PLANNED LUBRICATION LTD

Key Data

Status

Dissolved

Company No.

04908241

Incorporation date

22/09/2003

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/09/2003)

30/08/2010

Final Gazette dissolved via compulsory strike-off

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17/05/2010

First Gazette notice for compulsory strike-off

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28/09/2009

Compulsory strike-off action has been suspended

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25/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2008

Return made up to 23/09/08; full list of members

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21/10/2008

Secretary's Change of Particulars / michael jeffries / 09/11/2007 / HouseName/Number was: , now: 10; Street was: 4 hamilton court, now: st johns manor house; Area was: maitland drive, now: de havilland drive; Post Code was: HP13 5BN, now: HP15 7FW

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26/12/2007

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

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20/12/2007

Return made up to 23/09/07; no change of members

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14/03/2007

Director's particulars changed

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14/03/2007

Return made up to 23/09/06; full list of members

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14/03/2007

Registered office changed on 15/03/07

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22/01/2007

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

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06/09/2006

Secretary resigned

View PDF (1 pages)

06/09/2006

New secretary appointed

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02/01/2006

Total exemption small company accounts made up to 2005-03-31

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23/01/2005

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

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21/11/2004

Accounting reference date shortened from 30/09/04 to 31/03/04

View PDF (1 pages)

07/11/2004

Return made up to 23/09/04; full list of members

View PDF (6 pages)

25/01/2004

Certificate of change of name

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09/10/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

New secretary appointed

View PDF (2 pages)

09/10/2003

New director appointed

View PDF (2 pages)

22/09/2003

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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	22/09/2003 - 22/09/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	22/09/2003 - 22/09/2003	15962
Trim, Douglas	Director	22/09/2003 - Present	4
Jeffries, Michael Robert	Secretary	21/08/2006 - Present	13
Trim, Melanie	Secretary	22/09/2003 - 21/08/2006	1

Persons with Significant Control

No PSC data available.

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Description

About PLANNED LUBRICATION LTD

PLANNED LUBRICATION LTD is an(a) Dissolved company incorporated on 22/09/2003 with the registered office located at 6 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire HP13 5RE. 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 PLANNED LUBRICATION LTD?

PLANNED LUBRICATION LTD is currently Dissolved. It was registered on 22/09/2003 and dissolved on 30/08/2010.

Where is PLANNED LUBRICATION LTD located?

PLANNED LUBRICATION LTD is registered at 6 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire HP13 5RE.

What does PLANNED LUBRICATION LTD do?

PLANNED LUBRICATION LTD operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for PLANNED LUBRICATION LTD?

The latest filing was on 30/08/2010: Final Gazette dissolved via compulsory strike-off.