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SMALLMAN LUBRICANTS (HEREFORD) LIMITED

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SMALLMAN LUBRICANTS (HEREFORD) LIMITED

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Key Data

Status

Dissolved

Company No.

01057134

Incorporation date

07/06/1972

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Houghton Plc Beacon Road, Trafford Park, Manchester M17 1AFCopy
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Latest events (Record since 07/06/1972)
dot icon22/01/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/10/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/10/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (7 pages)
dot icon25/09/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon25/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon02/04/2012
Annual return made up to 2012-03-29 with full list of shareholders
View PDF (3 pages)
dot icon13/02/2012
Appointment of Mr Peter Robert Gosnold as a secretary on 2012-02-13
View PDF (1 pages)
dot icon13/02/2012
Termination of appointment of Jonathan Robert Lake as a secretary on 2012-02-13
View PDF (1 pages)
dot icon14/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (7 pages)
dot icon27/05/2011
Appointment of Mr Jonathan Robert Lake as a secretary
View PDF (1 pages)
dot icon27/05/2011
Termination of appointment of Hilary Markwick as a secretary
View PDF (1 pages)
dot icon14/04/2011
Annual return made up to 2011-03-29 with full list of shareholders
View PDF (3 pages)
dot icon15/04/2010
Annual return made up to 2010-03-29 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2010
Appointment of Mr Steven Michael Taylor as a director
View PDF (2 pages)
dot icon15/04/2010
Appointment of Mr Daniel Stephen Paul Little as a director
View PDF (2 pages)
dot icon15/04/2010
Appointment of Miss Hilary Markwick as a secretary
View PDF (1 pages)
dot icon15/04/2010
Termination of appointment of Mark Bishop as a director
View PDF (1 pages)
dot icon15/04/2010
Termination of appointment of Mark Dain as a secretary
View PDF (1 pages)
dot icon04/11/2009
Total exemption full accounts made up to 2008-12-31
View PDF (9 pages)
dot icon29/05/2009
Return made up to 29/03/09; full list of members
View PDF (3 pages)
dot icon29/05/2009
Location of register of members
View PDF (1 pages)
dot icon29/05/2009
Location of debenture register
View PDF (1 pages)
dot icon29/05/2009
Director appointed mr mark anthony bishop
View PDF (1 pages)
dot icon29/05/2009
Registered office changed on 29/05/2009 from lincoln street wolverhampton west midlands WV10 0DZ
View PDF (1 pages)
dot icon29/05/2009
Appointment Terminated Director christopher dutton
View PDF (1 pages)
dot icon29/05/2009
Appointment Terminated Director peter ladleif
View PDF (1 pages)
dot icon28/12/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon23/04/2008
Director appointed christopher john dutton
View PDF (1 pages)
dot icon23/04/2008
Return made up to 29/03/08; full list of members
View PDF (3 pages)
dot icon28/03/2008
Appointment Terminated Director david jukes
View PDF (1 pages)
dot icon31/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (7 pages)
dot icon30/03/2007
Return made up to 29/03/07; full list of members
View PDF (2 pages)
dot icon06/12/2006
New secretary appointed
View PDF (2 pages)
dot icon02/11/2006
Accounts made up to 2005-12-31
View PDF (5 pages)
dot icon09/05/2006
Return made up to 29/03/06; full list of members
View PDF (7 pages)
dot icon09/05/2006
Secretary resigned;director resigned
View PDF (0 pages)
dot icon05/05/2005
Accounts made up to 2004-12-31
View PDF (5 pages)
dot icon23/03/2005
Return made up to 29/03/05; full list of members
View PDF (8 pages)
dot icon23/03/2005
Director's particulars changed;director resigned
View PDF (0 pages)
dot icon29/10/2004
Accounts made up to 2003-12-31
View PDF (5 pages)
dot icon22/03/2004
Return made up to 29/03/04; full list of members
View PDF (8 pages)
dot icon05/04/2003
Return made up to 29/03/03; full list of members
View PDF (8 pages)
dot icon04/04/2003
Accounts made up to 2002-12-31
View PDF (5 pages)
dot icon17/10/2002
New director appointed
View PDF (1 pages)
dot icon17/10/2002
New director appointed
View PDF (1 pages)
dot icon04/04/2002
Return made up to 29/03/02; full list of members
View PDF (6 pages)
dot icon29/01/2002
New director appointed
View PDF (2 pages)
dot icon29/01/2002
Director resigned
View PDF (1 pages)
dot icon29/01/2002
New director appointed
View PDF (2 pages)
dot icon29/01/2002
Accounts made up to 2000-12-31
View PDF (5 pages)
dot icon25/05/2001
Return made up to 29/03/01; full list of members
View PDF (6 pages)
dot icon03/08/2000
New director appointed
View PDF (2 pages)
dot icon26/07/2000
Registered office changed on 26/07/00 from: crown oil works 216 great bridge street west bromwich west midlands B70 0DE
View PDF (1 pages)
dot icon26/07/2000
Accounting reference date extended from 30/09/00 to 31/12/00
View PDF (1 pages)
dot icon26/07/2000
Secretary resigned
View PDF (1 pages)
dot icon26/07/2000
Director resigned
View PDF (1 pages)
dot icon26/07/2000
New secretary appointed
View PDF (2 pages)
dot icon16/06/2000
Accounts made up to 1999-09-30
View PDF (4 pages)
dot icon18/05/2000
Secretary resigned
View PDF (1 pages)
dot icon18/05/2000
New secretary appointed
View PDF (2 pages)
dot icon26/04/2000
Return made up to 29/03/00; full list of members
View PDF (6 pages)
dot icon26/04/2000
Secretary resigned
View PDF (0 pages)
dot icon07/07/1999
Accounts made up to 1998-09-30
View PDF (4 pages)
dot icon19/04/1999
Return made up to 29/03/99; full list of members
View PDF (6 pages)
dot icon29/05/1998
Accounts made up to 1997-09-30
View PDF (4 pages)
dot icon20/05/1998
Return made up to 29/03/98; no change of members
View PDF (4 pages)
dot icon06/06/1997
Accounts made up to 1996-09-30
View PDF (5 pages)
dot icon22/04/1997
Return made up to 29/03/97; no change of members
View PDF (4 pages)
dot icon12/05/1996
Return made up to 29/03/96; full list of members
View PDF (6 pages)
dot icon18/04/1996
Accounts made up to 1995-09-30
View PDF (6 pages)
dot icon18/07/1995
Accounts made up to 1994-09-30
View PDF (4 pages)
dot icon25/04/1995
Return made up to 29/03/95; no change of members
View PDF (4 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (19 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (19 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (19 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (19 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (19 pages)
dot icon26/07/1994
Resolutions
View PDF (0 pages)
dot icon26/07/1994
Resolutions
View PDF (0 pages)
dot icon26/07/1994
Resolutions
View PDF (0 pages)
dot icon26/07/1994
Full accounts made up to 1993-09-30
View PDF (0 pages)
dot icon24/03/1994
Return made up to 29/03/94; no change of members
View PDF (0 pages)
dot icon04/06/1993
Return made up to 29/03/93; full list of members
View PDF (0 pages)
dot icon01/06/1993
Full accounts made up to 1992-09-30
View PDF (0 pages)
dot icon03/08/1992
Full accounts made up to 1991-09-30
View PDF (0 pages)
dot icon02/06/1992
Return made up to 29/03/92; no change of members
View PDF (0 pages)
dot icon02/06/1992
Registered office changed on 02/06/92
View PDF (0 pages)
dot icon30/04/1991
Director resigned
View PDF (0 pages)
dot icon15/04/1991
Accounts for a small company made up to 1990-09-30
View PDF (0 pages)
dot icon15/04/1991
Return made up to 31/01/91; no change of members
View PDF (0 pages)
dot icon04/06/1990
Accounts for a small company made up to 1989-09-30
View PDF (0 pages)
dot icon01/05/1990
Return made up to 29/03/90; full list of members
View PDF (0 pages)
dot icon07/09/1989
Return made up to 30/03/89; full list of members
View PDF (0 pages)
dot icon03/08/1989
Accounts for a small company made up to 1988-09-30
View PDF (0 pages)
dot icon11/07/1988
Accounts for a small company made up to 1987-09-30
View PDF (0 pages)
dot icon11/07/1988
Return made up to 16/03/88; no change of members
View PDF (0 pages)
dot icon03/08/1987
Accounts for a small company made up to 1986-09-30
View PDF (0 pages)
dot icon03/08/1987
Return made up to 16/04/87; no change of members
View PDF (0 pages)
dot icon30/09/1986
Director's particulars changed
View PDF (0 pages)
dot icon02/05/1986
Full accounts made up to 1985-09-30
View PDF (0 pages)
dot icon02/05/1986
Annual return made up to 09/04/86
View PDF (0 pages)
dot icon07/06/1972
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lake, Jonathan Robert
Secretary
18/04/2011 - 13/02/2012
-
Gosnold, Peter Robert
Secretary
13/02/2012 - Present
-
Heeks, David Ian
Secretary
07/03/2000 - 30/06/2000
7
Markwick, Hilary
Secretary
01/10/2009 - 18/04/2011
-
Bishop, Mark Anthony
Director
31/01/2009 - 01/10/2009
11

Persons with Significant Control

0

No PSC data available.

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Description

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About SMALLMAN LUBRICANTS (HEREFORD) LIMITED

SMALLMAN LUBRICANTS (HEREFORD) LIMITED is an(a) Dissolved company incorporated on 07/06/1972 with the registered office located at Houghton Plc Beacon Road, Trafford Park, Manchester M17 1AF. 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 SMALLMAN LUBRICANTS (HEREFORD) LIMITED?

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SMALLMAN LUBRICANTS (HEREFORD) LIMITED is currently Dissolved. It was registered on 07/06/1972 and dissolved on 22/01/2013.

Where is SMALLMAN LUBRICANTS (HEREFORD) LIMITED located?

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SMALLMAN LUBRICANTS (HEREFORD) LIMITED is registered at Houghton Plc Beacon Road, Trafford Park, Manchester M17 1AF.

What does SMALLMAN LUBRICANTS (HEREFORD) LIMITED do?

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

What is the latest filing for SMALLMAN LUBRICANTS (HEREFORD) LIMITED?

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The latest filing was on 22/01/2013: Final Gazette dissolved via voluntary strike-off.