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G.CUSSONS LIMITED

Learn more about G.CUSSONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERNST & YOUNG LLP, 100 BARBIROLLI SQUARE, MANCHESTER, LANCASHIRE, M2 3EY

G.CUSSONS LIMITED on the map

Company type: Private Limited Company
Company number: 00098534
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1908.06.27
dissolution date: 2007.07.17
last member list: 2000.11.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3320 - Manufacture instruments for measuring etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.03
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES - Outstanding on 1999.07.02 Receiver Appointed
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES - Outstanding on 1999.07.07

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.07.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.04.03
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.10.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.10.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.10.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.10.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.09.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.09.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.10.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.10.23
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REGISTERED OFFICE CHANGED ON 01/06/02 FROM:, C/O ANDERSON BANK HOUSE, 9 CHARLOTTE STREET, MANCHESTER, ME1 4EU
Form type: 287
Date: 2002.06.01
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.11.01
£2.95
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FORM 3.2 - STATEMENT OF AFFAIRS
Form type: MISC
Date: 2001.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/01 FROM:, 102 GREAT CLOWES STREET, MANCHESTER, M7 1RH
Form type: 287
Date: 2001.09.07
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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LOAN FACILITY 15/12/00
Form type: WRES13
Date: 2000.12.22
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
Child documents:
Document type: ANNOTATION
Date: 2000.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00
Form type: 225
Date: 1999.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.29
£2.95
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ADOPT MEM AND ARTS 30/06/99
Form type: SRES01
Date: 1999.07.29
£2.95
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ALTER MEM AND ARTS 30/06/99
Form type: WRES01
Date: 1999.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.29
Order cannot be placed (digitalisation not planned)
DEBENTURES/GUARANTEES 30/06/99
Form type: WRES13
Date: 1999.07.29
Child documents:
Document type: ANNOTATION
Date: 1999.07.29
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/06/99
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.20
Child documents:
Document type: ANNOTATION
Date: 1997.11.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.11.30
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/11/93
Form type: 363(287)
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.04

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Company directors and board members:

JULIUS IDAEWOR (dissolve)
Secretary, 1993.07.01 - 2007.07.17
1 HOLFORD WALK OSBORNE PARK FIRGROVE , ROCHDALE
OL16 3BP, LANCASHIRE
DAVID BEIGHTON (dissolve)
Director, ENGINEER, 2000.07.04 - 2007.07.17
5 SUNNINGDALE WALK , BEDFORD
MK41 8BA, BEDFORDSHIRE
RONALD COWLEY (dissolve)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1992.11.03 - 2007.07.17
280 LEIGH ROAD WORSLEY , MANCHESTER
M28 1LH, LANCASHIRE
ALASDAIR DOUGLAS CULSHAW (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.06.30 - 2007.07.17
20 OLD MALT WAY HORSELL , WOKING
GU21 4QD, SURREY
STEPHEN JOHN CURTIS (dissolve)
Director, SALES DIRECTOR, 1996.02.05 - 2007.07.17
7 DUNSCAR SQUARE DUNSCAR BROMLEY CROSS , BOLTON
BL7 9EQ
ANDREW PATRICK FOX (dissolve)
Director, MANAGER, 2001.04.23 - 2007.07.17
4 SILCOTES COURT , WAKEFIELD
WF2 0UJ, WEST YORKSHIRE
JULIUS IDAEWOR (dissolve)
Director, ACCOUNTANT, 1999.12.21 - 2007.07.17
1 HOLFORD WALK OSBORNE PARK FIRGROVE , ROCHDALE
OL16 3BP, LANCASHIRE
NORMAN HUGH PARRY (dissolve)
Director, WORKS DIRECTOR, 1992.11.03 - 2007.07.17
2 DOUGHTY AVENUE ECCLES , MANCHESTER
M30 9AF
COLIN FRANCIS SHADBOLT (dissolve)
Director, MANAGING DIRECTOR, 1992.11.03 - 2007.07.17
219 WOODFORD ROAD WOODFORD , STOCKPORT
SK7 1QE, CHESHIRE
GEOFFREY SPINK (dissolve)
Director, MANAGER, 1999.06.30 - 2007.07.17
FIDDLERS GREEN CLANDON ROAD, WEST CLANDON , GUILDFORD
GU4 7TL, SURREY
NORMAN HUGH PARRY (dissolve)
Secretary, 1992.11.03 - 1993.07.01
41 ELLESMERE ROAD ECCLES , MANCHESTER
M30 9JH

Companies near to G.CUSSONS ltd.

Information about the Private Limited Company G.CUSSONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data