OEM Lubricants Limited

Company Name	OEM Lubricants Limited
Company Status	Dissolved
Company Number	04541295
Category	Private Limited Company
Incorporation Date	20 September 2002(21 years, 7 months ago)
Dissolution Date	24 February 2015 (9 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Secretary Name	Bernadette Moorhouse
Nationality	British
Status	Closed
Appointed	20 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	Westview Barn Lindley Farm Cinder Lane Leathley Otley West Yorkshire LS21 2QN

Director Name	Mrs Bernadette Clayton
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2013(11 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 24 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	West View Barn Cinder Lane Lindley Otley West Yorkshire LS21 2QN

Director Name	Mr John Charles Clayton
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Westview Barn Lindley Farm Cinder Lane Leathley North Yorkshire LS21 2QN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 September 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	lubricants.co.uk
Telephone	01943 465022
Telephone region	Guiseley

Location

Registered Address	Royal Oak House Manor Square Otley LS21 3AZ
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Parish	Otley
Ward	Otley and Yeadon
Built Up Area	West Yorkshire

Shareholders

1 at £1	John Charles Clayton 100.00% Ordinary

Financials

Year	2014
Turnover	£12,996
Net Worth	-£105,833
Cash	£2,851
Current Liabilities	£11,158

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
30 October 2014	Application to strike the company off the register (3 pages)
30 October 2014	Application to strike the company off the register (3 pages)
9 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
9 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
10 December 2013	Termination of appointment of John Charles Clayton as a director on 13 October 2013 (1 page)
10 December 2013	Termination of appointment of John Charles Clayton as a director on 13 October 2013 (1 page)
10 December 2013	Appointment of Mrs Bernadette Clayton as a director on 2 December 2013 (2 pages)
10 December 2013	Appointment of Mrs Bernadette Clayton as a director on 2 December 2013 (2 pages)
10 December 2013	Appointment of Mrs Bernadette Clayton as a director on 2 December 2013 (2 pages)
12 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (4 pages)
12 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (4 pages)
30 January 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
30 January 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
9 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
22 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
20 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Director's details changed for Mr John Charles Clayton on 1 October 2009 (2 pages)
20 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Director's details changed for Mr John Charles Clayton on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Mr John Charles Clayton on 1 October 2009 (2 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
12 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
26 September 2008	Return made up to 20/09/08; full list of members (3 pages)
26 September 2008	Return made up to 20/09/08; full list of members (3 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
6 November 2007	Return made up to 20/09/07; no change of members (6 pages)
6 November 2007	Return made up to 20/09/07; no change of members (6 pages)
21 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
4 December 2006	Return made up to 20/09/06; full list of members (6 pages)
4 December 2006	Return made up to 20/09/06; full list of members (6 pages)
5 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
5 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 October 2005	Return made up to 20/09/05; full list of members 363(287) ‐ Registered office changed on 19/10/05 (6 pages)
19 October 2005	Return made up to 20/09/05; full list of members 363(287) ‐ Registered office changed on 19/10/05 (6 pages)
29 July 2005	Accounts made up to 30 September 2004 (5 pages)
29 July 2005	Accounts made up to 30 September 2004 (5 pages)
6 October 2004	Return made up to 20/09/04; full list of members (6 pages)
6 October 2004	Return made up to 20/09/04; full list of members (6 pages)
14 June 2004	Accounts made up to 30 September 2003 (5 pages)
14 June 2004	Accounts made up to 30 September 2003 (5 pages)
15 October 2003	Return made up to 20/09/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 October 2003	Return made up to 20/09/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	New director appointed (2 pages)
20 September 2002	Incorporation (17 pages)
20 September 2002	Incorporation (17 pages)
20 September 2002	Secretary resigned (1 page)
20 September 2002	Secretary resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)

OEM Lubricants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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