)
14 January 2000	Return made up to 14/01/00; full list of members (8 pages)
10 February 1999	Full group accounts made up to 31 December 1998 (20 pages)
20 January 1999	Return made up to 14/01/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 February 1998	Ad 01/02/98--------- Â£ si 10000@1=10000 Â£ ic 1443752/1453752 (2 pages)
17 February 1998	Ad 01/02/98--------- Â£ si 10000@1=10000 Â£ ic 1453752/1463752 (2 pages)
17 February 1998	Return made up to 31/01/98; full list of members (8 pages)
3 February 1998	Full accounts made up to 31 December 1997 (8 pages)
19 January 1998	Ad 31/12/97--------- Â£ si 54500@1=54500 Â£ ic 1389252/1443752 (2 pages)
10 October 1997	Ad 19/12/96--------- Â£ si 35500@1 (2 pages)
10 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
10 October 1997	Â£ nc 1353752/2353752 19/12/96 (1 page)
2 April 1997	Full accounts made up to 31 December 1996 (9 pages)
11 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	New secretary appointed (2 pages)
2 February 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed (6 pages)
2 February 1997	New director appointed (2 pages)
24 October 1996	Particulars of mortgage/charge (3 pages)
2 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
7 May 1996	Registered office changed on 07/05/96 from: 7 queen street london W1X 9PH (1 page)
23 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 April 1996	Ad 17/04/96--------- Â£ si 1352752@1=1352752 Â£ ic 752/1353504 (2 pages)
23 April 1996	Â£ nc 1000/1353752 17/04/96 (1 page)
17 April 1996	New director appointed (2 pages)
12 April 1996	Particulars of mortgage/charge (5 pages)
14 March 1996	Return made up to 14/02/96; change of members (7 pages)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
18 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 March 1995	Return made up to 14/02/95; full list of members (6 pages)

Stamford-Pickard (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check