Manchester Business Park
Manchester
M22 5TG
Secretary Name | Mr Martyn John Campbell |
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Nationality | British |
Status | Closed |
Appointed | 15 January 2007(72 years, 10 months after company formation) |
Appointment Duration | 10 years, 7 months (closed 22 August 2017) |
Role | Head Of Legal & Secretarial |
Correspondence Address | 3500 Aviator Way Manchester Business Park Manchester M22 5TG |
Director Name | Mr Jon Lang |
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Date of Birth | April 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 January 2009(74 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 | 3500 Aviator Way Manchester Business Park Manchester M22 5TG |
Director Name | Mr Christopher Nigel Green |
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Date of Birth | August 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(57 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 June 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Bower Road Hale Altrincham Cheshire WA15 9DR |
Director Name | Thomas Frederick George Harrison |
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Date of Birth | September 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(57 years, 8 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 31 December 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Brockway West Tattenhall Chester Cheshire CH3 9EZ Wales |
Director Name | Mr Keith Herbert |
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Date of Birth | April 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(57 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 June 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Regency Court Mickle Trafford Chester Cheshire CH2 4QH Wales |
Director Name | Anthony George Kanellis |
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Date of Birth | December 1928 (Born 94 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 01 December 1991(57 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 June 1994) |
Role | Company Director |
Correspondence Address | Moreton House St Margarets Road Altrincham Cheshire WA14 2AP |
Director Name | Mr Stewart Pyrah |
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Date of Birth | October 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(57 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 26 April 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Egerton Park Worsley Manchester M28 2TR |
Director Name | Mr Alaric Paul McDermott |
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Date of Birth | January 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1994(60 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 |
Director Name | David Whatmough |
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Date of Birth | April 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1994(60 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 October 2000) |
Role | Company Director |
Correspondence Address | 77 Ramsey Avenue Bacup Lancashire OL13 9PJ |
Director Name | Alan Whittaker |
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Date of Birth | January 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1994(60 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 May 1998) |
Role | Company Director |
Correspondence Address | 96 Haslingden Old Road Rawtenstall Rossendale Lancashire BB4 8SA |
Secretary Name | Janette Buckley |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1994(60 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 |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1994(60 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 | Ruston Arthur Mark Smith |
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Date of Birth | November 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(64 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 November 2002) |
Role | Company Director |
Correspondence Address | The Grange 37 Lostock Junction Lane Lostock Bolton Lancashire BL6 4JW |
Secretary Name | Mr Alaric Paul McDermott |
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Date of Birth | January 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2002(68 years, 9 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 |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2002(68 years, 9 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 |
Director Name | Archibald Graham Calder |
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Date of Birth | November 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(70 years after company formation) |
Appointment Duration | 6 years (resigned 31 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gardeners Cottage Mellor Hall Church Road Mellor Stockport Cheshire SK6 5LU |
Secretary Name | Mr Brandon Howard Leigh |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(70 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 | Vanessa Dunne |
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Date of Birth | December 1974 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2008(73 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 21 January 2009) |
Role | Company Director |
Correspondence Address | 25 Beech Avenue Gatley Cheadle SK8 4LS |
Website | pzcussons.com |
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Registered Address | 3500 Aviator Way Manchester Business Park Manchester M22 5TG |
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Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Woodhouse Park |
Built Up Area | Greater Manchester |
1.3m at £1 | Pz Cussons (Holdings) LTD 100.00% Ordinary |
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1 at £1 | Pz Cussons (International Finance) LTD 0.00% Ordinary |
1 at £1 | Pz Cussons (Uk) LTD 0.00% Ordinary |
Latest Accounts | 31 May 2016 (6 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
16 September 1960 | Delivered on: 20 September 1960 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All moneys due etc. Particulars: Brent works, catherine wheel road, brentford. Outstanding |
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22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 June 2017 | First Gazette notice for 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) |
30 May 2017 | Application to strike the company off the register (3 pages) |
4 May 2017 | Statement of capital on 4 May 2017
|
4 May 2017 | Statement by Directors (1 page) |
4 May 2017 | Solvency Statement dated 04/04/17 (1 page) |
4 May 2017 | Resolutions
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4 May 2017 | Statement of capital on 4 May 2017
|
4 May 2017 | Statement by Directors (1 page) |
4 May 2017 | Solvency Statement dated 04/04/17 (1 page) |
4 May 2017 | Resolutions
|
3 March 2017 | Accounts for a dormant company made up to 31 May 2016 (8 pages) |
3 March 2017 | Accounts for a dormant company made up to 31 May 2016 (8 pages) |
16 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 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 (8 pages) |
4 March 2016 | Accounts for a dormant company made up to 31 May 2015 (8 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
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8 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
10 March 2015 | Accounts for a dormant company made up to 31 May 2014 (8 pages) |
10 March 2015 | Accounts for a dormant company made up to 31 May 2014 (8 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
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15 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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25 February 2014 | Accounts for a dormant company made up to 31 May 2013 (8 pages) |
25 February 2014 | Accounts for a dormant company made up to 31 May 2013 (8 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
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16 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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9 December 2013 | Register(s) moved to registered inspection location (1 page) |
9 December 2013 | Register inspection address has been changed (1 page) |
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 (8 pages) |
5 March 2013 | Accounts for a dormant company made up to 31 May 2012 (8 pages) |
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) |
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 (8 pages) |
2 March 2012 | Accounts for a dormant company made up to 31 May 2011 (8 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) |
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 Mr Brandon Howard Leigh 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 Jon Lang on 19 October 2011 (2 pages) |
19 October 2011 | Director's details changed for Mr Brandon Howard Leigh 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 Jon Lang on 19 October 2011 (2 pages) |
1 March 2011 | Accounts for a dormant company made up to 31 May 2010 (16 pages) |
1 March 2011 | Accounts for a dormant company made up to 31 May 2010 (16 pages) |
1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
1 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Termination of appointment of Archibald Calder as a director (1 page) |
18 May 2010 | Termination of appointment of Archibald Calder as a director (1 page) |
20 April 2010 | Registered office address changed from Pz Cussons House Bird Hall Lane Stockport Cheshire SK3 0XN on 20 April 2010 (1 page) |
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 (8 pages) |
12 February 2010 | Accounts for a dormant company made up to 31 May 2009 (8 pages) |
10 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Director's details changed for Mr Jon Lang on 10 December 2009 (2 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) |
10 December 2009 | Director's details changed for Mr Jon Lang on 10 December 2009 (2 pages) |
21 January 2009 | Director appointed mr jon lang (1 page) |
21 January 2009 | Appointment terminated director vanessa dunne (1 page) |
21 January 2009 | Director appointed mr jon lang (1 page) |
21 January 2009 | Appointment terminated director vanessa dunne (1 page) |
5 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
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 (8 pages) |
29 August 2008 | Accounts for a dormant company made up to 31 May 2008 (8 pages) |
8 February 2008 | Full accounts made up to 31 May 2007 (10 pages) |
8 February 2008 | Full accounts made up to 31 May 2007 (10 pages) |
9 January 2008 | New director appointed (1 page) |
9 January 2008 | New director appointed (1 page) |
11 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
11 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
5 March 2007 | Full accounts made up to 31 May 2006 (11 pages) |
5 March 2007 | Full accounts made up to 31 May 2006 (11 pages) |
15 January 2007 | New secretary appointed (1 page) |
15 January 2007 | Secretary resigned (1 page) |
15 January 2007 | New secretary appointed (1 page) |
15 January 2007 | Secretary resigned (1 page) |
1 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
1 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
30 March 2006 | Full accounts made up to 31 May 2005 (12 pages) |
30 March 2006 | Full accounts made up to 31 May 2005 (12 pages) |
4 January 2006 | Return made up to 01/12/05; full list of members (7 pages) |
4 January 2006 | Return made up to 01/12/05; full list of members (7 pages) |
6 January 2005 | Return made up to 01/12/04; full list of members
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6 January 2005 | Return made up to 01/12/04; full list of members
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8 December 2004 | Full accounts made up to 31 May 2004 (12 pages) |
8 December 2004 | Full accounts made up to 31 May 2004 (12 pages) |
14 April 2004 | New director appointed (1 page) |
14 April 2004 | New secretary appointed (1 page) |
14 April 2004 | Director resigned (1 page) |
14 April 2004 | Secretary resigned (1 page) |
14 April 2004 | New director appointed (1 page) |
14 April 2004 | New secretary appointed (1 page) |
14 April 2004 | Director resigned (1 page) |
14 April 2004 | Secretary resigned (1 page) |
27 November 2003 | Return made up to 01/12/03; full list of members (7 pages) |
27 November 2003 | Return made up to 01/12/03; full list of members (7 pages) |
19 November 2003 | Full accounts made up to 31 May 2003 (11 pages) |
19 November 2003 | Full accounts made up to 31 May 2003 (11 pages) |
6 January 2003 | Return made up to 01/12/02; full list of members
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6 January 2003 | Return made up to 01/12/02; full list of members
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17 December 2002 | New secretary appointed (2 pages) |
17 December 2002 | New director appointed (2 pages) |
17 December 2002 | Secretary resigned;director resigned (1 page) |
17 December 2002 | Secretary resigned;director resigned (1 page) |
17 December 2002 | New secretary appointed (2 pages) |
17 December 2002 | New director appointed (2 pages) |
19 November 2002 | Full accounts made up to 31 May 2002 (11 pages) |
19 November 2002 | Full accounts made up to 31 May 2002 (11 pages) |
11 June 2002 | Registered office changed on 11/06/02 from: cussons house bird hall lane stockport cheshire SK3 0XN (1 page) |
11 June 2002 | Registered office changed on 11/06/02 from: cussons house bird hall lane stockport cheshire SK3 0XN (1 page) |
16 January 2002 | Director resigned (1 page) |
16 January 2002 | Director resigned (1 page) |
20 December 2001 | Return made up to 01/12/01; full list of members (8 pages) |
20 December 2001 | Return made up to 01/12/01; full list of members (8 pages) |
9 November 2001 | Full accounts made up to 31 May 2001 (11 pages) |
9 November 2001 | Full accounts made up to 31 May 2001 (11 pages) |
21 December 2000 | Return made up to 01/12/00; full list of members
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21 December 2000 | Return made up to 01/12/00; full list of members
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16 November 2000 | Director resigned (1 page) |
16 November 2000 | Director resigned (1 page) |
6 November 2000 | Full accounts made up to 31 May 2000 (11 pages) |
6 November 2000 | Full accounts made up to 31 May 2000 (11 pages) |
22 December 1999 | Return made up to 01/12/99; full list of members (8 pages) |
22 December 1999 | Return made up to 01/12/99; full list of members (8 pages) |
16 November 1999 | Full accounts made up to 31 May 1999 (12 pages) |
16 November 1999 | Full accounts made up to 31 May 1999 (12 pages) |
29 December 1998 | Return made up to 01/12/98; full list of members (6 pages) |
29 December 1998 | Return made up to 01/12/98; full list of members (6 pages) |
24 November 1998 | Full accounts made up to 31 May 1998 (12 pages) |
24 November 1998 | Full accounts made up to 31 May 1998 (12 pages) |
22 December 1997 | Return made up to 01/12/97; no change of members (4 pages) |
22 December 1997 | Return made up to 01/12/97; no change of members (4 pages) |
5 December 1997 | Full accounts made up to 31 May 1997 (13 pages) |
5 December 1997 | Full accounts made up to 31 May 1997 (13 pages) |
24 December 1996 | Return made up to 01/12/96; no change of members
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24 December 1996 | Return made up to 01/12/96; no change of members
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20 December 1996 | Full accounts made up to 31 May 1996 (13 pages) |
20 December 1996 | Full accounts made up to 31 May 1996 (13 pages) |
19 December 1995 | Return made up to 01/12/95; full list of members (6 pages) |
19 December 1995 | Return made up to 01/12/95; full list of members (6 pages) |
18 December 1995 | Full accounts made up to 31 May 1995 (14 pages) |
18 December 1995 | Full accounts made up to 31 May 1995 (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (79 pages) |