| Company Name | Jordan Pickup Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03766070 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1999(24 years, 12 months ago) |
| Dissolution Date | 25 July 2017 (6 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mrs Irene Joan Pickup |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1999(1 week after company formation) |
| Appointment Duration | 18 years, 2 months (closed 25 July 2017) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 34 Victoria Street Altrincham Cheshire WA14 1ET |
| Director Name | Mr Martin John Huckvale |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 May 1999(1 week after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 01 August 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Woodford Road Bramhall Stockport Cheshire SK7 1PB |
| Secretary Name | Julia Lesley Jordan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1999(1 week after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 01 May 2011) |
| Role | Company Director |
| Correspondence Address | 7 Vernon Park Timperley Cheshire WA15 6PS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Telephone | 0161 9298563 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 34 Victoria Street Altrincham Cheshire WA14 1ET |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mrs Irene Joan Pickup 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2017 | Application to strike the company off the register (3 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 6 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 30 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 8 June 2015 | Director's details changed for Mrs Irene Joan Pickup on 8 June 2015 (2 pages) |
| 8 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Director's details changed for Mrs Irene Joan Pickup on 8 June 2015 (2 pages) |
| 8 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 23 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 19 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 5 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (3 pages) |
| 5 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (3 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 18 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (3 pages) |
| 18 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 18 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (3 pages) |
| 18 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (3 pages) |
| 18 May 2011 | Termination of appointment of Julia Jordan as a secretary (1 page) |
| 28 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 8 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Total exemption full accounts made up to 31 July 2009 (6 pages) |
| 2 June 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 20 May 2009 | Total exemption full accounts made up to 31 July 2008 (7 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 27 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 6 June 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
| 24 May 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 24 May 2007 | Director resigned (1 page) |
| 5 June 2006 | Return made up to 07/05/06; full list of members (2 pages) |
| 3 June 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 2 August 2005 | Return made up to 07/05/05; full list of members (2 pages) |
| 6 June 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 3 June 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 3 June 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 16 June 2003 | Return made up to 07/05/03; full list of members (7 pages) |
| 29 May 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 6 June 2002 | Return made up to 07/05/02; full list of members (7 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 14 June 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a dormant company made up to 31 July 2000 (4 pages) |
| 2 June 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 8 June 1999 | Resolutions
|
| 3 June 1999 | Registered office changed on 03/06/99 from: 34 victoria street altrincham cheshire WA14 1ET (1 page) |
| 3 June 1999 | New secretary appointed (2 pages) |
| 3 June 1999 | New director appointed (2 pages) |
| 3 June 1999 | Accounting reference date extended from 31/05/00 to 31/07/00 (1 page) |
| 3 June 1999 | New director appointed (2 pages) |
| 3 June 1999 | Ad 14/05/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 May 1999 | Director resigned (1 page) |
| 16 May 1999 | Secretary resigned (1 page) |
| 7 May 1999 | Incorporation (14 pages) |