| Company Name | Midlube Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04061960 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2000(23 years, 8 months ago) |
| Dissolution Date | 21 November 2008 (15 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Stewart Clayton |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2002(1 year, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 21 November 2008) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | Mill Cottage 2 Carr Beck Close Bramham Wetherby W Yorks LS23 6NF |
| Secretary Name | Geoffrey Bartley Gracey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2002(1 year, 11 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 21 November 2008) |
| Role | Business Consultant |
| Correspondence Address | 13 Leyland Road Harrogate North Yorkshire HG1 4RT |
| Director Name | Mr Alan Michael White |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2005(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 21 November 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Redholme 23 Main Street Riccall York North Yorkshire YO19 6PZ |
| Director Name | Janet Rose White |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Redholme 23 Main Street Riccall York North Yorkshire YO19 6PZ |
| Secretary Name | Steven James Allan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 63 Myrtle Avenue Selby North Yorkshire YO8 9BG |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2000(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2000(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Prospect House Back Lane Riccall York North Yorkshire YO19 6PT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Riccall |
| Ward | Riccall |
| Built Up Area | Riccall |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 21 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 August 2008 | Completion of winding up (1 page) |
| 9 January 2008 | Order of court to wind up (1 page) |
| 2 January 2008 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
| 24 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 14 September 2006 | Return made up to 30/08/06; full list of members (7 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
| 6 January 2006 | New director appointed (2 pages) |
| 21 September 2005 | Return made up to 30/08/05; full list of members (6 pages) |
| 14 March 2005 | Ad 01/09/04--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 29 February 2004 (8 pages) |
| 15 September 2004 | Registered office changed on 15/09/04 from: 3 park square east leeds west yorkshire LS1 2NE (2 pages) |
| 3 September 2004 | Return made up to 30/08/04; full list of members (6 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 8 September 2003 | Return made up to 30/08/03; full list of members (6 pages) |
| 13 December 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 10 September 2002 | New secretary appointed (2 pages) |
| 3 September 2002 | Secretary resigned (1 page) |
| 2 February 2002 | Director resigned (1 page) |
| 30 January 2002 | New director appointed (2 pages) |
| 30 January 2002 | Registered office changed on 30/01/02 from: prospect house back lane riccall york north yorkshire YO19 6PT (1 page) |
| 27 December 2001 | Accounts made up to 28 February 2001 (1 page) |
| 26 September 2001 | Return made up to 30/08/01; full list of members (6 pages) |
| 28 April 2001 | Particulars of mortgage/charge (4 pages) |
| 16 March 2001 | New secretary appointed (2 pages) |
| 16 March 2001 | New director appointed (2 pages) |
| 16 March 2001 | Registered office changed on 16/03/01 from: jones & co the raylor centre james street york YO1 3DW (1 page) |
| 16 March 2001 | Ad 30/08/00--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 16 March 2001 | Accounting reference date shortened from 31/08/01 to 28/02/01 (1 page) |
| 6 October 2000 | Secretary resigned (1 page) |
| 6 October 2000 | Director resigned (1 page) |
| 30 August 2000 | Incorporation (20 pages) |