AMERILUBE LIMITED
Overview
| Company Name | AMERILUBE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06312780 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMERILUBE LIMITED?
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AMERILUBE LIMITED located?
| Registered Office Address | 4 1st Floor Temple Square HP20 2QD Aylesbury Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMERILUBE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for AMERILUBE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Registered office address changed from 2nd Floor Honours Building Akeman Street Tring Hertfordshire HP23 6AF United Kingdom on Dec 03, 2013 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Graham Hugh North as a director on Oct 10, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of Thomas Allin Kahrl as a director on Aug 01, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Allin Kahrl as a director on Jan 06, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Robert Gardiner Lowe as a director on Jan 06, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Graham Hugh North as a director on Jan 06, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jefferson Murray Green as a director on Jan 06, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Todd Eric Turnquist as a director on Jan 06, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from 1st Floor Honours Building Akeman Business Park Akeman Street Tring Herts HP23 6AF on Sep 29, 2011 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mr Richard Andrew Leach on Jul 14, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jul 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Jefferson Murray Green on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Todd Eric Turnquist on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Registered office address changed from 81-82 Akeman Street Tring Herts HP23 6AF United Kingdom on Jun 17, 2010 | 1 pages | AD01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of AMERILUBE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEACH, Richard Andrew | Secretary | 1st Floor Temple Square HP20 2QD Aylesbury 4 Buckinghamshire England | British | 47520940004 | ||||||
| LOWE, Robert Gardiner | Director | 1st Floor Temple Square HP20 2QD Aylesbury 4 Buckinghamshire England | United Kingdom | British | 153496810001 | |||||
| GREEN, Jefferson Murray | Director | Argyle Circle 19096 USA Wynnewood 601 Philadelphia Usa | Usa | American | 134053350001 | |||||
| KAHRL, Thomas Allin | Director | Honours Building Akeman Street HP23 6AF Tring 2nd Floor Hertfordshire United Kingdom | Usa | American | 100877260003 | |||||
| LOWE, Robert Gardiner | Director | Auchelie House Tulliement PH9 0PA Pitlochry | British | 52146570004 | ||||||
| NORTH, Graham Hugh | Director | Honours Building Akeman Street HP23 6AF Tring 2nd Floor Hertfordshire United Kingdom | United Kingdom | British | 45381690001 | |||||
| TURNQUIST, Todd Eric | Director | Crab Orchard Drive GA 30062 Rosswell 920 Usa | Usa | Other | 134052790001 |
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