Advanced Lubrication Limited

Company Name	Advanced Lubrication Limited
Company Status	Dissolved
Company Number	03027293
Category	Private Limited Company
Incorporation Date	28 February 1995(29 years, 2 months ago)
Dissolution Date	1 March 2016 (8 years, 1 month ago)
Previous Name	Granville International Marketing Limited

Business Activity

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

Directors

Director Name	Mr Michael Price Thomas
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 29 Goldthorpe Industrial Estate Goldthorpe Rotherham South Yorkshire S63 9BL

Secretary Name	Susanne Moller Price-Thomas
Nationality	British
Status	Closed
Appointed	10 April 2000(5 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (closed 01 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 29 Goldthorpe Industrial Estate Goldthorpe Rotherham South Yorkshire S63 9BL

Director Name	Justine Falkner
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Role	Receptionist
Correspondence Address	18 Shevon Way Brentwood Essex CM14 4PJ

Director Name	Group Captain John William King
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Role	Chartered Secretary
Correspondence Address	36 Valiant House Vicarage Crescent London SW11 3LU

Secretary Name	Group Captain John William King
Nationality	British
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Role	Chartered Secretary
Correspondence Address	36 Valiant House Vicarage Crescent London SW11 3LU

Director Name	Jean Gregory
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(3 days after company formation)
Appointment Duration	3 years, 3 months (resigned 08 June 1998)
Role	Company Director
Correspondence Address	Stanley House The Green Tilston Malpas Cheshire SY14 7HH Wales

Secretary Name	GLS Financial Services Limited (Corporation)
Status	Resigned
Appointed	08 June 1999(4 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 April 2000)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4TT

Location

Registered Address	Unit 29 Goldthorpe Industrial Estate Goldthorpe Rotherham South Yorkshire S63 9BL
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Dearne South
Built Up Area	Thurnscoe/Bolton Upon Dearne
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Granville Oil & Chemicals LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
3 December 2015	Application to strike the company off the register (3 pages)
3 December 2015	Application to strike the company off the register (3 pages)
28 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 10,000 (3 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 10,000 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 10,000 (3 pages)
15 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 10,000 (3 pages)
28 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
28 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
8 February 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
8 February 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
4 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
15 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
15 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
28 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
28 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
16 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
27 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 March 2010	Secretary's details changed for Susanne Price-Thomas on 16 March 2010 (1 page)
16 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
16 March 2010	Secretary's details changed for Susanne Price-Thomas on 16 March 2010 (1 page)
16 March 2010	Director's details changed for Michael Price Thomas on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
16 March 2010	Director's details changed for Michael Price Thomas on 16 March 2010 (2 pages)
5 October 2009	Registered office address changed from C/O Gateway Partners Uk Ltd 3Rd Floor 22 Ganton Street London W1F 7BY on 5 October 2009 (2 pages)
5 October 2009	Registered office address changed from C/O Gateway Partners Uk Ltd 3Rd Floor 22 Ganton Street London W1F 7BY on 5 October 2009 (2 pages)
5 October 2009	Registered office address changed from C/O Gateway Partners Uk Ltd 3Rd Floor 22 Ganton Street London W1F 7BY on 5 October 2009 (2 pages)
23 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 May 2009	Return made up to 28/02/09; full list of members (3 pages)
12 May 2009	Return made up to 28/02/09; full list of members (3 pages)
11 February 2009	Registered office changed on 11/02/2009 from c/o geo little sebire & co victoria house 64 paul street london EC2A 4TT (1 page)
11 February 2009	Registered office changed on 11/02/2009 from c/o geo little sebire & co victoria house 64 paul street london EC2A 4TT (1 page)
30 May 2008	Return made up to 28/02/08; full list of members (3 pages)
30 May 2008	Return made up to 28/02/08; full list of members (3 pages)
27 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
27 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 March 2007	Return made up to 28/02/07; full list of members (2 pages)
26 March 2007	Return made up to 28/02/07; full list of members (2 pages)
10 March 2006	Return made up to 28/02/06; full list of members (2 pages)
10 March 2006	Return made up to 28/02/06; full list of members (2 pages)
27 February 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 February 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
6 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
29 March 2005	Return made up to 28/02/05; full list of members (2 pages)
29 March 2005	Return made up to 28/02/05; full list of members (2 pages)
24 March 2004	Return made up to 28/02/04; full list of members (6 pages)
24 March 2004	Return made up to 28/02/04; full list of members (6 pages)
5 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 March 2003	Return made up to 28/02/03; full list of members (6 pages)
6 March 2003	Return made up to 28/02/03; full list of members (6 pages)
8 May 2002	Return made up to 28/02/02; full list of members 363(287) ‐ Registered office changed on 08/05/02 (6 pages)
8 May 2002	Return made up to 28/02/02; full list of members 363(287) ‐ Registered office changed on 08/05/02 (6 pages)
20 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
20 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
10 December 2001	Company name changed granville international marketin g LIMITED\certificate issued on 10/12/01 (2 pages)
10 December 2001	Company name changed granville international marketin g LIMITED\certificate issued on 10/12/01 (2 pages)
5 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
12 March 2001	Return made up to 28/02/01; full list of members 363(287) ‐ Registered office changed on 12/03/01 (6 pages)
12 March 2001	Return made up to 28/02/01; full list of members 363(287) ‐ Registered office changed on 12/03/01 (6 pages)
18 December 2000	Secretary resigned (1 page)
18 December 2000	New secretary appointed (1 page)
18 December 2000	Secretary resigned (1 page)
18 December 2000	New secretary appointed (1 page)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Secretary resigned (1 page)
22 June 2000	Secretary resigned (1 page)
22 June 2000	New secretary appointed (2 pages)
15 March 2000	Return made up to 28/02/00; full list of members (6 pages)
15 March 2000	Return made up to 28/02/00; full list of members (6 pages)
28 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
28 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	Secretary resigned (1 page)
16 July 1999	Secretary resigned (1 page)
16 July 1999	New secretary appointed (2 pages)
12 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
12 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
15 March 1999	Return made up to 28/02/99; full list of members (6 pages)
15 March 1999	Return made up to 28/02/99; full list of members (6 pages)
2 July 1998	Registered office changed on 02/07/98 from: 26/28 bartholomew square london EC1V 3QA (1 page)
2 July 1998	Registered office changed on 02/07/98 from: 26/28 bartholomew square london EC1V 3QA (1 page)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
19 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
19 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
10 March 1998	Return made up to 28/02/98; no change of members (4 pages)
10 March 1998	Return made up to 28/02/98; no change of members (4 pages)
4 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
4 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
4 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 1997	Return made up to 28/02/97; no change of members (4 pages)
6 April 1997	Return made up to 28/02/97; no change of members (4 pages)
2 May 1996	Return made up to 28/02/96; full list of members (7 pages)
2 May 1996	Return made up to 28/02/96; full list of members (7 pages)
27 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
27 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
28 February 1995	Incorporation (18 pages)
28 February 1995	Incorporation (18 pages)

Advanced Lubrication Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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