Harefield Industrial Consultants & Contractors Limited

Company Name	Harefield Industrial Consultants & Contractors Limited
Company Status	Dissolved
Company Number	00154219
Category	Private Limited Company
Incorporation Date	8 April 1919(105 years, 1 month ago)
Dissolution Date	22 August 2017 (6 years, 8 months ago)
Previous Name	Pure Products Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Brandon Howard Leigh
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2004(85 years after company formation)
Appointment Duration	13 years, 4 months (closed 22 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Secretary Name	Mr Martyn John Campbell
Nationality	British
Status	Closed
Appointed	15 January 2007(87 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (closed 22 August 2017)
Role	Head Of Legal & Secretarial
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Mr Jon Lang
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2009(89 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (closed 22 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	John Denis Flintoft
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(72 years, 8 months after company formation)
Appointment Duration	9 months (resigned 28 August 1992)
Role	Accountant
Correspondence Address	6 Thorngrove Road Wilmslow Cheshire SK9 1DD

Director Name	David Whatmough
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(72 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	77 Ramsey Avenue Bacup Lancashire OL13 9PJ

Director Name	Thomas Frederick George Harrison
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(73 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Brockway West Tattenhall Chester Cheshire CH3 9EZ Wales

Director Name	Graham George Magee
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(75 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 December 1998)
Role	Company Director
Correspondence Address	25 Harrington Drive Gawsworth Macclesfield Cheshire SK11 9RD

Director Name	Mr Alaric Paul McDermott
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(75 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Campania Street Royton Oldham Lancashire OL2 6BA

Secretary Name	Janette Buckley
Nationality	British
Status	Resigned
Appointed	30 June 1994(75 years, 3 months after company formation)
Appointment Duration	3 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	1 Tudor Grove Silver Birch View Middleton Manchester M24 3AJ

Secretary Name	Ruston Arthur Mark Smith
Nationality	British
Status	Resigned
Appointed	30 September 1994(75 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	The Grange 37 Lostock Junction Lane Lostock Bolton Lancashire BL6 4JW

Director Name	Stephen William Williams
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(79 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	57 Moorland Road Carrbrook Stalybridge Cheshire SK15 3JY

Secretary Name	Mr Alaric Paul McDermott
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(83 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	5 Campania Street Royton Oldham Lancashire OL2 6BA

Secretary Name	Mr Alaric Paul McDermott
Nationality	British
Status	Resigned
Appointed	01 December 2002(83 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Campania Street Royton Oldham Lancashire OL2 6BA

Secretary Name	Mr Brandon Howard Leigh
Nationality	British
Status	Resigned
Appointed	01 April 2004(85 years after company formation)
Appointment Duration	2 years, 9 months (resigned 15 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	216 Outwood Road Heald Green Cheadle Cheshire SK8 3JL

Director Name	Neil John Weaver
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(86 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Vanessa Dunne
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(88 years, 9 months after company formation)
Appointment Duration	1 year (resigned 21 January 2009)
Role	Company Director
Correspondence Address	25 Beech Avenue Gatley Cheadle SK8 4LS

Contact

Website	pzcussons.com

Location

Registered Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

14.4k at £1	Pz Cussons (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

22 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
30 May 2017	Application to strike the company off the register (3 pages)
4 May 2017	Statement by Directors (1 page)
4 May 2017	Statement of capital on 4 May 2017 GBP 1 (3 pages)
4 May 2017	Solvency Statement dated 04/04/17 (1 page)
4 May 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 March 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
16 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
4 March 2016	Accounts for a dormant company made up to 31 May 2015 (6 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 14,380 (6 pages)
10 March 2015	Accounts for a dormant company made up to 31 May 2014 (6 pages)
15 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 14,380 (6 pages)
15 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 14,380 (6 pages)
25 February 2014	Accounts for a dormant company made up to 31 May 2013 (6 pages)
16 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 14,380 (4 pages)
16 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 14,380 (4 pages)
9 December 2013	Register(s) moved to registered inspection location (1 page)
9 December 2013	Register inspection address has been changed (1 page)
5 March 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
26 February 2013	Termination of appointment of Neil Weaver as a director (1 page)
17 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
2 March 2012	Accounts for a dormant company made up to 31 May 2011 (6 pages)
2 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
19 October 2011	Director's details changed for Neil John Weaver on 19 October 2011 (2 pages)
19 October 2011	Secretary's details changed for Mr Martyn John Campbell on 19 October 2011 (1 page)
19 October 2011	Director's details changed for Mr Brandon Howard Leigh on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Mr Jon Lang on 19 October 2011 (2 pages)
3 December 2010	Amended accounts made up to 31 May 2009 (6 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
20 April 2010	Registered office address changed from Pz Cussons House Bird Hall Lane Stockport Cheshire SK3 0XN on 20 April 2010 (1 page)
12 February 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
10 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
21 January 2009	Appointment terminated director vanessa dunne (1 page)
21 January 2009	Director appointed mr jon lang (1 page)
5 December 2008	Return made up to 01/12/08; full list of members (4 pages)
29 August 2008	Accounts for a dormant company made up to 31 May 2008 (6 pages)
8 February 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
10 January 2008	New director appointed (1 page)
11 December 2007	Return made up to 01/12/07; full list of members (2 pages)
5 March 2007	Accounts for a dormant company made up to 31 May 2006 (6 pages)
15 January 2007	Secretary resigned (1 page)
15 January 2007	New secretary appointed (1 page)
1 December 2006	Return made up to 01/12/06; full list of members (2 pages)
30 March 2006	Accounts for a dormant company made up to 31 May 2005 (7 pages)
4 January 2006	Return made up to 01/12/05; full list of members (7 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	New director appointed (1 page)
6 January 2005	Return made up to 01/12/04; full list of members 363(287) ‐ Registered office changed on 06/01/05 (7 pages)
29 December 2004	Accounts for a dormant company made up to 31 May 2004 (7 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	New director appointed (1 page)
14 April 2004	Secretary resigned (1 page)
14 April 2004	New secretary appointed (1 page)
2 December 2003	Accounts for a dormant company made up to 31 May 2003 (6 pages)
27 November 2003	Return made up to 01/12/03; full list of members (7 pages)
6 January 2003	Return made up to 01/12/02; full list of members 363(287) ‐ Registered office changed on 06/01/03 (8 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	New secretary appointed (2 pages)
19 November 2002	Accounts for a dormant company made up to 31 May 2002 (7 pages)
11 June 2002	Registered office changed on 11/06/02 from: cussons house bird hall lane stockport cheshire SK3 0XN (1 page)
20 December 2001	Return made up to 01/12/01; full list of members (7 pages)
9 November 2001	Accounts for a dormant company made up to 31 May 2001 (6 pages)
21 December 2000	Return made up to 01/12/00; full list of members (8 pages)
16 November 2000	Director resigned (1 page)
6 November 2000	Accounts for a dormant company made up to 31 May 2000 (7 pages)
22 December 1999	Return made up to 01/12/99; full list of members (8 pages)
16 November 1999	Accounts for a dormant company made up to 31 May 1999 (6 pages)
29 December 1998	Return made up to 01/12/98; full list of members (6 pages)
20 December 1998	Director resigned (1 page)
20 December 1998	New director appointed (2 pages)
24 November 1998	Accounts for a dormant company made up to 31 May 1998 (6 pages)
22 December 1997	Return made up to 01/12/97; no change of members (4 pages)
5 December 1997	Accounts for a dormant company made up to 31 May 1997 (6 pages)
24 December 1996	Return made up to 01/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 December 1996	Accounts for a dormant company made up to 31 May 1996 (6 pages)
19 December 1995	Return made up to 01/12/95; full list of members (6 pages)
18 December 1995	Accounts for a dormant company made up to 31 May 1995 (5 pages)

Harefield Industrial Consultants & Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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