G.Cussons Limited

Company Name	G.Cussons Limited
Company Status	Dissolved
Company Number	00098534
Category	Private Limited Company
Incorporation Date	27 June 1908(115 years, 11 months ago)
Dissolution Date	17 July 2007 (16 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr Ronald Cowley
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1992(84 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (closed 17 July 2007)
Role	Chairman And Chief Executive
Country of Residence	United Kingdom
Correspondence Address	280 Leigh Road Worsley Manchester Lancashire M28 1LH

Director Name	Norman Hugh Parry
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1992(84 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (closed 17 July 2007)
Role	Works Director
Correspondence Address	2 Doughty Avenue Eccles Manchester M30 9AF

Director Name	Mr Colin Francis Shadbolt
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1992(84 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (closed 17 July 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	219 Woodford Road Woodford Stockport Cheshire SK7 1QE

Secretary Name	Mr Julius Idaewor
Nationality	British
Status	Closed
Appointed	01 July 1993(85 years after company formation)
Appointment Duration	14 years (closed 17 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Holford Walk Osborne Park Firgrove Rochdale Lancashire OL16 3BP

Director Name	Mr Stephen John Curtis
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1996(87 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (closed 17 July 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	7 Dunscar Square Dunscar Bromley Cross Bolton BL7 9EQ

Director Name	Mr Alasdair Douglas Culshaw
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1999(91 years after company formation)
Appointment Duration	8 years (closed 17 July 2007)
Role	Chartered Accountant
Correspondence Address	20 Old Malt Way Horsell Woking Surrey GU21 4QD

Director Name	Mr Geoffrey Spink
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1999(91 years after company formation)
Appointment Duration	8 years (closed 17 July 2007)
Role	Manager
Country of Residence	England
Correspondence Address	Fiddlers Green Clandon Road, West Clandon Guildford Surrey GU4 7TL

Director Name	Mr Julius Idaewor
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1999(91 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (closed 17 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Holford Walk Osborne Park Firgrove Rochdale Lancashire OL16 3BP

Director Name	David Beighton
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2000(92 years after company formation)
Appointment Duration	7 years (closed 17 July 2007)
Role	Engineer
Correspondence Address	5 Sunningdale Walk Bedford Bedfordshire MK41 8BA

Director Name	Andrew Patrick Fox
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2001(92 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (closed 17 July 2007)
Role	Manager
Correspondence Address	4 Silcotes Court Wakefield West Yorkshire WF2 0UJ

Secretary Name	Norman Hugh Parry
Nationality	British
Status	Resigned
Appointed	03 November 1992(84 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 July 1993)
Role	Company Director
Correspondence Address	41 Ellesmere Road Eccles Manchester M30 9JH

Location

Registered Address	Ernst & Young Llp 100 Barbirolli Square Manchester Lancashire M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,065,000
Net Worth	£314,000
Cash	£31,000
Current Liabilities	£1,915,000

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

17 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2007	First Gazette notice for compulsory strike-off (1 page)
13 October 2006	Receiver ceasing to act (1 page)
13 October 2006	Receiver's abstract of receipts and payments (2 pages)
13 October 2006	Receiver's abstract of receipts and payments (2 pages)
4 October 2006	Receiver ceasing to act (1 page)
27 September 2005	Receiver's abstract of receipts and payments (2 pages)
13 September 2004	Receiver's abstract of receipts and payments (3 pages)
10 October 2003	Receiver's abstract of receipts and payments (3 pages)
23 October 2002	Receiver's abstract of receipts and payments (3 pages)
1 June 2002	Registered office changed on 01/06/02 from: c/o anderson bank house 9 charlotte street manchester ME1 4EU (1 page)
1 November 2001	Administrative Receiver's report (13 pages)
1 November 2001	Form 3.2 - statement of affairs (17 pages)
7 September 2001	Registered office changed on 07/09/01 from: 102 great clowes street manchester M7 1RH (1 page)
5 September 2001	Appointment of receiver/manager (1 page)
1 February 2001	Full accounts made up to 31 March 2000 (29 pages)
22 December 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
8 December 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 2000	New director appointed (2 pages)
31 January 2000	Auditor's resignation (1 page)
17 January 2000	Full accounts made up to 30 June 1999 (21 pages)
14 January 2000	New director appointed (2 pages)
5 December 1999	Return made up to 03/11/99; full list of members (8 pages)
24 August 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
29 July 1999	New director appointed (3 pages)
29 July 1999	New director appointed (3 pages)
29 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
29 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (8 pages)
14 July 1999	Declaration of assistance for shares acquisition (11 pages)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1999	Particulars of mortgage/charge (6 pages)
2 July 1999	Particulars of mortgage/charge (5 pages)
10 March 1999	Full accounts made up to 30 June 1998 (21 pages)
11 December 1998	Return made up to 03/11/98; full list of members (6 pages)
19 February 1998	Full accounts made up to 30 June 1997 (19 pages)
20 November 1997	Return made up to 03/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 May 1997	Particulars of mortgage/charge (3 pages)
21 December 1996	Return made up to 03/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 December 1996	Full accounts made up to 30 June 1996 (19 pages)
27 February 1996	New director appointed (2 pages)
13 February 1996	Particulars of mortgage/charge (3 pages)
30 November 1995	Return made up to 03/11/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 November 1995	Full accounts made up to 30 June 1995 (19 pages)
5 December 1994	Full accounts made up to 30 June 1994 (19 pages)
18 November 1993	Full accounts made up to 30 June 1993 (19 pages)
10 February 1993	Full accounts made up to 30 June 1992 (19 pages)
7 April 1992	Full accounts made up to 30 June 1991 (19 pages)
12 April 1991	Full accounts made up to 30 June 1990 (18 pages)
1 March 1990	Full accounts made up to 30 June 1989 (16 pages)
24 November 1989	Return made up to 03/11/89; full list of members (5 pages)
26 January 1989	Full accounts made up to 30 June 1988 (16 pages)
26 January 1989	Return made up to 29/11/88; full list of members (5 pages)
1 March 1988	Return made up to 23/10/87; full list of members (4 pages)
3 November 1987	Full accounts made up to 30 June 1987 (17 pages)
27 October 1987	Director resigned (2 pages)
14 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
13 October 1987	Declaration of assistance for shares acquisition (6 pages)
23 August 1987	Director resigned (2 pages)
20 July 1987	Director resigned (2 pages)
21 November 1986	Return made up to 24/10/86; full list of members (5 pages)
3 November 1986	Full accounts made up to 30 June 1986 (17 pages)
22 July 1986	New secretary appointed;new director appointed (2 pages)
21 December 1985	Accounts made up to 30 June 1985 (18 pages)
15 August 1985	Accounts made up to 30 June 1984 (18 pages)
19 December 1983	Accounts made up to 30 June 1983 (15 pages)
7 January 1983	Accounts made up to 30 June 1982 (12 pages)
7 December 1981	Accounts made up to 30 June 1981 (13 pages)
21 November 1980	Accounts made up to 30 June 1980 (13 pages)
1 December 1979	Accounts made up to 30 June 1979 (12 pages)
9 January 1979	Accounts made up to 30 June 1978 (12 pages)
11 January 1978	Accounts made up to 30 June 1977 (11 pages)
2 February 1977	Accounts made up to 30 June 1976 (10 pages)
18 February 1976	Accounts made up to 30 June 1975 (10 pages)
12 April 1975	Accounts made up to 30 June 1974 (10 pages)

G.Cussons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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