KWIK-LUBE LIMITED

Key Data

Status

Dissolved

Company No.

01645900

Incorporation date

22/06/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1982)

05/11/2012

Final Gazette dissolved via voluntary strike-off

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31/07/2012

Statement of capital on 2012-08-01

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23/07/2012

First Gazette notice for voluntary strike-off

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12/07/2012

Application to strike the company off the register

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12/07/2012

Statement by Directors

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12/07/2012

Solvency Statement dated 04/07/12

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12/07/2012

Resolutions

View PDF (2 pages)

01/07/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (5 pages)

11/12/2011

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

28/09/2011

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

View PDF (4 pages)

07/08/2011

Appointment of Mr Kenji Murai as a director

View PDF (3 pages)

07/08/2011

Appointment of Mr Kazushi Ogura as a director

View PDF (3 pages)

04/08/2011

Termination of appointment of Michael Healy as a secretary

View PDF (2 pages)

04/08/2011

Termination of appointment of Michael Healy as a director

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04/08/2011

Termination of appointment of Ian Fraser as a director

View PDF (2 pages)

04/08/2011

Appointment of Ian Vincent Ellis as a secretary

View PDF (3 pages)

06/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (6 pages)

13/09/2010

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

View PDF (4 pages)

01/08/2010

Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2010-08-02

View PDF (1 pages)

10/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

01/11/2009

Secretary's details changed for Michael Joseph Anthony Healy on 2009-10-20

View PDF (1 pages)

01/11/2009

Director's details changed for Michael Joseph Anthony Healy on 2009-10-20

View PDF (2 pages)

01/11/2009

Director's details changed for Ian Ellis Fraser on 2009-10-20

View PDF (2 pages)

30/10/2009

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

View PDF (4 pages)

16/06/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

17/05/2009

Director's Change of Particulars / ian fraser / 18/05/2009 / HouseName/Number was: , now: pond house; Street was: blairhill farm cottage, now: blairhill

View PDF (1 pages)

30/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

08/06/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

10/12/2007

Registered office changed on 11/12/07 from: st jamess court 30 brown street manchester M2 2JF

View PDF (1 pages)

28/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

11/06/2007

Return made up to 05/06/07; full list of members

View PDF (3 pages)

05/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

10/07/2006

New secretary appointed

View PDF (2 pages)

10/07/2006

Secretary resigned

View PDF (1 pages)

10/07/2006

New director appointed

View PDF (3 pages)

18/06/2006

Return made up to 05/06/06; full list of members

View PDF (2 pages)

01/05/2006

Director resigned

View PDF (1 pages)

01/05/2006

New director appointed

View PDF (3 pages)

06/10/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

13/06/2005

Return made up to 05/06/05; full list of members

View PDF (3 pages)

04/04/2005

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

10/08/2004

Return made up to 05/06/04; full list of members

View PDF (6 pages)

10/08/2004

Director's particulars changed

View PDF (1 pages)

01/08/2004

New director appointed

View PDF (1 pages)

29/07/2004

New secretary appointed

View PDF (1 pages)

29/07/2004

Secretary resigned

View PDF (1 pages)

19/04/2004

Director's particulars changed

View PDF (2 pages)

02/11/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

29/06/2003

Director's particulars changed

View PDF (1 pages)

12/06/2003

Return made up to 05/06/03; full list of members

View PDF (6 pages)

01/12/2002

Director resigned

View PDF (1 pages)

29/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

Resolutions

View PDF (12 pages)

12/11/2002

Director resigned

View PDF (1 pages)

23/06/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

20/03/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

28/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

18/07/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

18/07/2001

Registered office changed on 19/07/01

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21/05/2001

Director resigned

View PDF (1 pages)

21/05/2001

New director appointed

View PDF (2 pages)

08/05/2001

New director appointed

View PDF (2 pages)

08/05/2001

Director resigned

View PDF (1 pages)

01/11/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

13/08/2000

Resolutions

View PDF (1 pages)

25/06/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

10/04/2000

Director resigned

View PDF (1 pages)

28/12/1999

Resolutions

View PDF (0 pages)

28/12/1999

Resolutions

View PDF (0 pages)

28/12/1999

Resolutions

View PDF (1 pages)

28/12/1999

Accounting reference date shortened from 28/02/00 to 31/12/99

View PDF (1 pages)

19/09/1999

Full accounts made up to 1999-02-28

View PDF (7 pages)

22/06/1999

Return made up to 05/06/99; full list of members

View PDF (8 pages)

04/02/1999

New director appointed

View PDF (2 pages)

29/12/1998

Full accounts made up to 1998-02-28

View PDF (7 pages)

01/07/1998

Return made up to 05/06/98; no change of members

View PDF (6 pages)

28/10/1997

Full accounts made up to 1997-02-28

View PDF (7 pages)

08/07/1997

Director's particulars changed

View PDF (1 pages)

08/07/1997

Return made up to 05/06/97; no change of members

View PDF (6 pages)

15/10/1996

Full accounts made up to 1996-02-29

View PDF (8 pages)

22/06/1996

Secretary resigned

View PDF (1 pages)

22/06/1996

New secretary appointed

View PDF (2 pages)

22/06/1996

Return made up to 05/06/96; full list of members

View PDF (8 pages)

22/06/1996

Registered office changed on 23/06/96

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12/11/1995

Full accounts made up to 1995-02-28

View PDF (9 pages)

06/06/1995

Return made up to 05/06/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

05/09/1994

Full accounts made up to 1994-02-28

View PDF (11 pages)

19/07/1994

Return made up to 05/06/94; no change of members

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10/11/1993

Full accounts made up to 1993-02-28

View PDF (10 pages)

15/06/1993

Return made up to 05/06/93; full list of members

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15/06/1993

Director's particulars changed

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21/12/1992

Full accounts made up to 1992-02-29

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29/06/1992

Return made up to 05/06/92; no change of members

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13/01/1992

Full accounts made up to 1991-02-28

View PDF (11 pages)

26/08/1991

Return made up to 05/06/91; no change of members

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16/12/1990

Full accounts made up to 1990-02-28

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16/12/1990

Return made up to 20/06/90; full list of members

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18/11/1990

Director resigned;new director appointed

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06/02/1990

Full accounts made up to 1989-02-28

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15/10/1989

Return made up to 05/06/89; full list of members

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15/09/1988

Full accounts made up to 1988-02-29

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15/09/1988

Return made up to 27/05/88; full list of members

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29/06/1988

Director resigned;new director appointed

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19/01/1988

Full accounts made up to 1987-02-28

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25/09/1987

Return made up to 10/06/87; full list of members

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26/03/1987

Registered office changed on 27/03/87 from: 3RD floor barnett house 53 fountain street manchester M2 2AN

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23/11/1986

Return made up to 20/06/86; full list of members

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14/10/1986

Full accounts made up to 1986-02-28

View PDF (12 pages)

22/06/1982

Incorporation

View PDF (15 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Fraser, Ian Ellis	Director	22/06/2006 - 01/07/2011	100
Owens, Stanley Hart	Director	25/04/2001 - 25/11/2002	43
Mcgill, Kenneth Andrew	Director	25/04/2001 - 01/11/2002	74
Mcgill, Kenneth Andrew	Director	22/07/2004 - 28/03/2006	74
Ogura, Kazushi	Director	15/07/2011 - Present	47

Persons with Significant Control

No PSC data available.

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Description

About KWIK-LUBE LIMITED

KWIK-LUBE LIMITED is an(a) Dissolved company incorporated on 22/06/1982 with the registered office located at Bridgewater Place, Water Lane, Leeds, Yorkshire LS11 5DY. There are currently 3 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 KWIK-LUBE LIMITED?

KWIK-LUBE LIMITED is currently Dissolved. It was registered on 22/06/1982 and dissolved on 05/11/2012.

Where is KWIK-LUBE LIMITED located?

KWIK-LUBE LIMITED is registered at Bridgewater Place, Water Lane, Leeds, Yorkshire LS11 5DY.

What does KWIK-LUBE LIMITED do?

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

What is the latest filing for KWIK-LUBE LIMITED?

The latest filing was on 05/11/2012: Final Gazette dissolved via voluntary strike-off.