Lubrication Solutions Limited

Company Name	Lubrication Solutions Limited
Company Status	Dissolved
Company Number	04713845
Category	Private Limited Company
Incorporation Date	27 March 2003(21 years ago)
Dissolution Date	1 September 2015 (8 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Michael Wilfred Harrison
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2003(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Nightingale Road Blackrod Bolton BL6 5DX

Secretary Name	Kathleen Harrison
Nationality	British
Status	Closed
Appointed	27 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	26 Nightingale Road Blackrod Bolton BL6 5DX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 March 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	26 Nightingale Road Blackrod Bolton BL6 5DX
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Blackrod
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Shareholders

100 at £1	Mr Michael Wilfred Harrison 100.00% Ordinary

Accounts

Latest Accounts	31 May 2014 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
11 May 2015	Application to strike the company off the register (2 pages)
11 May 2015	Application to strike the company off the register (2 pages)
8 April 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
8 April 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
30 March 2015	Director's details changed for Mr Michael Wilfred Harrison on 1 June 2013 (2 pages)
30 March 2015	Director's details changed for Mr Michael Wilfred Harrison on 1 June 2013 (2 pages)
30 March 2015	Secretary's details changed for Kathleen Wilkinson on 1 June 2013 (1 page)
30 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (4 pages)
30 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (4 pages)
30 March 2015	Secretary's details changed for Kathleen Wilkinson on 1 June 2013 (1 page)
30 March 2015	Secretary's details changed for Kathleen Wilkinson on 1 June 2013 (1 page)
30 March 2015	Director's details changed for Mr Michael Wilfred Harrison on 1 June 2013 (2 pages)
26 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 100 (4 pages)
26 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 100 (4 pages)
18 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
18 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
22 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
25 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
25 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
12 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
13 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
13 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
30 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
24 January 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
24 January 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
22 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
19 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
19 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
24 June 2009	Director's change of particulars / michael harrison / 30/09/2008 (1 page)
24 June 2009	Director's change of particulars / michael harrison / 30/09/2008 (1 page)
16 June 2009	Return made up to 27/03/09; full list of members (3 pages)
16 June 2009	Return made up to 27/03/09; full list of members (3 pages)
17 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
17 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
27 January 2009	Return made up to 27/03/08; full list of members (3 pages)
27 January 2009	Director's change of particulars / michael harrison / 26/01/2009 (1 page)
27 January 2009	Return made up to 27/03/08; full list of members (3 pages)
27 January 2009	Director's change of particulars / michael harrison / 26/01/2009 (1 page)
26 January 2009	Registered office changed on 26/01/2009 from 22 mitchelgate kirkby lonsdale carnforth LA6 2BE (1 page)
26 January 2009	Registered office changed on 26/01/2009 from 22 mitchelgate kirkby lonsdale carnforth LA6 2BE (1 page)
25 February 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
25 February 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
2 May 2007	Return made up to 27/03/07; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
2 May 2007	Return made up to 27/03/07; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
16 October 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
16 October 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
25 May 2006	Return made up to 27/03/06; full list of members 363(287) ‐ Registered office changed on 25/05/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 May 2006	Return made up to 27/03/06; full list of members 363(287) ‐ Registered office changed on 25/05/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Secretary's particulars changed (1 page)
28 April 2006	Registered office changed on 28/04/06 from: 4 the poplars adlington chorley PR7 4HL (1 page)
28 April 2006	Registered office changed on 28/04/06 from: 4 the poplars adlington chorley PR7 4HL (1 page)
28 April 2006	Secretary's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
19 July 2005	Accounts for a dormant company made up to 31 May 2005 (2 pages)
19 July 2005	Accounts for a dormant company made up to 31 May 2005 (2 pages)
14 April 2005	Return made up to 27/03/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 April 2005	Return made up to 27/03/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 December 2004	Director's particulars changed (1 page)
10 December 2004	Director's particulars changed (1 page)
17 September 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
17 September 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
13 April 2004	Return made up to 27/03/04; full list of members (6 pages)
13 April 2004	Return made up to 27/03/04; full list of members (6 pages)
14 October 2003	Ad 10/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 October 2003	Ad 10/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 September 2003	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
18 September 2003	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
18 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 2003	Secretary resigned (1 page)
31 March 2003	Secretary resigned (1 page)
27 March 2003	Incorporation (16 pages)
27 March 2003	Incorporation (16 pages)

Lubrication Solutions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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