ADVANCED LUBRICATION LIMITED

Key Data

Status

Dissolved

Company No.

03027293

Incorporation date

27/02/1995

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1995)

29/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/12/2015

First Gazette notice for voluntary strike-off

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02/12/2015

Application to strike the company off the register

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27/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

24/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (3 pages)

27/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

14/04/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (3 pages)

27/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (3 pages)

07/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

03/04/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (3 pages)

14/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

27/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (3 pages)

15/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

26/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

15/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (4 pages)

15/03/2010

Director's details changed for Michael Price Thomas on 2010-03-16

View PDF (2 pages)

15/03/2010

Secretary's details changed for Susanne Price-Thomas on 2010-03-16

View PDF (1 pages)

04/10/2009

Registered office address changed from C/O Gateway Partners Uk Ltd 3Rd Floor 22 Ganton Street London W1F 7BY on 2009-10-05

View PDF (2 pages)

22/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

11/05/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

10/02/2009

Registered office changed on 11/02/2009 from c/o geo little sebire & co victoria house 64 paul street london EC2A 4TT

View PDF (1 pages)

29/05/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

26/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

07/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

25/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

09/03/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

26/02/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

05/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

28/03/2005

Return made up to 28/02/05; full list of members

View PDF (2 pages)

23/03/2004

Return made up to 28/02/04; full list of members

View PDF (6 pages)

04/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

08/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

05/03/2003

Return made up to 28/02/03; full list of members

View PDF (6 pages)

07/05/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

19/03/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

09/12/2001

Certificate of change of name

View PDF (2 pages)

04/04/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

11/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

17/12/2000

Secretary resigned

View PDF (1 pages)

17/12/2000

New secretary appointed

View PDF (1 pages)

21/06/2000

New secretary appointed

View PDF (2 pages)

21/06/2000

Secretary resigned

View PDF (1 pages)

14/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

27/02/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

15/07/1999

Secretary resigned

View PDF (1 pages)

15/07/1999

New secretary appointed

View PDF (2 pages)

11/05/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

14/03/1999

Return made up to 28/02/99; full list of members

View PDF (6 pages)

01/07/1998

Registered office changed on 02/07/98 from: 26/28 bartholomew square london EC1V 3QA

View PDF (1 pages)

15/06/1998

Director resigned

View PDF (1 pages)

18/03/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

18/03/1998

Resolutions

View PDF (1 pages)

09/03/1998

Return made up to 28/02/98; no change of members

View PDF (4 pages)

03/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

03/07/1997

Resolutions

View PDF (1 pages)

05/04/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

01/05/1996

Return made up to 28/02/96; full list of members

View PDF (7 pages)

26/02/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

26/02/1996

Resolutions

View PDF (1 pages)

07/03/1995

Accounting reference date notified as 31/12

View PDF (0 pages)

07/03/1995

Ad 28/02/95--------- £ si 9998@1=9998 £ ic 2/10000

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07/03/1995

Director resigned;new director appointed

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07/03/1995

Director resigned;new director appointed

View PDF (0 pages)

27/02/1995

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Falkner, Justine	Director	27/02/1995 - 02/03/1995	48
Gregory, Jean	Director	02/03/1995 - 07/06/1998	-
Price-Thomas, Susanne Moller	Secretary	09/04/2000 - Present	4
King, John William, Group Captain	Secretary	27/02/1995 - 07/06/1999	32
King, John William, Group Captain	Director	27/02/1995 - 27/02/1995	45

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED LUBRICATION LIMITED

ADVANCED LUBRICATION LIMITED is an(a) Dissolved company incorporated on 27/02/1995 with the registered office located at Unit 29 Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire S63 9BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED LUBRICATION LIMITED?

ADVANCED LUBRICATION LIMITED is currently Dissolved. It was registered on 27/02/1995 and dissolved on 29/02/2016.

Where is ADVANCED LUBRICATION LIMITED located?

ADVANCED LUBRICATION LIMITED is registered at Unit 29 Goldthorpe Industrial Estate, Goldthorpe, Rotherham, South Yorkshire S63 9BL.

What does ADVANCED LUBRICATION LIMITED do?

ADVANCED LUBRICATION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADVANCED LUBRICATION LIMITED?

The latest filing was on 29/02/2016: Final Gazette dissolved via voluntary strike-off.