ULTRAFLO LUBRICANTS LIMITED

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ULTRAFLO LUBRICANTS LIMITED

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Key Data

Status

Dissolved

Company No.

04479430

Incorporation date

07/07/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Fieldings, 4a Front Street, Prudhoe, Northumberland NE42 5HJCopy
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Latest events (Record since 07/07/2002)
dot icon13/09/2010
Final Gazette dissolved via compulsory strike-off
dot icon31/05/2010
First Gazette notice for compulsory strike-off
dot icon15/12/2008
Compulsory strike-off action has been suspended
dot icon24/11/2008
First Gazette notice for compulsory strike-off
dot icon05/08/2007
Total exemption small company accounts made up to 2006-07-31
dot icon30/07/2007
Registered office changed on 31/07/07 from: kinnair & company, aston house redburn road newcastle upon tyne tyne & wear NE5 1NB
dot icon10/07/2007
Registered office changed on 11/07/07 from: aston house redburn road newcastle upon tyne NE5 1NB
dot icon22/02/2007
New secretary appointed
dot icon22/02/2007
Secretary resigned
dot icon18/01/2007
Director resigned
dot icon23/08/2006
Return made up to 08/07/06; full list of members
dot icon20/06/2006
Total exemption small company accounts made up to 2005-07-31
dot icon07/12/2005
Total exemption small company accounts made up to 2004-07-31
dot icon18/09/2005
Return made up to 08/07/05; full list of members
dot icon31/05/2005
Particulars of mortgage/charge
dot icon25/10/2004
Total exemption small company accounts made up to 2003-07-31
dot icon14/10/2004
Return made up to 08/07/04; full list of members
dot icon14/10/2004
Secretary's particulars changed;director's particulars changed
dot icon12/08/2004
Particulars of mortgage/charge
dot icon21/09/2003
Return made up to 08/07/03; full list of members
dot icon29/10/2002
Ad 24/10/02--------- £ si 99@1=99 £ ic 1/100
dot icon13/08/2002
Director resigned
dot icon13/08/2002
Secretary resigned
dot icon13/08/2002
New secretary appointed;new director appointed
dot icon13/08/2002
New director appointed
dot icon13/08/2002
Registered office changed on 14/08/02 from: 76 whitchurch road cardiff CF14 3LX
dot icon07/07/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2006
dot iconLast change occurred
30/07/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2006
dot iconNext account date
30/07/2007
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
07/07/2002 - 07/07/2002
4893
Key Legal Services (Nominees) Limited
Nominee Director
07/07/2002 - 07/07/2002
4782
Taylor, Derrick Leslie
Director
07/07/2002 - Present
1
Lydon, Mark Thomas
Secretary
31/12/2006 - Present
-
Lydon, Michael
Secretary
07/07/2002 - 30/12/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ULTRAFLO LUBRICANTS LIMITED

ULTRAFLO LUBRICANTS LIMITED is an(a) Dissolved company incorporated on 07/07/2002 with the registered office located at C/O Fieldings, 4a Front Street, Prudhoe, Northumberland NE42 5HJ. 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 ULTRAFLO LUBRICANTS LIMITED?

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ULTRAFLO LUBRICANTS LIMITED is currently Dissolved. It was registered on 07/07/2002 and dissolved on 13/09/2010.

Where is ULTRAFLO LUBRICANTS LIMITED located?

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ULTRAFLO LUBRICANTS LIMITED is registered at C/O Fieldings, 4a Front Street, Prudhoe, Northumberland NE42 5HJ.

What does ULTRAFLO LUBRICANTS LIMITED do?

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ULTRAFLO LUBRICANTS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for ULTRAFLO LUBRICANTS LIMITED?

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The latest filing was on 13/09/2010: Final Gazette dissolved via compulsory strike-off.