Company NamePiesse And Lubin Limited
Company StatusDissolved
Company Number00154444
CategoryPrivate Limited Company
Incorporation Date16 April 1919 (100 years, 5 months ago)
Dissolution Date22 October 2002 (16 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Alaric Paul McDermott
Date of BirthJanuary 1956 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1991(72 years, 8 months after company formation)
Appointment Duration10 years, 10 months (closed 22 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Campania Street
Royton
Oldham
Lancashire
OL2 6BA
Secretary NameRuston Arthur Mark Smith
NationalityBritish
StatusClosed
Appointed30 September 1994(75 years, 6 months after company formation)
Appointment Duration8 years (closed 22 October 2002)
RoleCompany Director
Correspondence AddressThe Grange 37 Lostock Junction Lane
Lostock
Bolton
Lancashire
BL6 4JW
Director NameRuston Arthur Mark Smith
Date of BirthNovember 1964 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1998(79 years, 2 months after company formation)
Appointment Duration4 years, 4 months (closed 22 October 2002)
RoleCompany Director
Correspondence AddressThe Grange 37 Lostock Junction Lane
Lostock
Bolton
Lancashire
BL6 4JW
Director NameThomas Frederick George Harrison
Date of BirthSeptember 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(72 years, 8 months after company formation)
Appointment Duration10 years, 1 month (resigned 31 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Brockway West
Tattenhall
Chester
Cheshire
CH3 9EZ
Wales
Director NameAlan Whittaker
Date of BirthJanuary 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(72 years, 8 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 May 1998)
RoleCompany Director
Correspondence Address96 Haslingden Old Road
Rawtenstall
Rossendale
Lancashire
BB4 8SA
Secretary NameMr Alaric Paul McDermott
NationalityBritish
StatusResigned
Appointed01 December 1991(72 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 June 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Campania Street
Royton
Oldham
Lancashire
OL2 6BA
Director NameDavid Whatmough
Date of BirthApril 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1994(75 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 October 2000)
RoleCompany Director
Correspondence Address77 Ramsey Avenue
Bacup
Lancashire
OL13 9PJ
Secretary NameJanette Buckley
NationalityBritish
StatusResigned
Appointed30 June 1994(75 years, 3 months after company formation)
Appointment Duration3 months (resigned 30 September 1994)
RoleCompany Director
Correspondence Address1 Tudor Grove
Silver Birch View
Middleton
Manchester
M24 3AJ

Location

Registered AddressPz Cussons House
Bird Hall Lane
Stockport
Cheshire
SK3 0XN
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle Hulme North
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£378

Accounts

Latest Accounts31 May 2001 (18 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

22 October 2002Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2002First Gazette notice for voluntary strike-off (1 page)
11 June 2002Registered office changed on 11/06/02 from: cussons house bird hall lane stockport cheshire SK3 0XN (1 page)
17 May 2002Application for striking-off (1 page)
16 January 2002Director resigned (1 page)
20 December 2001Return made up to 01/12/01; full list of members (7 pages)
9 November 2001Accounts for a dormant company made up to 31 May 2001 (6 pages)
21 December 2000Return made up to 01/12/00; full list of members (7 pages)
16 November 2000Director resigned (1 page)
6 November 2000Accounts for a dormant company made up to 31 May 2000 (6 pages)
22 December 1999Return made up to 01/12/99; full list of members (7 pages)
16 November 1999Accounts for a dormant company made up to 31 May 1999 (7 pages)
29 December 1998Return made up to 01/12/98; full list of members (6 pages)
24 November 1998Accounts for a dormant company made up to 31 May 1998 (6 pages)
22 December 1997Return made up to 01/12/97; no change of members (4 pages)
5 December 1997Accounts for a dormant company made up to 31 May 1997 (6 pages)
24 December 1996Return made up to 01/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
18 December 1996Accounts for a dormant company made up to 31 May 1996 (6 pages)
19 December 1995Return made up to 01/12/95; full list of members (6 pages)
18 December 1995Accounts for a dormant company made up to 31 May 1995 (6 pages)