PZ CUSSONS (FINANCE) LIMITED
Overview
| Company Name | PZ CUSSONS (FINANCE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00954969 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PZ CUSSONS (FINANCE) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PZ CUSSONS (FINANCE) LIMITED located?
| Registered Office Address | Manchester Business Park 3500 Aviator Way M22 5TG Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PZ CUSSONS (FINANCE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PATERSON,ZOCHONIS(FINANCE)LIMITED | May 27, 1969 | May 27, 1969 |
What are the latest accounts for PZ CUSSONS (FINANCE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for PZ CUSSONS (FINANCE) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PZ CUSSONS (FINANCE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to May 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to May 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to May 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to May 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Brandon Howard Leigh on Oct 19, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jon Lang on Oct 19, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Martyn John Campbell on Oct 19, 2011 | 1 pages | CH03 | ||||||||||
Full accounts made up to May 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Anthony Green as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Archibald Calder as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Pz Cussons House Bird Hall Lane Stockport Cheshire SK3 0XN* on Apr 20, 2010 | 1 pages | AD01 | ||||||||||
Full accounts made up to May 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of PZ CUSSONS (FINANCE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Martyn John | Secretary | 3500 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom | British | 118053870001 | ||||||
| LANG, Jon | Director | 3500 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom | England | British | 160382080001 | |||||
| LEIGH, Brandon Howard | Director | 3500 Aviator Way M22 5TG Manchester Manchester Business Park United Kingdom | United Kingdom | British | 127526610001 | |||||
| HARRISON, Thomas Frederick George | Secretary | 5 Brockway West Tattenhall CH3 9EZ Chester Cheshire | British | 2888500001 | ||||||
| LEIGH, Brandon Howard | Secretary | 216 Outwood Road Heald Green SK8 3JL Cheadle Cheshire | British | 127526610001 | ||||||
| MCDERMOTT, Alaric Paul | Secretary | 5 Campania Street Royton OL2 6BA Oldham Lancashire | British | 2888490001 | ||||||
| SMITH, Ruston Arthur Mark | Secretary | The Grange 37 Lostock Junction Lane Lostock BL6 4JW Bolton Lancashire | British | 40685330003 | ||||||
| CALDER, Archibald Graham | Director | Gardeners Cottage Mellor Hall Church Road Mellor SK6 5LU Stockport Cheshire | United Kingdom | British | 50541020001 | |||||
| DUNNE, Vanessa | Director | 25 Beech Avenue Gatley SK8 4LS Cheadle | British | 126947510001 | ||||||
| GIOURAS, Panayiotis | Director | 67 Carrwood Halebarns WA15 0EP Altrincham Cheshire | Greek | 21860360001 | ||||||
| GREEN, Anthony John | Director | Marton Wilmslow Road SK7 1RH Woodford Stockport Cheshire | United Kingdom | British | 5302390002 | |||||
| GREEN, Christopher Nigel | Director | 22 Bower Road Hale WA15 9DR Altrincham Cheshire | United Kingdom | British | 2950920001 | |||||
| HARRISON, Thomas Frederick George | Director | 5 Brockway West Tattenhall CH3 9EZ Chester Cheshire | United Kingdom | British | 2888500001 | |||||
| LOUPOS, George Anargyros | Director | Lemgo 11 Belgrave Road Bowdon WA14 2NZ Altrincham Cheshire | Greek | 6675850001 | ||||||
| WHITTAKER, Alan | Director | 96 Haslingden Old Road Rawtenstall BB4 8SA Rossendale Lancashire | British | 22188790001 | ||||||
| ZOCHONIS, John Basil, Sir | Director | The Old School Dunham Road WA13 9UZ Warburton Cheshire | British | 61702270001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0