Smallman Lubricants Limited

Company Name	Smallman Lubricants Limited
Company Status	Dissolved
Company Number	00492209
Category	Private Limited Company
Incorporation Date	2 March 1951(73 years, 2 months ago)
Dissolution Date	5 May 2015 (8 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Steven Michael Taylor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(58 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 05 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Houghton Plc Beacon Road Trafford Park Manchester M17 1AF

Director Name	Mr Daniel Stephen Paul Little
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(58 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 05 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Houghton Plc Beacon Road Trafford Park Manchester M17 1AF

Secretary Name	Mr Peter Robert Gosnold
Status	Closed
Appointed	13 February 2012(60 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (closed 05 May 2015)
Role	Company Director
Correspondence Address	Houghton Plc Beacon Road Trafford Park Manchester M17 1AF

Director Name	Timothy Gilpin Smallman
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(39 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Luddington Manor Stratford Upon Avon Warwickshire CV37 9SJ

Director Name	Mr David James Neadle
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(39 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 June 2000)
Role	Technical Director
Correspondence Address	12 Harpur Road Walsall West Midlands WS4 2DN

Director Name	John Charles Moore
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(39 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 March 2000)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	89 Ham Lane Pedmore Stourbridge West Midlands DY9 0UB

Secretary Name	John Charles Moore
Nationality	British
Status	Resigned
Appointed	31 January 1991(39 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 March 2000)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	89 Ham Lane Pedmore Stourbridge West Midlands DY9 0UB

Director Name	Guy Gilpin Smallman
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(42 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	18 Bramshall Drive Dorridge Solihull West Midlands B93 8TG

Director Name	Simon Smallman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(46 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	25 Redwing Close Stratford Upon Avon Warwickshire CV37 9EX

Secretary Name	Mr David Ian Heeks
Nationality	British
Status	Resigned
Appointed	04 May 1999(48 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Heath Street Stourbridge West Midlands DY8 1SA

Director Name	James Lee Castle
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2000(49 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 October 2000)
Role	Company Director
Correspondence Address	24 Stirrup Cup Ct St Charles Illinois Il 65032 United States

Secretary Name	Curtis David Summers
Nationality	American
Status	Resigned
Appointed	30 June 2000(49 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	2509 White Oak Lane Lisle Illinois Il 65032 United States

Director Name	Frederick Howard Jones
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(49 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	20 Suckling Green Lane Codsall Wolverhampton WV8 2BL

Director Name	Val Anthony Pakis
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 2000(49 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	4580 Weaver Parkway Warrenvale Illinois 60555 United States

Director Name	Mr David Edward Jukes
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(51 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Wombourne Close Sedgley West Midlands DY3 3SB

Director Name	Peter Ladleif
Date of Birth	November 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	26 September 2002(51 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 2009)
Role	Engineer
Correspondence Address	Ammgrweg 25 Kverten 51515 Germany

Secretary Name	Mr Mark Richard Dain
Nationality	English
Status	Resigned
Appointed	22 November 2006(55 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Beechcroft Pattingham Wolverhampton West Midlands WV6 7BW

Director Name	Christopher John Dutton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(56 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2009)
Role	Sales Director
Correspondence Address	14 Pinders Green Drive Methley Leeds West Yorkshire LS26 9BA

Director Name	Mr Mark Anthony Bishop
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2009(57 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	Windfall Cottage Pumphouse Lane Hanbury Droitwich Worcestershire WR9 7EB

Secretary Name	Miss Hilary Markwick
Status	Resigned
Appointed	01 October 2009(58 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 April 2011)
Role	Company Director
Correspondence Address	Houghton Plc Beacon Road Trafford Park Manchester M17 1AF

Secretary Name	Mr Jonathan Robert Lake
Status	Resigned
Appointed	18 April 2011(60 years, 2 months after company formation)
Appointment Duration	10 months (resigned 13 February 2012)
Role	Company Director
Correspondence Address	Houghton Plc Beacon Road Trafford Park Manchester M17 1AF

Location

Registered Address	Houghton Plc Beacon Road Trafford Park Manchester M17 1AF
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

15k at £1	W.f. Smallman & Son LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
8 January 2015	Application to strike the company off the register (3 pages)
8 January 2015	Application to strike the company off the register (3 pages)
25 November 2014	Satisfaction of charge 10 in full (4 pages)
25 November 2014	Satisfaction of charge 1 in full (4 pages)
25 November 2014	Satisfaction of charge 5 in full (4 pages)
25 November 2014	Satisfaction of charge 6 in full (4 pages)
25 November 2014	Satisfaction of charge 2 in full (4 pages)
25 November 2014	Satisfaction of charge 11 in full (4 pages)
25 November 2014	Satisfaction of charge 1 in full (4 pages)
25 November 2014	Satisfaction of charge 4 in full (4 pages)
25 November 2014	Satisfaction of charge 6 in full (4 pages)
25 November 2014	Satisfaction of charge 11 in full (4 pages)
25 November 2014	Satisfaction of charge 12 in full (4 pages)
25 November 2014	Satisfaction of charge 7 in full (4 pages)
25 November 2014	Satisfaction of charge 8 in full (4 pages)
25 November 2014	Satisfaction of charge 12 in full (4 pages)
25 November 2014	Satisfaction of charge 9 in full (4 pages)
25 November 2014	Satisfaction of charge 8 in full (4 pages)
25 November 2014	Satisfaction of charge 9 in full (4 pages)
25 November 2014	Satisfaction of charge 3 in full (4 pages)
25 November 2014	Satisfaction of charge 10 in full (4 pages)
25 November 2014	Satisfaction of charge 4 in full (4 pages)
25 November 2014	Satisfaction of charge 2 in full (4 pages)
25 November 2014	Satisfaction of charge 3 in full (4 pages)
25 November 2014	Satisfaction of charge 5 in full (4 pages)
25 November 2014	Satisfaction of charge 7 in full (4 pages)
14 October 2014	Accounts made up to 31 December 2013 (7 pages)
14 October 2014	Accounts made up to 31 December 2013 (7 pages)
24 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 September 2014	Statement by directors (1 page)
24 September 2014	Statement of capital on 24 September 2014 GBP 1 (4 pages)
24 September 2014	Solvency statement dated 10/09/14 (1 page)
24 September 2014	Statement of capital on 24 September 2014 GBP 1 (4 pages)
24 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 September 2014	Resolutions RES13 ‐ Re conflict of interest 10/09/2014 (2 pages)
24 September 2014	Solvency statement dated 10/09/14 (1 page)
24 September 2014	Resolutions RES13 ‐ Re conflict of interest 10/09/2014 (2 pages)
24 September 2014	Statement by directors (1 page)
2 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders (4 pages)
2 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders (4 pages)
18 September 2013	Accounts made up to 31 December 2012 (7 pages)
18 September 2013	Accounts made up to 31 December 2012 (7 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
4 October 2012	Accounts made up to 31 December 2011 (7 pages)
4 October 2012	Accounts made up to 31 December 2011 (7 pages)
2 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
13 February 2012	Appointment of Mr Peter Robert Gosnold as a secretary on 13 February 2012 (1 page)
13 February 2012	Termination of appointment of Jonathan Robert Lake as a secretary on 13 February 2012 (1 page)
13 February 2012	Termination of appointment of Jonathan Robert Lake as a secretary on 13 February 2012 (1 page)
13 February 2012	Appointment of Mr Peter Robert Gosnold as a secretary on 13 February 2012 (1 page)
14 September 2011	Accounts made up to 31 December 2010 (7 pages)
14 September 2011	Accounts made up to 31 December 2010 (7 pages)
25 May 2011	Accounts made up to 31 December 2009 (7 pages)
25 May 2011	Accounts made up to 31 December 2009 (7 pages)
3 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
3 May 2011	Appointment of Mr Jonathan Robert Lake as a secretary (1 page)
3 May 2011	Appointment of Mr Jonathan Robert Lake as a secretary (1 page)
3 May 2011	Termination of appointment of Hilary Markwick as a secretary (1 page)
3 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
3 May 2011	Termination of appointment of Hilary Markwick as a secretary (1 page)
23 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Termination of appointment of Mark Dain as a secretary (1 page)
23 April 2010	Appointment of Miss Hilary Markwick as a secretary (1 page)
23 April 2010	Termination of appointment of Mark Bishop as a director (1 page)
23 April 2010	Termination of appointment of Mark Dain as a secretary (1 page)
23 April 2010	Termination of appointment of Mark Bishop as a director (1 page)
23 April 2010	Appointment of Miss Hilary Markwick as a secretary (1 page)
23 April 2010	Appointment of Mr Daniel Stephen Paul Little as a director (2 pages)
23 April 2010	Appointment of Mr Daniel Stephen Paul Little as a director (2 pages)
23 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Appointment of Mr Steven Michael Taylor as a director (2 pages)
23 April 2010	Appointment of Mr Steven Michael Taylor as a director (2 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
16 June 2009	Return made up to 29/03/09; full list of members (3 pages)
16 June 2009	Return made up to 29/03/09; full list of members (3 pages)
29 May 2009	Registered office changed on 29/05/2009 from lincoln street wolverhampton west midlands WV10 0DZ (1 page)
29 May 2009	Appointment terminated director christopher dutton (1 page)
29 May 2009	Registered office changed on 29/05/2009 from lincoln street wolverhampton west midlands WV10 0DZ (1 page)
29 May 2009	Director appointed mr mark anthony bishop (1 page)
29 May 2009	Appointment terminated director peter ladleif (1 page)
29 May 2009	Director appointed mr mark anthony bishop (1 page)
29 May 2009	Appointment terminated director peter ladleif (1 page)
29 May 2009	Location of debenture register (1 page)
29 May 2009	Location of debenture register (1 page)
29 May 2009	Appointment terminated director christopher dutton (1 page)
29 May 2009	Location of register of members (1 page)
29 May 2009	Location of register of members (1 page)
28 December 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
28 December 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
23 April 2008	Return made up to 29/03/08; full list of members (3 pages)
23 April 2008	Director appointed christopher john dutton (1 page)
23 April 2008	Return made up to 29/03/08; full list of members (3 pages)
23 April 2008	Director appointed christopher john dutton (1 page)
28 March 2008	Appointment terminated director david jukes (1 page)
28 March 2008	Appointment terminated director david jukes (1 page)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
30 March 2007	Return made up to 29/03/07; full list of members (2 pages)
30 March 2007	Return made up to 29/03/07; full list of members (2 pages)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	New secretary appointed (2 pages)
2 November 2006	Accounts made up to 31 December 2005 (5 pages)
2 November 2006	Accounts made up to 31 December 2005 (5 pages)
9 May 2006	Return made up to 29/03/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
9 May 2006	Return made up to 29/03/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
5 May 2005	Accounts made up to 31 December 2004 (5 pages)
5 May 2005	Accounts made up to 31 December 2004 (5 pages)
23 March 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
23 March 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 October 2004	Accounts made up to 31 December 2003 (5 pages)
29 October 2004	Accounts made up to 31 December 2003 (5 pages)
22 March 2004	Return made up to 29/03/04; full list of members (8 pages)
22 March 2004	Return made up to 29/03/04; full list of members (8 pages)
9 May 2003	Particulars of mortgage/charge (7 pages)
9 May 2003	Particulars of mortgage/charge (7 pages)
5 April 2003	Return made up to 29/03/03; full list of members (8 pages)
5 April 2003	Return made up to 29/03/03; full list of members (8 pages)
3 April 2003	Accounts made up to 31 December 2002 (5 pages)
3 April 2003	Accounts made up to 31 December 2002 (5 pages)
17 October 2002	New director appointed (1 page)
17 October 2002	New director appointed (1 page)
17 October 2002	New director appointed (1 page)
17 October 2002	New director appointed (1 page)
4 April 2002	Return made up to 29/03/02; full list of members (6 pages)
4 April 2002	Return made up to 29/03/02; full list of members (6 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
31 January 2002	Full accounts made up to 31 December 2000 (20 pages)
31 January 2002	Full accounts made up to 31 December 2000 (20 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	New director appointed (2 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 May 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Director resigned (6 pages)
25 May 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Director resigned (6 pages)
27 October 2000	Particulars of mortgage/charge (3 pages)
27 October 2000	Particulars of mortgage/charge (3 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
26 July 2000	Secretary resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Registered office changed on 26/07/00 from: crown oil works 216 great bridge street west bromwich west midlands B70 0DE (1 page)
26 July 2000	Registered office changed on 26/07/00 from: crown oil works 216 great bridge street west bromwich west midlands B70 0DE (1 page)
26 July 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Secretary resigned (1 page)
26 July 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	New secretary appointed (2 pages)
16 June 2000	Full accounts made up to 30 September 1999 (15 pages)
16 June 2000	Full accounts made up to 30 September 1999 (15 pages)
26 April 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2000	Secretary resigned;director resigned (1 page)
7 April 2000	Secretary resigned;director resigned (1 page)
7 July 1999	Full accounts made up to 30 September 1998 (15 pages)
7 July 1999	Full accounts made up to 30 September 1998 (15 pages)
13 May 1999	New secretary appointed (2 pages)
13 May 1999	New secretary appointed (2 pages)
19 April 1999	Return made up to 29/03/99; full list of members (8 pages)
19 April 1999	Return made up to 29/03/99; full list of members (8 pages)
29 May 1998	Full accounts made up to 30 September 1997 (15 pages)
29 May 1998	Full accounts made up to 30 September 1997 (15 pages)
20 May 1998	Return made up to 29/03/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 1998	Return made up to 29/03/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 June 1997	Full accounts made up to 30 September 1996 (15 pages)
6 June 1997	Full accounts made up to 30 September 1996 (15 pages)
22 April 1997	Return made up to 29/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 April 1997	Return made up to 29/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 May 1996	Return made up to 29/03/96; full list of members (6 pages)
12 May 1996	Return made up to 29/03/96; full list of members (6 pages)
18 April 1996	Full accounts made up to 30 September 1995 (15 pages)
18 April 1996	Full accounts made up to 30 September 1995 (15 pages)
10 July 1995	Full accounts made up to 30 September 1994 (15 pages)
10 July 1995	Full accounts made up to 30 September 1994 (15 pages)
26 April 1995	Particulars of mortgage/charge (3 pages)
26 April 1995	Particulars of mortgage/charge (3 pages)
25 April 1995	Return made up to 29/03/95; no change of members (4 pages)
25 April 1995	Return made up to 29/03/95; no change of members (4 pages)
25 September 1978	Articles of association (2 pages)
25 September 1978	Articles of association (2 pages)
26 August 1975	Memorandum and Articles of Association (6 pages)
26 August 1975	Memorandum and Articles of Association (6 pages)
2 March 1951	Incorporation (14 pages)
2 March 1951	Incorporation (14 pages)

Smallman Lubricants Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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