Pick-Up Newspapers Limited

Company Name	Pick-Up Newspapers Limited
Company Status	Dissolved
Company Number	02326720
Category	Private Limited Company
Incorporation Date	8 December 1988(35 years, 4 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	01 November 2005(16 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 August 2008)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	01 November 2005(16 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 August 2008)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	01 November 2005(16 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 August 2008)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Mrs Karen Ann Ackerley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 28 February 1996)
Role	Publisher
Country of Residence	England
Correspondence Address	36 The Spinnings Summerseat Bury Lancashire BL9 5QW

Director Name	Mr Christopher John Hamer
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 28 February 1996)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	3 Stone Cross Gardens Ulverston Cumbria LA12 7XA

Director Name	Mr Peter Michael Happer
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 28 February 1996)
Role	Financial Director
Country of Residence	England
Correspondence Address	52 Apollo Avenue Bury Lancashire BL9 8HG

Director Name	David Tattersall
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 28 February 1996)
Role	Sales Director
Correspondence Address	2 Shepton Close Springfield Heights Bolton Lancashire BL1 7TB

Secretary Name	Mrs Karen Ann Ackerley
Nationality	British
Status	Resigned
Appointed	29 December 1991(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 28 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	36 The Spinnings Summerseat Bury Lancashire BL9 5QW

Director Name	Graham John Ramsey
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(7 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Merleswood Betsy Lane Bransgrove Dorset BH23 8AQ

Director Name	Peter Sandall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(7 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 October 2005)
Role	Finance Director
Correspondence Address	1 Oratory Gardens Canford Cliffs Poole Dorset BH13 7HJ

Secretary Name	Mr Michael Timothy Peden
Nationality	British
Status	Resigned
Appointed	28 February 1996(7 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 November 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	West Gate 38 Worgret Road Wareham Dorset BH20 4PN

Director Name	Anthony Christopher Brierley Thomas
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(8 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	Tara Mount Pleasant, Langton Matravers Swanage Dorset BH19 3HH

Director Name	Mr Michael Timothy Peden
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(12 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 2005)
Role	Hr Legal Director
Country of Residence	England
Correspondence Address	West Gate 38 Worgret Road Wareham Dorset BH20 4PN

Director Name	Mr Trevor Stanley Barratt
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(16 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 April 2006)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Albans Farmhouse Romford Road Pembury Tunbridge Wells Kent TN2 4BB

Director Name	Mr Patrick David McAleenan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(16 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	78 Hazlewell Road Putney London SW15 6UR

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
7 May 2008	Appointment terminated director patrick mcaleenan (1 page)
3 November 2007	Application for striking-off (1 page)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
25 May 2007	Return made up to 25/05/07; full list of members (2 pages)
17 November 2006	New director appointed (9 pages)
17 November 2006	Return made up to 25/05/06; full list of members (6 pages)
15 September 2006	Registered office changed on 15/09/06 from: link house west street poole dorset BH15 1LL (1 page)
9 August 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
11 July 2006	Director resigned (1 page)
23 March 2006	New director appointed (2 pages)
23 March 2006	Secretary resigned;director resigned (1 page)
23 March 2006	New director appointed (2 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	New secretary appointed;new director appointed (9 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
17 June 2005	Return made up to 25/05/05; full list of members (7 pages)
30 June 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
11 June 2004	Return made up to 25/05/04; full list of members (7 pages)
4 August 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
18 June 2003	Return made up to 25/05/03; full list of members (7 pages)
19 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
14 June 2001	Return made up to 25/05/01; full list of members (6 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	Director resigned (1 page)
1 March 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 June 2000	Return made up to 25/05/00; full list of members (6 pages)
25 February 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
7 June 1999	Return made up to 25/05/99; no change of members (4 pages)
2 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
28 September 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 24/09/98 (1 page)
4 June 1998	Return made up to 25/05/98; full list of members (6 pages)
18 March 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
28 August 1997	Director's particulars changed (1 page)
16 June 1997	Return made up to 25/05/97; no change of members (4 pages)
29 April 1997	Full accounts made up to 31 December 1996 (19 pages)
10 January 1997	Return made up to 29/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
9 January 1997	New director appointed (2 pages)
8 January 1997	Director resigned (1 page)
10 December 1996	Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page)
14 November 1996	Accounts for a small company made up to 27 February 1996 (6 pages)
17 May 1996	Registered office changed on 17/05/96 from: fifth floor 75 mosley street manchester M2 3HR (1 page)
22 April 1996	Accounting reference date shortened from 30/04 to 28/02 (1 page)
14 March 1996	New secretary appointed (2 pages)
14 March 1996	Director resigned (2 pages)
14 March 1996	Director resigned (2 pages)
14 March 1996	Director resigned (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	Director resigned (2 pages)
2 January 1996	Return made up to 29/12/95; full list of members (6 pages)
14 June 1995	Accounts for a small company made up to 30 April 1995 (6 pages)

Pick-Up Newspapers Limited

Business Activity

Directors

Location

Accounts

Filing History

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