Perm Distribution Company Limited

Company Name	Perm Distribution Company Limited
Director	John Albert Martin Grant
Company Status	Dissolved
Company Number	00232687
Category	Private Limited Company
Incorporation Date	14 August 1928(95 years, 9 months ago)
Previous Name	Zotos (U.K.) Limited

Business Activity

Section C	Manufacturing
SIC 2452	Manufacture perfumes & toilet preparations
SIC 20420	Manufacture of perfumes and toilet preparations

Directors

Secretary Name	Susan Folger
Nationality	British
Status	Current
Appointed	14 November 1996(68 years, 3 months after company formation)
Appointment Duration	27 years, 5 months
Role	Secretary
Correspondence Address	12 Court Lane Gardens Dulwich London SE21 7DZ

Director Name	Mr John Albert Martin Grant
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 September 1997(69 years, 2 months after company formation)
Appointment Duration	26 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Malthouse Manor Lane Claverdon Warwick Warwickshire CV35 8NH

Director Name	Mr Christopher Harry Braithwaite
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(63 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 November 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Summerfield Wyfordby Avenue Blackburn Lancashire BB2 7AR

Director Name	Kevin Vaughan Cawkwell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(63 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 15 January 1993)
Role	Company Director
Correspondence Address	Orchard Pines Hurtmore Road Hurtmore Godalming Surrey GU7 2RA

Secretary Name	Mr Douglas Herbert Stott
Nationality	British
Status	Resigned
Appointed	05 September 1991(63 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 April 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ashwood Drive Royton Oldham Lancashire OL2 5TW

Director Name	Mr Gordon Wilson
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(63 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 1993)
Role	Chairman-Zotos (Uk) Limited
Correspondence Address	27 Shaw Lane Headingley Leeds West Yorkshire LS6 4DH

Secretary Name	John Dawson Ackroyd
Nationality	British
Status	Resigned
Appointed	01 April 1992(63 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 August 1993)
Role	Finance Director
Correspondence Address	Pool Foot Barn Poolfoot Lane Little Singleton Blackpool FY6 8LY

Director Name	John Dawson Ackroyd
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(64 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 March 1997)
Role	Managing Director
Correspondence Address	Pool Foot Barn Poolfoot Lane Little Singleton Blackpool FY6 8LY

Director Name	Mr James Gordon Eccles
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(64 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1994)
Role	Finance Director
Correspondence Address	Glenview Gilstead Lane Bingley West Yorkshire BD16 3LN

Director Name	Mr Raymond Paul Lock
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(64 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 13 January 1998)
Role	Deputy Managing Director
Correspondence Address	5 Birchlands Close Mortimer Reading Berkshire RG7 3UG

Director Name	Robert Ridley Morris
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(64 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 July 1997)
Role	Managing Director
Correspondence Address	Monks View Tydehams Newbury Berkshire RG14 6JT

Secretary Name	Timothy Paul Ellis
Nationality	British
Status	Resigned
Appointed	09 August 1993(65 years after company formation)
Appointment Duration	1 year, 12 months (resigned 04 August 1995)
Role	Secretary
Correspondence Address	Flat 12 Carlton Court Barrowford Road Colne Lancashire BB8 9QP

Secretary Name	Mr Stephen Barlow
Nationality	British
Status	Resigned
Appointed	07 August 1995(67 years after company formation)
Appointment Duration	6 months (resigned 09 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Weeping Cross Stafford Staffordhire ST17 0DG

Secretary Name	Alan James Robson
Nationality	British
Status	Resigned
Appointed	09 February 1996(67 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 November 1996)
Role	Company Director
Correspondence Address	22 Malvern Drive Grantham Lincs NG31 8GA

Director Name	Susan Folger
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(68 years, 1 month after company formation)
Appointment Duration	2 years (resigned 24 September 1998)
Role	Chartered Secretary
Correspondence Address	12 Court Lane Gardens Dulwich London SE21 7DZ

Director Name	Mr Michael Vincent
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(68 years, 1 month after company formation)
Appointment Duration	1 year (resigned 26 September 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Saint Aubyns's Avenue London SW19 7BL

Location

Registered Address	18 Hanover Square London W1R 9DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 March 1999	Dissolved (1 page)
17 December 1998	Return of final meeting in a members' voluntary winding up (3 pages)
20 October 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 October 1998	Appointment of a voluntary liquidator (1 page)
19 October 1998	Declaration of solvency (3 pages)
2 October 1998	Director resigned (1 page)
12 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1998	Location of register of members (1 page)
17 August 1998	Auditor's resignation (1 page)
23 April 1998	Full accounts made up to 31 December 1997 (10 pages)
29 January 1998	Registered office changed on 29/01/98 from: bury house 31 bury street london EC3A 5AR (1 page)
21 January 1998	Director resigned (1 page)
16 October 1997	New director appointed (6 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Return made up to 05/09/97; full list of members (9 pages)
23 September 1997	Registered office changed on 23/09/97 from: glenfield mill glenfield road nelson lancashire BB9 8AW (1 page)
18 July 1997	Director resigned (1 page)
8 June 1997	Full accounts made up to 31 December 1996 (17 pages)
28 April 1997	Director resigned (1 page)
28 November 1996	New secretary appointed (1 page)
27 November 1996	Secretary resigned (1 page)
5 November 1996	Return made up to 05/09/96; full list of members (7 pages)
4 November 1996	Full accounts made up to 31 December 1995 (16 pages)
1 October 1996	New director appointed (3 pages)
30 September 1996	New director appointed (3 pages)
21 February 1996	Secretary resigned;new secretary appointed (2 pages)
12 February 1996	Company name changed zotos (U.K.) LIMITED\certificate issued on 13/02/96 (2 pages)
25 September 1995	New secretary appointed (2 pages)
25 September 1995	Return made up to 05/09/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 1995	Secretary resigned;new secretary appointed (2 pages)
17 August 1995	Full accounts made up to 31 December 1994 (15 pages)

Perm Distribution Company Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London