Company NamePickards Contractors (Bradford) Limited
Company StatusDissolved
Company Number00591898
CategoryPrivate Limited Company
Incorporation Date14 October 1957(66 years, 6 months ago)
Dissolution Date27 November 2012 (11 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Ernest Solomon Marshall
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed20 June 1991(33 years, 8 months after company formation)
Appointment Duration21 years, 5 months (closed 27 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHollin Hall Farm Moorhead Lane
Shipley
West Yorkshire
BD18 4LH
Director NameMr Frank William Marshall
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed20 June 1991(33 years, 8 months after company formation)
Appointment Duration21 years, 5 months (closed 27 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCedar House Crag Lane
North Rigton
Leeds
West Yorkshire
LS17 0DE
Secretary NameGuy Irving Northrop
NationalityBritish
StatusClosed
Appointed16 March 2005(47 years, 5 months after company formation)
Appointment Duration7 years, 8 months (closed 27 November 2012)
RoleCompany Director
Correspondence AddressFairview Pool Road
Pool In Wharfedale
Otley
West Yorkshire
LS21 1EQ
Director NameMr James Ernest Marshall
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityEnglish
StatusClosed
Appointed28 February 2012(54 years, 5 months after company formation)
Appointment Duration9 months (closed 27 November 2012)
RoleManager
Country of ResidenceEngland
Correspondence AddressFagley Quarry Offices
Fagley Lane
Bradford
West Yorkshire
BD2 3NT
Secretary NameMartin Frank Wright
NationalityBritish
StatusResigned
Appointed20 June 1991(33 years, 8 months after company formation)
Appointment Duration13 years, 9 months (resigned 16 March 2005)
RoleCompany Director
Correspondence Address48 Mawcroft Close
Rawdon
Leeds
West Yorkshire
LS19 6DG

Contact

Websitewww.hardyorkquarries.co.uk/
Email address[email protected]
Telephone01274 637307
Telephone regionBradford

Location

Registered AddressFagley Quarry Offices
Fagley Lane
Bradford
West Yorkshire
BD2 3NT
RegionYorkshire and The Humber
ConstituencyBradford East
CountyWest Yorkshire
WardEccleshill
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth-£2,513
Current Liabilities£2,513

Accounts

Latest Accounts31 August 2001 (22 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

27 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012First Gazette notice for voluntary strike-off (1 page)
14 August 2012First Gazette notice for voluntary strike-off (1 page)
6 August 2012Application to strike the company off the register (3 pages)
6 August 2012Application to strike the company off the register (3 pages)
22 May 2012Director's details changed for Frank William Marshall on 1 November 2007 (1 page)
22 May 2012Termination of appointment of Martin Frank Wright as a secretary on 16 March 2005 (1 page)
22 May 2012Director's details changed for Frank William Marshall on 1 November 2007 (1 page)
22 May 2012Appointment of James Ernest Marshall as a director on 28 February 2012 (3 pages)
22 May 2012Appointment of Guy Irving Northrop as a secretary on 16 March 2005 (2 pages)
22 May 2012Appointment of James Ernest Marshall as a director (3 pages)
22 May 2012Director's details changed for Frank William Marshall on 1 November 2007 (1 page)
22 May 2012Appointment of Guy Irving Northrop as a secretary (2 pages)
22 May 2012Termination of appointment of Martin Wright as a secretary (1 page)
30 April 2012Restoration by order of the court (5 pages)
30 April 2012Restoration by order of the court (5 pages)
14 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2002First Gazette notice for voluntary strike-off (1 page)
1 October 2002First Gazette notice for voluntary strike-off (1 page)
16 August 2002Application for striking-off (1 page)
16 August 2002Application for striking-off (1 page)
8 August 2002Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2002Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2002Return made up to 26/06/02; full list of members (7 pages)
18 July 2002Return made up to 26/06/02; full list of members (7 pages)
1 July 2002Accounts for a small company made up to 31 August 2001 (5 pages)
1 July 2002Accounts for a small company made up to 31 August 2001 (5 pages)
7 August 2001Auditor's resignation (1 page)
7 August 2001Auditor's resignation (1 page)
13 July 2001Return made up to 26/06/01; full list of members (6 pages)
13 July 2001Return made up to 26/06/01; full list of members (6 pages)
14 April 2001Accounts for a small company made up to 31 August 2000 (5 pages)
14 April 2001Accounts for a small company made up to 31 August 2000 (5 pages)
7 August 2000Return made up to 26/06/00; full list of members (6 pages)
7 August 2000Return made up to 26/06/00; full list of members
  • 363(287) ‐ Registered office changed on 07/08/00
(6 pages)
22 June 2000Accounts for a small company made up to 31 August 1999 (6 pages)
22 June 2000Accounts for a small company made up to 31 August 1999 (6 pages)
19 July 1999Return made up to 26/06/99; full list of members (8 pages)
19 July 1999Return made up to 26/06/99; full list of members (8 pages)
31 March 1999Accounts for a small company made up to 31 August 1998 (7 pages)
31 March 1999Accounts for a small company made up to 31 August 1998 (7 pages)
11 August 1998Accounting reference date shortened from 31/10/98 to 31/08/98 (1 page)
11 August 1998Accounting reference date shortened from 31/10/98 to 31/08/98 (1 page)
16 July 1998Return made up to 26/06/98; change of members (6 pages)
16 July 1998Return made up to 26/06/98; change of members (6 pages)
4 March 1998Accounts for a small company made up to 31 October 1997 (6 pages)
4 March 1998Accounts for a small company made up to 31 October 1997 (6 pages)
21 July 1997Return made up to 26/06/97; no change of members (6 pages)
21 July 1997Return made up to 26/06/97; no change of members (6 pages)
20 July 1997Accounts for a small company made up to 31 October 1996 (7 pages)
20 July 1997Accounts for a small company made up to 31 October 1996 (7 pages)
7 July 1996Return made up to 26/06/96; full list of members (12 pages)
7 July 1996Return made up to 26/06/96; full list of members (12 pages)
13 May 1996Accounts for a small company made up to 31 October 1995 (10 pages)
13 May 1996Accounts for a small company made up to 31 October 1995 (10 pages)
13 April 1995Accounts for a small company made up to 31 October 1994 (7 pages)
13 April 1995Accounts for a small company made up to 31 October 1994 (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)
2 July 1991Accounts for a small company made up to 31 October 1990 (1 page)
29 September 1988Accounts for a small company made up to 31 October 1987 (2 pages)
4 September 1987Accounts for a small company made up to 31 October 1986 (2 pages)
15 August 1986Return made up to 11/07/86; full list of members (6 pages)
15 August 1986Accounts for a small company made up to 31 October 1985 (3 pages)
13 June 1984Accounts made up to 31 October 1982 (3 pages)
13 June 1984Accounts made up to 31 October 1982 (3 pages)
19 August 1982Accounts made up to 31 October 1981 (6 pages)
19 August 1982Accounts made up to 31 October 1981 (6 pages)
19 August 1982Annual return made up to 08/06/82 (4 pages)
19 August 1982Annual return made up to 08/06/82 (4 pages)
16 August 1982Accounts made up to 31 October 1980 (4 pages)
16 August 1982Accounts made up to 31 October 1980 (4 pages)
6 July 1981Accounts made up to 31 October 2079 (5 pages)
6 July 1981Annual return made up to 26/01/81 (9 pages)
6 July 1981Annual return made up to 26/01/81 (9 pages)
6 July 1981Accounts made up to 31 October 1979 (5 pages)
15 May 1980Annual return made up to 06/02/80 (6 pages)
15 May 1980Annual return made up to 06/02/80 (6 pages)
15 May 1980Accounts made up to 31 October 1978 (4 pages)
15 May 1980Accounts made up to 31 October 2078 (4 pages)
20 April 1979Accounts made up to 31 October 2077 (5 pages)
20 April 1979Annual return made up to 06/04/79 (6 pages)
20 April 1979Accounts made up to 31 October 1977 (5 pages)
20 April 1979Annual return made up to 06/04/79 (6 pages)
16 May 1978Accounts made up to 31 October 1976 (5 pages)
16 May 1978Accounts made up to 31 October 2076 (5 pages)
7 February 1978Accounts made up to 31 October 1975 (6 pages)
7 February 1978Accounts made up to 31 October 2075 (6 pages)
14 October 1957Incorporation (14 pages)
14 October 1957Incorporation (14 pages)