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LUBRICHEM LIMITED

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

Company details

HALLIDAYS, PORTLAND BUILDINGS, 127-129 PORTLAND STREET, MANCHESTER, M1 4PZ

LUBRICHEM LIMITED on the map

Company type: Private Limited Company
Company number: 01087143
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.15
dissolution date: 1997.08.12
last member list: 1995.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2320 - Manufacture of refined petroleum products

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1995.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
ASSIGNMENT - Outstanding on 1973.03.19
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.04.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.08.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.04.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/08/94
Form type: 363(287)
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.10.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85
Form type: AA
Date: 1986.09.03

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Company directors and board members:

KEITH JOHNSON (dissolve)
Secretary, 1991.12.31 - 1997.08.12
574 TANVIEW , OXFORD
48731, MICHIGAN
USA
KEITH JOHNSON (dissolve)
Director, 1991.12.31 - 1997.08.12
574 TANVIEW , OXFORD
48731, MICHIGAN
USA
DANIEL J TOMLINSON (dissolve)
Director, 1991.12.31 - 1997.08.12
3480 BURNING BUSH , BIRMINGHAM
FOREIGN, MICHIGAN 48010
USA
ROBERT FRANK TOMLINSON (dissolve)
Director, 1991.12.31 - 1997.08.12
2870 MASEFIELD COURT BLOOMFIELD HILLS , MICHIGAN 48013
FOREIGN
USA
JAMES PATRICK TOMLINSON JNR (dissolve)
Director, 1991.12.31 - 1997.08.12
7358 SANDY CREEK LANE , BIRMINGHAM
FOREIGN, MICHIGAN 48010
USA
JOHN BRAMHILL (dissolve)
Director, 1991.12.31 - 1992.12.31
28 OLD WESTON ROAD BISHOPSWOOD , STAFFORD
ST19 9AG, STAFFORDSHIRE
RONALD FRANK MIDDLETON (dissolve)
Director, 1991.12.31 - 1992.06.30
MERRYFIELDS BEECH CLOSE KINVER , STOURBRIDGE
WEST MIDLANDS
GWYN ROBERTS (dissolve)
Director, 1991.12.31 - 1992.06.30
19 CLOS GWYNDWR HENDY , DYFED
SA14 1SW

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Information about the Private Limited Company LUBRICHEM 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: 2016.07.23. Reload the data