LUBOL LIMITED

Key Data

Status

Dissolved

Company No.

00979271

Incorporation date

11/05/1970

Size

Total Exemption Small

Classification

Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1987)

23/02/2010

Final Gazette dissolved via voluntary strike-off

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10/11/2009

First Gazette notice for voluntary strike-off

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28/10/2009

Application to strike the company off the register

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11/09/2009

Total exemption small company accounts made up to 2009-03-31

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02/06/2009

Return made up to 28/05/09; full list of members

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14/11/2008

Total exemption small company accounts made up to 2008-03-31

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09/10/2008

Return made up to 28/05/08; full list of members

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21/09/2007

Total exemption small company accounts made up to 2007-03-31

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10/07/2007

Return made up to 28/05/07; no change of members

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16/10/2006

Total exemption small company accounts made up to 2006-03-31

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15/06/2006

Return made up to 28/05/06; full list of members

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29/11/2005

Accounts made up to 2005-03-31

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16/06/2005

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

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01/02/2005

Total exemption small company accounts made up to 2004-03-31

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28/10/2004

Memorandum and Articles of Association

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20/10/2004

Certificate of change of name

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09/09/2004

Return made up to 28/05/04; full list of members

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09/09/2004

Location of register of members address changed

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09/09/2004

Location of debenture register address changed

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11/01/2004

Total exemption small company accounts made up to 2003-03-31

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29/07/2003

Director resigned

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23/06/2003

Return made up to 28/05/03; full list of members

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15/01/2003

Total exemption small company accounts made up to 2002-03-31

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17/06/2002

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

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31/01/2002

Total exemption small company accounts made up to 2001-03-31

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15/06/2001

Return made up to 28/05/01; full list of members

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18/01/2001

Accounts for a small company made up to 2000-03-31

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05/06/2000

Return made up to 28/05/00; full list of members

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30/01/2000

Accounts made up to 1999-03-31

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21/06/1999

Return made up to 28/05/99; no change of members

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26/01/1999

Accounts for a small company made up to 1998-03-31

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04/06/1998

Return made up to 28/05/98; full list of members

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04/02/1998

Accounts made up to 1997-03-31

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24/06/1997

Return made up to 28/05/97; no change of members

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31/10/1996

Accounts made up to 1996-03-31

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31/10/1996

Resolutions

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17/06/1996

Return made up to 28/05/96; full list of members

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22/11/1995

Accounts for a small company made up to 1995-03-31

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07/09/1995

Declaration of satisfaction of mortgage/charge

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17/07/1995

Director's particulars changed

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17/07/1995

Return made up to 28/05/95; full list of members

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30/12/1994

Particulars of mortgage/charge

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28/06/1994

Accounts for a small company made up to 1994-03-31

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28/06/1994

Return made up to 28/05/94; full list of members

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24/02/1994

Director resigned

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18/02/1994

Particulars of mortgage/charge

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17/02/1994

Director's particulars changed

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02/08/1993

New director appointed

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29/07/1993

Return made up to 28/05/93; full list of members

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29/06/1993

Accounts for a small company made up to 1993-03-31

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23/07/1992

Accounts for a small company made up to 1992-03-31

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10/06/1992

Return made up to 28/05/92; no change of members

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07/01/1992

Accounts for a small company made up to 1991-03-31

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11/12/1991

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

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27/09/1991

New secretary appointed

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18/09/1991

Return made up to 28/05/91; full list of members

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05/12/1990

Particulars of mortgage/charge

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21/11/1990

Certificate of change of name

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21/11/1990

Memorandum and Articles of Association

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21/11/1990

Resolutions

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15/11/1990

New director appointed

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15/11/1990

Declaration of assistance for shares acquisition

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15/11/1990

Registered office changed on 15/11/90 from: canal road worksop nottinghyam S80 2EH

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15/11/1990

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

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13/11/1990

Declaration of satisfaction of mortgage/charge

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12/11/1990

Particulars of mortgage/charge

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08/11/1990

Secretary resigned

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08/11/1990

Registered office changed on 08/11/90 from: 1 ashley avenue epsom surrey KT18 5AD

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08/11/1990

Director resigned

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08/11/1990

Director resigned

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13/06/1990

Return made up to 28/05/90; full list of members

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17/05/1990

Full accounts made up to 1989-12-31

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29/09/1989

Certificate of change of name

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06/06/1989

Full accounts made up to 1988-12-31

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06/06/1989

Return made up to 29/05/89; full list of members

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05/06/1989

New director appointed

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20/02/1989

New director appointed

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20/02/1989

Director resigned

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06/02/1989

New secretary appointed

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11/01/1989

Secretary resigned

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04/12/1988

Director resigned

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21/11/1988

Full accounts made up to 1987-12-31

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21/11/1988

Return made up to 30/09/88; full list of members

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01/09/1988

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

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19/01/1988

New director appointed

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19/01/1988

Director resigned

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05/01/1988

Certificate of change of name

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26/09/1987

Registered office changed on 26/09/87 from: nursery lane canal road worksop notts

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26/09/1987

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

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26/09/1987

Accounting reference date shortened from 31/05 to 31/12

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15/08/1987

Accounts for a small company made up to 1987-05-31

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17/01/1987

Return made up to 31/12/86; full list of members

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03/01/1987

Accounts for a small company made up to 1986-05-31

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Total Exemption Small

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Carr, Frank Joseph	Director	30/05/1992 - 22/07/2003	-

Persons with Significant Control

No PSC data available.

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Description

About LUBOL LIMITED

LUBOL LIMITED is an(a) Dissolved company incorporated on 11/05/1970 with the registered office located at Canal Road, Worksop, Nottinghamshire S80 2EH. There is currently no 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 LUBOL LIMITED?

LUBOL LIMITED is currently Dissolved. It was registered on 11/05/1970 and dissolved on 23/02/2010.

Where is LUBOL LIMITED located?

LUBOL LIMITED is registered at Canal Road, Worksop, Nottinghamshire S80 2EH.

What does LUBOL LIMITED do?

LUBOL LIMITED operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for LUBOL LIMITED?

The latest filing was on 23/02/2010: Final Gazette dissolved via voluntary strike-off.