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LUBRITECH ENGINEERING LIMITED

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LUBRITECH ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

03342787

Incorporation date

31/03/1997

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

Registered address

C/O FRP ADVISORY LLP, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZCopy
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See on map
Latest events (Record since 31/03/1997)
dot icon23/10/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/07/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (9 pages)
dot icon23/10/2014
Liquidators' statement of receipts and payments to 2014-10-14
View PDF (5 pages)
dot icon16/04/2014
Liquidators' statement of receipts and payments to 2014-04-14
View PDF (5 pages)
dot icon24/10/2013
Liquidators' statement of receipts and payments to 2013-10-14
View PDF (5 pages)
dot icon06/05/2013
Liquidators' statement of receipts and payments to 2013-04-14
View PDF (5 pages)
dot icon31/10/2012
Liquidators' statement of receipts and payments to 2012-10-14
View PDF (5 pages)
dot icon24/04/2012
Liquidators' statement of receipts and payments to 2012-04-14
View PDF (5 pages)
dot icon16/02/2012
Registered office address changed from 49 London Road St. Albans Hertfordshire AL1 1LJ on 2012-02-17
View PDF (2 pages)
dot icon26/10/2011
Liquidators' statement of receipts and payments to 2011-10-14
View PDF (5 pages)
dot icon10/05/2011
Liquidators' statement of receipts and payments to 2011-04-14
View PDF (5 pages)
dot icon18/10/2010
Liquidators' statement of receipts and payments to 2010-10-14
View PDF (4 pages)
dot icon04/07/2010
Registered office address changed from Torrington House 47 Holywell Hill St Albans Herts AL1 1HD on 2010-07-05
View PDF (2 pages)
dot icon16/03/2010
Director's details changed for Stephen Cella on 2010-03-17
View PDF (2 pages)
dot icon15/10/2009
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon15/10/2009
Resolutions
View PDF (1 pages)
dot icon15/10/2009
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon07/10/2009
Registered office address changed from Morgan Rose 37 Marlowes Hemel Hempstead Hertfordshire HP1 1LD on 2009-10-08
View PDF (2 pages)
dot icon31/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (7 pages)
dot icon26/03/2009
Return made up to 27/03/09; full list of members
View PDF (3 pages)
dot icon01/04/2008
Return made up to 27/03/08; full list of members
View PDF (3 pages)
dot icon15/11/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (7 pages)
dot icon17/04/2007
Return made up to 27/03/07; full list of members
View PDF (3 pages)
dot icon16/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon04/04/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (7 pages)
dot icon20/06/2006
Registered office changed on 21/06/06 from: the old cock inn high street redbourn st albans hertfordshire AL3 7LZ
View PDF (1 pages)
dot icon04/04/2006
Return made up to 01/04/06; full list of members
View PDF (6 pages)
dot icon18/01/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (8 pages)
dot icon07/04/2005
Return made up to 01/04/05; full list of members
View PDF (6 pages)
dot icon06/03/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (8 pages)
dot icon04/04/2004
Accounts for a small company made up to 2003-05-31
View PDF (7 pages)
dot icon29/03/2004
Return made up to 01/04/04; full list of members
View PDF (6 pages)
dot icon24/06/2003
Return made up to 01/04/03; full list of members
View PDF (6 pages)
dot icon04/04/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (6 pages)
dot icon18/04/2002
Return made up to 01/04/02; full list of members
View PDF (6 pages)
dot icon01/04/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (6 pages)
dot icon03/04/2001
Return made up to 01/04/01; full list of members
View PDF (6 pages)
dot icon02/04/2001
Accounts for a small company made up to 2000-05-31
View PDF (5 pages)
dot icon03/07/2000
Return made up to 01/04/00; full list of members
View PDF (7 pages)
dot icon09/04/2000
Accounts for a small company made up to 1999-05-31
View PDF (5 pages)
dot icon23/06/1999
Director's particulars changed
View PDF (1 pages)
dot icon23/06/1999
Secretary's particulars changed
View PDF (1 pages)
dot icon02/06/1999
Return made up to 01/04/99; full list of members
View PDF (6 pages)
dot icon02/02/1999
Accounts for a small company made up to 1998-05-31
View PDF (5 pages)
dot icon07/07/1998
Accounting reference date extended from 30/04/98 to 31/05/98
View PDF (1 pages)
dot icon13/04/1998
Return made up to 01/04/98; full list of members
View PDF (6 pages)
dot icon18/02/1998
Resolutions
View PDF (2 pages)
dot icon18/02/1998
Ad 02/02/98--------- £ si 100@1=100 £ ic 100/200
View PDF (2 pages)
dot icon18/02/1998
Resolutions
View PDF (0 pages)
dot icon18/02/1998
Resolutions
View PDF (1 pages)
dot icon18/02/1998
£ nc 100/200 02/02/98
View PDF (1 pages)
dot icon23/04/1997
Ad 17/04/97--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon23/04/1997
Director resigned
View PDF (1 pages)
dot icon23/04/1997
Secretary resigned
View PDF (1 pages)
dot icon23/04/1997
New secretary appointed
View PDF (1 pages)
dot icon23/04/1997
New director appointed
View PDF (1 pages)
dot icon31/03/1997
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2008
dot iconLast change occurred
30/05/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2008
dot iconNext account date
30/05/2009
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cella, Stephen
Director
17/04/1997 - Present
5
XYZ (SECRETARIES) LIMITED
Corporate Secretary
01/04/1997 - 17/04/1997
26
XYZ (NOMINEES) LIMITED
Corporate Director
01/04/1997 - 17/04/1997
29
Cella, Kerry Jane
Secretary
17/04/1997 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LUBRITECH ENGINEERING LIMITED

LUBRITECH ENGINEERING LIMITED is an(a) Dissolved company incorporated on 31/03/1997 with the registered office located at C/O FRP ADVISORY LLP, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZ. 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 LUBRITECH ENGINEERING LIMITED?

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LUBRITECH ENGINEERING LIMITED is currently Dissolved. It was registered on 31/03/1997 and dissolved on 23/10/2015.

Where is LUBRITECH ENGINEERING LIMITED located?

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LUBRITECH ENGINEERING LIMITED is registered at C/O FRP ADVISORY LLP, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZ.

What does LUBRITECH ENGINEERING LIMITED do?

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LUBRITECH ENGINEERING LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for LUBRITECH ENGINEERING LIMITED?

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The latest filing was on 23/10/2015: Final Gazette dissolved following liquidation.