Manchester
M22 5TG
Secretary Name | Mr Martyn John Campbell |
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Nationality | British |
Status | Closed |
Appointed | 15 January 2007(43 years, 11 months after company formation) |
Appointment Duration | 10 years, 9 months (closed 24 October 2017) |
Role | Head Of Legal & Secretarial |
Correspondence Address | Manchester Business Park 3500 Aviator Way Manchester M22 5TG |
Director Name | Mr Jon Lang |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 January 2009(45 years, 11 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 24 October 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Manchester Business Park 3500 Aviator Way Manchester M22 5TG |
Director Name | Mr Alaric Paul McDermott |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(28 years, 9 months after company formation) |
Appointment Duration | 12 years, 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 | Alan Whittaker |
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Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(28 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 June 1994) |
Role | Company Director |
Correspondence Address | 96 Haslingden Old Road Rawtenstall Rossendale Lancashire BB4 8SA |
Secretary Name | Mr Alaric Paul McDermott |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(28 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 June 1994) |
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 1991(28 years, 9 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 Campania Street Royton Oldham Lancashire OL2 6BA |
Director Name | Graham George Magee |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1994(31 years, 4 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 | David Whatmough |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1994(31 years, 4 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 |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1994(31 years, 4 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(31 years, 7 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 |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1998(35 years, 9 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 |
Director Name | Ruston Arthur Mark Smith |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(37 years, 10 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 |
Secretary Name | Mr Brandon Howard Leigh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(41 years, 1 month 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(42 years, 8 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(44 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 | parnon.co.uk |
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Telephone | 0161 4288746 |
Telephone region | Manchester |
Registered Address | Manchester Business Park 3500 Aviator Way 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 |
Address Matches | Over 30 other UK companies use this postal address |
500k at £1 | Pz Cussons PLC 100.00% Ordinary |
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Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 September 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
27 September 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
31 July 2017 | Application to strike the company off the register (3 pages) |
31 July 2017 | Application to strike the company off the register (3 pages) |
12 June 2017 | Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE (1 page) |
12 June 2017 | Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE (1 page) |
9 June 2017 | Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page) |
9 June 2017 | Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page) |
4 May 2017 | Solvency Statement dated 04/04/17 (1 page) |
4 May 2017 | Statement by Directors (1 page) |
4 May 2017 | Statement by Directors (1 page) |
4 May 2017 | Resolutions
|
4 May 2017 | Statement of capital on 4 May 2017
|
4 May 2017 | Resolutions
|
4 May 2017 | Statement of capital on 4 May 2017
|
4 May 2017 | Solvency Statement dated 04/04/17 (1 page) |
20 March 2017 | Total exemption small company accounts made up to 31 May 2016 (10 pages) |
20 March 2017 | Total exemption small company accounts made up to 31 May 2016 (10 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 | Full accounts made up to 31 May 2015 (12 pages) |
4 March 2016 | Full accounts made up to 31 May 2015 (12 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
|
8 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
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 | Full accounts made up to 31 May 2014 (10 pages) |
10 March 2015 | Full accounts made up to 31 May 2014 (10 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
|
15 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
15 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
25 February 2014 | Full accounts made up to 31 May 2013 (11 pages) |
25 February 2014 | Full accounts made up to 31 May 2013 (11 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
|
16 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
16 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
9 December 2013 | Register(s) moved to registered inspection location (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) |
9 December 2013 | Register inspection address has been changed (1 page) |
26 February 2013 | Termination of appointment of Neil Weaver as a director (1 page) |
26 February 2013 | Termination of appointment of Neil Weaver as a director (1 page) |
19 December 2012 | Full accounts made up to 31 May 2012 (13 pages) |
19 December 2012 | Full accounts made up to 31 May 2012 (13 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 | Full accounts made up to 31 May 2011 (12 pages) |
2 March 2012 | Full accounts made up to 31 May 2011 (12 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 Neil John Weaver 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 | Director's details changed for Neil John Weaver on 19 October 2011 (2 pages) |
19 October 2011 | Director's details changed for Mr Jon Lang 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) |
22 February 2011 | Full accounts made up to 31 May 2010 (12 pages) |
22 February 2011 | Full accounts made up to 31 May 2010 (12 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) |
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 England on 20 April 2010 (1 page) |
20 April 2010 | Registered office address changed from Pz Cussons House Bird Hall Lane Stockport Cheshire SK3 0XN England on 20 April 2010 (1 page) |
25 February 2010 | Full accounts made up to 31 May 2009 (12 pages) |
25 February 2010 | Full accounts made up to 31 May 2009 (12 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 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
18 August 2009 | Registered office changed on 18/08/2009 from kersal vale manchester M7 3GL (1 page) |
18 August 2009 | Registered office changed on 18/08/2009 from kersal vale manchester M7 3GL (1 page) |
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) |
13 January 2009 | Return made up to 01/12/08; full list of members (4 pages) |
13 January 2009 | Return made up to 01/12/08; full list of members (4 pages) |
13 November 2008 | Full accounts made up to 31 May 2008 (12 pages) |
13 November 2008 | Full accounts made up to 31 May 2008 (12 pages) |
8 February 2008 | Full accounts made up to 31 May 2007 (13 pages) |
8 February 2008 | Full accounts made up to 31 May 2007 (13 pages) |
10 January 2008 | New director appointed (1 page) |
10 January 2008 | New director appointed (1 page) |
11 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
11 December 2007 | Return made up to 01/12/07; full list of members (2 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 | Secretary resigned (1 page) |
15 January 2007 | Secretary resigned (1 page) |
15 January 2007 | New secretary appointed (1 page) |
15 January 2007 | New secretary appointed (1 page) |
4 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
4 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
29 March 2006 | Full accounts made up to 31 May 2005 (12 pages) |
29 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) |
11 November 2005 | Director resigned (1 page) |
11 November 2005 | Director resigned (1 page) |
11 November 2005 | New director appointed (1 page) |
11 November 2005 | New director appointed (1 page) |
6 January 2005 | Return made up to 01/12/04; full list of members
|
6 January 2005 | Return made up to 01/12/04; full list of members
|
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) |
15 April 2004 | New secretary appointed (1 page) |
15 April 2004 | Secretary resigned (1 page) |
15 April 2004 | Director resigned (1 page) |
15 April 2004 | New secretary appointed (1 page) |
15 April 2004 | Director resigned (1 page) |
15 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
|
6 January 2003 | Return made up to 01/12/02; full list of members
|
17 December 2002 | New director appointed (2 pages) |
17 December 2002 | New secretary appointed (2 pages) |
17 December 2002 | New director appointed (2 pages) |
17 December 2002 | New secretary appointed (2 pages) |
17 December 2002 | Secretary resigned;director resigned (1 page) |
17 December 2002 | Secretary resigned;director resigned (1 page) |
19 November 2002 | Full accounts made up to 31 May 2002 (12 pages) |
19 November 2002 | Full accounts made up to 31 May 2002 (12 pages) |
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) |
8 October 2001 | Full accounts made up to 31 May 2001 (11 pages) |
8 October 2001 | Full accounts made up to 31 May 2001 (11 pages) |
15 January 2001 | New director appointed (2 pages) |
15 January 2001 | New director appointed (2 pages) |
21 December 2000 | Return made up to 01/12/00; full list of members (8 pages) |
21 December 2000 | Return made up to 01/12/00; full list of members (8 pages) |
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 (13 pages) |
16 November 1999 | Full accounts made up to 31 May 1999 (13 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) |
20 December 1998 | Director resigned (1 page) |
20 December 1998 | New director appointed (2 pages) |
20 December 1998 | New director appointed (2 pages) |
20 December 1998 | Director resigned (1 page) |
24 November 1998 | Full accounts made up to 31 May 1998 (13 pages) |
24 November 1998 | Full accounts made up to 31 May 1998 (13 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 (12 pages) |
5 December 1997 | Full accounts made up to 31 May 1997 (12 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
|
18 December 1996 | Full accounts made up to 31 May 1996 (11 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
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19 December 1995 | Return made up to 01/12/95; full list of members
|
18 December 1995 | Full accounts made up to 31 May 1995 (11 pages) |
18 December 1995 | Full accounts made up to 31 May 1995 (11 pages) |
4 September 1995 | Registered office changed on 04/09/95 from: cussons house bird hall lane stockport cheshire SK3 0XN (1 page) |
4 September 1995 | Registered office changed on 04/09/95 from: cussons house bird hall lane stockport cheshire SK3 0XN (1 page) |
23 June 1977 | Memorandum and Articles of Association (13 pages) |
23 June 1977 | Memorandum and Articles of Association (13 pages) |