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SMALLMAN LUBRICANTS (HEREFORD) LIMITED

Learn more about SMALLMAN LUBRICANTS (HEREFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

SMALLMAN LUBRICANTS (HEREFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 01057134
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.07
dissolution date: 2013.01.22
last member list: 2012.03.29
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: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.09
£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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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.09.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.09.25
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.02
Form type: LATEST SOC
Document description: 02/04/12 STATEMENT OF CAPITAL;GBP 3
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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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
£2.95
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SECRETARY APPOINTED MR JONATHAN ROBERT LAKE
Form type: AP03
Date: 2011.05.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY HILARY MARKWICK
Form type: TM02
Date: 2011.05.27
£2.95
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
£2.95
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
£2.95
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DIRECTOR APPOINTED MR STEVEN MICHAEL TAYLOR
Form type: AP01
Date: 2010.04.15
£2.95
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DIRECTOR APPOINTED MR DANIEL STEPHEN PAUL LITTLE
Form type: AP01
Date: 2010.04.15
£2.95
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SECRETARY APPOINTED MISS HILARY MARKWICK
Form type: AP03
Date: 2010.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK BISHOP
Form type: TM01
Date: 2010.04.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK DAIN
Form type: TM02
Date: 2010.04.15
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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: 2009.05.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.29
£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
£2.95
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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
£2.95
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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
£2.95
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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
£2.95
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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
£2.95
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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
£2.95
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.26
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Form type: 225
Date: 2000.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/00 FROM:, CROWN OIL WORKS, 216 GREAT BRIDGE STREET, WEST BROMWICH, WEST MIDLANDS B70 0DE
Form type: 287
Date: 2000.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
Child documents:
Document type: ANNOTATION
Date: 2000.04.26
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.07

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Company directors and board members:

PETER ROBERT GOSNOLD (dissolve)
Secretary, 2012.02.13 - 2013.01.22
HOUGHTON PLC BEACON ROAD TRAFFORD PARK , MANCHESTER
M17 1AF
DANIEL STEPHEN PAUL LITTLE (dissolve)
Director, COMPANY DIRECTOR, 2009.10.01 - 2013.01.22
HOUGHTON PLC BEACON ROAD TRAFFORD PARK , MANCHESTER
M17 1AF
STEVEN MICHAEL TAYLOR (dissolve)
Director, COMPAY DIRECTOR, 2009.10.01 - 2013.01.22
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, 2000.03.07 - 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, 1992.03.29 - 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
VAL ANTHONY PAKIS (dissolve)
Director, 2000.10.18 - 2005.12.31
4580 WEAVER PARKWAY WARRENVALE , ILLINOIS
60555
UNITED STATES
TIMOTHY GILPIN SMALLMAN (dissolve)
Director, MANAGING DIRECTOR, 1992.03.29 - 2000.06.30
LUDDINGTON MANOR , STRATFORD UPON AVON
CV37 9SJ, WARWICKSHIRE

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Information about the Private Limited Company SMALLMAN LUBRICANTS (HEREFORD) 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: 2016.07.22. Reload the data