AUSTIN AND PICKERSGILL LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR4 6LL

Company number 02595959
Status Active
Incorporation Date 27 March 1991
Company Type Private Limited Company
Address C/O PALLION ENGINEERING LIMITED, PALLION YARD, SUNDERLAND, SR4 6LL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 27 March 2017 with updates; Termination of appointment of Alan Geoffrey Dickinson as a director on 17 December 2016. The most likely internet sites of AUSTIN AND PICKERSGILL LIMITED are www.austinandpickersgill.co.uk, and www.austin-and-pickersgill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Austin and Pickersgill Limited is a Private Limited Company. The company registration number is 02595959. Austin and Pickersgill Limited has been working since 27 March 1991. The present status of the company is Active. The registered address of Austin and Pickersgill Limited is C O Pallion Engineering Limited Pallion Yard Sunderland Sr4 6ll. The cash in hand is £0.1k. It is £0k against last year. . CALLAGHAN, Peter is a Secretary of the company. CALLAGHAN, Peter is a Director of the company. Secretary DEAKIN, Susan Mary has been resigned. Secretary MCLELLAN, Gordon Mccrum has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRAIG, Joseph Samuel has been resigned. Director DICKINSON, Alan Geoffrey has been resigned. Director JONES, Richard Martin Vaughan has been resigned. Director MCLELLAN, Gordon Mccrum has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


austin and pickersgill Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CALLAGHAN, Peter
Appointed Date: 31 December 1992
Director
CALLAGHAN, Peter
Appointed Date: 31 December 1992
76 years old

Resigned Directors

Secretary
DEAKIN, Susan Mary
Resigned: 06 December 1991
Appointed Date: 24 June 1991
Secretary
MCLELLAN, Gordon Mccrum
Resigned: 31 December 1992
Appointed Date: 06 December 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 June 1991
Appointed Date: 27 March 1991
Director
CRAIG, Joseph Samuel
Resigned: 31 December 1992
Appointed Date: 06 December 1991
94 years old
Director
DICKINSON, Alan Geoffrey
Resigned: 17 December 2016
Appointed Date: 31 December 1992
89 years old
Director
JONES, Richard Martin Vaughan
Resigned: 06 December 1991
Appointed Date: 24 June 1991
66 years old
Director
MCLELLAN, Gordon Mccrum
Resigned: 31 December 1992
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 June 1991
Appointed Date: 27 March 1991

Persons With Significant Control

Mrs Julia Dickinson
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

AUSTIN AND PICKERSGILL LIMITED Events

24 Apr 2017
Accounts for a dormant company made up to 31 December 2016
04 Apr 2017
Confirmation statement made on 27 March 2017 with updates
07 Feb 2017
Termination of appointment of Alan Geoffrey Dickinson as a director on 17 December 2016
01 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
11 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 61 more events
21 Oct 1991
Company name changed leasedouble LIMITED\certificate issued on 22/10/91
09 Jul 1991
Director resigned;new director appointed
09 Jul 1991
Secretary resigned;new secretary appointed
09 Jul 1991
Registered office changed on 09/07/91 from: 2 baches street london N1 6UB
27 Mar 1991
Incorporation

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