| Company Name | Advanced Lubrication Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01431085 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1979(44 years, 10 months ago) |
| Dissolution Date | 9 March 2004 (20 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2320 | Manufacture of refined petroleum products |
| SIC 19201 | Mineral oil refining |
Directors
| Director Name | Mr David Dean |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1991(11 years, 10 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 09 March 2004) |
| Role | Petroleum Chemist |
| Correspondence Address | Vale Head Aislaby Road Eaglescliffe Stockton On Tees Cleveland TS16 0JJ |
| Secretary Name | Mrs Isobel Dean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1991(11 years, 10 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 09 March 2004) |
| Role | Company Director |
| Correspondence Address | Vale Head Aislaby Road Eaglescliffe Stockton On Tees Cleveland TS16 0JJ |
| Director Name | Mr Matthew Cooper |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1999(20 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 09 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Newlands Marchburn Lane Riding Mill Northumberland NE44 6DN |
| Director Name | Mrs Isobel Dean |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1993(14 years, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 18 October 1999) |
| Role | Company Director |
| Correspondence Address | Vale Head Aislaby Road Eaglescliffe Stockton On Tees Cleveland TS16 0JJ |
Location
| Registered Address | C/O Ernst & Young Llp Citygate St James Boulevard Newcastle Upon Tyne NE1 4JD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107,664 |
| Cash | £6,965 |
| Current Liabilities | £674,490 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 9 March 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2003 | Receiver ceasing to act (1 page) |
| 15 July 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 24 May 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 14 March 2002 | Registered office changed on 14/03/02 from: norham house 12 new bridge street newcastle upon tyne tyne & wear NE1 8AD (1 page) |
| 17 May 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 29 September 2000 | Statement of Affairs in administrative receivership following report to creditors (21 pages) |
| 7 August 2000 | Administrative Receiver's report (5 pages) |
| 16 May 2000 | Registered office changed on 16/05/00 from: chilton way chilton industrial estate chilton co durham DL17 0SD (1 page) |
| 10 May 2000 | Appointment of receiver/manager (1 page) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 23 March 2000 | Return made up to 10/05/99; full list of members (5 pages) |
| 10 January 2000 | New director appointed (2 pages) |
| 29 November 1999 | Resolutions
|
| 29 November 1999 | Ad 08/11/99--------- £ si 1201@1=1201 £ ic 3701/4902 (2 pages) |
| 8 November 1999 | Ad 27/10/99--------- £ si 1201@1=1201 £ ic 2500/3701 (4 pages) |
| 8 November 1999 | Resolutions
|
| 8 November 1999 | Director resigned (1 page) |
| 8 November 1999 | Resolutions
|
| 6 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 9 December 1998 | Particulars of mortgage/charge (3 pages) |
| 28 May 1998 | Return made up to 10/05/98; no change of members (4 pages) |
| 28 October 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 15 May 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 30 October 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 21 May 1996 | Return made up to 10/05/96; full list of members (6 pages) |
| 29 April 1996 | Amended accounts made up to 30 June 1995 (8 pages) |
| 4 March 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 6 December 1995 | Accounting reference date extended from 31/12 to 30/06 (1 page) |
| 14 November 1995 | Accounting reference date shortened from 30/06 to 31/12 (1 page) |
| 20 July 1995 | Return made up to 10/05/95; no change of members (6 pages) |
| 2 May 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |