Lubrigard Limited

Company Name	Lubrigard Limited
Company Status	Dissolved
Company Number	03372609
Category	Private Limited Company
Incorporation Date	19 May 1997(26 years, 11 months ago)
Dissolution Date	15 August 2023 (8 months, 3 weeks ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Richard Booth
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2007(10 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (closed 15 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Firthwood Road Coal Aston Sheffield Derbyshire S18 3BW

Director Name	Mr Christopher John Greenwood
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2011(14 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (closed 15 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6-8 Manvers Road Swallownest Sheffield S26 4UD

Director Name	Christopher Collister
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Red Cottage Stowell Sherborne Dorset DT9 4PD

Director Name	Albert Neal Davies
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Smithfield Road Exeter Devonshire EX2 8YD

Secretary Name	Albert Neal Davies
Nationality	British
Status	Resigned
Appointed	19 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Smithfield Road Exeter Devonshire EX2 8YD

Director Name	Kevin Neal Davies
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 29 January 2000)
Role	Engineering Manager
Correspondence Address	1 Smith Field Road Alphington Exeter Devon EX2 8YD

Director Name	Stephen Jonathon Michael Hawkins
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 26 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Throop Farm Cottage Cabbage Lane Horsington Somerset BA8 0DA

Director Name	Ms Dianne Mary Peverell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1999(1 year, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bronallt Iolyn Park Conwy Gwynedd LL32 8UX Wales

Secretary Name	Christopher Collister
Nationality	British
Status	Resigned
Appointed	05 December 1999(2 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 September 2007)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	Red Cottage Stowell Sherborne Dorset DT9 4PD

Director Name	Mr Graeme Lawson Miller
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(10 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 July 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Kirkvale Drive Newton Mearns Glasgow G77 5HD Scotland

Director Name	Allan Findlow
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(10 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 August 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	Sandstone House 11 High Street Dronfield Derbyshire S18 1PX

Director Name	Kevin Ronald Micklethwaite
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(10 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 August 2014)
Role	Engineering Director
Country of Residence	England
Correspondence Address	26 Rishworth Avenue Emley HD8 9SB

Secretary Name	Allan Findlow
Nationality	British
Status	Resigned
Appointed	26 September 2007(10 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 August 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	Sandstone House 11 High Street Dronfield Derbyshire S18 1PX

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	19 May 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 May 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	www.lubrigard.com/
Email address	[email protected]
Telephone	07 147707427
Telephone region	Mobile

Location

Registered Address	6-8 Manvers Road Swallownest Sheffield S26 4UD
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Aston cum Aughton
Ward	Holderness
Built Up Area	Sheffield
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50k at £1	Tandelta LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£57,040

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

14 November 2017	Total exemption full accounts made up to 31 August 2017 (5 pages)
26 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
21 October 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
20 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 50,000 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
12 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 50,000 (4 pages)
12 June 2015	Termination of appointment of Allan Findlow as a secretary on 30 August 2014 (1 page)
12 June 2015	Termination of appointment of Allan Findlow as a director on 30 August 2014 (1 page)
12 June 2015	Termination of appointment of Kevin Ronald Micklethwaite as a director on 30 August 2014 (1 page)
20 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
9 December 2014	Second filing of AR01 previously delivered to Companies House made up to 19 May 2014 (18 pages)
12 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 50,000 Statement of capital on 2014-06-12 GBP 50,000 (8 pages)
21 January 2014	Registered office address changed from , 158 Hemper Lane, Sheffield, South Yorkshire, S8 7FE on 21 January 2014 (1 page)
16 January 2014	Second filing of AR01 previously delivered to Companies House made up to 19 May 2012 (19 pages)
27 November 2013	Annual return made up to 19 May 2009 with a full list of shareholders (10 pages)
26 November 2013	Second filing of AR01 previously delivered to Companies House made up to 19 May 2011 (18 pages)
26 November 2013	Second filing of AR01 previously delivered to Companies House made up to 19 May 2013 (19 pages)
26 November 2013	Second filing of AR01 previously delivered to Companies House made up to 19 May 2010 (18 pages)
18 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
7 August 2013	Termination of appointment of Graeme Miller as a director (1 page)
18 July 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
2 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/11/2013 (9 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
22 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 16/01/2014 (9 pages)
21 September 2011	Appointment of Christopher Greenwood as a director (2 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
19 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/11/2013 (8 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
20 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/11/2013 (7 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 June 2009	Return made up to 19/05/09; full list of members (5 pages)
23 July 2008	Return made up to 19/05/08; full list of members (8 pages)
17 June 2008	Registered office changed on 17/06/2008 from, red cottage, stowell, sherborne, dorset, DT9 4PD (1 page)
29 April 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
27 March 2008	Director appointed graeme miller (2 pages)
17 March 2008	Appointment terminated director and secretary christopher collister (1 page)
17 March 2008	Director appointed richard booth (2 pages)
17 March 2008	Director appointed kevin micklethwaite (2 pages)
17 March 2008	Director and secretary appointed allan findlow (2 pages)
17 March 2008	Appointment terminated director dianne peverell (1 page)
15 June 2007	Return made up to 19/05/07; no change of members (7 pages)
27 February 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
2 June 2006	Return made up to 19/05/06; full list of members (8 pages)
23 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
8 June 2005	Return made up to 19/05/05; full list of members (8 pages)
27 January 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
17 June 2004	Return made up to 19/05/04; full list of members (8 pages)
7 April 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
3 February 2004	Registered office changed on 03/02/04 from: unit 2 coldharbour business park, sherborne, dorset DT9 4JW (1 page)
23 May 2003	Return made up to 19/05/03; full list of members (8 pages)
13 May 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
5 December 2002	Director resigned (1 page)
4 July 2002	Amended accounts made up to 31 August 2000 (9 pages)
4 July 2002	Amended accounts made up to 31 August 2001 (9 pages)
1 June 2002	Return made up to 19/05/02; full list of members (8 pages)
27 March 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
23 July 2001	Registered office changed on 23/07/01 from: red cottage, stowell, sherborne, dorset DT9 4PD (1 page)
29 May 2001	Return made up to 19/05/01; full list of members (8 pages)
22 May 2001	Full accounts made up to 31 August 2000 (10 pages)
14 April 2001	Ad 05/04/01--------- Â£ si 45000@1=45000 Â£ ic 5000/50000 (2 pages)
25 January 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 July 2000	Nc inc already adjusted 16/07/00 (1 page)
28 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 July 2000	Registered office changed on 28/07/00 from: 95 abbey road, torquay, devonshire, TQ2 5NN (1 page)
13 June 2000	Ad 01/11/97--------- Â£ si 1570@1 (2 pages)
13 June 2000	Ad 27/08/98--------- Â£ si 2450@1 (2 pages)
26 May 2000	Return made up to 19/05/00; full list of members (8 pages)
23 May 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
6 January 2000	New secretary appointed (2 pages)
21 December 1999	Secretary resigned (1 page)
30 June 1999	Return made up to 19/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1999	New director appointed (2 pages)
9 September 1998	Accounting reference date extended from 31/05/99 to 31/08/99 (1 page)
4 August 1998	Return made up to 19/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 October 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
27 August 1997	Ad 11/08/97--------- Â£ si 978@1=978 Â£ ic 2/980 (2 pages)
27 August 1997	Registered office changed on 27/08/97 from: 14 devon square, newton abbot, devon TQ12 2HR (1 page)
6 July 1997	Secretary resigned (1 page)
6 July 1997	Registered office changed on 06/07/97 from: 31 corsham street, london, N1 6DR (1 page)
6 July 1997	New director appointed (2 pages)
6 July 1997	Director resigned (2 pages)
6 July 1997	New secretary appointed;new director appointed (2 pages)
19 May 1997	Incorporation (18 pages)

Lubrigard Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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