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SMALLMAN LUBRICANTS LIMITED

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Company details

HOUGHTON PLC BEACON ROAD, TRAFFORD PARK, MANCHESTER, M17 1AF

SMALLMAN LUBRICANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00492209
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.03.02
dissolution date: 2015.05.05
last member list: 2014.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.05.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.01.20
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.11.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.11.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.11.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.11.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.11.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.11.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.11.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.11.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.11.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.11.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.14
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.09.24
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SOLVENCY STATEMENT DATED 10/09/14
Form type: CAP-SS
Date: 2014.09.24
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REDUCE ISSUED CAPITAL 10/09/2014
Form type: RES06
Date: 2014.09.24
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24/09/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.24
Form type: LATEST SOC
Document description: 24/09/14 STATEMENT OF CAPITAL;GBP 1
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RE CONFLICT OF INTEREST 10/09/2014
Form type: RES13
Date: 2014.09.24
£2.95
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
£2.95
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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SECRETARY APPOINTED MR PETER ROBERT GOSNOLD
Form type: AP03
Date: 2012.02.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY JONATHAN LAKE
Form type: TM02
Date: 2012.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2011.05.25
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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APPOINTMENT TERMINATED, SECRETARY HILARY MARKWICK
Form type: TM02
Date: 2011.05.03
£2.95
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SECRETARY APPOINTED MR JONATHAN ROBERT LAKE
Form type: AP03
Date: 2011.05.03
£2.95
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR APPOINTED MR STEVEN MICHAEL TAYLOR
Form type: AP01
Date: 2010.04.23
£2.95
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DIRECTOR APPOINTED MR DANIEL STEPHEN PAUL LITTLE
Form type: AP01
Date: 2010.04.23
£2.95
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SECRETARY APPOINTED MISS HILARY MARKWICK
Form type: AP03
Date: 2010.04.23
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APPOINTMENT TERMINATED, DIRECTOR MARK BISHOP
Form type: TM01
Date: 2010.04.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK DAIN
Form type: TM02
Date: 2010.04.23
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.29
£2.95
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DIRECTOR APPOINTED MR MARK ANTHONY BISHOP
Form type: 288a
Date: 2009.05.29
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REGISTERED OFFICE CHANGED ON 29/05/2009 FROM, LINCOLN STREET, WOLVERHAMPTON, WEST MIDLANDS, WV10 0DZ
Form type: 287
Date: 2009.05.29
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.29
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APPOINTMENT TERMINATED DIRECTOR PETER LADLEIF
Form type: 288b
Date: 2009.05.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DUTTON
Form type: 288b
Date: 2009.05.29
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.28
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JOHN DUTTON
Form type: 288a
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID JUKES
Form type: 288b
Date: 2008.03.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
Child documents:
Document type: ANNOTATION
Date: 2006.05.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
Child documents:
Document type: ANNOTATION
Date: 2005.03.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22

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Company directors and board members:

PETER ROBERT GOSNOLD (dissolve)
Secretary, 2012.02.13 - 2015.05.05
HOUGHTON PLC BEACON ROAD TRAFFORD PARK , MANCHESTER
M17 1AF
DANIEL STEPHEN PAUL LITTLE (dissolve)
Director, COMPANY DIRECTOR, 2009.10.01 - 2015.05.05
HOUGHTON PLC BEACON ROAD TRAFFORD PARK , MANCHESTER
M17 1AF
STEVEN MICHAEL TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 2009.10.01 - 2015.05.05
HOUGHTON PLC BEACON ROAD TRAFFORD PARK , MANCHESTER
M17 1AF
MARK RICHARD DAIN (dissolve)
Secretary, 2006.11.22 - 2009.10.01
4 BEECHCROFT PATTINGHAM , WOLVERHAMPTON
WV6 7BW, WEST MIDLANDS
DAVID IAN HEEKS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.05.04 - 2000.06.30
44 HEATH STREET , STOURBRIDGE
DY8 1SA, WEST MIDLANDS
JONATHAN ROBERT LAKE (dissolve)
Secretary, 2011.04.18 - 2012.02.13
HOUGHTON PLC BEACON ROAD TRAFFORD PARK , MANCHESTER
M17 1AF
HILARY MARKWICK (dissolve)
Secretary, 2009.10.01 - 2011.04.18
HOUGHTON PLC BEACON ROAD TRAFFORD PARK , MANCHESTER
M17 1AF
JOHN CHARLES MOORE (dissolve)
Secretary, FINANCIAL DIRECTOR, 1991.01.31 - 2000.03.07
89 HAM LANE PEDMORE , STOURBRIDGE
DY9 0UB, WEST MIDLANDS
CURTIS DAVID SUMMERS (dissolve)
Secretary, 2000.06.30 - 2005.12.31
2509 WHITE OAK LANE LISLE , ILLINOIS
IL 65032
USA
MARK ANTHONY BISHOP (dissolve)
Director, COMPANY DIRECTOR, 2009.01.31 - 2009.10.01
WINDFALL COTTAGE PUMPHOUSE LANE HANBURY , DROITWICH
WR9 7EB, WORCESTERSHIRE
JAMES LEE CASTLE (dissolve)
Director, 2000.06.30 - 2000.10.18
24 STIRRUP CUP CT ST CHARLES , ILLINOIS
IL 65032
USA
CHRISTOPHER JOHN DUTTON (dissolve)
Director, SALES DIRECTOR, 2008.01.01 - 2009.01.31
14 PINDERS GREEN DRIVE METHLEY , LEEDS
LS26 9BA, WEST YORKSHIRE
FREDERICK HOWARD JONES (dissolve)
Director, 2000.10.18 - 2004.12.31
20 SUCKLING GREEN LANE CODSALL , WOLVERHAMPTON
WV8 2BL
DAVID EDWARD JUKES (dissolve)
Director, ACCOUNTANT, 2002.09.26 - 2007.12.31
17 WOMBOURNE CLOSE , SEDGLEY
DY3 3SB, WEST MIDLANDS
PETER LADLEIF (dissolve)
Director, ENGINEER, 2002.09.26 - 2009.01.31
AMMGRWEG 25 , KVERTEN
51515
GERMANY
JOHN CHARLES MOORE (dissolve)
Director, SALES DIRECTOR, 1991.01.31 - 2000.03.07
89 HAM LANE PEDMORE , STOURBRIDGE
DY9 0UB, WEST MIDLANDS
DAVID JAMES NEADLE (dissolve)
Director, TECHNICAL DIRECTOR, 1991.01.31 - 2000.06.30
12 HARPUR ROAD , WALSALL
WS4 2DN, WEST MIDLANDS
VAL ANTHONY PAKIS (dissolve)
Director, 2000.10.18 - 2005.12.31
4580 WEAVER PARKWAY WARRENVALE , ILLINOIS
60555
UNITED STATES
GUY GILPIN SMALLMAN (dissolve)
Director, COMPANY DIRECTOR, 1993.04.01 - 2000.06.30
18 BRAMSHALL DRIVE DORRIDGE , SOLIHULL
B93 8TG, WEST MIDLANDS
SIMON SMALLMAN (dissolve)
Director, COMPANY DIRECTOR, 1997.10.01 - 2000.06.30
25 REDWING CLOSE , STRATFORD UPON AVON
CV37 9EX, WARWICKSHIRE
TIMOTHY GILPIN SMALLMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.01.31 - 2000.06.30
LUDDINGTON MANOR , STRATFORD UPON AVON
CV37 9SJ, WARWICKSHIRE

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Information about the Private Limited Company SMALLMAN LUBRICANTS 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: 2016.05.12. Reload the data