BEARINGS (NON-LUBE) LIMITED

Key Data

Status

Dissolved

Company No.

02670315

Incorporation date

10/12/1991

Size

Dormant

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1991)

12/11/2012

Final Gazette dissolved via voluntary strike-off

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30/07/2012

First Gazette notice for voluntary strike-off

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22/07/2012

Application to strike the company off the register

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19/12/2011

Accounts for a dormant company made up to 2011-03-31

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08/11/2011

Appointment of Nicholas Martin Ball as a director

View PDF (3 pages)

08/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

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07/11/2011

Appointment of Mr Nicholas Martin Ball as a director on 2011-10-31

View PDF (2 pages)

07/11/2011

Termination of appointment of Neil Keith Partlett as a director on 2011-10-31

View PDF (1 pages)

21/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

18/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (4 pages)

29/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

25/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for Dr Neil Keith Partlett on 2009-11-23

View PDF (2 pages)

25/11/2009

Register inspection address has been changed

View PDF (1 pages)

28/01/2009

Accounts made up to 2008-03-31

View PDF (5 pages)

17/12/2008

Return made up to 26/10/08; full list of members

View PDF (3 pages)

26/10/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008

View PDF (1 pages)

29/04/2008

Return made up to 26/10/07; no change of members

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17/04/2008

Registered office changed on 18/04/2008 from manse lane, knaresborough, north yorkshire. HG5 8LF.

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22/10/2007

Accounts made up to 2006-12-31

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18/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

05/11/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

30/10/2006

Return made up to 26/10/06; full list of members

View PDF (2 pages)

06/11/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

31/10/2005

Return made up to 26/10/05; full list of members

View PDF (2 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

15/11/2004

Return made up to 26/10/04; full list of members

View PDF (7 pages)

03/11/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

28/10/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

28/10/2003

Return made up to 26/10/03; full list of members

View PDF (7 pages)

30/10/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

30/10/2002

Return made up to 26/10/02; full list of members

View PDF (7 pages)

29/10/2001

Return made up to 26/10/01; no change of members

View PDF (6 pages)

29/10/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

28/12/2000

Return made up to 11/12/00; full list of members

View PDF (7 pages)

28/12/2000

New director appointed

View PDF (2 pages)

15/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

02/10/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

02/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/01/2000

Accounts made up to 1998-12-31

View PDF (1 pages)

10/01/2000

Director resigned

View PDF (1 pages)

10/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

Return made up to 11/12/99; no change of members

View PDF (6 pages)

10/01/2000

Director resigned

View PDF (0 pages)

13/12/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

13/12/1998

Return made up to 11/12/98; full list of members

View PDF (6 pages)

11/01/1998

Return made up to 11/12/97; no change of members

View PDF (4 pages)

11/01/1998

Director resigned

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03/12/1997

New secretary appointed

View PDF (2 pages)

03/12/1997

Secretary resigned

View PDF (1 pages)

24/11/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

09/01/1997

Return made up to 11/12/96; no change of members

View PDF (4 pages)

17/12/1995

Accounts made up to 1995-08-31

View PDF (1 pages)

17/12/1995

Return made up to 11/12/95; full list of members

View PDF (6 pages)

23/11/1995

Accounting reference date extended from 31/08 to 31/12

View PDF (1 pages)

08/01/1995

Accounts made up to 1994-08-31

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08/01/1995

Return made up to 11/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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13/01/1994

Return made up to 11/12/93; full list of members

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13/01/1994

Accounts made up to 1993-08-31

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03/03/1993

Accounts made up to 1992-08-31

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03/03/1993

Resolutions

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10/02/1993

Return made up to 11/12/92; full list of members

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10/02/1993

Secretary's particulars changed;director's particulars changed

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02/08/1992

Accounting reference date notified as 31/08

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27/01/1992

Registered office changed on 28/01/92 from: 12 york place leeds LS1 2DS

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27/01/1992

Secretary resigned;new secretary appointed;new director appointed

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27/01/1992

Director resigned;new director appointed

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16/01/1992

Certificate of change of name

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10/12/1991

Incorporation

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Chapman, Anthony	Director	31/12/1998 - 30/08/2000	1
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	10/12/1991 - 12/12/1991	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	10/12/1991 - 12/12/1991	12820
Ball, Nicholas Martin	Director	31/10/2011 - Present	27
Daly, Michael Edmund	Director	29/08/2000 - 18/10/2007	2

Persons with Significant Control

No PSC data available.

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Description

About BEARINGS (NON-LUBE) LIMITED

BEARINGS (NON-LUBE) LIMITED is an(a) Dissolved company incorporated on 10/12/1991 with the registered office located at St Marys House, 42 Vicarage Crescent, London SW11 3LD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEARINGS (NON-LUBE) LIMITED?

BEARINGS (NON-LUBE) LIMITED is currently Dissolved. It was registered on 10/12/1991 and dissolved on 12/11/2012.

Where is BEARINGS (NON-LUBE) LIMITED located?

BEARINGS (NON-LUBE) LIMITED is registered at St Marys House, 42 Vicarage Crescent, London SW11 3LD.

What does BEARINGS (NON-LUBE) LIMITED do?

BEARINGS (NON-LUBE) LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for BEARINGS (NON-LUBE) LIMITED?

The latest filing was on 12/11/2012: Final Gazette dissolved via voluntary strike-off.