Company NameJ.W. Pickavant And Company Limited
Company StatusDissolved
Company Number00175014
CategoryPrivate Limited Company
Incorporation Date2 June 1921(99 years, 4 months ago)
Dissolution Date15 June 2016 (4 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Amit Kumar Sood
Date of BirthMarch 1978 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2010(89 years, 2 months after company formation)
Appointment Duration5 years, 11 months (closed 15 June 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Bridgewater Place Water Lane
Leeds
West Yorkshire
LS11 5QR
Director NameMs Susan Stubbs
Date of BirthMay 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2012(91 years after company formation)
Appointment Duration4 years (closed 15 June 2016)
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Bridgewater Place Water Lane
Leeds
West Yorkshire
LS11 5QR
Secretary NameSteven John Costello
StatusClosed
Appointed31 October 2013(92 years, 5 months after company formation)
Appointment Duration2 years, 7 months (closed 15 June 2016)
RoleCompany Director
Correspondence AddressStanley U.K. Holding Ltd. 3 Europa View
Sheffield Business Park
Sheffield
S9 1XH
Director NameMr Raymond Brinsley Mallen Way
Date of BirthAugust 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(70 years after company formation)
Appointment Duration3 years, 2 months (resigned 12 August 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPinners
Astley
Stourport On Severn
Worcestershire
DY13 0RJ
Secretary NameMr Ian William Burnell
NationalityBritish
StatusResigned
Appointed16 May 1991(70 years after company formation)
Appointment Duration4 years, 3 months (resigned 31 August 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBearswood 4 Orchard Croft
Wales
Sheffield
S26 5UA
Director NameMr Ian William Burnell
Date of BirthNovember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(70 years after company formation)
Appointment Duration4 years, 3 months (resigned 31 August 1995)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBearswood 4 Orchard Croft
Wales
Sheffield
S26 5UA
Director NameJames Anthony Howat
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(73 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 25 January 2001)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressLea Farmhouse
Bishops Offley
Stafford
ST21 6EU
Secretary NameDavid Turner
NationalityBritish
StatusResigned
Appointed01 September 1995(74 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 20 May 1999)
RoleCompany Director
Correspondence AddressWoodlands Coven Road
Brewood
Stafford
Staffordshire
ST19 9DF
Director NameMr Nigel Johnston Lomax
Date of BirthFebruary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1999(77 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 22 March 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSunnyview
Kettlemore Lane
Sheriffhales
Shropshire
TF11 8RG
Secretary NameMr Nigel Johnston Lomax
NationalityBritish
StatusResigned
Appointed20 May 1999(78 years after company formation)
Appointment Duration2 years, 10 months (resigned 22 March 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSunnyview
Kettlemore Lane
Sheriffhales
Shropshire
TF11 8RG
Director NameBruno Marie Ghislan Thierry D'Audiffret
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed25 January 2001(79 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 June 2004)
RoleCompany Director
Correspondence Address44 Avenue Jeanne Leger
78150
Le Chesnay
France
Director NameRaymond Igla
Date of BirthFebruary 1956 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed13 February 2001(79 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 June 2004)
RoleCompany Director
Correspondence Address39 Avenue De La Belle Gabriele
94130 Nogent Sur Marne
France
Secretary NameFranck Guy Zerathe
NationalityFrench
StatusResigned
Appointed22 March 2002(80 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 08 August 2003)
RoleFinance Director
Correspondence Address11 Woottons Court
Stoney Croft
Cannock
WS11 6XR
Director NameDavid Eric Burchnall
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2003(82 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 2006)
RoleFinancial Director
Correspondence Address141 Coleridge Drive
Enderby
Leicester
Leicestershire
LE19 4QH
Director NameGary Collins
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2003(82 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 03 October 2006)
RoleCompany Director
Correspondence AddressShawbirch
1 Blackthorn Grove
Telford
Shropshire
TF5 0LL
Secretary NameDavid Eric Burchnall
NationalityBritish
StatusResigned
Appointed28 October 2003(82 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 November 2006)
RoleFinancial Director
Correspondence Address141 Coleridge Drive
Enderby
Leicester
Leicestershire
LE19 4QH
Director NameStratton James Brock
Date of BirthJanuary 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2006(85 years, 6 months after company formation)
Appointment Duration1 year (resigned 17 December 2007)
RoleChartered Accountant
Correspondence Address7 Silverdale Croft
Ecclesall
Sheffield
South Yorkshire
S11 9JP
Director NamePeter Julian D'Assis-Fonseca
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2006(85 years, 6 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 13 July 2007)
RoleHR Manager
Correspondence Address32 Brooklands Avenue
Fulwood
Sheffield
South Yorkshire
S10 4GD
Director NameMr Mark John Hicks
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2006(85 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 June 2010)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Europa View
Sheffield Business Park
Sheffield
S Yorks
S9 1XH
Secretary NameStratton James Brock
NationalityBritish
StatusResigned
Appointed30 November 2006(85 years, 6 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 18 July 2007)
RoleChartered Accountant
Correspondence Address7 Silverdale Croft
Ecclesall
Sheffield
South Yorkshire
S11 9JP
Secretary NameFred Hayhurst
NationalityBritish
StatusResigned
Appointed18 July 2007(86 years, 2 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Europa Court
Sheffield Business Park
Sheffield
S Yorkshire
S9 1XE
Director NameRobert James Neale
Date of BirthJanuary 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2007(86 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 23 July 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address3 Europa View
Sheffield Business Park
Sheffield
S Yorks
S9 1XH
Director NameMr John Mitchell Cowley
Date of BirthMay 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2010(89 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 08 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Europa Court
Sheffield Business Park
Sheffield
S Yorkshire
S9 1XE
Director NameMr Matthew James Cogzell
Date of BirthJune 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2011(90 years, 3 months after company formation)
Appointment Duration9 months (resigned 01 June 2012)
RoleHR Director
Country of ResidenceEngland
Correspondence Address3 Europa View
Sheffied Business Park
Sheffield
S Yorks
S9 1XH

Location

Registered Address1 Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5QR
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 2013 (6 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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