J.W. Pickavant And Company Limited

Company Name	J.W. Pickavant And Company Limited
Company Status	Dissolved
Company Number	00175014
Category	Private Limited Company
Incorporation Date	2 June 1921(102 years, 4 months ago)
Dissolution Date	15 June 2016 (7 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Amit Kumar Sood
Date of Birth	March 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2010(89 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 15 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Ms Susan Stubbs
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(91 years after company formation)
Appointment Duration	4 years (closed 15 June 2016)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Secretary Name	Steven John Costello
Status	Closed
Appointed	31 October 2013(92 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 15 June 2016)
Role	Company Director
Correspondence Address	Stanley U.K. Holding Ltd. 3 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Raymond Brinsley Mallen Way
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(70 years after company formation)
Appointment Duration	3 years, 2 months (resigned 12 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinners Astley Stourport On Severn Worcestershire DY13 0RJ

Secretary Name	Mr Ian William Burnell
Nationality	British
Status	Resigned
Appointed	16 May 1991(70 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bearswood 4 Orchard Croft Wales Sheffield S26 5UA

Director Name	Mr Ian William Burnell
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(70 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bearswood 4 Orchard Croft Wales Sheffield S26 5UA

Director Name	James Anthony Howat
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(73 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 January 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Lea Farmhouse Bishops Offley Stafford ST21 6EU

Secretary Name	David Turner
Nationality	British
Status	Resigned
Appointed	01 September 1995(74 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 May 1999)
Role	Company Director
Correspondence Address	Woodlands Coven Road Brewood Stafford Staffordshire ST19 9DF

Director Name	Mr Nigel Johnston Lomax
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(77 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunnyview Kettlemore Lane Sheriffhales Shropshire TF11 8RG

Secretary Name	Mr Nigel Johnston Lomax
Nationality	British
Status	Resigned
Appointed	20 May 1999(78 years after company formation)
Appointment Duration	2 years, 10 months (resigned 22 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunnyview Kettlemore Lane Sheriffhales Shropshire TF11 8RG

Director Name	Bruno Marie Ghislan Thierry D'Audiffret
Date of Birth	September 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	25 January 2001(79 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	44 Avenue Jeanne Leger 78150 Le Chesnay France

Director Name	Raymond Igla
Date of Birth	February 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	13 February 2001(79 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	39 Avenue De La Belle Gabriele 94130 Nogent Sur Marne France

Secretary Name	Franck Guy Zerathe
Nationality	French
Status	Resigned
Appointed	22 March 2002(80 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 August 2003)
Role	Finance Director
Correspondence Address	11 Woottons Court Stoney Croft Cannock WS11 6XR

Director Name	David Eric Burchnall
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(82 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2006)
Role	Financial Director
Correspondence Address	141 Coleridge Drive Enderby Leicester Leicestershire LE19 4QH

Director Name	Gary Collins
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(82 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 October 2006)
Role	Company Director
Correspondence Address	Shawbirch 1 Blackthorn Grove Telford Shropshire TF5 0LL

Secretary Name	David Eric Burchnall
Nationality	British
Status	Resigned
Appointed	28 October 2003(82 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2006)
Role	Financial Director
Correspondence Address	141 Coleridge Drive Enderby Leicester Leicestershire LE19 4QH

Director Name	Peter Julian D'Assis-Fonseca
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(85 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 July 2007)
Role	HR Manager
Correspondence Address	32 Brooklands Avenue Fulwood Sheffield South Yorkshire S10 4GD

Director Name	Mr Mark John Hicks
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(85 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	3 Europa View Sheffield Business Park Sheffield S Yorks S9 1XH

Director Name	Stratton James Brock
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(85 years, 6 months after company formation)
Appointment Duration	1 year (resigned 17 December 2007)
Role	Chartered Accountant
Correspondence Address	7 Silverdale Croft Ecclesall Sheffield South Yorkshire S11 9JP

Secretary Name	Stratton James Brock
Nationality	British
Status	Resigned
Appointed	30 November 2006(85 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 July 2007)
Role	Chartered Accountant
Correspondence Address	7 Silverdale Croft Ecclesall Sheffield South Yorkshire S11 9JP

Secretary Name	Fred Hayhurst
Nationality	British
Status	Resigned
Appointed	18 July 2007(86 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE

Director Name	Robert James Neale
Date of Birth	January 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(86 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Europa View Sheffield Business Park Sheffield S Yorks S9 1XH

Director Name	Mr John Mitchell Cowley
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(89 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE

Director Name	Mr Matthew James Cogzell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(90 years, 3 months after company formation)
Appointment Duration	9 months (resigned 01 June 2012)
Role	HR Director
Country of Residence	England
Correspondence Address	3 Europa View Sheffied Business Park Sheffield S Yorks S9 1XH

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2013 (9 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 June 2016	Final Gazette dissolved following liquidation (1 page)
15 March 2016	Return of final meeting in a members' voluntary winding up (8 pages)
24 March 2015	Registered office address changed from 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 24 March 2015 (2 pages)
24 March 2015	Register inspection address has been changed to C/O Stanley Uk Holding Limited 2 Europa Court Sheffield Business Park Sheffield S9 1XE (2 pages)
23 March 2015	Declaration of solvency (3 pages)
23 March 2015	Appointment of a voluntary liquidator (1 page)
23 March 2015	Declaration of solvency (3 pages)
20 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
20 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
9 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 72,045 (5 pages)
20 March 2014	Termination of appointment of Fred Hayhurst as a secretary (1 page)
20 March 2014	Appointment of Steven John Costello as a secretary (2 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
1 July 2013	Secretary's details changed for Fred Hayhurst on 10 September 2012 (1 page)
1 July 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
3 October 2012	Registered office address changed from 3 Europa View Sheffied Business Park Sheffield S Yorks S9 1XH England on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from 3 Europa View Sheffied Business Park Sheffield S Yorks S9 1XH England on 3 October 2012 (1 page)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 July 2012	Termination of appointment of Matthew Cogzell as a director (1 page)
6 July 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
31 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
2 September 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
17 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
5 August 2010	Appointment of Mr John Mitchell Cowley as a director (2 pages)
4 August 2010	Termination of appointment of Robert Neale as a director (1 page)
4 August 2010	Termination of appointment of Mark Hicks as a director (1 page)
4 August 2010	Appointment of Mr Amit Kumar Sood as a director (2 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
26 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
12 November 2009	Director's details changed for Mark John Hicks on 4 November 2009 (3 pages)
12 November 2009	Secretary's details changed for Fred Hayhurst on 4 November 2009 (3 pages)
12 November 2009	Director's details changed for Mark John Hicks on 4 November 2009 (3 pages)
12 November 2009	Secretary's details changed for Fred Hayhurst on 4 November 2009 (3 pages)
12 November 2009	Director's details changed for Robert James Neale on 4 November 2009 (3 pages)
12 November 2009	Director's details changed for Robert James Neale on 4 November 2009 (3 pages)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
20 May 2009	Return made up to 16/05/09; full list of members (3 pages)
14 August 2008	Location of debenture register (1 page)
14 August 2008	Registered office changed on 14/08/2008 from europa view sheffield business park sheffield S9 1XH (1 page)
14 August 2008	Return made up to 16/05/08; full list of members (3 pages)
14 August 2008	Location of register of members (1 page)
7 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 June 2008	Secretary's change of particulars / fred hayhurst / 01/05/2008 (1 page)
18 January 2008	Return made up to 16/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
10 January 2008	Director resigned (1 page)
5 November 2007	New director appointed (2 pages)
3 November 2007	Accounts made up to 31 December 2006 (6 pages)
15 August 2007	Secretary resigned (1 page)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
16 June 2007	Secretary resigned (1 page)
16 June 2007	Secretary resigned (1 page)
4 January 2007	New director appointed (2 pages)
4 January 2007	New secretary appointed;new director appointed (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Registered office changed on 04/01/07 from: churchbridge works walsall road cannock WS11 8JR (1 page)
4 January 2007	Secretary resigned (1 page)
15 December 2006	New director appointed (2 pages)
2 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
28 June 2006	Return made up to 16/05/06; full list of members (7 pages)
5 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
25 May 2005	Return made up to 16/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/05/05 (7 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
6 May 2004	Return made up to 16/05/04; full list of members (8 pages)
30 March 2004	Secretary resigned (1 page)
6 February 2004	Full accounts made up to 31 December 2002 (10 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New secretary appointed;new director appointed (2 pages)
3 November 2003	Full accounts made up to 31 December 2001 (10 pages)
23 July 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 June 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 April 2002	Accounts for a dormant company made up to 31 December 2000 (6 pages)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	Secretary resigned;director resigned (1 page)
20 July 2001	Return made up to 16/05/01; full list of members (7 pages)
26 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
12 February 2001	Director resigned (2 pages)
18 September 2000	Auditor's resignation (2 pages)
4 August 2000	Full accounts made up to 31 December 1999 (6 pages)
17 May 2000	Return made up to 16/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
11 June 1999	Full accounts made up to 31 December 1998 (5 pages)
9 June 1999	New secretary appointed (2 pages)
8 June 1999	Secretary resigned (1 page)
19 May 1999	Return made up to 16/05/99; no change of members (4 pages)
31 March 1999	New director appointed (2 pages)
20 July 1998	Full accounts made up to 31 December 1997 (5 pages)
30 May 1998	Return made up to 16/05/98; no change of members (4 pages)
3 September 1997	Full accounts made up to 31 December 1996 (5 pages)
17 June 1997	Return made up to 16/05/97; full list of members (6 pages)
23 June 1996	Full accounts made up to 31 December 1995 (5 pages)
22 May 1996	Return made up to 16/05/96; no change of members 363(287) ‐ Registered office changed on 22/05/96 (5 pages)
29 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
19 June 1995	Full accounts made up to 31 December 1994 (5 pages)
12 June 1995	Return made up to 16/05/95; no change of members 363(288) ‐ Director resigned (4 pages)
14 March 1995	New director appointed (2 pages)
12 May 1982	Accounts made up to 31 December 1981 (6 pages)
2 June 1921	Incorporation (36 pages)

J.W. Pickavant And Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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