Paterson,Zochonis(U.K.)Limited

Company Name	Paterson,Zochonis(U.K.)Limited
Company Status	Dissolved
Company Number	00624338
Category	Private Limited Company
Incorporation Date	26 March 1959(64 years ago)
Dissolution Date	19 August 2003 (19 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alaric Paul McDermott
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1994(35 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (closed 19 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Campania Street Royton Oldham Lancashire OL2 6BA

Director Name	Archibald Graham Calder
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(39 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 19 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gardeners Cottage Mellor Hall Church Road Mellor Stockport Cheshire SK6 5LU

Director Name	Mr Brandon Howard Leigh
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2002(43 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 19 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	216 Outwood Road Heald Green Cheadle Cheshire SK8 3JL

Secretary Name	Mr Alaric Paul McDermott
Nationality	British
Status	Closed
Appointed	01 December 2002(43 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 19 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Campania Street Royton Oldham Lancashire OL2 6BA

Director Name	David Ward Evans
Date of Birth	June 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(32 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Cardross Bollin Way Prestbury Macclesfield Cheshire SK10 4BX

Director Name	Thomas Frederick George Harrison
Date of Birth	September 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(32 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	Kevin Brian Price
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(32 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	110 Junction Road Deane Bolton Lancashire BL3 4NE

Director Name	Peter Thomas Welch
Date of Birth	June 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(32 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Primrose Hill Cottage Heaths Lane Utkinson Tarporley Cheshire CW6 0JS

Director Name	Alan Whittaker
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(32 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	96 Haslingden Old Road Rawtenstall Rossendale Lancashire BB4 8SA

Director Name	Sir John Basil Zochonis
Date of Birth	October 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(32 years, 8 months after company formation)
Appointment Duration	2 years (resigned 16 December 1993)
Role	Company Director
Correspondence Address	The Old School Dunham Road Warburton Cheshire WA13 9UZ

Secretary Name	Thomas Frederick George Harrison
Nationality	British
Status	Resigned
Appointed	01 December 1991(32 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	5 Brockway West Tattenhall Chester Cheshire CH3 9EZ Wales

Director Name	David Whatmough
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(35 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

Secretary Name	Janette Buckley
Nationality	British
Status	Resigned
Appointed	30 June 1994(35 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(35 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
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(41 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	The Grange 37 Lostock Junction Lane Lostock Bolton Lancashire BL6 4JW

Location

Registered Address	P Z Cussons House Bird Hall Lane Stockport Cheshire SK3 0XN
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme North
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£37,857,000
Current Liabilities	£9,715,000

Accounts

Latest Accounts	31 May 2001 (21 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

19 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2003	First Gazette notice for voluntary strike-off (1 page)
27 March 2003	Application for striking-off (1 page)
6 January 2003	Return made up to 01/12/02; full list of members 363(287) ‐ Registered office changed on 06/01/03 (7 pages)
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)
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)
20 December 2001	Return made up to 01/12/01; full list of members (7 pages)
9 November 2001	Full accounts made up to 31 May 2001 (9 pages)
15 January 2001	New director appointed (2 pages)
21 December 2000	Return made up to 01/12/00; full list of members (7 pages)
16 November 2000	Director resigned (1 page)
6 November 2000	Full accounts made up to 31 May 2000 (9 pages)
22 December 1999	Return made up to 01/12/99; full list of members (7 pages)
16 November 1999	Full accounts made up to 31 May 1999 (10 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 (11 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	Director resigned (1 page)
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 (11 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	Full accounts made up to 31 May 1996 (11 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 (11 pages)

Paterson,Zochonis(U.K.)Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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