SMALLMAN LUBRICANTS (HEREFORD) LIMITED
Overview
| Company Name | SMALLMAN LUBRICANTS (HEREFORD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01057134 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMALLMAN LUBRICANTS (HEREFORD) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SMALLMAN LUBRICANTS (HEREFORD) LIMITED located?
| Registered Office Address | Houghton Plc Beacon Road Trafford Park M17 1AF Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMALLMAN LUBRICANTS (HEREFORD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| W.F.SMALLMAN & SON(HEREFORD)LIMITED | Jun 07, 1972 | Jun 07, 1972 |
What are the latest accounts for SMALLMAN LUBRICANTS (HEREFORD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SMALLMAN LUBRICANTS (HEREFORD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Mar 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Peter Robert Gosnold as a secretary on Feb 13, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Jonathan Robert Lake as a secretary on Feb 13, 2012 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Appointment of Mr Jonathan Robert Lake as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Hilary Markwick as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 29, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Mar 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Steven Michael Taylor as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Stephen Paul Little as a director | 2 pages | AP01 | ||||||||||
Appointment of Miss Hilary Markwick as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Mark Bishop as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Dain as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SMALLMAN LUBRICANTS (HEREFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOSNOLD, Peter Robert | Secretary | Beacon Road Trafford Park M17 1AF Manchester Houghton Plc | 166680700001 | |||||||
| LITTLE, Daniel Stephen Paul | Director | Beacon Road Trafford Park M17 1AF Manchester Houghton Plc | England | British | 229666930001 | |||||
| TAYLOR, Steven Michael | Director | Beacon Road Trafford Park M17 1AF Manchester Houghton Plc | England | British | 147409750001 | |||||
| DAIN, Mark Richard | Secretary | 4 Beechcroft Pattingham WV6 7BW Wolverhampton West Midlands | English | 117343980001 | ||||||
| HEEKS, David Ian | Secretary | 44 Heath Street DY8 1SA Stourbridge West Midlands | British | 41947500001 | ||||||
| LAKE, Jonathan Robert | Secretary | Beacon Road Trafford Park M17 1AF Manchester Houghton Plc | 160403010001 | |||||||
| MARKWICK, Hilary | Secretary | Beacon Road Trafford Park M17 1AF Manchester Houghton Plc | 150561090001 | |||||||
| MOORE, John Charles | Secretary | 89 Ham Lane Pedmore DY9 0UB Stourbridge West Midlands | British | 7038830001 | ||||||
| SUMMERS, Curtis David | Secretary | 2509 White Oak Lane Lisle Illinois Il 65032 Usa | American | 71182610001 | ||||||
| BISHOP, Mark Anthony | Director | Windfall Cottage Pumphouse Lane Hanbury WR9 7EB Droitwich Worcestershire | British | 25039160002 | ||||||
| CASTLE, James Lee | Director | 24 Stirrup Cup Ct St Charles Illinois Il 65032 Usa | Usa | 71276520001 | ||||||
| DUTTON, Christopher John | Director | Pinders Green Drive Methley LS26 9BA Leeds 14 West Yorkshire | British | 129902800001 | ||||||
| JONES, Frederick Howard | Director | 20 Suckling Green Lane Codsall WV8 2BL Wolverhampton | British | 76971010001 | ||||||
| JUKES, David Edward | Director | 17 Wombourne Close DY3 3SB Sedgley West Midlands | England | British | 82701310001 | |||||
| LADLEIF, Peter | Director | Ammgrweg 25 Kverten 51515 Germany | German | 85014860001 | ||||||
| PAKIS, Val Anthony | Director | 4580 Weaver Parkway Warrenvale Illinois 60555 United States | Usa | 72806600002 | ||||||
| SMALLMAN, Timothy Gilpin | Director | Luddington Manor CV37 9SJ Stratford Upon Avon Warwickshire | British | 6980790001 |
Does SMALLMAN LUBRICANTS (HEREFORD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On May 28, 1982 Delivered On Jun 03, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge undertaking and all property and assets present and future including bookdebts uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0