Company NameSmallman Lubricants (Hereford) Limited
Company StatusDissolved
Company Number01057134
CategoryPrivate Limited Company
Incorporation Date7 June 1972(51 years, 10 months ago)
Dissolution Date22 January 2013 (11 years, 2 months ago)
Previous NameW.F.Smallman & Son(Hereford)Limited

Business Activity

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

Directors

Director NameMr Steven Michael Taylor
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2009(37 years, 4 months after company formation)
Appointment Duration3 years, 3 months (closed 22 January 2013)
RoleCompay Director
Country of ResidenceEngland
Correspondence AddressHoughton Plc Beacon Road
Trafford Park
Manchester
M17 1AF
Director NameMr Daniel Stephen Paul Little
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2009(37 years, 4 months after company formation)
Appointment Duration3 years, 3 months (closed 22 January 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHoughton Plc Beacon Road
Trafford Park
Manchester
M17 1AF
Secretary NameMr Peter Robert Gosnold
StatusClosed
Appointed13 February 2012(39 years, 8 months after company formation)
Appointment Duration11 months, 2 weeks (closed 22 January 2013)
RoleCompany Director
Correspondence AddressHoughton Plc Beacon Road
Trafford Park
Manchester
M17 1AF
Director NameTimothy Gilpin Smallman
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1992(19 years, 10 months after company formation)
Appointment Duration8 years, 3 months (resigned 30 June 2000)
RoleManaging Director
Correspondence AddressLuddington Manor
Stratford Upon Avon
Warwickshire
CV37 9SJ
Secretary NameJohn Charles Moore
NationalityBritish
StatusResigned
Appointed29 March 1992(19 years, 10 months after company formation)
Appointment Duration7 years, 11 months (resigned 07 March 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address89 Ham Lane
Pedmore
Stourbridge
West Midlands
DY9 0UB
Secretary NameMr David Ian Heeks
NationalityBritish
StatusResigned
Appointed07 March 2000(27 years, 9 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 30 June 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address44 Heath Street
Stourbridge
West Midlands
DY8 1SA
Director NameJames Lee Castle
Date of BirthMay 1942 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 2000(28 years, 1 month after company formation)
Appointment Duration3 months, 2 weeks (resigned 18 October 2000)
RoleCompany Director
Correspondence Address24 Stirrup Cup Ct
St Charles
Illinois
Il 65032
United States
Secretary NameCurtis David Summers
NationalityAmerican
StatusResigned
Appointed30 June 2000(28 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 31 December 2005)
RoleCompany Director
Correspondence Address2509 White Oak Lane
Lisle
Illinois
Il 65032
United States
Director NameFrederick Howard Jones
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2000(28 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 2004)
RoleCompany Director
Correspondence Address20 Suckling Green Lane
Codsall
Wolverhampton
WV8 2BL
Director NameVal Anthony Pakis
Date of BirthMay 1951 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed18 October 2000(28 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 December 2005)
RoleCompany Director
Correspondence Address4580 Weaver Parkway
Warrenvale
Illinois
60555
United States
Director NameMr David Edward Jukes
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2002(30 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 December 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address17 Wombourne Close
Sedgley
West Midlands
DY3 3SB
Director NamePeter Ladleif
Date of BirthNovember 1948 (Born 75 years ago)
NationalityGerman
StatusResigned
Appointed26 September 2002(30 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 January 2009)
RoleEngineer
Correspondence AddressAmmgrweg 25
Kverten
51515
Germany
Secretary NameMr Mark Richard Dain
NationalityEnglish
StatusResigned
Appointed22 November 2006(34 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Beechcroft
Pattingham
Wolverhampton
West Midlands
WV6 7BW
Director NameChristopher John Dutton
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2008(35 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 January 2009)
RoleSales Director
Correspondence Address14 Pinders Green Drive
Methley
Leeds
West Yorkshire
LS26 9BA
Director NameMr Mark Anthony Bishop
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2009(36 years, 8 months after company formation)
Appointment Duration8 months (resigned 01 October 2009)
RoleCompany Director
Correspondence AddressWindfall Cottage Pumphouse Lane
Hanbury
Droitwich
Worcestershire
WR9 7EB
Secretary NameMiss Hilary Markwick
StatusResigned
Appointed01 October 2009(37 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 18 April 2011)
RoleCompany Director
Correspondence AddressHoughton Plc Beacon Road
Trafford Park
Manchester
M17 1AF
Secretary NameMr Jonathan Robert Lake
StatusResigned
Appointed18 April 2011(38 years, 10 months after company formation)
Appointment Duration10 months (resigned 13 February 2012)
RoleCompany Director
Correspondence AddressHoughton Plc Beacon Road
Trafford Park
Manchester
M17 1AF

Location

Registered AddressHoughton Plc Beacon Road
Trafford Park
Manchester
M17 1AF
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardGorse Hill
Built Up AreaGreater Manchester

Shareholders

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

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012First Gazette notice for voluntary strike-off (1 page)
9 October 2012First Gazette notice for voluntary strike-off (1 page)
4 October 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 October 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
25 September 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 September 2012Application to strike the company off the register (3 pages)
25 September 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 September 2012Application to strike the company off the register (3 pages)
2 April 2012Annual return made up to 29 March 2012 with a full list of shareholders
Statement of capital on 2012-04-02
  • GBP 3
(3 pages)
2 April 2012Annual return made up to 29 March 2012 with a full list of shareholders
Statement of capital on 2012-04-02
  • GBP 3
(3 pages)
13 February 2012Appointment of Mr Peter Robert Gosnold as a secretary on 13 February 2012 (1 page)
13 February 2012Termination of appointment of Jonathan Robert Lake as a secretary on 13 February 2012 (1 page)
13 February 2012Termination of appointment of Jonathan Lake as a secretary (1 page)
13 February 2012Appointment of Mr Peter Robert Gosnold as a secretary (1 page)
14 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
14 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
27 May 2011Appointment of Mr Jonathan Robert Lake as a secretary (1 page)
27 May 2011Appointment of Mr Jonathan Robert Lake as a secretary (1 page)
27 May 2011Termination of appointment of Hilary Markwick as a secretary (1 page)
27 May 2011Termination of appointment of Hilary Markwick as a secretary (1 page)
14 April 2011Annual return made up to 29 March 2011 with a full list of shareholders (3 pages)
14 April 2011Annual return made up to 29 March 2011 with a full list of shareholders (3 pages)
15 April 2010Appointment of Mr Steven Michael Taylor as a director (2 pages)
15 April 2010Termination of appointment of Mark Dain as a secretary (1 page)
15 April 2010Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
15 April 2010Appointment of Mr Daniel Stephen Paul Little as a director (2 pages)
15 April 2010Appointment of Miss Hilary Markwick as a secretary (1 page)
15 April 2010Termination of appointment of Mark Dain as a secretary (1 page)
15 April 2010Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
15 April 2010Termination of appointment of Mark Bishop as a director (1 page)
15 April 2010Appointment of Mr Daniel Stephen Paul Little as a director (2 pages)
15 April 2010Appointment of Miss Hilary Markwick as a secretary (1 page)
15 April 2010Termination of appointment of Mark Bishop as a director (1 page)
15 April 2010Appointment of Mr Steven Michael Taylor as a director (2 pages)
4 November 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
4 November 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
29 May 2009Director appointed mr mark anthony bishop (1 page)
29 May 2009Appointment terminated director peter ladleif (1 page)
29 May 2009Appointment terminated director christopher dutton (1 page)
29 May 2009Location of register of members (1 page)
29 May 2009Return made up to 29/03/09; full list of members (3 pages)
29 May 2009Location of debenture register (1 page)
29 May 2009Appointment Terminated Director peter ladleif (1 page)
29 May 2009Appointment Terminated Director christopher dutton (1 page)
29 May 2009Location of debenture register (1 page)
29 May 2009Location of register of members (1 page)
29 May 2009Director appointed mr mark anthony bishop (1 page)
29 May 2009Registered office changed on 29/05/2009 from lincoln street wolverhampton west midlands WV10 0DZ (1 page)
29 May 2009Return made up to 29/03/09; full list of members (3 pages)
29 May 2009Registered office changed on 29/05/2009 from lincoln street wolverhampton west midlands WV10 0DZ (1 page)
28 December 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
28 December 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
23 April 2008Director appointed christopher john dutton (1 page)
23 April 2008Return made up to 29/03/08; full list of members (3 pages)
23 April 2008Return made up to 29/03/08; full list of members (3 pages)
23 April 2008Director appointed christopher john dutton (1 page)
28 March 2008Appointment Terminated Director david jukes (1 page)
28 March 2008Appointment terminated director david jukes (1 page)
31 October 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
31 October 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
30 March 2007Return made up to 29/03/07; full list of members (2 pages)
30 March 2007Return made up to 29/03/07; full list of members (2 pages)
6 December 2006New secretary appointed (2 pages)
6 December 2006New secretary appointed (2 pages)
2 November 2006Accounts made up to 31 December 2005 (5 pages)
2 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
9 May 2006Return made up to 29/03/06; full list of members (7 pages)
9 May 2006Return made up to 29/03/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
5 May 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
5 May 2005Accounts made up to 31 December 2004 (5 pages)
23 March 2005Return made up to 29/03/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
23 March 2005Return made up to 29/03/05; full list of members (8 pages)
29 October 2004Accounts made up to 31 December 2003 (5 pages)
29 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 March 2004Return made up to 29/03/04; full list of members (8 pages)
22 March 2004Return made up to 29/03/04; full list of members (8 pages)
5 April 2003Return made up to 29/03/03; full list of members (8 pages)
5 April 2003Return made up to 29/03/03; full list of members (8 pages)
4 April 2003Accounts made up to 31 December 2002 (5 pages)
4 April 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
17 October 2002New director appointed (1 page)
17 October 2002New director appointed (1 page)
17 October 2002New director appointed (1 page)
17 October 2002New director appointed (1 page)
4 April 2002Return made up to 29/03/02; full list of members (6 pages)
4 April 2002Return made up to 29/03/02; full list of members (6 pages)
29 January 2002Director resigned (1 page)
29 January 2002Accounts made up to 31 December 2000 (5 pages)
29 January 2002New director appointed (2 pages)
29 January 2002New director appointed (2 pages)
29 January 2002Director resigned (1 page)
29 January 2002New director appointed (2 pages)
29 January 2002New director appointed (2 pages)
29 January 2002Accounts for a dormant company made up to 31 December 2000 (5 pages)
25 May 2001Return made up to 29/03/01; full list of members (6 pages)
25 May 2001Return made up to 29/03/01; full list of members (6 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
26 July 2000Registered office changed on 26/07/00 from: crown oil works 216 great bridge street west bromwich west midlands B70 0DE (1 page)
26 July 2000New secretary appointed (2 pages)
26 July 2000Registered office changed on 26/07/00 from: crown oil works 216 great bridge street west bromwich west midlands B70 0DE (1 page)
26 July 2000Director resigned (1 page)
26 July 2000Director resigned (1 page)
26 July 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
26 July 2000Secretary resigned (1 page)
26 July 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
26 July 2000New secretary appointed (2 pages)
26 July 2000Secretary resigned (1 page)
16 June 2000Accounts made up to 30 September 1999 (4 pages)
16 June 2000Accounts for a dormant company made up to 30 September 1999 (4 pages)
18 May 2000Secretary resigned (1 page)
18 May 2000New secretary appointed (2 pages)
18 May 2000Secretary resigned (1 page)
18 May 2000New secretary appointed (2 pages)
26 April 2000Return made up to 29/03/00; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
26 April 2000Return made up to 29/03/00; full list of members (6 pages)
7 July 1999Accounts made up to 30 September 1998 (4 pages)
7 July 1999Accounts for a dormant company made up to 30 September 1998 (4 pages)
19 April 1999Return made up to 29/03/99; full list of members (6 pages)
19 April 1999Return made up to 29/03/99; full list of members (6 pages)
29 May 1998Accounts made up to 30 September 1997 (4 pages)
29 May 1998Accounts for a dormant company made up to 30 September 1997 (4 pages)
20 May 1998Return made up to 29/03/98; no change of members (4 pages)
20 May 1998Return made up to 29/03/98; no change of members (4 pages)
6 June 1997Accounts made up to 30 September 1996 (5 pages)
6 June 1997Accounts for a dormant company made up to 30 September 1996 (5 pages)
22 April 1997Return made up to 29/03/97; no change of members (4 pages)
22 April 1997Return made up to 29/03/97; no change of members (4 pages)
12 May 1996Return made up to 29/03/96; full list of members (6 pages)
12 May 1996Return made up to 29/03/96; full list of members (6 pages)
18 April 1996Accounts for a dormant company made up to 30 September 1995 (6 pages)
18 April 1996Accounts made up to 30 September 1995 (6 pages)
18 July 1995Accounts for a dormant company made up to 30 September 1994 (4 pages)
18 July 1995Accounts made up to 30 September 1994 (4 pages)
25 April 1995Return made up to 29/03/95; no change of members (4 pages)
25 April 1995Return made up to 29/03/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)
7 June 1972Incorporation (12 pages)
7 June 1972Incorporation (12 pages)