MICA LUBRICANTS LIMITED

Key Data

Status

Dissolved

Company No.

02736731

Incorporation date

02/08/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1992)

22/09/2014

Final Gazette dissolved via voluntary strike-off

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09/06/2014

First Gazette notice for voluntary strike-off

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02/06/2014

Application to strike the company off the register

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02/12/2013

Accounts for a dormant company made up to 2013-07-31

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12/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

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02/06/2013

Registered office address changed from 11 Osiers Road Wandsworth London SW18 1NR on 2013-06-03

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05/01/2013

Accounts for a dormant company made up to 2012-07-31

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02/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

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18/12/2011

Accounts for a dormant company made up to 2011-07-31

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24/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (5 pages)

24/08/2011

Director's details changed for David Michael Flynn on 2010-09-01

View PDF (2 pages)

17/01/2011

Accounts for a dormant company made up to 2010-07-31

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05/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (5 pages)

05/08/2010

Director's details changed for David Michael Flynn on 2010-08-01

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17/06/2010

Accounts for a dormant company made up to 2009-07-31

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08/12/2009

Appointment of Mr David John Myers as a secretary

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07/12/2009

Termination of appointment of David Flynn as a secretary

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23/08/2009

Return made up to 03/08/09; full list of members

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18/02/2009

Accounts for a dormant company made up to 2008-07-31

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17/09/2008

Return made up to 03/08/08; full list of members

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29/06/2008

Appointment terminated secretary david myers

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29/06/2008

Secretary appointed david michael flynn

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15/11/2007

Accounts for a dormant company made up to 2007-07-31

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02/10/2007

Return made up to 03/08/07; full list of members

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12/11/2006

Accounts for a dormant company made up to 2006-07-31

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31/08/2006

Return made up to 03/08/06; full list of members

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31/08/2006

Registered office changed on 01/09/06 from: lords meadow lane bampton tiverton devon EX16 9NY

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31/08/2006

Location of debenture register

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31/08/2006

Location of register of members

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20/11/2005

Accounts for a dormant company made up to 2005-07-31

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17/08/2005

Return made up to 03/08/05; full list of members

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11/04/2005

New secretary appointed

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11/04/2005

Director resigned

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11/04/2005

Director resigned

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11/04/2005

Secretary resigned

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11/04/2005

New director appointed

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11/04/2005

New director appointed

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08/04/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

19/08/2004

Return made up to 03/08/04; full list of members

View PDF (7 pages)

18/05/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (1 pages)

11/08/2003

Return made up to 03/08/03; full list of members

View PDF (7 pages)

01/06/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (1 pages)

14/08/2002

Return made up to 03/08/02; full list of members

View PDF (7 pages)

19/06/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (1 pages)

28/08/2001

Return made up to 03/08/01; full list of members

View PDF (6 pages)

28/08/2001

New director appointed

View PDF (2 pages)

17/05/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (1 pages)

22/08/2000

Return made up to 03/08/00; full list of members

View PDF (6 pages)

10/05/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (1 pages)

22/09/1999

Return made up to 03/08/99; full list of members

View PDF (6 pages)

18/05/1999

Accounts for a dormant company made up to 1998-07-31

View PDF (1 pages)

10/08/1998

Return made up to 03/08/98; no change of members

View PDF (4 pages)

29/04/1998

Accounts for a dormant company made up to 1997-07-31

View PDF (1 pages)

17/08/1997

Return made up to 03/08/97; no change of members

View PDF (4 pages)

01/06/1997

Accounts for a dormant company made up to 1996-07-31

View PDF (1 pages)

13/08/1996

Return made up to 03/08/96; full list of members

View PDF (6 pages)

25/05/1996

Accounts for a dormant company made up to 1995-07-31

View PDF (1 pages)

02/08/1995

Return made up to 03/08/95; no change of members

View PDF (4 pages)

09/05/1995

Accounts for a dormant company made up to 1994-07-31

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31/12/1994

A selection of documents registered before 1 January 1995

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14/08/1994

Return made up to 03/08/94; no change of members

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28/06/1994

Accounts for a dormant company made up to 1993-07-31

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31/05/1994

Resolutions

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21/08/1993

New director appointed

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21/08/1993

Return made up to 03/08/93; full list of members

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19/05/1993

Accounting reference date notified as 31/07

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02/09/1992

New secretary appointed

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02/09/1992

New director appointed

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02/09/1992

Ad 03/08/92--------- £ si 2@1=2 £ ic 2/4

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27/08/1992

Secretary resigned

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27/08/1992

Director resigned

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02/08/1992

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

30/07/2013

Last change occurred

30/07/2013

Accounts

Dormant

Last made up date

30/07/2013

Next account date

30/07/2014

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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
Panton, David Roy	Director	23/03/2005 - Present	4
Myers, David John	Secretary	01/12/2009 - Present	-
Hookins, Albert Edward	Director	10/08/1993 - 16/08/2000	-
Hookins, Penelope Jean Beatrice	Director	16/08/2000 - 23/03/2005	-
CORPORATE NOMINEE SECRETARIES LIMITED	Nominee Secretary	03/08/1992 - 03/08/1992	775

Persons with Significant Control

No PSC data available.

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Description

About MICA LUBRICANTS LIMITED

MICA LUBRICANTS LIMITED is an(a) Dissolved company incorporated on 02/08/1992 with the registered office located at 1 Henry Lewis Close, Whimple, Exeter, Devon EX5 2UU. 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 MICA LUBRICANTS LIMITED?

MICA LUBRICANTS LIMITED is currently Dissolved. It was registered on 02/08/1992 and dissolved on 22/09/2014.

Where is MICA LUBRICANTS LIMITED located?

MICA LUBRICANTS LIMITED is registered at 1 Henry Lewis Close, Whimple, Exeter, Devon EX5 2UU.

What does MICA LUBRICANTS LIMITED do?

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

What is the latest filing for MICA LUBRICANTS LIMITED?

The latest filing was on 22/09/2014: Final Gazette dissolved via voluntary strike-off.