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LUBRIZOL GREAT BRITAIN LIMITED

Learn more about LUBRIZOL GREAT BRITAIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOUCHE ROSS & CO, MARTINS BUILDINGS, 4 WATER STREET, LIVERPOOL, L2 8UY

LUBRIZOL GREAT BRITAIN LIMITED on the map

Company type: Private Limited Company
Company number: 00335018
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.12.23
last member list: 1995.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7310 - R & D on nat sciences & engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.02.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.07.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.04.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/95 FROM:, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Form type: 287
Date: 1995.08.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.08.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.08.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.08.18
£2.95
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ADOPT MEM AND ARTS 13/06/95
Form type: WRES01
Date: 1995.06.26
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/09/92 FROM:, ALDWYCH HOUSE, ALDWYCH, LONDON, WC2B 4JP
Form type: 287
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.31

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Company directors and board members:

ABOGADO CUSTODIANS LIMITED (dissolve)
Nominee Secretary, 1994.09.22
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
GEOFFREY PHILIP BAKER (dissolve)
Secretary, BUSINESS EXECUTIVE, 1994.09.22
73 MOORSIDE AVENUE PARKGATE , SOUTH WIRRAL
CH64 6QS
GRAHAM ARTHUR BALL (dissolve)
Director, BUSINESS EXECUTIVE, 1994.09.22
23 MAPLE CRESCENT , HAWARDEN
CH5 3MT, CLWYS
COLIN BRUCE CHAPMAN (dissolve)
Director, BUSINESS EXCUTIVE, 1993.02.28
49 DORLING DRIVE , EWELL
KT17 3BH, SURREY
KENNETH HALSTED HOPPING (dissolve)
Director, SECRETARY, 1994.09.22
25 HIGH COURT , CHAGRIN FALLS
44022, OHIO
USA
ROGER YUN-KUNG HSU (dissolve)
Director, BUSINESS EXECUTIVE, 1994.09.22
14445 HARTWELL TRAIL , NOVELTY
OHIO 44072
USA
ROBERT IAN HOTCHKISS WALKER (dissolve)
Director, GENERAL MANAGER, 1994.09.22
RIVERSIDE HOUSE , ELVASTON
DE72 3LJ, DERBYSHIRE
GEORGE ROY HARRIS (dissolve)
Secretary, 1993.02.28 - 1994.02.28
7 THE WOODCOTES BROMBOROUGH , WIRRAL
L62 6ER, MERSEYSIDE
DEREK JOHN HEAP (dissolve)
Secretary, 1993.05.01 - 1994.09.22
17 SUTHERLAND WAY VICARS CROSS , CHESTER
CH3 5HN
RAY ALLEN ANDREAS (dissolve)
Director, BUSINESS EXECUTIVE, 1993.02.28 - 1994.09.22
28549 BOLINGBROOK ROAD PEPPER PIKE , OHIO
CUYAHOGA COUNTY 44124
USA
GEORGE ROY HARRIS (dissolve)
Director, BUSINESS EXECUTIVE, 1993.02.28 - 1994.02.28
7 THE WOODCOTES BROMBOROUGH , WIRRAL
L62 6ER, MERSEYSIDE
DEREK JOHN HEAP (dissolve)
Director, 1993.05.01 - 1995.02.28
17 SUTHERLAND WAY VICARS CROSS , CHESTER
CH3 5HN

Companies near to LUBRIZOL GREAT BRITAIN ltd.

Information about the Private Limited Company LUBRIZOL GREAT BRITAIN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data