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RICHARD PICKERSGILL & SONS LIMITED

Learn more about RICHARD PICKERSGILL & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 WHITEHALL QUAY, LEEDS, LS1 4HG

RICHARD PICKERSGILL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00086602
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1905.11.24
dissolution date: 2013.06.15
last member list: 2010.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing
Company RICHARD PICKERSGILL & SONS LIMITED was a Private Limited Company, registration number 00086602, established in United Kingdom on the 24. November 1905. The company was dissolved. The company was in business for 111 years . The company used to be located at 2 WHITEHALL QUAY, LEEDS, LS1 4HG. Business of the company RICHARD PICKERSGILL & SONS LIMITED by SIC and NACE code was "4533 - Plumbing". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.06.15. The latest accounts are filed up to 2008.09.30. The latest annual return was filed up to 2010.09.30. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.30
documents available: 1

List of company documents:

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Find out more information about RICHARD PICKERSGILL & SONS LIMITED. Our website makes it possible to view other available documents related to RICHARD PICKERSGILL & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.06.15
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.03.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2012
Form type: 4.68
Date: 2013.01.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2011
Form type: 4.68
Date: 2011.11.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.11.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.11.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.11.05
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REGISTERED OFFICE CHANGED ON 04/11/2010 FROM, CHURCH ROAD, STOCKTON-ON-TEES, TS18 2LZ
Form type: AD01
Date: 2010.11.04
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.06
Form type: LATEST SOC
Document description: 06/10/10 STATEMENT OF CAPITAL;GBP 19964
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD03
Date: 2010.10.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.06
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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APPOINTMENT TERMINATED DIRECTOR JOHN BALMER
Form type: 288b
Date: 2009.05.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.04.13
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.05
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.17
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.11.16
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 30/09/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
Child documents:
Document type: ANNOTATION
Date: 1999.10.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/10/99
Document type: ANNOTATION
Date: 1999.10.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.04
Child documents:
Document type: ANNOTATION
Date: 1996.10.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.02.20

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Company directors and board members:

JOSEPH WILLIAM PEARSON (dissolve)
Secretary, 1991.09.30 - 2013.06.15
35 RIDLEY DRIVE NORTON , STOCKTON ON TEES
TS20 1HE
WILLIAM RICHARD PICKERSGILL (dissolve)
Director, HEATING ENGINEER, 1991.09.30 - 2013.06.15
67 JUNCTION ROAD NORTON , STOCKTON ON TEES
TS20 1PR
JOHN BALMER (dissolve)
Director, GENERAL MANAGER, 1998.09.02 - 2009.04.24
14 ST BRANDONS GROVE BRANDON , DURHAM
DH7 8AG, COUNTY DURHAM
EDITH MARGARET PICKERSGILL (dissolve)
Director, 1991.09.30 - 1995.12.19
ROXBY JUNCTION ROAD NORTON , STOCKTON ON TEES
TS20 1PL, CLEVELAND
JANE ELIZABETH PICKERSGILL (dissolve)
Director, 1991.09.30 - 2002.03.31
67 JUNCTION ROAD NORTON , STOCKTON ON TEES
TS20 1PR, CLEVELAND
RICHARD THOMPSON PICKERSGILL (dissolve)
Director, ELECTRICIAN, 1991.09.30 - 1992.10.01
ROXBY JUNCTION ROAD , NORTON STOCKTON
TS20 1PL, CLEVELAND

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Information about the Private Limited Company RICHARD PICKERSGILL & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data