Cussons (Marketing) Limited

Company Name	Cussons (Marketing) Limited
Company Status	Dissolved
Company Number	00975902
Category	Private Limited Company
Incorporation Date	31 March 1970(54 years, 1 month ago)
Dissolution Date	14 January 2003 (21 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Alaric Paul McDermott
Nationality	British
Status	Closed
Appointed	01 December 1991(21 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (closed 14 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Campania Street Royton Oldham Lancashire OL2 6BA

Director Name	Archibald Graham Calder
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 March 1997(26 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 14 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gardeners Cottage Mellor Hall Church Road Mellor Stockport Cheshire SK6 5LU

Director Name	Thomas Frederick George Harrison
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(21 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Brockway West Tattenhall Chester Cheshire CH3 9EZ Wales

Director Name	Mr Alaric Paul McDermott
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(21 years, 8 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	Kevin Brian Price
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(21 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	110 Junction Road Deane Bolton Lancashire BL3 4NE

Director Name	John Alexander David Thornber
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(21 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 March 1997)
Role	Company Director
Correspondence Address	Pedley Brook Barn Merrymans Lane Alderley Edge Cheshire SK9 7TN

Director Name	Peter Thomas Welch
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(21 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Primrose Hill Cottage Heaths Lane Utkinson Tarporley Cheshire CW6 0JS

Director Name	Alan Whittaker
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(21 years, 8 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

Director Name	Mr Gordon Robinson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(21 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arran House Northfields Barmby Moor York Yorkshire YO6 4RG

Director Name	Kieran Winston Callan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(24 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 June 1996)
Role	Company Director
Correspondence Address	7 Langham Grovedens Timperley Altrincham Cheshire WA15 6DY

Director Name	Alistair Klaas Neill
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(24 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 October 1994)
Role	Company Director
Correspondence Address	Coromandel 51 Meadow Drive Prestbury Macclesfield Cheshire SK10 4EY

Director Name	Barry Shafe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(25 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 September 1996)
Role	Company Director
Correspondence Address	9 Fieldhead Mews Wilmslow Cheshire SK9 2NG

Director Name	Richard Paul Hargrave
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(26 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 October 1996)
Role	Company Director
Correspondence Address	Spring Lodge 134 Bridge Street Whaddon Royston Hertfordshire SG8 5SP

Director Name	David Whatmough
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(26 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	77 Ramsey Avenue Bacup Lancashire OL13 9PJ

Location

Registered Address	150 Aldersgate Street London EC1A 4EJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£16,814

Accounts

Latest Accounts	31 May 2001 (22 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

14 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2002	First Gazette notice for voluntary strike-off (1 page)
16 August 2002	Application for striking-off (1 page)
16 January 2002	Director resigned (1 page)
20 December 2001	Return made up to 01/12/01; full list of members (6 pages)
25 October 2001	Accounts for a dormant company made up to 31 May 2001 (6 pages)
21 December 2000	Return made up to 01/12/00; full list of members (7 pages)
16 November 2000	Director resigned (1 page)
6 November 2000	Accounts for a dormant company made up to 31 May 2000 (6 pages)
22 December 1999	Return made up to 01/12/99; full list of members (7 pages)
16 November 1999	Accounts for a dormant company made up to 31 May 1999 (6 pages)
29 December 1998	Return made up to 01/12/98; full list of members (6 pages)
24 November 1998	Accounts for a dormant company made up to 31 May 1998 (6 pages)
19 March 1998	Registered office changed on 19/03/98 from: cussons house bird hall lane stockport cheshire SK3 0XN (1 page)
22 December 1997	Return made up to 01/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 December 1997	Accounts for a dormant company made up to 31 May 1997 (7 pages)
14 March 1997	Director resigned (1 page)
14 March 1997	New director appointed (2 pages)
24 December 1996	Return made up to 01/12/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
20 December 1996	Accounts for a dormant company made up to 31 May 1996 (7 pages)
14 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
23 June 1996	Director resigned (1 page)
23 June 1996	New director appointed (2 pages)
19 December 1995	Return made up to 01/12/95; full list of members (8 pages)
18 December 1995	Accounts for a dormant company made up to 31 May 1995 (7 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	New director appointed (2 pages)

Cussons (Marketing) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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