Cosmopolitan Lubricants Limited

Company Name	Cosmopolitan Lubricants Limited
Company Status	Dissolved
Company Number	02388034
Category	Private Limited Company
Incorporation Date	23 May 1989(34 years, 11 months ago)
Dissolution Date	18 August 2009 (14 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Raymond Bond
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2006(16 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 18 August 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Halifax Road Grenoside Sheffield South Yorkshire S35 8PB

Secretary Name	Mrs Sabina Turley
Nationality	British
Status	Closed
Appointed	01 February 2006(16 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 18 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Taunton Avenue Sheffield S9 1JS

Director Name	Barry John Crawford
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1992)
Role	Company Director
Correspondence Address	31 Crowgate South Anston Sheffield S31 7AL

Secretary Name	Mrs Brenda Harrison
Nationality	British
Status	Resigned
Appointed	23 May 1991(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 21 October 1993)
Role	Company Director
Correspondence Address	48 Stanley Road Chapeltown Sheffield South Yorkshire S30 4XS

Director Name	Raymond Bond
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 10 July 1993)
Role	Company Director
Correspondence Address	160 Marlcliffe Road Wadsley Sheffield South Yorkshire S6 4AJ

Director Name	Mr Clive Francis Connor
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(3 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 14 December 1998)
Role	Company Director
Correspondence Address	30 Stoops Road Bessacarr Doncaster South Yorkshire DN4 7ER

Secretary Name	Nina Joanne Stockton
Nationality	British
Status	Resigned
Appointed	21 October 1993(4 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 16 August 1994)
Role	Company Director
Correspondence Address	37 Stanbridge Lane Sandal Wakefield Yorkshire

Secretary Name	Raymond Bond
Nationality	British
Status	Resigned
Appointed	16 August 1994(5 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Halifax Road Grenoside Sheffield South Yorkshire S35 8PB

Director Name	Barry John Crawford
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(9 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 09 June 2006)
Role	Directorships
Correspondence Address	31 Crowgate South Anston Sheffield S31 7AL

Location

Registered Address	102 Holywell Road Wincobank Sheffield S4 8AS
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Shiregreen and Brightside
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

18 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2009	First Gazette notice for voluntary strike-off (1 page)
21 April 2009	Application for striking-off (1 page)
3 April 2009	Return made up to 23/05/08; full list of members (3 pages)
30 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
19 July 2007	Return made up to 23/05/07; full list of members (2 pages)
8 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
23 August 2006	Return made up to 23/05/06; full list of members (2 pages)
2 August 2006	Director resigned (1 page)
3 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
22 March 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
13 February 2006	Secretary resigned (1 page)
13 February 2006	New secretary appointed (2 pages)
3 August 2005	Return made up to 23/05/05; full list of members (2 pages)
28 February 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
27 August 2004	Return made up to 23/05/04; full list of members (6 pages)
9 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
1 June 2003	Return made up to 23/05/03; full list of members (6 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (9 pages)
16 May 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
6 September 2001	Particulars of mortgage/charge (7 pages)
1 August 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
2 October 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
4 July 2000	Return made up to 23/05/00; full list of members (6 pages)
4 May 2000	Full accounts made up to 30 June 1999 (13 pages)
22 July 1999	Return made up to 23/05/99; no change of members (4 pages)
16 February 1999	Director resigned (1 page)
27 January 1999	New director appointed (2 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
12 June 1997	Return made up to 23/05/97; no change of members (4 pages)
24 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
28 May 1996	Return made up to 23/05/96; full list of members (6 pages)
7 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
19 September 1995	Return made up to 23/05/95; no change of members (4 pages)
13 March 1995	Accounts for a small company made up to 30 June 1994 (12 pages)

Cosmopolitan Lubricants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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