| Company Name | PZ Cussons Brands International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05188267 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2004(19 years, 9 months ago) |
| Dissolution Date | 16 May 2006 (17 years, 11 months ago) |
| Previous Name | Inhoco 3119 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Archibald Graham Calder |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 16 May 2006) |
| 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 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 16 May 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 216 Outwood Road Heald Green Cheadle Cheshire SK8 3JL |
| Secretary Name | Mr Brandon Howard Leigh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 16 May 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 216 Outwood Road Heald Green Cheadle Cheshire SK8 3JL |
| Director Name | Robert Neil Jones |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 01 July 2005) |
| Role | Company Director |
| Correspondence Address | Hadleigh Groby Road Altrincham Cheshire WA14 2BQ |
| Director Name | Mr Paul Done Evans |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2005(6 months, 4 weeks after company formation) |
| Appointment Duration | 8 months (resigned 21 October 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill View Chapel Road, Whaley Bridge High Peak Derbyshire SK23 7EN |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2004(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2004(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | Pz 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 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 16 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2005 | Application for striking-off (1 page) |
| 3 November 2005 | Director resigned (1 page) |
| 15 August 2005 | Return made up to 23/07/05; full list of members (8 pages) |
| 15 July 2005 | Director resigned (1 page) |
| 17 February 2005 | New director appointed (1 page) |
| 13 October 2004 | Memorandum and Articles of Association (12 pages) |
| 12 October 2004 | New secretary appointed;new director appointed (3 pages) |
| 12 October 2004 | Registered office changed on 12/10/04 from: 100 barbirolli square manchester M2 3AB (1 page) |
| 12 October 2004 | New director appointed (3 pages) |
| 12 October 2004 | Secretary resigned (1 page) |
| 12 October 2004 | Director resigned (1 page) |
| 12 October 2004 | New director appointed (3 pages) |
| 12 October 2004 | Accounting reference date shortened from 31/07/05 to 31/05/05 (1 page) |
| 15 September 2004 | Company name changed inhoco 3119 LIMITED\certificate issued on 15/09/04 (2 pages) |
| 23 July 2004 | Incorporation (17 pages) |