J & R Pickup Limited

Company Name	J & R Pickup Limited
Company Status	Dissolved
Company Number	02802940
Category	Private Limited Company
Incorporation Date	24 March 1993(31 years, 1 month ago)
Dissolution Date	27 September 2011 (12 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Margaret Susan Pickup
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2007(13 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 27 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Garlicks Cottage North Warton Street Lytham Lancashire FY8 5DN

Secretary Name	Deborah Pickup
Nationality	British
Status	Closed
Appointed	24 January 2007(13 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 27 September 2011)
Role	Secretary
Correspondence Address	64 Banbury Road Middleton Manchester Lancashire M24 1GB

Director Name	Mr James Fredrick Pickup
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Role	Builder
Correspondence Address	3 Garlicks Cottage North Warton Street Lytham FY8 5DN

Director Name	Robert Ian Pickup
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Role	Builder
Correspondence Address	18 Meadow Road Alkrington Middleton M24 1WH

Secretary Name	Mr James Fredrick Pickup
Nationality	British
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Alkrington Hall East Hall Drive Alkrington Middleton Greater Manchester M24 1WD

Secretary Name	Robert Ian Pickup
Nationality	British
Status	Resigned
Appointed	24 March 1994(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 07 January 1996)
Role	Company Director
Correspondence Address	18 Meadow Road Alkrington Middleton M24 1WH

Secretary Name	Margaret Susan Pickup
Nationality	British
Status	Resigned
Appointed	07 January 1996(2 years, 9 months after company formation)
Appointment Duration	6 years (resigned 05 January 2002)
Role	Company Director
Correspondence Address	2 Old Rectory Gardens Middleton Lancashire M24 5DN

Secretary Name	Margaret Susan Pickup
Nationality	British
Status	Resigned
Appointed	20 October 2003(10 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Garlicks Cottage North Warton Street Lytham Lancashire FY8 5DN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Griffin Court 201 Chapel Street Salford Lancashire M3 5EQ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	First Gazette notice for voluntary strike-off (1 page)
14 June 2011	First Gazette notice for voluntary strike-off (1 page)
1 June 2011	Application to strike the company off the register (3 pages)
1 June 2011	Application to strike the company off the register (3 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
8 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders Statement of capital on 2010-04-08 GBP 100 (4 pages)
8 April 2010	Director's details changed for Margaret Susan Pickup on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Margaret Susan Pickup on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Margaret Susan Pickup on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders Statement of capital on 2010-04-08 GBP 100 (4 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
29 May 2009	Return made up to 24/03/09; full list of members (3 pages)
29 May 2009	Return made up to 24/03/09; full list of members (3 pages)
20 October 2008	Accounts made up to 31 March 2008 (3 pages)
20 October 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
17 April 2008	Return made up to 24/03/08; full list of members (3 pages)
17 April 2008	Return made up to 24/03/08; full list of members (3 pages)
28 January 2008	Accounts made up to 31 March 2007 (3 pages)
28 January 2008	Accounts made up to 31 March 2007 (3 pages)
31 May 2007	Return made up to 24/03/07; full list of members 363(288) ‐ Director resigned (7 pages)
31 May 2007	Return made up to 24/03/07; full list of members (7 pages)
10 February 2007	New secretary appointed (2 pages)
10 February 2007	New secretary appointed (2 pages)
7 February 2007	Accounts made up to 31 March 2006 (3 pages)
7 February 2007	Accounts made up to 31 March 2006 (3 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	Secretary resigned (1 page)
30 January 2007	Secretary resigned (1 page)
29 March 2006	Return made up to 24/03/06; full list of members (6 pages)
29 March 2006	Return made up to 24/03/06; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
15 November 2005	Accounts made up to 31 March 2005 (3 pages)
15 November 2005	Accounts made up to 31 March 2005 (3 pages)
23 June 2005	Secretary's particulars changed (1 page)
23 June 2005	Secretary's particulars changed (1 page)
25 May 2005	Director's particulars changed (1 page)
25 May 2005	Director's particulars changed (1 page)
19 May 2005	Return made up to 24/03/05; full list of members (6 pages)
19 May 2005	Return made up to 24/03/05; full list of members (6 pages)
15 October 2004	Accounts made up to 31 March 2004 (3 pages)
15 October 2004	Accounts made up to 31 March 2004 (3 pages)
6 April 2004	Return made up to 24/03/04; full list of members (6 pages)
6 April 2004	Return made up to 24/03/04; full list of members (6 pages)
10 November 2003	New secretary appointed (2 pages)
10 November 2003	New secretary appointed (2 pages)
5 October 2003	Accounts made up to 31 March 2003 (4 pages)
5 October 2003	Accounts made up to 31 March 2003 (4 pages)
22 April 2003	Return made up to 24/03/03; full list of members (6 pages)
22 April 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
22 May 2002	Accounts made up to 31 March 2002 (4 pages)
22 May 2002	Accounts made up to 31 March 2002 (4 pages)
27 March 2002	Return made up to 24/03/02; full list of members (6 pages)
27 March 2002	Return made up to 24/03/02; full list of members (6 pages)
8 January 2002	Accounts made up to 31 March 2001 (4 pages)
8 January 2002	Accounts made up to 31 March 2001 (4 pages)
2 April 2001	Return made up to 24/03/01; full list of members (6 pages)
2 April 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 October 2000	Accounts made up to 31 March 2000 (4 pages)
12 October 2000	Accounts made up to 31 March 2000 (4 pages)
5 September 2000	Registered office changed on 05/09/00 from: alkrington hall east hall drive alkrington middleton manchester M24 1WD (1 page)
5 September 2000	Registered office changed on 05/09/00 from: alkrington hall east hall drive alkrington middleton manchester M24 1WD (1 page)
3 April 2000	Return made up to 24/03/00; full list of members (6 pages)
3 April 2000	Return made up to 24/03/00; full list of members (6 pages)
22 September 1999	Full accounts made up to 31 March 1999 (8 pages)
22 September 1999	Full accounts made up to 31 March 1999 (8 pages)
8 April 1999	Return made up to 24/03/99; no change of members; amend (4 pages)
8 April 1999	Return made up to 24/03/99; no change of members; amend (4 pages)
31 March 1999	Return made up to 24/03/99; no change of members (4 pages)
31 March 1999	Return made up to 24/03/99; no change of members (4 pages)
26 May 1998	Return made up to 24/03/98; full list of members (6 pages)
26 May 1998	Return made up to 24/03/98; full list of members (6 pages)
18 May 1998	Full accounts made up to 31 March 1998 (8 pages)
18 May 1998	Full accounts made up to 31 March 1998 (8 pages)
8 December 1997	Accounts made up to 31 March 1997 (3 pages)
8 December 1997	Accounts made up to 31 March 1997 (3 pages)
8 July 1997	Return made up to 24/03/97; full list of members (6 pages)
8 July 1997	Return made up to 24/03/97; full list of members (6 pages)
30 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
30 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
14 May 1996	New secretary appointed (2 pages)
2 May 1996	Return made up to 24/03/96; no change of members (4 pages)
2 May 1996	Return made up to 24/03/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
24 July 1995	Return made up to 24/03/95; no change of members (4 pages)
24 July 1995	Return made up to 24/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 June 1995	Registered office changed on 07/06/95 from: alkrington hall hall drive alkrington (1 page)
7 June 1995	Registered office changed on 07/06/95 from: alkrington hall hall drive alkrington (1 page)
4 April 1995	Registered office changed on 04/04/95 from: 2, home farm alkrington hall rd. North alkrington, middleton greater manchester. M24 1WD. (1 page)
4 April 1995	Registered office changed on 04/04/95 from: 2, home farm alkrington hall rd. North alkrington, middleton greater manchester. M24 1WD. (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)

J & R Pickup Limited

Business Activity

Directors

Location

Accounts

Filing History

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