Company NamePick And Pack Limited
Company StatusDissolved
Company Number04090291
CategoryPrivate Limited Company
Incorporation Date16 October 2000(20 years, 8 months ago)
Dissolution Date2 December 2008 (12 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJacqueline Mary Peddie
Date of BirthJune 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2000(1 day after company formation)
Appointment Duration8 years, 1 month (closed 02 December 2008)
RoleCompany Director
Correspondence AddressPeddie Lane
Whitehouse Farm
Newcastle Upon Tyne
Tyne & Wear
NE12 9HA
Director NameMalcolm Peddie
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2000(1 day after company formation)
Appointment Duration8 years, 1 month (closed 02 December 2008)
RoleCompany Director
Correspondence AddressPeddie Lane
White House Farm
Newcastle Upon Tyne
Tyne & Wear
NE12 9HA
Secretary NameMalcolm Peddie
NationalityBritish
StatusClosed
Appointed17 October 2000(1 day after company formation)
Appointment Duration8 years, 1 month (closed 02 December 2008)
RoleCompany Director
Correspondence AddressPeddie Lane
White House Farm
Newcastle Upon Tyne
Tyne & Wear
NE12 9HA
Director NameRandalls Nominees Limited (Corporation)
Date of BirthSeptember 1996 (Born 24 years ago)
StatusResigned
Appointed16 October 2000(same day as company formation)
Correspondence Address24 Cairn Park
Longframlington
Morpeth
Northumberland
NE65 8JS
Secretary NameRandalls Company Services Limited (Corporation)
StatusResigned
Appointed16 October 2000(same day as company formation)
Correspondence Address24 Cairn Park
Longframlington
Morpeth
Northumberland
NE65 8JS

Location

Registered AddressThe Mailing House
Nelson Way Nelson Park
Cramlington
Northumberland
NE23 1JY
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishCramlington
WardCramlington West
Built Up AreaCramlington

Accounts

Latest Accounts31 October 2005 (15 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

2 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2008First Gazette notice for compulsory strike-off (1 page)
13 July 2007Return made up to 16/10/06; no change of members (7 pages)
13 October 2006Withdrawal of application for striking off (1 page)
29 September 2006Application for striking-off (1 page)
3 August 2006Accounts for a dormant company made up to 31 October 2005 (4 pages)
15 July 2005Registered office changed on 15/07/05 from: nelson way nelson park cramlington northumberland NE23 1JY (1 page)
9 June 2005Accounts for a dormant company made up to 31 October 2004 (4 pages)
23 February 2005Return made up to 16/10/04; full list of members (7 pages)
26 March 2004Accounts for a dormant company made up to 31 October 2003 (4 pages)
20 February 2004Return made up to 16/10/03; full list of members (8 pages)
7 December 2003Total exemption full accounts made up to 31 October 2002 (4 pages)
13 January 2003Return made up to 16/10/02; full list of members (7 pages)
3 October 2002Total exemption full accounts made up to 31 October 2001 (4 pages)
26 January 2002Return made up to 16/10/01; full list of members (6 pages)
5 June 2001Registered office changed on 05/06/01 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page)
5 June 2001Secretary resigned (1 page)
5 June 2001Director resigned (1 page)
5 June 2001New director appointed (2 pages)
5 June 2001New secretary appointed;new director appointed (2 pages)