Company NameFrank Pickering & Company Limited
Company StatusDissolved
Company Number00197526
CategoryPrivate Limited Company
Incorporation Date28 April 1924(97 years, 1 month ago)
Dissolution Date10 February 2009 (12 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2710Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100Manufacture of basic iron and steel and of ferro-alloys

Directors

Director NameMrs Jacqueline Margaret Neal
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2004(79 years, 11 months after company formation)
Appointment Duration4 years, 10 months (closed 10 February 2009)
RoleCompany Director
Correspondence AddressBirchills House
Hassop Bakewell
Sheffield
Derbyshire
DE45 1NW
Director NameJason Stephen Neal
Date of BirthDecember 1970 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2004(79 years, 11 months after company formation)
Appointment Duration4 years, 10 months (closed 10 February 2009)
RoleCompany Director
Correspondence Address130 Abbey Lane
Sheffield
South Yorkshire
S8 0BQ
Director NameMr Roger Stephen Neal
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2004(79 years, 11 months after company formation)
Appointment Duration4 years, 10 months (closed 10 February 2009)
RoleCompany Director
Correspondence AddressBirchills House
Hassop Bakewell
Sheffield
Derbyshire
DE45 1NW
Secretary NameMrs Jacqueline Margaret Neal
NationalityBritish
StatusClosed
Appointed01 April 2004(79 years, 11 months after company formation)
Appointment Duration4 years, 10 months (closed 10 February 2009)
RoleCompany Director
Correspondence AddressBirchills House
Hassop Bakewell
Sheffield
Derbyshire
DE45 1NW
Director NameWilfred Burkinshaw
Date of BirthFebruary 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(67 years, 7 months after company formation)
Appointment Duration12 years, 4 months (resigned 01 April 2004)
RoleChairman
Correspondence Address102 Graham Road
Sheffield
South Yorkshire
S10 3GQ
Director NameMichael Flounders
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(67 years, 7 months after company formation)
Appointment Duration12 years, 4 months (resigned 01 April 2004)
RoleFinancial Director
Correspondence Address116 Marchwood Road
Sheffield
South Yorkshire
S6 5LE
Director NameDavid John Woolhouse
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(67 years, 7 months after company formation)
Appointment Duration12 years, 4 months (resigned 01 April 2004)
RoleManaging Director
Correspondence Address16 Longcroft Crescent
Dronfield Woodhouse
Sheffield
South Yorkshire
S18 5QN
Secretary NameMichael Flounders
NationalityBritish
StatusResigned
Appointed30 November 1991(67 years, 7 months after company formation)
Appointment Duration12 years, 4 months (resigned 01 April 2004)
RoleCompany Director
Correspondence Address116 Marchwood Road
Sheffield
South Yorkshire
S6 5LE

Location

Registered AddressBeeley Wood Works, Beeley Wood
Lane, Sheffield
South Yorkshire
S6 1ND
RegionYorkshire and The Humber
ConstituencySheffield, Hallam
CountySouth Yorkshire
ParishBradfield
WardStannington
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£2,260,203

Accounts

Latest Accounts31 October 2007 (13 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

10 February 2009Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2008First Gazette notice for voluntary strike-off (1 page)
19 September 2008Application for striking-off (1 page)
15 July 2008Accounts for a small company made up to 31 October 2007 (8 pages)
12 May 2008Return made up to 20/11/07; full list of members (4 pages)
1 October 2007Accounts for a small company made up to 31 October 2006 (7 pages)
19 March 2007Registered office changed on 19/03/07 from: birchills house hassop bakewell nr sheffield derbyshire DE45 1NW (1 page)
20 December 2006Return made up to 20/11/06; full list of members (2 pages)
19 January 2006Return made up to 20/11/05; full list of members (3 pages)
6 September 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
15 December 2004Return made up to 20/11/04; full list of members (7 pages)
4 November 2004Accounting reference date shortened from 31/03/05 to 31/10/04 (1 page)
29 October 2004Auditor's resignation (1 page)
2 July 2004Accounts for a small company made up to 31 March 2004 (7 pages)
2 July 2004Accounts for a small company made up to 31 March 2003 (7 pages)
15 June 2004Registered office changed on 15/06/04 from: admiral steel works, sedgley road, sheffield S6 2DN (1 page)
15 June 2004New director appointed (2 pages)
15 June 2004New director appointed (2 pages)
15 June 2004New secretary appointed;new director appointed (2 pages)
15 June 2004Director resigned (1 page)
15 June 2004Director resigned (1 page)
15 June 2004Secretary resigned;director resigned (1 page)
17 December 2003Return made up to 20/11/03; full list of members (7 pages)
11 December 2002Return made up to 20/11/02; full list of members (7 pages)
11 July 2002Full accounts made up to 31 March 2002 (15 pages)
7 December 2001Return made up to 20/11/01; full list of members (7 pages)
11 July 2001Full accounts made up to 31 March 2001 (16 pages)
11 December 2000Return made up to 20/11/00; full list of members (7 pages)
6 July 2000Full accounts made up to 31 March 2000 (15 pages)
9 December 1999Return made up to 20/11/99; full list of members (7 pages)
23 July 1999Full accounts made up to 31 March 1999 (14 pages)
8 February 1999Director's particulars changed (1 page)
4 December 1998Return made up to 20/11/98; no change of members (4 pages)
21 July 1998Full accounts made up to 31 March 1998 (15 pages)
1 December 1997Return made up to 20/11/97; full list of members (6 pages)
30 September 1997Declaration of satisfaction of mortgage/charge (1 page)
30 September 1997Declaration of satisfaction of mortgage/charge (1 page)
27 August 1997Full accounts made up to 31 March 1997 (16 pages)
5 December 1996Return made up to 20/11/96; no change of members (4 pages)
20 September 1996Full accounts made up to 31 March 1996 (15 pages)
29 November 1995Return made up to 20/11/95; no change of members (4 pages)
12 September 1995Full accounts made up to 31 March 1995 (15 pages)
28 April 1924Incorporation (20 pages)