Manchester
M22 5TG
Director Name | Mr Brandon Howard Leigh |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 August 2008(39 years, 2 months after company formation) |
Appointment Duration | 7 years, 10 months (closed 21 June 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
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(39 years, 8 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 21 June 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Manchester Business Park 3500 Aviator Way Manchester M22 5TG |
Director Name | George Anargyros Loupos |
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Date of Birth | February 1933 (Born 91 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 01 December 1991(22 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 01 December 1995) |
Role | Managing Director |
Correspondence Address | Lemgo 11 Belgrave Road Bowdon Altrincham Cheshire WA14 2NZ |
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(22 years, 6 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 |
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Date of Birth | October 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(22 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 06 December 1993) |
Role | Chairman |
Correspondence Address | The Old School Dunham Road Warburton Cheshire WA13 9UZ |
Secretary Name | Thomas Frederick George Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(22 years, 6 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 03 May 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Brockway West Tattenhall Chester Cheshire CH3 9EZ Wales |
Director Name | Mr Panayiotis Giouras |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 30 June 1994(25 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 May 2001) |
Role | Company Director |
Correspondence Address | 67 Carrwood Halebarns Altrincham Cheshire WA15 0EP |
Director Name | Anthony John Green |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1994(25 years, 1 month after company formation) |
Appointment Duration | 16 years (resigned 30 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Marton Wilmslow Road Woodford Stockport Cheshire SK7 1RH |
Director Name | Mr Christopher Nigel Green |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1994(25 years, 1 month after company formation) |
Appointment Duration | 11 years, 11 months (resigned 31 May 2006) |
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 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1995(26 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 03 May 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Brockway West Tattenhall Chester Cheshire CH3 9EZ Wales |
Director Name | Archibald Graham Calder |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(29 years after company formation) |
Appointment Duration | 11 years, 10 months (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 | Ruston Arthur Mark Smith |
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Nationality | British |
Status | Resigned |
Appointed | 03 May 2002(32 years, 11 months after company formation) |
Appointment Duration | 7 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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Nationality | British |
Status | Resigned |
Appointed | 01 December 2002(33 years, 6 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 |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(34 years, 10 months 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 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2008(38 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 21 January 2009) |
Role | Company Director |
Correspondence Address | 25 Beech Avenue Gatley Cheadle SK8 4LS |
Telephone | 0161 4351000 |
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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 |
Year | 2013 |
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Turnover | £27,000 |
Net Worth | £1,627,000 |
Current Liabilities | £3,875,000 |
Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 May |
21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2016 | Application to strike the company off the register (3 pages) |
29 March 2016 | Application to strike the company off the register (3 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
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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
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10 March 2015 | Full accounts made up to 31 May 2014 (13 pages) |
10 March 2015 | Full accounts made up to 31 May 2014 (13 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 | Full accounts made up to 31 May 2013 (13 pages) |
25 February 2014 | Full accounts made up to 31 May 2013 (13 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 inspection address has been changed (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(s) moved to registered inspection location (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) |
14 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
14 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
14 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 (13 pages) |
2 March 2012 | Full accounts made up to 31 May 2011 (13 pages) |
1 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
1 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
1 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 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 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 | 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) |
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 (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) |
15 July 2010 | Termination of appointment of Anthony Green as a director (1 page) |
15 July 2010 | Termination of appointment of Anthony Green as a director (1 page) |
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) |
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 (6 pages) |
10 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (6 pages) |
10 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (6 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) |
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) |
14 August 2008 | Director appointed mr brandon howard leigh (1 page) |
14 August 2008 | Director appointed mr brandon howard leigh (1 page) |
8 February 2008 | Full accounts made up to 31 May 2007 (11 pages) |
8 February 2008 | Full accounts made up to 31 May 2007 (11 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 | 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 (2 pages) |
1 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
13 June 2006 | Director resigned (1 page) |
13 June 2006 | Director resigned (1 page) |
29 March 2006 | Full accounts made up to 31 May 2005 (11 pages) |
29 March 2006 | Full accounts made up to 31 May 2005 (11 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 (11 pages) |
8 December 2004 | Full accounts made up to 31 May 2004 (11 pages) |
15 April 2004 | New secretary appointed (1 page) |
15 April 2004 | New secretary appointed (1 page) |
15 April 2004 | Secretary 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
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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 | Secretary resigned (1 page) |
17 December 2002 | New secretary appointed (2 pages) |
17 December 2002 | Secretary resigned (1 page) |
17 December 2002 | New secretary appointed (2 pages) |
19 November 2002 | Full accounts made up to 31 May 2002 (10 pages) |
19 November 2002 | Full accounts made up to 31 May 2002 (10 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) |
31 May 2002 | Company name changed paterson,zochonis(finance)limite d\certificate issued on 31/05/02 (3 pages) |
31 May 2002 | Company name changed paterson,zochonis(finance)limite d\certificate issued on 31/05/02 (3 pages) |
10 May 2002 | Secretary resigned;director resigned (2 pages) |
10 May 2002 | New secretary appointed (2 pages) |
10 May 2002 | New secretary appointed (2 pages) |
10 May 2002 | Secretary resigned;director resigned (2 pages) |
20 December 2001 | Return made up to 01/12/01; full list of members (7 pages) |
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 (10 pages) |
9 November 2001 | Full accounts made up to 31 May 2001 (10 pages) |
15 June 2001 | Director resigned (1 page) |
15 June 2001 | Director resigned (1 page) |
21 December 2000 | Return made up to 01/12/00; full list of members (7 pages) |
21 December 2000 | Return made up to 01/12/00; full list of members (7 pages) |
6 November 2000 | Full accounts made up to 31 May 2000 (10 pages) |
6 November 2000 | Full accounts made up to 31 May 2000 (10 pages) |
22 December 1999 | Return made up to 01/12/99; full list of members (7 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 (11 pages) |
16 November 1999 | Full accounts made up to 31 May 1999 (11 pages) |
29 December 1998 | Return made up to 01/12/98; full list of members (8 pages) |
29 December 1998 | Return made up to 01/12/98; full list of members (8 pages) |
24 November 1998 | Full accounts made up to 31 May 1998 (11 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 | New director appointed (2 pages) |
4 June 1998 | Director resigned (1 page) |
4 June 1998 | Director resigned (1 page) |
22 December 1997 | Return made up to 01/12/97; no change of members (6 pages) |
22 December 1997 | Return made up to 01/12/97; no change of members (6 pages) |
5 December 1997 | Full accounts made up to 31 May 1997 (11 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
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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 (11 pages) |
20 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 (8 pages) |
19 December 1995 | Return made up to 01/12/95; full list of members (8 pages) |
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) |
12 September 1995 | New director appointed (2 pages) |
12 September 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
27 May 1969 | Certificate of incorporation (1 page) |
27 May 1969 | Incorporation (12 pages) |
27 May 1969 | Certificate of incorporation (1 page) |
27 May 1969 | Incorporation (12 pages) |