DON PICKERING LIMITED

Key Data

Status

Dissolved

Company No.

01960145

Incorporation date

14/11/1985

Size

Unreported

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1985)

11/10/2010

Final Gazette dissolved via voluntary strike-off

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28/06/2010

First Gazette notice for voluntary strike-off

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17/06/2010

Application to strike the company off the register

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16/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (4 pages)

16/03/2010

Director's details changed for William Jacob Weiner on 2009-10-01

View PDF (2 pages)

23/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

25/03/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

25/03/2009

Location of register of members

View PDF (1 pages)

25/03/2009

Registered office changed on 26/03/2009 from c/o c/o esca food solutions LIMITED luneberg way scunthorpe north lincolnshire DN15 8LP

View PDF (1 pages)

25/03/2009

Location of debenture register

View PDF (1 pages)

06/02/2009

Director appointed william jacob weiner

View PDF (2 pages)

06/02/2009

Appointment Terminated Director james french

View PDF (1 pages)

18/01/2009

Appointment Terminated Secretary janet mccollum

View PDF (1 pages)

18/01/2009

Registered office changed on 19/01/2009 from c/o kitchen range foods LTD kingfisher way huntingdon cambridgeshire PE29 6FJ

View PDF (1 pages)

25/11/2008

Secretary appointed martin howard back

View PDF (2 pages)

22/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

09/06/2008

Secretary's Change of Particulars / janet mccollum / 26/05/2008 / HouseName/Number was: , now: 3; Street was: 19 chestnut manor, now: farm court; Region was: armagh, now: county armagh; Post Code was: BT77 6TH, now: BT66 7TD; Country was: , now: northern ireland

View PDF (1 pages)

22/04/2008

Registered office changed on 23/04/2008 from 10 norwich street london EC4A 1BD

View PDF (1 pages)

11/03/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

19/11/2007

New director appointed

View PDF (2 pages)

19/11/2007

Director resigned

View PDF (1 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

25/06/2007

New secretary appointed

View PDF (2 pages)

25/06/2007

Secretary resigned

View PDF (1 pages)

12/03/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

16/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

18/04/2005

Return made up to 01/03/05; full list of members

View PDF (2 pages)

07/04/2005

Location of register of members

View PDF (1 pages)

29/10/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

26/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2004

New director appointed

View PDF (2 pages)

23/06/2004

Nc inc already adjusted 27/05/04

View PDF (1 pages)

23/06/2004

Resolutions

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23/06/2004

Resolutions

View PDF (1 pages)

23/06/2004

Ad 27/05/04--------- £ si 250000@1=250000 £ ic 25000/275000

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15/06/2004

Resolutions

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15/06/2004

Resolutions

View PDF (1 pages)

15/06/2004

Auditor's resignation

View PDF (1 pages)

14/06/2004

Particulars of mortgage/charge

View PDF (16 pages)

14/06/2004

New director appointed

View PDF (1 pages)

10/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/06/2004

Director resigned

View PDF (1 pages)

10/06/2004

Director resigned

View PDF (1 pages)

10/06/2004

Director resigned

View PDF (1 pages)

10/06/2004

Registered office changed on 11/06/04 from: c/o dove valley ashbourne LTD blenheim road ashbourne derbyshire DE6 1HA

View PDF (1 pages)

10/06/2004

Resolutions

View PDF (6 pages)

10/06/2004

New secretary appointed

View PDF (1 pages)

08/06/2004

Resolutions

View PDF (3 pages)

08/06/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

03/05/2004

Full accounts made up to 2003-08-31

View PDF (14 pages)

15/03/2004

Return made up to 01/03/04; full list of members

View PDF (8 pages)

15/03/2004

Location of register of members address changed

View PDF (0 pages)

06/03/2003

Return made up to 01/03/03; full list of members

View PDF (8 pages)

22/01/2003

Full accounts made up to 2002-08-31

View PDF (19 pages)

12/08/2002

New director appointed

View PDF (2 pages)

07/04/2002

Full accounts made up to 2001-08-31

View PDF (19 pages)

18/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

10/03/2002

Secretary's particulars changed;director's particulars changed

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10/03/2002

Location of register of members address changed

View PDF (0 pages)

27/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2001

Return made up to 16/05/01; full list of members

View PDF (7 pages)

20/05/2001

Secretary's particulars changed;director's particulars changed

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22/01/2001

Full accounts made up to 2000-05-31

View PDF (18 pages)

07/12/2000

Registered office changed on 08/12/00 from: blenheim road ashbourne derbyshire DE6 1HA

View PDF (1 pages)

15/11/2000

Accounting reference date extended from 31/05/01 to 31/08/01

View PDF (1 pages)

13/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

Secretary resigned

View PDF (1 pages)

09/11/2000

Director resigned

View PDF (1 pages)

09/11/2000

Registered office changed on 10/11/00 from: newton road swepstone leicester LE6 1SH

View PDF (1 pages)

07/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/2000

Return made up to 16/05/00; full list of members

View PDF (6 pages)

16/11/1999

Full accounts made up to 1999-05-31

View PDF (18 pages)

24/05/1999

Return made up to 16/05/99; full list of members

View PDF (6 pages)

16/11/1998

Full accounts made up to 1998-05-31

View PDF (17 pages)

05/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/07/1998

Return made up to 16/05/98; no change of members

View PDF (4 pages)

17/11/1997

Full accounts made up to 1997-05-31

View PDF (12 pages)

16/06/1997

Return made up to 16/05/97; no change of members

View PDF (4 pages)

06/05/1997

Accounting reference date extended from 31/12/96 to 31/05/97

View PDF (1 pages)

07/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

03/09/1996

Particulars of mortgage/charge

View PDF (7 pages)

03/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/06/1996

Return made up to 16/05/96; full list of members

View PDF (6 pages)

19/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/10/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

29/06/1995

Resolutions

View PDF (4 pages)

29/06/1995

Resolutions

View PDF (4 pages)

29/06/1995

Resolutions

View PDF (4 pages)

29/06/1995

£ ic 100000/25000 06/06/95 £ sr 75000@1=75000

View PDF (1 pages)

27/06/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

05/06/1995

Return made up to 16/05/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

30/10/1994

Accounts for a small company made up to 1993-12-31

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27/06/1994

Return made up to 16/05/94; no change of members

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08/07/1993

Accounts for a small company made up to 1992-12-31

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15/06/1993

Return made up to 16/05/93; no change of members

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25/04/1993

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1992

Accounts for a small company made up to 1991-12-31

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10/06/1992

Return made up to 16/05/92; full list of members

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11/09/1991

Accounts for a small company made up to 1990-12-31

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01/06/1991

Return made up to 16/05/91; no change of members

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10/12/1990

Return made up to 26/07/90; full list of members

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03/12/1990

Accounts for a small company made up to 1989-12-31

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18/06/1989

Accounts for a small company made up to 1988-12-31

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18/06/1989

Return made up to 16/05/89; full list of members

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09/11/1988

Accounts for a small company made up to 1987-12-31

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09/11/1988

Return made up to 13/06/88; full list of members

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09/08/1987

Accounts for a small company made up to 1986-12-31

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09/08/1987

Return made up to 02/07/87; full list of members

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14/05/1986

Accounting reference date notified as 31/12

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06/03/1986

Memorandum and Articles of Association

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14/11/1985

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Unreported

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Trafford, Nigel Grenville	Director	03/11/2000 - 27/05/2004	13
Trafford, Philip Grenville	Director	03/11/2000 - 27/05/2004	13
Vevers, Rawdon Quentin	Director	27/05/2004 - 10/03/2006	29
Campbell, Robert Trefor	Director	27/05/2004 - 19/10/2007	7
French, James Norman	Director	19/10/2007 - 19/01/2009	3

Persons with Significant Control

No PSC data available.

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Description

About DON PICKERING LIMITED

DON PICKERING LIMITED is an(a) Dissolved company incorporated on 14/11/1985 with the registered office located at C/O Esca Food Solutions Limited, Luneberg Way, Scunthorpe, North Lincolnshire DN15 8LP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DON PICKERING LIMITED?

DON PICKERING LIMITED is currently Dissolved. It was registered on 14/11/1985 and dissolved on 11/10/2010.

Where is DON PICKERING LIMITED located?

DON PICKERING LIMITED is registered at C/O Esca Food Solutions Limited, Luneberg Way, Scunthorpe, North Lincolnshire DN15 8LP.

What does DON PICKERING LIMITED do?

DON PICKERING LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for DON PICKERING LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via voluntary strike-off.