Company NameIndustrial Silicones & Lubricants Limited
Company StatusDissolved
Company Number01975700
CategoryPrivate Limited Company
Incorporation Date8 January 1986(38 years, 2 months ago)
Dissolution Date17 May 2011 (12 years, 10 months ago)
Previous NameBellton Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Paul Stuart Leighton
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2009(23 years, 5 months after company formation)
Appointment Duration1 year, 10 months (closed 17 May 2011)
RoleCompany Director
Country of ResidenceBritain
Correspondence Address53 Manor House
Flockton
Wakefield
West Yorkshire
WF4 4AN
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusClosed
Appointed04 June 2010(24 years, 5 months after company formation)
Appointment Duration11 months, 2 weeks (closed 17 May 2011)
Correspondence Address1 Park Row
Leeds
LS1 5AB
Director NameMr Alan Philpot
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1991(5 years, 8 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 01 April 1992)
RoleCo Director
Correspondence Address111 Walmley Road
Sutton Coldfield
West Midlands
B76 1QL
Director NameMr Eric Raymond Morris
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1991(5 years, 8 months after company formation)
Appointment Duration6 years, 8 months (resigned 05 May 1998)
RoleCo Director
Correspondence Address26 Manor Avenue
Kidderminster
Worcestershire
DY11 6EA
Secretary NameMr Eric Raymond Morris
NationalityBritish
StatusResigned
Appointed09 September 1991(5 years, 8 months after company formation)
Appointment Duration6 years, 8 months (resigned 05 May 1998)
RoleCompany Director
Correspondence Address26 Manor Avenue
Kidderminster
Worcestershire
DY11 6EA
Director NameMrs Sylvia Marjorie Morris
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1992(6 years, 2 months after company formation)
Appointment Duration6 years, 1 month (resigned 05 May 1998)
RoleCompany Director
Correspondence Address26 Manor Avenue
Kidderminster
Worcestershire
DY11 6EA
Director NameAndrew Stephen Fletcher
Date of BirthApril 1962 (Born 62 years ago)
NationalityEnglish
StatusResigned
Appointed01 February 1996(10 years after company formation)
Appointment Duration4 years, 11 months (resigned 15 January 2001)
RoleSales Manager
Correspondence Address10 Brook Vale
Bewdley
Worcestershire
DY12 1BQ
Director NameMichael Arthur Punter
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1998(12 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 21 August 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSayers
Old London Road
Sayers Common
West Sussex
BN6 9HT
Director NameJeffrey Ellwood
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1998(12 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 April 2001)
RoleManaging Director
Correspondence Address83 Flood Street
Chelsea
London
SW3 5SU
Director NameRobert Malcolm Lougee
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1998(12 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 December 2001)
RoleChartered Accountants
Correspondence AddressLittle Gables
Wormley Hill
Wormley
Surrey
GU8 5TR
Secretary NameRoger Charles Humphreys
NationalityBritish
StatusResigned
Appointed05 May 1998(12 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 19 October 2001)
RoleSecretary
Correspondence Address37 Cavell Way
Knaphill
Woking
Surrey
GU21 2TJ
Director NameMr Christopher John Morley
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2001(15 years, 8 months after company formation)
Appointment Duration7 years, 4 months (resigned 30 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Foster Park Grove
Denholme
Bradford
West Yorkshire
BD13 4BQ
Director NameStephen Brian Smith
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2001(15 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 17 July 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address6 Alder Carr
Baildon
Shipley
West Yorkshire
BD17 5TE
Secretary NameStephen Brian Smith
NationalityBritish
StatusResigned
Appointed19 October 2001(15 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 17 July 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address6 Alder Carr
Baildon
Shipley
West Yorkshire
BD17 5TE
Director NameMr John Joseph McKenzie
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2006(20 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Hollingwood Gate
Ilkley
West Yorkshire
LS29 9PP
Director NameMr John Nicholas Phillpotts
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2006(20 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Grove Road
Menston
Ilkley
West Yorkshire
LS29 6JD
Secretary NameMr Norman Simpson
NationalityBritish
StatusResigned
Appointed17 July 2006(20 years, 6 months after company formation)
Appointment Duration3 years (resigned 04 August 2009)
RoleCompany Director
Correspondence AddressMoorhills
4 Queens Gardens
Ilkley
West Yorkshire
LS29 9QN
Secretary NameMiss Donna Louise Rothwell
NationalityBritish
StatusResigned
Appointed04 August 2009(23 years, 7 months after company formation)
Appointment Duration10 months (resigned 04 June 2010)
RoleSecretary
Correspondence Address9 Foster Park Grove
Denholme
Bradford
West Yorkshire
BD13 4BQ

Location

Registered AddressAquarius House 6 Mid Point Business Park
Thornbury
Bradford
BD3 7AY
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
WardCalverley and Farsley
Built Up AreaWest Yorkshire
Address Matches7 other UK companies use this postal address

Shareholders

13.5k at £1Univar LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011First Gazette notice for voluntary strike-off (1 page)
1 February 2011First Gazette notice for voluntary strike-off (1 page)
19 January 2011Application to strike the company off the register (4 pages)
19 January 2011Application to strike the company off the register (4 pages)
11 January 2011Statement of capital on 11 January 2011
  • GBP 20,000
(4 pages)
11 January 2011Statement of capital on 11 January 2011
  • GBP 20,000
(4 pages)
7 January 2011Solvency statement dated 31/12/10 (1 page)
7 January 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
7 January 2011Statement by directors (1 page)
7 January 2011Statement by Directors (1 page)
7 January 2011Solvency Statement dated 31/12/10 (1 page)
7 January 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
16 November 2010Termination of appointment of Donna Rothwell as a secretary (1 page)
16 November 2010Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
16 November 2010Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
16 November 2010Termination of appointment of Donna Rothwell as a secretary (1 page)
16 November 2010Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
30 June 2010Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
30 June 2010Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
30 June 2010Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010 (2 pages)
30 June 2010Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010 (2 pages)
12 April 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 April 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
7 September 2009Appointment terminated secretary norman simpson (1 page)
7 September 2009Secretary appointed miss donna rothwell (1 page)
7 September 2009Return made up to 07/09/09; full list of members (3 pages)
7 September 2009Appointment Terminated Secretary norman simpson (1 page)
7 September 2009Return made up to 07/09/09; full list of members (3 pages)
7 September 2009Secretary appointed miss donna rothwell (1 page)
30 July 2009Appointment Terminated Director john mckenzie (1 page)
30 July 2009Director appointed mr paul stuart leighton (1 page)
30 July 2009Appointment terminated director john mckenzie (1 page)
30 July 2009Director appointed mr paul stuart leighton (1 page)
1 April 2009Accounts made up to 31 December 2008 (3 pages)
1 April 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
11 March 2009Appointment terminated director christopher morley (1 page)
11 March 2009Appointment Terminated Director christopher morley (1 page)
10 October 2008Return made up to 09/09/08; full list of members (3 pages)
10 October 2008Return made up to 09/09/08; full list of members (3 pages)
22 September 2008Director's Change of Particulars / christopher morley / 12/09/2008 / HouseName/Number was: , now: 9; Street was: 21 wendron way, now: foster park grove; Area was: idle, now: denholme; Post Code was: BD10 8TW, now: BD13 4BQ (1 page)
22 September 2008Director's change of particulars / christopher morley / 12/09/2008 (1 page)
23 July 2008Accounts made up to 31 December 2007 (3 pages)
23 July 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
20 May 2008Appointment terminated director john phillpotts (1 page)
20 May 2008Appointment Terminated Director john phillpotts (1 page)
26 October 2007Return made up to 09/09/07; full list of members (2 pages)
26 October 2007Return made up to 09/09/07; full list of members (2 pages)
14 May 2007Accounts made up to 31 December 2006 (3 pages)
14 May 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
4 November 2006Accounts made up to 31 December 2005 (3 pages)
15 September 2006Return made up to 09/09/06; full list of members (2 pages)
15 September 2006Return made up to 09/09/06; full list of members (2 pages)
21 July 2006New secretary appointed (3 pages)
21 July 2006Secretary resigned (1 page)
21 July 2006New director appointed (3 pages)
21 July 2006New director appointed (3 pages)
21 July 2006New director appointed (3 pages)
21 July 2006Director resigned (1 page)
21 July 2006New director appointed (3 pages)
21 July 2006Director resigned (1 page)
21 July 2006New secretary appointed (3 pages)
21 July 2006Secretary resigned (1 page)
28 September 2005Return made up to 09/09/05; full list of members (2 pages)
28 September 2005Return made up to 09/09/05; full list of members (2 pages)
7 July 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 July 2005Accounts made up to 31 December 2004 (2 pages)
1 November 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
1 November 2004Accounts made up to 31 December 2003 (2 pages)
13 September 2004Return made up to 09/09/04; full list of members (7 pages)
13 September 2004Return made up to 09/09/04; full list of members (7 pages)
9 September 2003Return made up to 09/09/03; full list of members (7 pages)
9 September 2003Return made up to 09/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 August 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 August 2003Accounts made up to 31 December 2002 (2 pages)
2 November 2002Full accounts made up to 31 December 2001 (11 pages)
2 November 2002Full accounts made up to 31 December 2001 (11 pages)
12 September 2002Return made up to 09/09/02; full list of members (7 pages)
12 September 2002Return made up to 09/09/02; full list of members (7 pages)
28 August 2002Director resigned (1 page)
28 August 2002Director resigned (1 page)
18 July 2002Director's particulars changed (1 page)
18 July 2002Director's particulars changed (1 page)
16 January 2002Director resigned (1 page)
16 January 2002Director resigned (1 page)
28 December 2001Return made up to 09/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 December 2001Return made up to 09/09/01; full list of members (6 pages)
26 October 2001New secretary appointed (2 pages)
26 October 2001Registered office changed on 26/10/01 from: suffolk house george street croydon CR9 3QL (1 page)
26 October 2001Registered office changed on 26/10/01 from: suffolk house george street croydon CR9 3QL (1 page)
26 October 2001New director appointed (2 pages)
26 October 2001New secretary appointed (2 pages)
26 October 2001New director appointed (2 pages)
25 October 2001Secretary resigned (1 page)
25 October 2001Secretary resigned (1 page)
12 October 2001New director appointed (3 pages)
12 October 2001New director appointed (3 pages)
19 June 2001Full accounts made up to 31 December 2000 (14 pages)
19 June 2001Full accounts made up to 31 December 2000 (14 pages)
30 April 2001Secretary's particulars changed;director's particulars changed (1 page)
30 April 2001Secretary's particulars changed;director's particulars changed (1 page)
30 April 2001Director resigned (1 page)
30 April 2001Director resigned (1 page)
8 February 2001Director resigned (1 page)
8 February 2001Director resigned (1 page)
11 October 2000Full accounts made up to 31 December 1999 (13 pages)
11 October 2000Full accounts made up to 31 December 1999 (13 pages)
13 September 2000Return made up to 09/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
13 September 2000Return made up to 09/09/00; full list of members (7 pages)
17 December 1999Director's particulars changed (1 page)
17 December 1999Director's particulars changed (1 page)
19 November 1999Director's particulars changed (1 page)
19 November 1999Director's particulars changed (1 page)
21 October 1999Full accounts made up to 31 December 1998 (15 pages)
21 October 1999Full accounts made up to 31 December 1998 (15 pages)
22 September 1999Return made up to 09/09/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 September 1999Return made up to 09/09/99; no change of members (6 pages)
11 November 1998Auditor's resignation (1 page)
11 November 1998Auditor's resignation (1 page)
24 September 1998Return made up to 09/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 September 1998Return made up to 09/09/98; full list of members (6 pages)
18 May 1998New director appointed (2 pages)
18 May 1998New director appointed (2 pages)
18 May 1998Registered office changed on 18/05/98 from: timmis road lye stourbridge west midlands DY9 7BJ (1 page)
18 May 1998Director resigned (1 page)
18 May 1998Registered office changed on 18/05/98 from: timmis road lye stourbridge west midlands DY9 7BJ (1 page)
18 May 1998Director resigned (1 page)
18 May 1998New secretary appointed (2 pages)
18 May 1998Ad 01/05/98--------- £ si 3364@1=3364 £ ic 10100/13464 (2 pages)
18 May 1998Secretary resigned (1 page)
18 May 1998Director resigned (1 page)
18 May 1998Ad 01/05/98--------- £ si 3364@1=3364 £ ic 10100/13464 (2 pages)
18 May 1998Director resigned (1 page)
18 May 1998Secretary resigned (1 page)
18 May 1998New director appointed (2 pages)
18 May 1998New director appointed (2 pages)
18 May 1998New secretary appointed (2 pages)
18 May 1998New director appointed (2 pages)
18 May 1998New director appointed (2 pages)
1 May 1998Declaration of satisfaction of mortgage/charge (2 pages)
1 May 1998Declaration of satisfaction of mortgage/charge (2 pages)
6 March 1998Full accounts made up to 31 December 1997 (14 pages)
6 March 1998Full accounts made up to 31 December 1997 (14 pages)
29 September 1997Return made up to 09/09/97; no change of members (4 pages)
29 September 1997Return made up to 09/09/97; no change of members (4 pages)
9 September 1997Full accounts made up to 31 December 1996 (14 pages)
9 September 1997Full accounts made up to 31 December 1996 (14 pages)
24 September 1996Return made up to 09/09/96; full list of members (6 pages)
24 September 1996Return made up to 09/09/96; full list of members (6 pages)
23 September 1996Full accounts made up to 31 December 1995 (6 pages)
23 September 1996Full accounts made up to 31 December 1995 (6 pages)
2 April 1996New director appointed (2 pages)
25 March 1996Ad 01/02/96--------- £ si 100@1=100 £ ic 10000/10100 (2 pages)
25 March 1996Ad 01/02/96--------- £ si 100@1=100 £ ic 10000/10100 (2 pages)
19 September 1995Accounts for a small company made up to 31 December 1994 (7 pages)
19 September 1995Accounts for a small company made up to 31 December 1994 (7 pages)
11 September 1995Return made up to 09/09/95; full list of members (6 pages)
11 September 1995Return made up to 09/09/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (34 pages)
7 April 1992Memorandum and Articles of Association (6 pages)
7 April 1992Memorandum and Articles of Association (6 pages)
26 November 1986Particulars of mortgage/charge (3 pages)
26 November 1986Particulars of mortgage/charge (3 pages)