| Company Name | Horace Pickering Limited |
|---|---|
| Director | Patrick Lancaster Donovan |
| Company Status | Dissolved |
| Company Number | 03676859 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1998(25 years, 5 months ago) |
| Previous Name | Adrenalin Communications Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2123 | Manufacture of paper stationery |
| SIC 17230 | Manufacture of paper stationery |
Directors
| Director Name | Patrick Lancaster Donovan |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Limes School Lane South Milford Leeds LS25 5NA |
| Secretary Name | Mr Brian William Jones |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 01 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Mountbatten Drive Burncross Sheffield South Yorkshire S35 1WF |
| Director Name | Mr Brian William Jones |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 December 1998(same day as company formation) |
| Role | Manager Administrator |
| Country of Residence | England |
| Correspondence Address | 18 Mountbatten Drive Burncross Sheffield South Yorkshire S35 1WF |
| Director Name | Express Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1998(same day as company formation) |
| Correspondence Address | Crystal House New Bedford Road Luton Bedfordshire LU1 1HS |
| Secretary Name | Express Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1998(same day as company formation) |
| Correspondence Address | Suite 2a Crystal House New Bedford Road Luton Bedfordshire LU1 1HS |
Location
| Registered Address | B D O Stoy Hayward The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9AT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 28 August 2002 | Dissolved (1 page) |
|---|---|
| 28 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 May 2002 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 18 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 2000 | Ad 02/02/00--------- £ si 133750@1=133750 £ ic 100/133850 (2 pages) |
| 3 April 2000 | Particulars of contract relating to shares (3 pages) |
| 10 February 2000 | Resolutions
|
| 10 February 2000 | Registered office changed on 10/02/00 from: 18 mountbatten drive burncross sheffield S35 1WF (1 page) |
| 10 February 2000 | Appointment of a voluntary liquidator (2 pages) |
| 10 February 2000 | Declaration of solvency (3 pages) |
| 8 February 2000 | Resolutions
|
| 8 February 2000 | Director resigned (1 page) |
| 8 February 2000 | Nc inc already adjusted 02/02/00 (1 page) |
| 8 February 2000 | Resolutions
|
| 5 January 2000 | Return made up to 01/12/99; full list of members
|
| 16 February 1999 | Particulars of mortgage/charge (3 pages) |
| 4 February 1999 | Particulars of mortgage/charge (3 pages) |
| 25 January 1999 | Company name changed adrenalin communications LIMITED\certificate issued on 26/01/99 (2 pages) |
| 8 January 1999 | New director appointed (2 pages) |
| 8 January 1999 | Ad 30/12/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 January 1999 | New secretary appointed (2 pages) |
| 8 January 1999 | New director appointed (2 pages) |
| 14 December 1998 | Registered office changed on 14/12/98 from: suite 2A crystal house new bedford road luton LU1 1HS (1 page) |
| 7 December 1998 | Secretary resigned (1 page) |
| 7 December 1998 | Director resigned (1 page) |
| 1 December 1998 | Incorporation (14 pages) |