Norlube Ltd

Company Name	Norlube Ltd
Company Status	Dissolved
Company Number	04513807
Category	Private Limited Company
Incorporation Date	16 August 2002(21 years, 8 months ago)
Dissolution Date	30 March 2010 (14 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stewart Clayton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2003(1 year after company formation)
Appointment Duration	6 years, 7 months (closed 30 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Cottage 2 Carr Beck Close Bramham Wetherby W Yorks LS23 6NF

Secretary Name	Janet Rose White
Nationality	British
Status	Closed
Appointed	01 August 2009(6 years, 11 months after company formation)
Appointment Duration	8 months (closed 30 March 2010)
Role	Company Director
Correspondence Address	Redholme 23 Main Street Riccall York North Yorkshire YO19 6PZ

Secretary Name	Geoffrey Bartley Gracey
Nationality	British
Status	Resigned
Appointed	17 August 2003(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 01 August 2009)
Role	Business Advisor
Correspondence Address	13 Leyland Road Harrogate North Yorkshire HG1 4RT

Director Name	Wimpole Street Nominees Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	9 Wimpole Street London W1M 8LB

Secretary Name	Wimpole Street Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	9 Wimpole Street London W1M 8LB

Location

Registered Address	Prospect House Back Lane Riccal 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	31 August 2008 (15 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
5 December 2009	Application to strike the company off the register (1 page)
5 December 2009	Application to strike the company off the register (1 page)
26 October 2009	Annual return made up to 16 August 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 16 August 2009 with a full list of shareholders (3 pages)
4 September 2009	Secretary appointed janet white (2 pages)
4 September 2009	Accounts made up to 31 August 2008 (1 page)
4 September 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
4 September 2009	Appointment Terminated Secretary geoffrey gracey (1 page)
4 September 2009	Secretary appointed janet white (2 pages)
4 September 2009	Appointment terminated secretary geoffrey gracey (1 page)
26 August 2008	Return made up to 16/08/08; full list of members (3 pages)
26 August 2008	Return made up to 16/08/08; full list of members (3 pages)
14 May 2008	Accounts made up to 31 August 2007 (1 page)
14 May 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
7 September 2007	Ad 17/08/06--------- Â£ si 1@1 (2 pages)
7 September 2007	Ad 17/08/06--------- Â£ si 1@1 (2 pages)
6 September 2007	Return made up to 16/08/07; full list of members (2 pages)
6 September 2007	Return made up to 16/08/07; full list of members (2 pages)
9 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
9 July 2007	Accounts made up to 31 August 2006 (1 page)
14 September 2006	Return made up to 16/08/06; full list of members (6 pages)
14 September 2006	Return made up to 16/08/06; full list of members (6 pages)
8 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
8 June 2006	Accounts made up to 31 August 2005 (1 page)
16 September 2005	Return made up to 16/08/05; full list of members (6 pages)
16 September 2005	Return made up to 16/08/05; full list of members (6 pages)
12 April 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
12 April 2005	Accounts made up to 31 August 2004 (1 page)
14 September 2004	Return made up to 16/08/04; full list of members (6 pages)
14 September 2004	Return made up to 16/08/04; full list of members (6 pages)
31 March 2004	Accounts made up to 31 August 2003 (1 page)
31 March 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
10 December 2003	Secretary resigned (1 page)
10 December 2003	Secretary resigned (1 page)
1 December 2003	New secretary appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	Registered office changed on 01/12/03 from: 9 wimpole street london W1G 9SR (1 page)
1 December 2003	New director appointed (2 pages)
1 December 2003	Registered office changed on 01/12/03 from: 9 wimpole street london W1G 9SR (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	New secretary appointed (2 pages)
12 August 2003	Return made up to 16/08/03; full list of members (5 pages)
12 August 2003	Return made up to 16/08/03; full list of members (5 pages)
16 August 2002	Incorporation (22 pages)
16 August 2002	Incorporation (22 pages)

Norlube Ltd

Business Activity

Directors

Location

Accounts

Filing History

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