Company NameBritish Picker Company Limited(The)
Company StatusDissolved
Company Number00171805
CategoryPrivate Limited Company
Incorporation Date3 December 1920(99 years, 10 months ago)
Dissolution Date30 October 2012 (7 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJoseph Norwood
Date of BirthFebruary 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2004(84 years after company formation)
Appointment Duration7 years, 11 months (closed 30 October 2012)
RoleOperations Manager
Country of ResidenceUnited Kingdom
Correspondence Address17 Marsden Court
Burnley
Lancashire
BB10 2SS
Secretary NameMr Mark Anthony Hill
NationalityBritish
StatusClosed
Appointed01 May 2007(86 years, 5 months after company formation)
Appointment Duration5 years, 6 months (closed 30 October 2012)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address29 Crowtrees Lane
Brighouse
Huddersfield
West Yorkshire
HD6 3LZ
Director NameMartin Peter Sutcliffe
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1991(70 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 01 November 1996)
RoleCompany Director
Correspondence Address3 Northfield Terrace
Heptonstall
Hebden Bridge
West Yorkshire
HX7 7NG
Director NameMr John Michael Thorpe
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1991(70 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 17 June 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Seabank Road
Southport
Merseyside
PR9 0EW
Secretary NameMr John Michael Thorpe
NationalityBritish
StatusResigned
Appointed17 May 1991(70 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 17 June 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Seabank Road
Southport
Merseyside
PR9 0EW
Secretary NameMr Trevor William Smith
NationalityBritish
StatusResigned
Appointed17 June 1993(72 years, 7 months after company formation)
Appointment Duration11 years (resigned 30 June 2004)
RoleCompany Director
Correspondence Address11 Highcourt
Heptonstall
Hebden Bridge
West Yorkshire
HX7 7HA
Director NameBarry St Ledger Whitford
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(75 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 23 February 2000)
RoleGeneral Manager
Correspondence AddressSeronera The Meadows Frodesley
Dorrington
Shrewsbury
SY5 7HD
Wales
Director NameRobert Longbottom
Date of BirthFebruary 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2000(79 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 November 2004)
RoleOperational Manager
Correspondence AddressThe Barn
Main Street, Stanbury
Keighley
West Yorkshire
BD22 0HB
Secretary NamePaul William Smalley
NationalityBritish
StatusResigned
Appointed01 July 2004(83 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 May 2007)
RoleCompany Director
Correspondence Address51 Derek Road
Whittle Le Woods
Chorley
Lancashire
PR6 7LY

Location

Registered AddressQuadrant Phs, Woodhouse Road
Todmorden
Lancashire
OL14 5TP
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
ParishTodmorden
WardCalder
Built Up AreaTodmorden

Accounts

Latest Accounts31 December 2010 (9 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012First Gazette notice for voluntary strike-off (1 page)
6 July 2012Application to strike the company off the register (3 pages)
22 May 2012Annual return made up to 17 May 2012 with a full list of shareholders
Statement of capital on 2012-05-22
  • GBP 40,000
(5 pages)
6 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
31 May 2011Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
27 May 2010Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
27 May 2010Director's details changed for Joseph Norwood on 1 May 2010 (2 pages)
27 May 2010Director's details changed for Joseph Norwood on 1 May 2010 (2 pages)
21 May 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 May 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
20 May 2009Return made up to 17/05/09; full list of members (3 pages)
15 July 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
1 July 2008Return made up to 17/05/08; no change of members (6 pages)
20 July 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
9 July 2007Return made up to 17/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 June 2007New secretary appointed (2 pages)
11 June 2007Secretary resigned (1 page)
12 September 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
26 May 2006Return made up to 17/05/06; full list of members (2 pages)
26 May 2006Location of debenture register (1 page)
26 May 2006Location of register of members (1 page)
26 May 2006Registered office changed on 26/05/06 from: halifax road todmorden lancs OL14 5QQ (1 page)
26 September 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
22 June 2005Return made up to 17/05/05; full list of members (2 pages)
4 January 2005Director resigned (1 page)
4 January 2005New director appointed (2 pages)
14 September 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
20 July 2004Secretary resigned (1 page)
20 July 2004New secretary appointed (2 pages)
1 July 2004Return made up to 17/05/04; full list of members (6 pages)
24 September 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 July 2003Return made up to 17/05/03; full list of members (6 pages)
8 July 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
27 June 2002Return made up to 17/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
26 June 2001Return made up to 17/05/01; full list of members (6 pages)
7 June 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
28 September 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
27 June 2000New director appointed (2 pages)
16 June 2000Return made up to 17/05/00; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
22 June 1999Return made up to 17/05/99; no change of members (4 pages)
15 December 1998Return made up to 17/05/98; full list of members (6 pages)
24 September 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
18 September 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
21 July 1997Return made up to 17/05/97; no change of members (4 pages)
21 July 1997New director appointed (2 pages)
21 July 1997Director resigned (1 page)
19 November 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
19 November 1996Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
13 September 1996Return made up to 17/05/96; change of members (6 pages)
27 October 1995Return made up to 17/05/95; full list of members (6 pages)
27 October 1995New secretary appointed (2 pages)