Advanced Lubrication Limited

Company Registration Number: 03027293

Company registered in England and Wales

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Advanced Lubrication Limited is a Private Company Limited by Shares first registered on 28 February 1995. It was dissolved on 1 March 2016.

Registered Address

Unit 29 Goldthorpe Industrial Estate
Goldthorpe
Rotherham
South Yorkshire
S63 9BL

There are 36 companies currently registered at this postcode, including this one.

All companies at S63 9BL

Registration Data

Company Number

03027293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 February 1995

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

28 February 2015

Returns Next Due

27 March 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • GRANVILLE INTERNATIONAL MARKETING LIMITED, active until 10 December 2001

Company Officers

  • PRICE-THOMAS, Susanne

    Secretary

    Appointed on 10 April 2000

     

    Unit 29
    Goldthorpe Industrial Estate
    Goldthorpe
    Rotherham
    South Yorkshire
    S63 9BL

  • THOMAS, Michael Price

    Director

    Appointed on 28 February 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1941

    Unit 29
    Goldthorpe Industrial Estate
    Goldthorpe
    Rotherham
    South Yorkshire
    S63 9BL

  • KING, John William, Group Captain

    Secretary

    Appointed on 28 February 1995

    Resigned on 8 June 1999

    36 Valiant House
    Vicarage Crescent
    London
    SW11 3LU

  • GLS FINANCIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 June 1999

    Resigned on 10 April 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4TT

  • FALKNER, Justine

    Director

    Appointed on 28 February 1995

    Resigned on 3 March 1995

    Nationality: British

    Occupation: Receptionist

    Month of birth: March 1969

    18 Shevon Way
    Brentwood
    Essex
    CM14 4PJ

  • GREGORY, Jean

    Director

    Appointed on 3 March 1995

    Resigned on 8 June 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1939

    Stanley House The Green
    Tilston
    Malpas
    Cheshire
    SY14 7HH

  • KING, John William, Group Captain

    Director

    Appointed on 28 February 1995

    Resigned on 28 February 1995

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1922

    36 Valiant House
    Vicarage Crescent
    London
    SW11 3LU

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 1 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MjM2MTQwMWFkaXF6a2N4.

  2. 15 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjcxNjEwNGFkaXF6a2N4.

  3. 3 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4L0NY2G. Transaction: MzEzNjcxNTQ1OGFkaXF6a2N4.

  4. 28 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4692B7L. Transaction: MzEyMjEyNDQxN2FkaXF6a2N4.

  5. 25 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43XNVWB. Transaction: MzExOTk1MTU4NWFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F4SRDC. Transaction: MzEwNjI3MzM3M2FkaXF6a2N4.

  7. 15 April 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X35U797N. Transaction: MzA5ODI5MjU2MWFkaXF6a2N4.

  8. 28 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X2532C5C. Transaction: MzA3NTM3MjI0NWFkaXF6a2N4.

  9. 8 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A21MAP9C. Transaction: MzA3MjUxMjYyOWFkaXF6a2N4.

  10. 4 April 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X165OFQ9. Transaction: MzA1NTM1NTQ0OGFkaXF6a2N4.

  11. 15 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12NP0F5. Transaction: MzA1MjUwNTEzMmFkaXF6a2N4.

  12. 28 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X5SQFSTK. Transaction: MzAzNDU4NTgzMmFkaXF6a2N4.

  13. 16 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8FLIROF. Transaction: MzAzMjMzNzI3OGFkaXF6a2N4.

  14. 27 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARRIMKBR. Transaction: MzAxNjQyOTAzNGFkaXF6a2N4.

  15. 16 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X34OAICW. Transaction: MzAxMTYwMTcyMmFkaXF6a2N4.

  16. 16 March 2010 Director's details changed for Michael Price Thomas on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X34O9ICV. Transaction: MzAxMTYwMTY5MGFkaXF6a2N4.

  17. 16 March 2010 Secretary's details changed for Susanne Price-Thomas on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH03. Barcode: X34O8ICU. Transaction: MzAxMTYwMTY4OWFkaXF6a2N4.

  18. 5 October 2009 Registered office address changed from C/O Gateway Partners Uk Ltd 3Rd Floor 22 Ganton Street London W1F 7BY on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Address. Type: AD01. Barcode: P26KRDRC. Transaction: MzAwMDAzODkwOGFkaXF6a2N4.

  19. 23 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3Y81AYS. Transaction: MjAzNTY0ODkwOWFkaXF6a2N4.

  20. 12 May 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD0N39S1. Transaction: MjAzMjczOTkxMWFkaXF6a2N4.

  21. 11 February 2009 Registered office changed on 11/02/2009 from c/o geo little sebire & co victoria house 64 paul street london EC2A 4TT [View PDF]

    Category: Address. Type: 287. Barcode: XPNVP799. Transaction: MjAyNTQ4MDA1NmFkaXF6a2N4.

  22. 30 May 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X46NK05J. Transaction: MjAwNjM1MjAwOWFkaXF6a2N4.

  23. 27 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACXSMYC7. Transaction: MjAwMjExNjIxNmFkaXF6a2N4.

  24. 8 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA1MTA2OWFkaXF6a2N4.

  25. 26 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE3Nzc4MGFkaXF6a2N4.

  26. 10 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA5ODA5MGFkaXF6a2N4.

  27. 27 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkxMTc1NGFkaXF6a2N4.

  28. 6 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NTU1MzI0NmFkaXF6a2N4.

  29. 29 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTAyNjM5MWFkaXF6a2N4.

  30. 24 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQyOTA3NWFkaXF6a2N4.

  31. 5 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NTgxNDc2MWFkaXF6a2N4.

  32. 9 April 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMzA1MTc5NWFkaXF6a2N4.

  33. 6 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDA0NjU3NmFkaXF6a2N4.

  34. 8 May 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc0OTY2NWFkaXF6a2N4.

  35. 20 March 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzOTc2NzQ0MGFkaXF6a2N4.

  36. 10 December 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDMyMTQwMmFkaXF6a2N4.

  37. 5 April 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMjkxNTIzMGFkaXF6a2N4.

  38. 12 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMzNDcwNmFkaXF6a2N4.

  39. 18 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDMzNjA3MWFkaXF6a2N4.

  40. 18 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODc5NjExMWFkaXF6a2N4.

  41. 22 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDEyNDgzNmFkaXF6a2N4.

  42. 22 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzM4MzI4N2FkaXF6a2N4.

  43. 15 March 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkyMDI2NWFkaXF6a2N4.

  44. 28 February 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5OTg4NjQwNmFkaXF6a2N4.

  45. 16 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjY4MjkwMWFkaXF6a2N4.

  46. 16 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI5ODMxMGFkaXF6a2N4.

  47. 12 May 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4OTAyMDE1OWFkaXF6a2N4.

  48. 15 March 1999 Return made up to 28/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc5NTU0OWFkaXF6a2N4.

  49. 2 July 1998 Registered office changed on 02/07/98 from: 26/28 bartholomew square london EC1V 3QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDExNTgyM2FkaXF6a2N4.

  50. 16 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTc5OTc1MWFkaXF6a2N4.

  51. 19 March 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MjA2MTE0NmFkaXF6a2N4.

  52. 19 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjQxMDIyMWFkaXF6a2N4.

  53. 10 March 1998 Return made up to 28/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY3MTQ3OGFkaXF6a2N4.

  54. 4 July 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NjA5MzY2MGFkaXF6a2N4.

  55. 4 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Nzc0NzcwMGFkaXF6a2N4.

  56. 6 April 1997 Return made up to 28/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU3ODY2NmFkaXF6a2N4.

  57. 2 May 1996 Return made up to 28/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzgyMDU5NmFkaXF6a2N4.

  58. 27 February 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4NzUyNjg1MGFkaXF6a2N4.

  59. 27 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODE1OTI5NWFkaXF6a2N4.

  60. 8 March 1995 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyOTI1NjgxN2FkaXF6a2N4.

  61. 8 March 1995 Ad 28/02/95--------- £ si [email protected]=9998 £ ic 2/10000

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTY2NzQwNmFkaXF6a2N4.

  62. 8 March 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTQ4MzY3MGFkaXF6a2N4.

  63. 8 March 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzI3Mjg4M2FkaXF6a2N4.

  64. 28 February 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODQyNDczN2FkaXF6a2N4.

  65. 28 February 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: NTg0MjQ3MzdhZGlxemtjeA.

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