INDUSTRIAL SILICONES & LUBRICANTS LIMITED

Key Data

Status

Dissolved

Company No.

01975700

Incorporation date

07/01/1986

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1986)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

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18/01/2011

Application to strike the company off the register

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10/01/2011

Statement of capital on 2011-01-11

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06/01/2011

Statement by Directors

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06/01/2011

Solvency Statement dated 31/12/10

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06/01/2011

Resolutions

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15/11/2010

Annual return made up to 2010-09-07 with full list of shareholders

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15/11/2010

Termination of appointment of Donna Rothwell as a secretary

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29/06/2010

Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 2010-06-30

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29/06/2010

Appointment of Pinsent Masons Secretarial Limited as a secretary

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11/04/2010

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

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06/09/2009

Return made up to 07/09/09; full list of members

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06/09/2009

Secretary appointed miss donna rothwell

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06/09/2009

Appointment Terminated Secretary norman simpson

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29/07/2009

Director appointed mr paul stuart leighton

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29/07/2009

Appointment Terminated Director john mckenzie

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31/03/2009

Accounts made up to 2008-12-31

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10/03/2009

Appointment Terminated Director christopher morley

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09/10/2008

Return made up to 09/09/08; full list of members

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21/09/2008

Director's Change of Particulars / christopher morley / 12/09/2008 / HouseName/Number was: , now: 9; Street was: 21 wendron way, now: foster park grove; Area was: idle, now: denholme; Post Code was: BD10 8TW, now: BD13 4BQ

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22/07/2008

Accounts made up to 2007-12-31

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19/05/2008

Appointment Terminated Director john phillpotts

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25/10/2007

Return made up to 09/09/07; full list of members

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13/05/2007

Accounts made up to 2006-12-31

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03/11/2006

Accounts made up to 2005-12-31

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14/09/2006

Return made up to 09/09/06; full list of members

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20/07/2006

New director appointed

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20/07/2006

Director resigned

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20/07/2006

Secretary resigned

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20/07/2006

New secretary appointed

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20/07/2006

New director appointed

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27/09/2005

Return made up to 09/09/05; full list of members

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06/07/2005

Accounts made up to 2004-12-31

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31/10/2004

Accounts made up to 2003-12-31

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12/09/2004

Return made up to 09/09/04; full list of members

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08/09/2003

Return made up to 09/09/03; full list of members

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08/09/2003

Director's particulars changed

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27/08/2003

Accounts made up to 2002-12-31

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01/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

11/09/2002

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

View PDF (7 pages)

27/08/2002

Director resigned

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17/07/2002

Director's particulars changed

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15/01/2002

Director resigned

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27/12/2001

Return made up to 09/09/01; full list of members

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27/12/2001

Location of register of members address changed

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25/10/2001

New secretary appointed

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25/10/2001

New director appointed

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25/10/2001

Registered office changed on 26/10/01 from: suffolk house george street croydon CR9 3QL

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24/10/2001

Secretary resigned

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11/10/2001

New director appointed

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18/06/2001

Full accounts made up to 2000-12-31

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29/04/2001

Director resigned

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29/04/2001

Secretary's particulars changed;director's particulars changed

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07/02/2001

Director resigned

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10/10/2000

Full accounts made up to 1999-12-31

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12/09/2000

Return made up to 09/09/00; full list of members

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12/09/2000

Location of register of members address changed

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16/12/1999

Director's particulars changed

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18/11/1999

Director's particulars changed

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20/10/1999

Full accounts made up to 1998-12-31

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21/09/1999

Return made up to 09/09/99; no change of members

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21/09/1999

Location of register of members address changed

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10/11/1998

Auditor's resignation

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23/09/1998

Return made up to 09/09/98; full list of members

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23/09/1998

Director's particulars changed

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17/05/1998

Ad 01/05/98--------- £ si 3364@1=3364 £ ic 10100/13464

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17/05/1998

New secretary appointed

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17/05/1998

New director appointed

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17/05/1998

New director appointed

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17/05/1998

New director appointed

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17/05/1998

Director resigned

View PDF (1 pages)

17/05/1998

Director resigned

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17/05/1998

Secretary resigned

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17/05/1998

Registered office changed on 18/05/98 from: timmis road lye stourbridge west midlands DY9 7BJ

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30/04/1998

Declaration of satisfaction of mortgage/charge

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05/03/1998

Full accounts made up to 1997-12-31

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28/09/1997

Return made up to 09/09/97; no change of members

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08/09/1997

Full accounts made up to 1996-12-31

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23/09/1996

Return made up to 09/09/96; full list of members

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22/09/1996

Full accounts made up to 1995-12-31

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01/04/1996

New director appointed

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24/03/1996

Ad 01/02/96--------- £ si 100@1=100 £ ic 10000/10100

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18/09/1995

Accounts for a small company made up to 1994-12-31

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10/09/1995

Return made up to 09/09/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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26/09/1994

Accounts for a small company made up to 1993-12-31

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19/09/1994

Return made up to 09/09/94; no change of members

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14/09/1993

Return made up to 09/09/93; no change of members

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09/06/1993

Accounts for a small company made up to 1992-12-31

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24/09/1992

Accounts for a small company made up to 1991-12-31

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24/09/1992

Return made up to 09/09/92; full list of members

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24/09/1992

Location of register of members address changed

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14/05/1992

£ ic 20000/10000 01/04/92 £ sr 10000@1=10000

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06/04/1992

Memorandum and Articles of Association

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06/04/1992

Resolutions

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06/04/1992

Director resigned

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06/04/1992

New director appointed

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01/10/1991

Accounts for a small company made up to 1990-12-31

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01/10/1991

Return made up to 09/09/91; full list of members

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15/01/1991

Director resigned

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13/09/1990

Registered office changed on 14/09/90 from: 248 coombs road halesowen west midlands B62 8YX

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03/09/1990

Accounts for a small company made up to 1989-12-31

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03/09/1990

Return made up to 27/08/90; full list of members

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01/08/1989

Accounts for a small company made up to 1988-12-31

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01/08/1989

Return made up to 10/07/89; full list of members

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13/07/1989

Wd 12/07/89 ad 06/07/89--------- £ si 15000@1=15000 £ ic 5000/20000

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30/06/1988

Return made up to 09/06/88; full list of members

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16/06/1988

Accounts for a small company made up to 1987-12-31

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08/06/1988

Return made up to 31/12/87; full list of members

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01/03/1987

Accounting reference date extended from 30/11 to 31/12

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25/01/1987

Accounting reference date shortened from 31/03 to 30/11

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25/11/1986

Particulars of mortgage/charge

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03/11/1986

New director appointed

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30/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/10/1986

Registered office changed on 20/10/86 from: somerset house temple street birmingham B2 5DP

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13/10/1986

Certificate of change of name

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	03/06/2010 - Present	171
Phillpotts, John Nicholas	Director	16/07/2006 - 29/04/2008	44
Punter, Michael Arthur	Director	04/05/1998 - 20/08/2002	22
Smith, Stephen Brian	Director	19/10/2001 - 17/07/2006	22
Morley, Christopher John	Director	27/09/2001 - 29/01/2009	45

Persons with Significant Control

No PSC data available.

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Description

About INDUSTRIAL SILICONES & LUBRICANTS LIMITED

INDUSTRIAL SILICONES & LUBRICANTS LIMITED is an(a) Dissolved company incorporated on 07/01/1986 with the registered office located at Aquarius House 6 Mid Point Business Park, Thornbury, Bradford BD3 7AY. 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 INDUSTRIAL SILICONES & LUBRICANTS LIMITED?

INDUSTRIAL SILICONES & LUBRICANTS LIMITED is currently Dissolved. It was registered on 07/01/1986 and dissolved on 16/05/2011.

Where is INDUSTRIAL SILICONES & LUBRICANTS LIMITED located?

INDUSTRIAL SILICONES & LUBRICANTS LIMITED is registered at Aquarius House 6 Mid Point Business Park, Thornbury, Bradford BD3 7AY.

What does INDUSTRIAL SILICONES & LUBRICANTS LIMITED do?

INDUSTRIAL SILICONES & LUBRICANTS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for INDUSTRIAL SILICONES & LUBRICANTS LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.