| Company Name | Pickard's Groundworks Civil Engineering Contractors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05726197 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2006(18 years, 2 months ago) |
| Dissolution Date | 15 August 2012 (11 years, 8 months ago) |
| Previous Name | Pickard Groundworks Civil Engineering Contractors Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gordon Pickard |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2006(2 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 15 August 2012) |
| Role | Plant Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Hambledon Avenue Chester Le Street County Durham DH2 3BQ |
| Secretary Name | Mrs Jeanette Gerldart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2006(8 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (closed 15 August 2012) |
| Role | Company Director |
| Correspondence Address | 25 Lyne Close Perkinsville Chester-Le-Street County Durham DH2 1EP |
| Secretary Name | Janice Pickard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2006(2 days after company formation) |
| Appointment Duration | 8 months (resigned 03 November 2006) |
| Role | Secretary |
| Correspondence Address | 33 Seventh Avenue Chester Le Street Durham DH2 2BP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Shackleton House Falcon Court Preston Farm Industrial Estate Stockton On Tees Cleveland TS18 3TS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 1 at 1 | Gordon Pickard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,276 |
| Cash | £11,336 |
| Current Liabilities | £123,167 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 15 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 15 May 2012 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 15 May 2012 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 7 June 2011 | Registered office address changed from 56 Hambledon Avenue Chester Le Street Co Durham DH2 3BQ on 7 June 2011 (2 pages) |
| 7 June 2011 | Registered office address changed from 56 Hambledon Avenue Chester Le Street Co Durham DH2 3BQ on 7 June 2011 (2 pages) |
| 7 June 2011 | Registered office address changed from 56 Hambledon Avenue Chester Le Street Co Durham DH2 3BQ on 7 June 2011 (2 pages) |
| 1 June 2011 | Appointment of a voluntary liquidator (2 pages) |
| 1 June 2011 | Resolutions
|
| 1 June 2011 | Resolutions
|
| 1 June 2011 | Statement of affairs with form 4.19 (7 pages) |
| 1 June 2011 | Appointment of a voluntary liquidator (2 pages) |
| 1 June 2011 | Statement of affairs with form 4.19 (7 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 March 2010 | Director's details changed for Gordon Pickard on 1 March 2010 (2 pages) |
| 5 March 2010 | Secretary's details changed for Jeanette Gerldart on 1 October 2009 (2 pages) |
| 5 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-05
|
| 5 March 2010 | Director's details changed for Gordon Pickard on 1 March 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-05
|
| 5 March 2010 | Director's details changed for Gordon Pickard on 1 March 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-05
|
| 5 March 2010 | Secretary's details changed for Jeanette Gerldart on 1 October 2009 (2 pages) |
| 5 March 2010 | Secretary's details changed for Jeanette Gerldart on 1 October 2009 (2 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 2 March 2009 | Secretary's Change of Particulars / jeanette burlison / 02/09/2008 / Surname was: burlison, now: gerldart (1 page) |
| 2 March 2009 | Secretary's change of particulars / jeanette burlison / 02/09/2008 (1 page) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 7 June 2007 | Ad 17/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 June 2007 | Ad 17/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 April 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 22 November 2006 | Secretary resigned (1 page) |
| 22 November 2006 | New secretary appointed (2 pages) |
| 22 November 2006 | Secretary resigned (1 page) |
| 22 November 2006 | New secretary appointed (2 pages) |
| 4 May 2006 | Company name changed pickard groundworks civil engine ering contractors LTD\certificate issued on 04/05/06 (3 pages) |
| 4 May 2006 | Company name changed pickard groundworks civil engine ering contractors LTD\certificate issued on 04/05/06 (3 pages) |
| 20 March 2006 | Registered office changed on 20/03/06 from: rowlands house portobello road, birtley chester le street county durham DH3 2RY (1 page) |
| 20 March 2006 | New secretary appointed (1 page) |
| 20 March 2006 | New director appointed (1 page) |
| 20 March 2006 | New director appointed (1 page) |
| 20 March 2006 | New secretary appointed (1 page) |
| 20 March 2006 | Registered office changed on 20/03/06 from: rowlands house portobello road, birtley chester le street county durham DH3 2RY (1 page) |
| 3 March 2006 | Director resigned (1 page) |
| 3 March 2006 | Director resigned (1 page) |
| 3 March 2006 | Secretary resigned (1 page) |
| 3 March 2006 | Secretary resigned (1 page) |
| 1 March 2006 | Incorporation (9 pages) |
| 1 March 2006 | Incorporation (9 pages) |