Company NameLubrichem Limited
Company StatusDissolved
Company Number01087143
CategoryPrivate Limited Company
Incorporation Date15 December 1972(51 years, 4 months ago)
Dissolution Date12 August 1997 (26 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2320Manufacture of refined petroleum products
SIC 19201Mineral oil refining

Directors

Director NameMr Keith Johnson
Date of BirthApril 1953 (Born 71 years ago)
NationalityAmerican
StatusClosed
Appointed31 December 1991(19 years after company formation)
Appointment Duration5 years, 7 months (closed 12 August 1997)
RoleCompany Director
Correspondence Address574 Tanview
Oxford
Michigan
48731
Director NameMr Daniel J Tomlinson
Date of BirthJuly 1951 (Born 72 years ago)
NationalityAmerican
StatusClosed
Appointed31 December 1991(19 years after company formation)
Appointment Duration5 years, 7 months (closed 12 August 1997)
RoleCompany Director
Correspondence Address3480 Burning Bush
Birmingham
Michigan 48010
Foreign
Director NameMr Robert Frank Tomlinson
Date of BirthJuly 1944 (Born 79 years ago)
NationalityAmerican
StatusClosed
Appointed31 December 1991(19 years after company formation)
Appointment Duration5 years, 7 months (closed 12 August 1997)
RoleCompany Director
Correspondence Address2870 Masefield Court
Bloomfield Hills
Michigan 48013
Foreign
Director NameMr James Patrick Tomlinson Jnr
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityAmerican
StatusClosed
Appointed31 December 1991(19 years after company formation)
Appointment Duration5 years, 7 months (closed 12 August 1997)
RoleCompany Director
Correspondence Address7358 Sandy Creek Lane
Birmingham
Michigan 48010
Foreign
Secretary NameMr Keith Johnson
NationalityAmerican
StatusClosed
Appointed31 December 1991(19 years after company formation)
Appointment Duration5 years, 7 months (closed 12 August 1997)
RoleCompany Director
Correspondence Address574 Tanview
Oxford
Michigan
48731
Director NameMr John Bramhill
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(19 years after company formation)
Appointment Duration1 year (resigned 31 December 1992)
RoleCompany Director
Correspondence Address28 Old Weston Road
Bishopswood
Stafford
Staffordshire
ST19 9AG
Director NameMr Ronald Frank Middleton
Date of BirthFebruary 1913 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(19 years after company formation)
Appointment Duration6 months (resigned 30 June 1992)
RoleCompany Director
Correspondence AddressMerryfields
Beech Close Kinver
Stourbridge
West Midlands
Director NameMr Gwyn Roberts
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(19 years after company formation)
Appointment Duration6 months (resigned 30 June 1992)
RoleCompany Director
Correspondence Address19 Clos Gwyndwr
Hendy
Dyfed
SA14 1SW
Wales

Location

Registered AddressHallidays
Portland Buildings
127-129 Portland Street
Manchester
M1 4PZ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 June 1995 (28 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

12 August 1997Final Gazette dissolved via voluntary strike-off (1 page)
22 April 1997First Gazette notice for voluntary strike-off (1 page)
7 March 1997Application for striking-off (1 page)
11 November 1996Return made up to 31/12/95; full list of members (5 pages)
15 June 1996Accounts for a small company made up to 30 June 1995 (3 pages)
3 May 1995Accounts for a small company made up to 30 June 1994 (4 pages)